- Banc of California (Los Angeles, CA)
- …within the Department. Responsible for performing all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as assisting with the communication and resolution of ... Supports with workflows and conformity between internal/external clients, Business Units, BSA/ AML , Operational Risk and Compliance. Analyzes patterns and trends and… more
- Truist (Atlanta, GA)
- …methodologies. Responsible for aspects of the development life cycle of quantitative models. Assist with identifying and escalating model risks. Develops awareness ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Capital One (Richmond, VA)
- Senior Data Analyst - AML Retail Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit ... -driven decision-making. **About the organization** **:** The Anti-Money Laundering ( AML ) Modeling and Advanced Data Insights team...monitoring of these critical risk management models. As a Data Analyst at Capital One you will… more
- Bank of America (Chicago, IL)
- Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta, Georgia **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr- Quantitative -Fin- Analyst Non-Registered\_25026976-2) **Job Description:** At Bank of… more
- Bank of America (Chicago, IL)
- Quantitative Finance Analyst -Non - Registered...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Quantitative -Finance- Analyst --Non Registered\_25026971-2) **Job Description:** At Bank of… more
- Bank of America (Chicago, IL)
- Quantitative Finance Analyst Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Quantitative -Finance- Analyst \_25043550) **Job Description:** At Bank of America,… more
- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + ... + Good presentation skills **Education** Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology… more
- Intuit (Mountain View, CA)
- …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams to ensure… more
- Citigroup (San Antonio, TX)
- …BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing ... protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to identify fraud risks and the… more
- Intuit (Mountain View, CA)
- …QuickBooks Capital products. If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer financial ecosystem, we ... of our portfolio and the threat landscape to design and deploy sophisticated, data -driven fraud and credit risk policies. + **Command the Room:** Champion your… more
