Senior Fraud Model Engineer & Risk Analyst

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truist wealthCharlotte (NC)

Financial Quantitative Analysts Investigation and Personal Background Check Services

SENIORITY

Senior

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About the role

Truist Financial Corporation in Charlotte, NC seeks a quantitative model developer for fraud model risk management. You will develop, validate, document and monitor statistical and machine learning fraud models, ensuring compliance with risk policies and stakeholder needs. The role emphasizes documentation, model performance analysis, ongoing monitoring, and collaboration with model users and oversight groups across the firm.

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

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Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.