- HSBC (New York, NY)
- …years of experience in data analysis and/or application development + Proficiency in data analytics tools and software such as SQL, Python, R, SAS, or ... model developers to design automated rules to identify potential money laundering activity utilizing AI concepts and data...design and other analytics support + Provide analytics support of data integrity required for… more
- Bank of America (New York, NY)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of complex ... level resource or resident expert onanalytic/quantitativemodeling techniques used for Anti - money laundering. **Minimum Education Requirement:** PhD or Masters… more
- Capco, a Wipro Company (New York, NY)
- …Finance, Business, Law, Criminal Justice, or a related field. + Certified Anti - Money Laundering Specialist (CAMS) certification or equivalent preferred. + ... Minimum of 3-5 years of experience in Anti - Money Laundering (AML), Counter-Terrorist Financing (CTF), or financial crimes investigations. + Extensive knowledge… more
- Molina Healthcare (Yonkers, NY)
- …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
- RGP (New York, NY)
- …testing and validation of controls, and review compliance policies. * Utilize data analytics to identify anomalies and ensure compliance with regulatory ... controls, and recommend improvements to the control environment. * Proficient in using data analytics tools to identify compliance anomalies and trends. *… more
- RELX INC (New York, NY)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… more
- Robert Half (New York, NY)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- TD Bank (New York, NY)
- …CFTC, SEC, Canadian reporting requirements, CIRO etc. + Familiarity with Python and/or other data analytics tools like Alteryx, SQL is an asset + Understanding ... and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management); ensure unit operates in… more
- Citigroup (New York, NY)
- …trends and collect relevant Intelligence. + Collaborate with other Citi teams (eg, Anti - Money Laundering, Credit Risk, Citi Security & Investigative Services) to ... synthesizing and analyzing intelligence from a variety of sources (Citi and external data ) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle.… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Participates in and/or lead ... and Visio - standard Office suite. + Knowledge of Business Intelligence tools, data analysis and reporting. The Director, TDS Operations oversees a large and… more
- RELX INC (New York, NY)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com. About the Team: If… more