- 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
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR Minimum of 3 ... monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for… 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
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR Minimum of 1 ... monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for… more