Oversee development of ML models across all business units including Fraud detection systems, Credit scoring and risk modeling, Customer segmentation and personalization, Liquidity related modeling ...
Oversee development of ML models across all business units including Fraud detection systems, Credit scoring and risk modeling, Customer segmentation and personalization, Liquidity related modeling ...
AI Platform Director- Data Engineering
Phoenix, AZ · On-site
$251K/yr
Oversee development of ML models across all business units including Fraud detection systems, Credit scoring and risk modeling, Customer segmentation and personalization, Liquidity related modeling ...
AI Platform Director- Data Engineering
Phoenix, AZ · On-site
$251K/yr
Oversee development of ML models across all business units including Fraud detection systems, Credit scoring and risk modeling, Customer segmentation and personalization, Liquidity related modeling ...
Senior IT Auditor
Phoenix, AZ · On-site +1
$93K - $122K/yr
Enterprise Risk Management, Credit risk, Market risk, Operational risk, Model risk, Liquidity risk, and/or Sarbanes-Oxley. Broad, general knowledge of the banking and financial services industry and ...
Senior IT Auditor
Phoenix, AZ · On-site +1
$93K - $122K/yr
Enterprise Risk Management, Credit risk, Market risk, Operational risk, Model risk, Liquidity risk, and/or Sarbanes-Oxley. Broad, general knowledge of the banking and financial services industry and ...
Credit Products Officer - National Franchise Banking
Phoenix, AZ · On-site
$78K - $135K/yr
The role performs initial financial spreading, modeling, and analysis; assists VP and SVP Credit ... risk). • Monitor borrower financial performance in line with commercial and/or real estate loan ...
Credit Products Officer - National Franchise Banking
Phoenix, AZ · On-site
$78K - $135K/yr
The role performs initial financial spreading, modeling, and analysis; assists VP and SVP Credit ... risk). • Monitor borrower financial performance in line with commercial and/or real estate loan ...
Credit Products Officer - National Franchise Banking
Phoenix, AZ · On-site
$78K - $135K/yr
The role performs initial financial spreading, modeling, and analysis; assists VP and SVP Credit ... risk). • Monitor borrower financial performance in line with commercial and/or real estate loan ...
Credit Products Officer - National Franchise Banking
Phoenix, AZ · On-site
$78K - $135K/yr
The role performs initial financial spreading, modeling, and analysis; assists VP and SVP Credit ... risk). • Monitor borrower financial performance in line with commercial and/or real estate loan ...
Credit Products Officer - National Franchise Banking
Phoenix, AZ · On-site
$78K - $135K/yr
The role performs initial financial spreading, modeling, and analysis; assists VP and SVP Credit ... risk). · Monitor borrower financial performance in line with commercial and/or real estate loan ...
Credit Products Officer - National Franchise Banking
Phoenix, AZ · On-site
$78K - $135K/yr
The role performs initial financial spreading, modeling, and analysis; assists VP and SVP Credit ... risk). · Monitor borrower financial performance in line with commercial and/or real estate loan ...
Senior IT Auditor
Phoenix, AZ · On-site
$93K - $122K/yr
Enterprise Risk Management, Credit risk, Market risk, Operational risk, Model risk, Liquidity risk, and/or Sarbanes-Oxley. Broad, general knowledge of the banking and financial services industry and ...
Senior IT Auditor
Phoenix, AZ · On-site
$93K - $122K/yr
Enterprise Risk Management, Credit risk, Market risk, Operational risk, Model risk, Liquidity risk, and/or Sarbanes-Oxley. Broad, general knowledge of the banking and financial services industry and ...
Senior Credit Underwriter
Scottsdale, AZ · On-site
$140K - $175K/yr
The Sr Credit Underwriter's key responsibility is to assess risk in the borrower's business ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Quick apply
Senior Credit Underwriter
Scottsdale, AZ · On-site
$140K - $175K/yr
The Sr Credit Underwriter's key responsibility is to assess risk in the borrower's business ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Credit Products Officer - National Franchise Banking
Phoenix, AZ · On-site
$78K - $135K/yr
The role performs initial financial spreading, modeling, and analysis; assists VP and SVP Credit ... risk). Monitor borrower financial performance in line with commercial and/or real estate loan ...
Credit Products Officer - National Franchise Banking
Phoenix, AZ · On-site
$78K - $135K/yr
The role performs initial financial spreading, modeling, and analysis; assists VP and SVP Credit ... risk). Monitor borrower financial performance in line with commercial and/or real estate loan ...
RISK ASSESSMENT OFFICER
Phoenix, AZ · On-site +1
$60K - $80K/yr
This position will analyze rental proposals using ADOH's financial spreadsheet model (for cash flow ... The Arizona Department of Housing (ADOH) allocates Low Income Housing Tax Credits (LIHTC), State ...
RISK ASSESSMENT OFFICER
Phoenix, AZ · On-site +1
$60K - $80K/yr
This position will analyze rental proposals using ADOH's financial spreadsheet model (for cash flow ... The Arizona Department of Housing (ADOH) allocates Low Income Housing Tax Credits (LIHTC), State ...
Senior Manager, Operations Risk Management
Phoenix, AZ · On-site +1
$115K - $138K/yr
... model you came from. * You approach this work as a strategist and a consultant. You know how to ... Most traditional credit card companies either overlook or overcharge this group because they have ...
Quick apply
Senior Manager, Operations Risk Management
Phoenix, AZ · On-site +1
$115K - $138K/yr
... model you came from. * You approach this work as a strategist and a consultant. You know how to ... Most traditional credit card companies either overlook or overcharge this group because they have ...
Credit Underwriter (Commercial Real Estate)
$80K - $130K/yr
The Credit Underwriter's key responsibility is to assess risk in the borrower's business strategy ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Credit Underwriter (Commercial Real Estate)
$80K - $130K/yr
The Credit Underwriter's key responsibility is to assess risk in the borrower's business strategy ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Exposure to high-risk member management * Exposure to injury prevention and on-site rehabilitation ... Must be in a program accepting course credit in exchange for an internship experience, as this is ...
Exposure to high-risk member management * Exposure to injury prevention and on-site rehabilitation ... Must be in a program accepting course credit in exchange for an internship experience, as this is ...
Credit Underwriter (Commercial Real Estate)
$80K - $130K/yr
The Credit Underwriter's key responsibility is to assess risk in the borrower's business strategy ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Credit Underwriter (Commercial Real Estate)
$80K - $130K/yr
The Credit Underwriter's key responsibility is to assess risk in the borrower's business strategy ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Exposure to high-risk member management * Exposure to injury prevention and on-site rehabilitation ... Must be in a program accepting course credit in exchange for an internship experience, as this is ...
Exposure to high-risk member management * Exposure to injury prevention and on-site rehabilitation ... Must be in a program accepting course credit in exchange for an internship experience, as this is ...
Knowledge of data modeling in NOSQL HBase is required. Atleast 2 years of experience on Python Candidate should have had exposure to Credit Risk domain or Fraud analytics domain At least 2 years of ...
Knowledge of data modeling in NOSQL HBase is required. Atleast 2 years of experience on Python Candidate should have had exposure to Credit Risk domain or Fraud analytics domain At least 2 years of ...
Candidate should have had exposure to Credit Risk domain or Fraud analytics domain * At least 2 years of experience working in Global Delivery model- i.e. onsite- offshore model. * At least 4 years ...
Candidate should have had exposure to Credit Risk domain or Fraud analytics domain * At least 2 years of experience working in Global Delivery model- i.e. onsite- offshore model. * At least 4 years ...
Senior Credit Underwriter (Commercial Real Estate)
Scottsdale, AZ · On-site
$140K - $175K/yr
The Sr Credit Underwriter's key responsibility is to assess risk in the borrower's business ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Senior Credit Underwriter (Commercial Real Estate)
Scottsdale, AZ · On-site
$140K - $175K/yr
The Sr Credit Underwriter's key responsibility is to assess risk in the borrower's business ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Java Big Data Developer Weekend Drive 22nd april F2F
$50.75 - $65.50/hr
Knowledge of data modeling in NOSQL HBase is required. Atleast 2 years of experience on Python Candidate should have had exposure to Credit Risk domain or Fraud analytics domain At least 2 years of ...
Java Big Data Developer Weekend Drive 22nd april F2F
$50.75 - $65.50/hr
Knowledge of data modeling in NOSQL HBase is required. Atleast 2 years of experience on Python Candidate should have had exposure to Credit Risk domain or Fraud analytics domain At least 2 years of ...
Senior Credit Underwriter (Commercial Real Estate)
$140K - $175K/yr
The Sr Credit Underwriter's key responsibility is to assess risk in the borrower's business ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Senior Credit Underwriter (Commercial Real Estate)
$140K - $175K/yr
The Sr Credit Underwriter's key responsibility is to assess risk in the borrower's business ... Financial modeling techniques and preparation of pro-forma financial statements and NOI/DSCR ...
Internship Credit Risk Modeling information
What are the key skills and qualifications needed to thrive as an internship in credit risk modeling, and why are they important?
What types of projects or tasks can I expect to work on during an internship in credit risk modeling?
What is the difference between Internship Credit Risk Modeling vs Credit Risk Analyst?
| Aspect | Internship Credit Risk Modeling | Credit Risk Analyst |
|---|---|---|
| Credentials | Typically pursuing or recent graduate, some familiarity with finance or statistics | Bachelor's degree in finance, economics, or related field; often requires some experience |
| Work Environment | Internship setting, supervised, project-based | Full-time, professional environment, more independent responsibilities |
| Industry Usage | Entry-level, educational focus, training period | Core role in financial institutions, ongoing risk assessment |
Internship Credit Risk Modeling positions are designed for students or recent graduates gaining initial experience, often with supervised tasks. Credit Risk Analysts are experienced professionals responsible for ongoing risk evaluation, requiring more advanced skills and independence. The internship serves as a training ground, while the analyst role involves continuous risk management in financial institutions.
What is an internship in credit risk modeling?

$251K/yr
Full-time
Re-posted 20 days ago
First Citizens Bank rating
7.4
Based on 106 frontline employees who took The Breakroom Quiz
108th of 170 rated banks
Job description
We are seeking an experienced Director to lead the AI platform engineering and enablement functions within our expanding Cloud Data and AI Platform organization. This role is instrumental in building, operationalizing, and governing the next-generation AI and machine learning ecosystem that powers advanced analytics and responsible AI adoption across the bank. You will own the end-to-end AI lifecycle—from data and model development to MLOps, deployment, governance, and responsible AI compliance in a regulated financial environment.
As a seasoned technology leader, you will bring your expertise in enterprise AI architecture, model operations, and platform engineering to partner with key business, technology, and governance stakeholders—ensuring AI initiatives are responsibly implemented, well-controlled, and deliver measurable value.
Responsibilities
AWS AI/ML Platform Ownership
- Architect and lead AI/ML workloads on AWS including:
- Amazon SageMaker (training, deployment, model registry)
- AWS Bedrock (foundation models and GenAI use cases)
- AWS Lambda, ECS, EKS for model serving
- S3, Glue, Snowflake for data pipelines
- Define enterprise standards for MLOps, feature stores, and model lifecycle management
- Build and maintain integrations with enterprise platforms for data ingestion, metadata management, tokenization, and control evidence generation.
- Continuously enhance the platform’s automation, resilience, and observability, ensuring robust end-to-end telemetry for both model and data pipelines.
- Collaborate with Enterprise Risk, Legal, Compliance, and Model Risk partners to embed Responsible AI principles and audit-ready control evidence directly into platform design.
Machine Learning & GenAI Execution
- Oversee development of ML models across all business units including Fraud detection systems, Credit scoring and risk modeling, Customer segmentation and personalization, Liquidity related modeling etc.
- Lead GenAI initiatives using LLMs for Document intelligence, AI copilots etc.
Data & Engineering Collaboration
- Partner with data engineering teams to ensure high-quality, governed datasets
- Define feature engineering and data product standards in Snowflake / data lake environments
- Integrate real-time streaming data for low-latency decision systems
Model Governance & Risk Compliance
- Define and enforce standards, patterns, and guardrails for model deployment, explainability, lineage, and monitoring in alignment with enterprise risk, compliance, and security frameworks.
- Partner closely with leaders across Responsible AI Governance, AI Portfolio Management, AI Fluency & Engagement, and Applied Data Science & GenAI, in collaboration with enterprise risk partners, to implement a responsible AI framework that embeds audit-ready control evidence and governance mechanisms directly into the platform’s core design to ensure the platform supports scalable, ethical, compliant, and high-impact AI delivery.
- Implement model explainability (SHAP, LIME, interpretability frameworks)
- Establish responsible AI policies (bias detection, fairness, auditability)
Team Building & Leadership
- Develop and mentor engineering talent, championing Agile practices, continuous learning, and adoption of emerging AI and data engineering technologies.
- Mentor senior technical leaders and establish engineering best practices
- Oversee technical due diligence, onboarding, and management of strategic AI and GenAI vendors and tools, ensuring compatibility with enterprise architecture and control
Qualifications
Bachelor's Degree and 8 years of experience in Information Technology including application development, support roles, and management. OR High School Diploma or GED and 12 years of experience in Information Technology including application development, support roles, and management.
Qualifications
- Deep hands-on experience building production ML systems on AWS
- 2+ years in AI/ML, data science, or data engineering leadership roles
- Strong knowledge of:
- Machine learning (XGBoost, deep learning, NLP, time series)
- MLOps practices (CI/CD, model monitoring, drift detection)
- Distributed systems and cloud architecture
- Strong programming background in Python + SQL (Scala/Java a plus)
- Experience working in regulated environments with model governance
Preferred Qualifications
- Experience with Generative AI / LLM platforms (Bedrock, OpenAI, Claude APIs)
- Experience in financial services, banking, fintech, or insurance
- Familiarity with data platforms like Snowflake, Databricks
#LI-JM1
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
Qualifications:Bachelor's Degree and 8 years of experience in Information Technology including application development, support roles, and management. OR High School Diploma or GED and 12 years of experience in Information Technology including application development, support roles, and management.
Qualifications
- Deep hands-on experience building production ML systems on AWS
- 2+ years in AI/ML, data science, or data engineering leadership roles
- Strong knowledge of:
- Machine learning (XGBoost, deep learning, NLP, time series)
- MLOps practices (CI/CD, model monitoring, drift detection)
- Distributed systems and cloud architecture
- Strong programming background in Python + SQL (Scala/Java a plus)
- Experience working in regulated environments with model governance
Preferred Qualifications
- Experience with Generative AI / LLM platforms (Bedrock, OpenAI, Claude APIs)
- Experience in financial services, banking, fintech, or insurance
- Familiarity with data platforms like Snowflake, Databricks
#LI-JM1
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
Education:UNAVAILABLEEmployment Type: FULL_TIMEWhat First Citizens Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
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