- Deloitte (Miami, FL)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- TD Bank (Fort Lauderdale, FL)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... performance monitoring, analytics and reporting. **Job Description:** The Senior Manager, Data Science leads a specialized team of data professionals varying… more
- TD Bank (Fort Lauderdale, FL)
- …is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions ... sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics and reporting. **Job Description:** The Data Scientist… more
- Truist (Miami, FL)
- …and outline all pertinent activities in the business unit. + Conduct SARlink analysis, data mining and analytics . + Utilize a wide variety of research and ... a strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as they apply to… more
- Molina Healthcare (Miami, FL)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- American Express (Sunrise, FL)
- …financial products, including UDAP customer protection, fair lending requirements, privacy, anti - money laundering and all applicable federal and state ... you can work with one of the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact… more