- Citigroup (Irving, TX)
- … science discipline, Master's degree preferred **Job Family Group:** Decision Management **Job Family:** Business Analysis **Time Type:** Full time **Primary ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- Discover (Riverwoods, IL)
- …Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related. **Physical and Cognitive Requirements** The physical ... scientist role will be part of authorization and transaction fraud strategy product team, to drive innovation and process...analysis. + Propose improvements + Experience diving into the decision services logic and make changes if necessary. +… more
- Citigroup (Jacksonville, FL)
- …with the latest developments in data science , machine learning, and fraud detection techniques. **Job Family Group:** Decision Management **Job Family:** ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...Degree or PhD preferred. + 3+ years in data science , machine learning, or advanced analytics. + **Strong Technical… more
- Banco Popular Puerto Rico (San Juan, PR)
- …25, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who ... Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess...key decisions makers. Education * Bachelor's/Master's Degree in Computer Science , Mathematics, Applied Statistics, Data Science Physics… more
- RELX INC (New York, NY)
- About the Role: Analyst , Office of the Chairman, Elsevier / Director of Corporate Affairs, RELX The Analyst position offers a unique opportunity for a recent ... and deep insight into the information, data analytics and publishing industries. The Analyst will report directly to the Senior Analysts and indirectly to the… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision -making analytics and regulatory compliance functionality ... we work here at https://www.galileo-ft.com/working-at-galileo . The role: The Senior Business Analyst role will play a crucial role in the successful deployment and… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision ... eligible for overtime pay. **Requirements** + Master's degree in Business, Computer Science , Information Systems, Finance, Statistics, or related field and two (2)… more
- Google (Seattle, WA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... a safer place. We are a machine learning, data science , and investigative team that partners with Product and...using data and statistical methods. + Identify and prevent fraud and abuse. + Improve tools and automated systems… more
- Truist (Atlanta, GA)
- …in support of enhanced decision -making. Focus on continuous improvement in decision science delivery and outcomes in pursuit of business optimization. + ... to perform the essential functions. + Bachelor's degree in Computer Science , Business, Mathematics, or Information Technology-related field, or equivalent education… more
- City of New York (New York, NY)
- …core purpose is to protect public health and serve impartial justice through forensic science and medicine. We exist to provide answers in support of families and ... of Audits & Accounts, with the latitude for independent action or decision -making, the selected candidate requires knowledge and skill in applying analytical and… more
- Arup (Los Angeles, CA)
- …in the built environment such as Architecture, Building Science , Mechanical/Electrical/Public Health/Civil/Environmental Engineering, City Planning, Environmental ... concise, and logical format + Strong analytical, quantitative, problem-solving, and decision -making capabilities + Proficient in use of software like MS Excel,… more
- Huntington National Bank (Columbus, OH)
- …behavioral modeling, time series forecasting, optimization theory, panel data analysis, and decision science , as well as AI and machine learning modeling. ... Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This… more
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