Senior AI Risk & Fraud Model Validator

Creative Solutions Services, LLC; Phoenix (AZ); On-site; USD 150,000 - 210,000; Full time

Job summary

Creative Solutions Services, LLC in Phoenix, AZ is seeking a Senior Data Scientist / Model Validation / AI Risk Consultant to independently validate fraud and entity resolution models within a regulated financial services context. You will challenge methodologies, document validation findings, and communicate risk and remediation to technical and business stakeholders.

Ideal candidates have hands-on experience validating fraud and entity resolution models, strong Python/SQL skills, and the

Qualifications

• Independent model validation in a regulated environment.
• Fraud model validation experience.
• Entity resolution validation experience.
• Provide concrete examples of prior validation projects including methodology, testing and remediation.

Responsibilities

• Perform end-to-end Fraud Model Validation including design, data quality, assumptions, performance and monitoring.
• Conduct Entity Resolution Validation evaluating matching logic, inputs and thresholds.
• Independently challenge modeling approaches and provide defensible validation conclusions and recommendations.
• Review model documentation, source data, feature engineering and implementation processes.
• Perform quantitative analyses using Python, SQL, or similar tools and communicate results.
• Develop validation reports communicating risks and remediation to stakeholders.
• Apply SR 11-7 / OCC 2011-12 and related risk frameworks.

Tools

Python

SQL

R

Job description

Creative Solutions Services, LLC in Phoenix, AZ is seeking a Senior Data Scientist / Model Validation / AI Risk Consultant to independently validate fraud and entity resolution models within a regulated financial services context. You will challenge methodologies, document validation findings, and communicate risk and remediation to technical and business stakeholders.

Ideal candidates have hands-on experience validating fraud and entity resolution models, strong Python/SQL skills, and the