- KeyBank (Cleveland, OH)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- KeyBank (Brooklyn, OH)
- …Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC). AMLOS partners with AML ... Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is...end users and key stakeholders. + Interpret findings from data mining processes and communicate findings to senior… more
- PNC (Strongsville, OH)
- …achieve maximum results. + Balances customer experience with the need to investigate suspected financial crimes across the enterprise by acting as a senior ... laws and or regulations concerning criminal matters, associated with fraud, computer crimes , intellectual property and other security issues. + Directs and creates… more
- Citizens (Cleveland, OH)
- …nature. Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective ... and engagement with suspects, victims and witnesses related to potential frauds/ crimes . + Make determination on when to involve legal, human resources/employee… more