- US Bank (San Francisco, CA)
- …Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC), adhering to OCC 2011-12 ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- PNC (Pittsburgh, PA)
- …and commercial businesses. This position requires experience and knowledge of: Financial Crimes ; machine learning applications and their explainability; big ... Financial Services / Consulting / Technology * Experienced in Fraud/ Financial Crimes /Anti-money laundering detection and prevention * Experienced with… more
- US Bank (Minneapolis, MN)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...from Day One. **Job Description** We are seeking a Quantitative Model Analyst with expertise in macroeconomic… more
- US Bank (Columbus, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and procedures. Basic Qualifications - Bachelor's degree in a quantitative field, and five or more years of relevant… more
- US Bank (Minneapolis, MN)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the stakeholders. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- US Bank (Tempe, AZ)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...improvement activities. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- Ventura County (Ventura, CA)
- …crime-related data; + Learns to use (Crime Analyst I) or uses (Crime Analyst II) quantitative and qualitative methodology such as link analysis, event flow ... in writing; and establish and maintain effective working relationships with others. Crime Analyst I: Ability to learn qualitative and quantitative techniques to… more
- Insight Global (Charlotte, NC)
- …techniques and provide ongoing results in a comprehensive manner. Working closely with Financial Crimes Analysts and Quantitative Modelers to review business ... Description Insight Global is looking to hire a Data Analyst for one of our large financial ...and supporting on incoming MRA related inquiries within the Financial Crimes technology. This candidate should have… more
- ManpowerGroup (New York, NY)
- …a Compliance Data and Analytics Analyst , you will be part of the Financial Crimes Compliance department supporting the Data and Analytics Team. The ideal ... work in a dynamic and collaborative environment. + Gain valuable experience in financial crimes compliance and data analytics. + Contribute to meaningful… more
- PNC (Pittsburgh, PA)
- …and commercial businesses. This position requires experience and knowledge of: Financial Crimes ; machine learning applications and their explainability; big ... Financial Services / Consulting / Technology * Experienced in Fraud/ Financial Crimes /Anti-money laundering detection and prevention * Experienced with… more
- Sallie Mae (Newark, DE)
- …needs of the risk organization, encompassing areas such as operational risk, financial crimes risk, technology and cyber risk, enterprise risk, business ... care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your...the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within… more
- Charles Schwab (Southlake, TX)
- …of risk-based decision strategy development and decision engines **Preferred Qualifications** + Advanced quantitative degree + Financial Crimes experience + ... The Transaction Risk Oversight and Monitoring (TROM) is a department within the Financial Crimes Risk Management Enterprise. Our charter is to protect our… more
- US Bank (Minneapolis, MN)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Affairs & Communications team is looking for a Communications Analyst to support monitoring, analysis and reporting of social… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... (formerly known an Global Treasury Management). This role acts as a Business Analyst which blends solution design and hands-on practical analytics, to tackle complex… more
- Citigroup (Jacksonville, FL)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... Degree required in statistics, mathematics, physics, economics, or other analytical or quantitative discipline. Master's Degree or PhD preferred. + 3+ years in data… more
- Bank of America (Newark, DE)
- …while also having advance quantitative /analytic skills to influence the Financial Crimes program strategic transaction monitoring and data management ... risk/coverage/conceptual soundness assessments. Driving the delivery of technology initiatives for Financial Crimes production applications and tools by defining… more
- AdventHealth (Greenwood Village, CO)
- …into the operations and for special denials management projects. The Prevention Analyst develops, interprets, and presents financial , management, and statistical ... WILLOW DR, Greenwood Village, 80111 **The role you'll contribute:** The Prevention Analyst is primarily responsible for denials prevention, root cause analysis, and… more