- USAA (Charlotte, NC)
- …lead cross-functional teams to address business issues. What you'll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or other quantitative discipline; OR 4 years of… more
- Truist (Charlotte, NC)
- …methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. Develops awareness ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 14, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ... analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 4, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full time Opportunity, Hybrid from San Juan, PR ... General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance...to collect, organize, interpret, and summarize numerical and text data to provide usable information. * Analyze and interpret… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... candidate should be familiar with industry practices and have knowledge of up-to-date AML techniques. The candidate should also be able to provide both thought… more
- Capital One (Mclean, VA)
- Senior Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... 200 company and a leader in the world of data -driven decision-making. As a ** Data Analyst...and developing within Snowflake services **Team:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team… more
- Intuit (New York, NY)
- …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams to ensure… more
- Citigroup (San Antonio, TX)
- …BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing ... protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to identify fraud risks and the… more
- USAA (Charlotte, NC)
- …teams to address business issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... this position. **We are seeking a proactive and innovative AML /Fraud Reporting Team Manager to lead our reporting efforts...Sciences, Operations Research, Data and/or Business Analysis, Data Science or other quantitative discipline; OR… more
- Intuit (New York, NY)
- …QuickBooks Capital products. If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer financial ecosystem, we ... of our portfolio and the threat landscape to design and deploy sophisticated, data -driven fraud and credit risk policies. + **Command the Room:** Champion your… more
