- 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 mathematical, problem-solving, and coding skills to manage big data to extract valuable… more
- Citigroup (Tampa, FL)
- As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory ... mediums. + Provide guidance and training to staff on AML transaction monitoring processes, procedures, and regulatory requirements. +...related field is preferred. + Proven experience as a data scientist or similar role, preferably in… 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
- 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 (Charlotte, NC)
- …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