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Fraud & AML Model Validation Expert
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-20
Listing for:
JCW Group
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
AI Evaluation
Job Description & How to Apply Below
JCW Group seeks an experienced professional to independently validate Fraud, Financial Crimes, and AML/BSA models using statistical methods. You will evaluate conceptual soundness and design test plans while partnering with model developers and business units.
This role supports third-party risk governance by reviewing vendor-built models and monitoring ongoing performance throughout the model lifecycle; strong Python and R skills and communication are essential.
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