U.S. Bank Corp

Fraud Model Validation Manager

U.S. Bank Corp

Minneapolis, MN, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you an experienced leader in fraud modeling and validation who is passionate about making a difference? U.S. Bank Corp is looking for an outstanding Fraud Model Validation Manager to join our team. In this role, you will be responsible for managing the development and validation of U.S. Bank’s fraud models and creating a comprehensive model validation framework to ensure the accuracy and security of our customer data. To be successful in this role, you must have a minimum of 5 years of experience in fraud modeling and validation, be an expert in statistical analysis, and have a deep understanding of the financial services industry. If you have the required qualifications and are looking for a challenging and rewarding career, then U.S. Bank Corp is the right place for you!

Responsibilities:

  1. Manage the development and validation of fraud models for U.S. Bank Corp.
  2. Create a comprehensive model validation framework to ensure the accuracy and security of customer data.
  3. Develop a deep understanding of the financial services industry.
  4. Expertly utilize statistical analysis to measure model performance.
  5. Lead a team of fraud model validation experts.
  6. Monitor and review model validation processes.
  7. Develop and implement strategies to improve fraud model performance.
  8. Collaborate with other departments to ensure effective fraud detection and prevention.
  9. Keep up to date with industry trends and best practices.
  10. Create reports and presentations on fraud model validation activities.
Where is this job?
This job is located at Minneapolis, MN, USA
Job Qualifications
  • Or A Related Field

  • Mathematics

  • Excellent Problem Solving And Communication Skills

  • Python

  • Ability To Work

  • Bachelor's Degree In Statistics

  • + Years Of Experience In Model Validation Or Related Field

  • Knowledge Of Credit Risk And Bank Compliance Regulations

  • Understanding Of Banking Products And Services

  • Experience With Sas

  • Or Other Statistical Software And Modeling Techniques

  • High-Level Of Attention To Detail

Required Skills
  • Documentation

  • Risk Management

  • Financial Analysis

  • Project Management

  • Data Analysis

  • Communication

  • Problem Solving

  • Auditing

  • Statistical modeling

  • Risk assessment

  • Process optimization

  • Regulatory compliance

  • Fraud detection

  • Model validation

  • Auditing Standards

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • flexibility

  • Critical thinking

  • Teamwork

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Model Validation Manager in Minneapolis, MN, USA is between $88,200 and $146,350. This range is based on the salary data collected from job postings in the Minneapolis area. This range may vary depending on the experience level, qualifications, and other factors.

Additional Information
U.S. Bank Corp is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedNovember 3rd, 2023
Apply BeforeMay 22nd, 2025
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About U.S. Bank Corp

U.S. Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. It is the parent company of U.S. Bank National Association, which is the 7th largest bank in the United States.

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