Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)

Fairygodboss; Birmingham (AL); On-site; USD 110,000 - 150,000; Full time

Job summary

PNC is seeking a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within its Technology organization. The position involves overseeing the development, testing and validation of quantitative models used for detecting and deterring fraud, and coordinating with model users and downstream owners for anti-money laundering and fraud deterrence.

The role is based in multiple locations including Cleveland/Strongsville OH, Pittsburgh PA, Birmingham AL, Dallas TX, Phoenix AZ, or Denver

Qualifications

• Proficiency in Python, R, SQL; SAS nice to have.
• Experience with statistical modeling and validation.
• Data science, statistics and analytics.
• Graph database experience.
• Data correlation and visualization.

Responsibilities

• Oversees development, testing and validation of quantitative models used for detecting and deterring fraud.
• Conducts ongoing communication and support for model users and downstream owners.
• Directs qualitative and quantitative assessments of model design, data quality, and controls.
• Leads in model monitoring and reporting in accordance with development lifecycle standards.

Skills

Python

R Language

SQL

SAS

Data Science

Statistics

Graph Database

Data Visualization

Modeling

Tools

N/A

Job description

Position Overview

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a(n) [position title] within PNC's [name of division] organization, you will be based in [city/state location of position].

Job Profile

Position Overview

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be based in Cleveland/Strongsville OH, Pittsburgh PA, Birmingham AL, Dallas TX, Phoenix AZ or Denver CO

Requirements

• Python, R Language, SQL, SAS nice to have
• Statistical Modeling, Validation
• Data Science, Statistics and Data Analytics
• Graph Database experience
• Data Correlation and Visualization

Job Description - Model Owner

• Oversees the development, testing, and validation of quantitative models (machine learning and statistical) used for detecting and deterring fraud. Conducts robust and comprehensive model testing, model monitoring, defect resolution, and analysis in accordance with model development lifecycle standards.
• Conducts ongoing communication and support for model users, including downstream model owners, and others who use the models for purposes of anti-money laundering, fraud detection and deterrence, and other uses.
• Directs complex qualitative and quantitative assessments of all aspects of models including theoretical aspects, model design and implementation as well as data quality and integrity. Confirms the reviews of complex reports including model documentation, model monitoring, QC findings, and model controls.
• Leads in