- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst - Financial Crimes Data Analyst Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job ... The Role will interact with a wide variety of stakeholders including Financial Crimes Investigations, business risk managers, model developers, model risk… more
- Bank of America (Atlanta, GA)
- Quantitative Finance Analyst, Model Developer - Global Financial Crimes Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia ... Description:** As a Quantitative Finance Analyst on the Enterprise Risk Analytics team, your main responsibilities will involve: + Applying quantitative methods… more
- US Bank (Chicago, IL)
- …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/or data analytics experience - Experience in analytics , advanced analytics /statistics, predictive modeling… 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
- Wells Fargo (Minneapolis, MN)
- …The team focuses on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model, ... Quantitative Analytics Specialist Minneapolis,MN At Wells Fargo, we want...At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking… more
- Vanguard (Malvern, PA)
- …cloud engineers, and data engineers in developing the next generation AI/ML enabled financial fraud and financial crimes prevention solutions for Vanguard. ... Leads and executes deep dive diagnostic, predictive , and prescriptive analytics to support...create foundations for the next generation of fraud and financial crimes fighting tools for our business… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... that are either P1/P2 or P3 customer impacting and implement Predictive Failure Analytics via Machine Learning (ML) to proactively identify patterns of failure… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …DUTIES AND RESPONSIBILITIES: + This person will provide quantitative support for the Financial Crimes Card Fraud teams. + Utilize descriptive and predictive ... REQUIRED: + Bachelor's college degree (Master's degree preferred) in quantitative analytics , economics, statistics, engineering, or a related STEM area. + Experience… more
- City of Reno, NV (Reno, NV)
- …B. + Fiscal Accountability - Plans, budgets and forecasts, uses predictive analytics , and business intelligence to ensure resources ( financial and human) are ... as appropriate and necessary. Direct and assist with the investigation of major crimes , accidents, or other unusual incidents. Provide staff assistance to the City… more