- Usaa (Tampa, FL)
- …a Data Scientist II for Fraud , you will be responsible the development of machine learning models that improve USAAs ability to detect and prevent fraud ... similar quantitative field Experience in training and validating statistical, physical, machine learning , and other sophisticated analytics models. Experience in… more
- Bank of America (Tampa, FL)
- …diligence and RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as scalability, innovation ... and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is... Management + Problem Solving + Artificial intelligence / Machine Learning + Innovative Thinking + Statistical… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …translating them into high-impact, data-driven insights using advanced analytics and machine learning models. + Establish and maintain data governance ... quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires… more
