Quavo Fraud & Disputes

AI & Data Governance

Quavo Fraud & Disputes

full-time

Posted on:

Location Type: Remote

Location: United States

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Tech Stack

PythonSQL

About the role

  • Perform independent validation of models used fraud and dispute resolution.
  • Assess conceptual soundness, data integrity, and performance of models against regulatory, client, and internal standards.
  • Conduct back-testing, benchmarking, and sensitivity analysis to evaluate model robustness.
  • Document validation findings and provide actionable recommendations for remediation, when required.
  • Maintain model inventory and ensure adherence to Model Risk Management (MRM) policies.
  • Support governance processes including model approval, periodic reviews, and retirement.
  • Ensure compliance with regulatory requirements such as OCC guidelines.
  • Establish and enforce data quality standards, metrics, and KPIs across the organization.
  • Collaborate with stakeholders to document data lineage and business rules.
  • Create and oversee policies ensuring consistency and compliance in data and modeling processes.
  • Validate input data sources for accuracy, completeness, and appropriateness.
  • Develop and maintain comprehensive documentation for models, assumptions, and validation procedures.
  • Implement controls to monitor ongoing model performance and risk indicators.
  • Collaborate with Sales and Legal teams to ensure Quavo is compliant with prospective clients’ model governance standards.
  • Partner with quantitative teams, risk managers, and business units to resolve model issues.
  • Communicate validation results and governance updates to senior management.

Requirements

  • Bachelor’s or Master’s degree in finance, Economics, Statistics, Mathematics, or related field.
  • Strong understanding of financial modeling techniques and risk management principles.
  • Proficiency in statistical tools and programming languages (Python, R, SAS, SQL, or similar).
  • Familiarity with regulatory frameworks
  • Comprehensive understanding of contractual requirements and data sharing protocols across vendor ecosystems
  • Excellent analytical, problem-solving, and documentation skills.
Benefits
  • Health insurance
  • 401(k) matching
  • Flexible work hours
  • Paid time off
  • Professional development opportunities
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial modeling techniquesrisk management principlesstatistical toolsPythonRSASSQLback-testingbenchmarkingsensitivity analysis
Soft Skills
analytical skillsproblem-solving skillsdocumentation skillscollaborationcommunication