- Capco, a Wipro Company (New York, NY)
- …to help break down large problems, develop approaches and solutions. As a Data Scientist , you will create tailor-made solutions from complex client anti-money ... laundering ( AML ) and anti-financial crime (AFC) data applying...code as needed + Design and implement of big data AML & AFC solutions + Support...+ Design and implement of big data AML & AFC solutions + Support implementation of … more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Sr. Data Scientist within PNC's Anti Money Laundering organization, you can sit in ... discretion. Duties * Assist with establishing strategic direction for PNC's AML modeling tools that may include behavior detection, sanctions screening, forecasting,… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Principal Associate Data Scientist , Audit Data Science **_Principal Associate_** ** Data ... 200 company and a leader in the world of data -driven decision-making. As a Data Scientist...domains from LLM based chatbots, GenAI powered applications, to AML /Fraud solutions, Card statements anomaly detection, Customer call transcripts… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate Data Scientist , Audit Data Science _Senior Associate_ Data Scientist , ... 200 company and a leader in the world of data -driven decision-making. As a Data Scientist...domains from LLM based chatbots, GenAI powered applications, to AML /Fraud solutions, Card statements anomaly detection, Customer call transcripts… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 03/20/2024 **Requisition Number** PRN38027B **Job Title** Research Scientist **Working Title** Research Scientist **Job Grade** F **FLSA ... neoplasms (MPNs), MDS / MPN overlap syndromes and acute myeloid leukemia ( AML ). Under minimal supervision, the successful applicant will help oversee the… more
- Capital One (Mclean, VA)
- … has skyrocketed us to a Fortune 200 company and a leader in the world of data -driven decision-making. As a Data Scientist at Capital One, you'll be part of ... Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Data Science - Audit Analytics & Innovation Data is at the center of everything we… more
- Walmart (Bentonville, AR)
- …of improving model performance without the extensive theoretical focus typical of a data scientist role. This position involves practical, hands-on work with ... Position Summary What you'll do The **Director of Data Analytics - AI** will lead the Emerging...testing and statistical analysis techniques as it pertains to BSA/ AML models + Experience deploying AI models, particularly ML… 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 ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more