- Capco, a Wipro Company (New York, NY)
- …solutions from complex client anti - money laundering (AML) and anti -financial crime (AFC) data applying mathematical, problem-solving, and coding skills ... services clients across capital markets, banking & payments (including anti -financial crime), wealth & asset management, insurance and energy...As a Data Scientist , you will create tailor-made… more
- Mastercard (O'Fallon, MO)
- …drives innovation and delivers better business results. **Title and Summary** Senior Data Scientist Overview The Cyber and Intelligence Platform Data ... working on innovative AI and ML fraud detection and anti - money laundering solutions. Our innovative cross-channel AI...model evaluation and reporting processes. Role As a Senior Data Scientist , you will: * Work closely… more
- Mastercard (O'Fallon, MO)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Principal Data Scientist All About Us MasterCard is a technology company ... working on innovative AI and ML fraud detection and anti - money laundering solutions. Our innovative cross-channel AI...model evaluation and reporting processes. Role As a Principle Data Scientist , you will: * Work closely… more
- PNC (Brock, NE)
- …valued and have an opportunity to contribute to the company's success. As a Data Scientist Lead within PNC's Enterprise Fraud organization, you will be based ... and others who use the models for purposes of anti - money laundering, fraud detection and deterrence, and...theoretical aspects, model design and implementation as well as data quality and integrity. Confirms the reviews of complex… more
- DataVisor (Mountain View, CA)
- …detection engine. If you have a knack for mining fraud patterns while wrangling big data , are excited by building world class anti -fraud models, and want to work ... financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of...powered by a team of world-class experts in big data , security, and scalable infrastructure. Our culture is open,… more
- City National Bank (Los Angeles, CA)
- …requests for advanced analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist .Applies advanced analytical techniques ... + CISSP - Certified Information Systems Security Professional Or + CAMS - Certified Anti - Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or… more
- City National Bank (Charlotte, NC)
- …requests for advanced analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist .Applies advanced analytical techniques ... Certified Public Accountant + CIA - Certified Internal Auditor + CAMS - Certified Anti - Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and… more