- PNC (Charlotte, NC)
- …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 ... other automation tools. * Identify and capitalize upon synergies between models and data sets to improve overall effectiveness and efficiency of the AML modeling… more
- 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)
- …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
- 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
- AdventHealth (Mansfield, TX)
- …for employment and professional growth. .Thrive in the Mansfield community, ranked by CNN/ Money Magazine as #17 for "Best Places to Live". Mansfield is one of ... business community. **The role you'll contribute:** The Medical Laboratory Scientist performs various laboratory procedures in assigned areas as licensed/certified.… 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 ... + 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