- Santander US (Dallas, TX)
- Director , AML Modeling Dallas, United States of America **Job Description Summ** ary The Director , AML Modeling is responsible for leading ... of money laundering, terrorist financing and sanctions avoidance. The primary role of AML modeling team is to design develop AML models. Apply both… more
- USAA (Plano, TX)
- …Leverages database, cloud, and programming knowledge to build analytical modeling solutions using statistical and machine learning techniques. Collaborates with ... synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management… more