- Santander US (Boston, MA)
- Director , AML Modeling Boston, 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
- Citigroup (Tampa, FL)
- …within the team. The Principal Data Engineer will report to the Head of Engineering for AML Monitoring and will be a contribute to one of 40 engineering teams in the ... AML space. There is an expectation to contribute to...Data Structures and Object Oriented Principles. + Experience of modeling data for analytical consumers + Ability to automate… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the ... monitor risks, and deliver results. + Expertise in analytics and modeling , including machine learning and artificial intelligence. + Data-driven with the… more
- USAA (Colorado Springs, CO)
- …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