Finance Expert — Model Risk, Compliance & Payments (Train AI Models Part Time!)
hackajob · United States · 3 days ago
RemoteRemoteFinanceFull-time
About the role
Source model-risk/governance reviewers with direct knowledge of payments rails, fraud, or financial-crime controls to perform model validation, inventory/tiering, controls, monitoring/governance, card authorization/settlement, chargebacks, ACH/wires reconciliation, fraud, and AML/sanctions review.
Responsibilities
- Perform model validation
- Inventory/tiering of models
- Review and maintain controls
- Monitor and govern models
- Assess card authorization/settlement processes
- Review chargeback procedures
- Conduct ACH/wire reconciliation
- Review fraud prevention measures
- Examine anti-money laundering (AML) and sanctions compliance
Requirements
- Writer track: 6-12 years of relevant experience
- Reviewer track: 10-16 years of relevant experience