- TD Bank (Vienna, VA)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Summary:** The Data Scientist II is responsible for collecting data ... of data science techniques, including but not limited to data wrangling, profiling and visualization, statistical inference, to uncover actionable insights or… more
- Ally (Raleigh, NC)
- …for this position. **The Work Itself** * Manage a team comprised of Data Scientist professionals to support multiple transactional and/or behavioral models to ... learning capabilities across the Ally Enterprise and Business Lines. The Data Science Manager of AML Monitoring will be working with senior leaders, AML … more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Senior Associate Data Scientist **_Sr Assoc, Data Science_** **,** **_Anti-Money ... 200 company and a leader in the world of data -driven decision-making.** **As a Data Scientist...in their financial lives.** **Team Description** **The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team… more
- TD Bank (New York, NY)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist III provides technical leadership across the overall ... knowledge and expertise in client interactions to explain complex data analysis related material. **Depth & Scope:** + Generally...coding skills in Python and SQL. Knowledge of the AML domain is a plus, along with experience in… more
- USAA (Colorado Springs, CO)
- …Come be a part of what makes us so special! As a dedicated Lead Data Scientist , you will translate business problems into applied statistical, machine learning, ... in the continental US with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics** is responsible for development… more
- Robert Half Management Resources (Charlotte, NC)
- Description We are recruiting for a Data Scientist to join our team in the Financial Services industry, based in Charlotte, North Carolina. As a Data ... Scientist , you will be responsible for implementing data cleansing and transformation processes, performing exploratory data...Experience in Financial Services, some experience in Fraud or AML along with strong Python and SQL. * Implement… more
- Walmart (Bentonville, AR)
- …of improving model performance without the extensive theoretical focus typical of a data scientist role. This position involves practical, hands-on work with ... Position Summary What you'll do The **Director of Data Analytics - AI** will lead the Emerging...testing and statistical analysis techniques as it pertains to BSA/ AML models + Experience deploying AI models, particularly ML… more
- City National Bank (Los Angeles, CA)
- …requests for advanced analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist .Applies advanced analytical techniques ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- City National Bank (Los Angeles, CA)
- …requests for advanced analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist .Applies advanced analytical techniques ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more