- KeyBank (Amherst, NY)
- …- Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting ... quantitative modeling and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- KeyBank (Amherst, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Lead Financial Crimes Investigator conducts and makes decisions on investigations ... decisions based on informed judgment. + Working knowledge of financial crimes policies and procedures; ability to...of tools, techniques and processes for gathering and reporting data ; ability to practice them in a particular department… more