- Resolution Technologies, Inc. (Atlanta, GA)
- …provides state-of-the-art enterprise level AI and analytics for all forms of business communications, speech and digitalThey have a world class research team ... critical issues such as identifying their best performing agents, preventing fraud , categorizing customer issues and determining overall customer satisfactionIn this… more
- US Bank (Cincinnati, OH)
- …One. **Job Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The ... development documentation, performance assessment such as: presentations, written reports, model or reporting code documentation, business requirements,… more
- PNC (Charlotte, NC)
- …datasets. + Leads the development of algorithms using advanced mathematical and statistical techniques like machine learning to predict business outcomes and ... and efficiency of the AML modeling program. * Coordinate with the modeling, model risk management, AML risk management, and AML operations team to set priorities,… more
- Guidehouse (New York, NY)
- …potentially hire them into future openings within FFI (Financial Crime, Fraud , and Investigative Services) Technology.** **FFI Technology is currently proactively ... through the selection, implementation, testing, and calibration/tuning of healthcare fraud technology solutions for Life Sciences companies, Public Health Agencies,… more
- US Bank (Minneapolis, MN)
- …Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. Validation Analysts within ... on for making financial decisions. A robust and comprehensive model validation independently challenges a model 's conceptual... Owners and Developers to validate models used for fraud detection, adhering to OCC 2011-12 Regulatory Guidance and… more
- Regions Bank (Birmingham, AL)
- …growth and customer engagement, unlocking value across all functional areas of business + Communicates model issues and limitations to key stakeholders ... the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is… more
- Huntington National Bank (Columbus, OH)
- …audiences within the organization. The role requires working in partnership with business and model owners/users throughout the organization. The Specialist will ... will be to independently and collaboratively review and validate statistical and AI & ML models and quantitative frameworks... review/ validation thought processes while adhering to overall business and regulatory guidelines. + Assist model … more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... own job and the business . Recognized subject matter expert within one area. Strong...Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance professionals in… more
- PNC (Columbus, OH)
- …an opportunity to contribute to the company's success. As a Senior Machine Learning Model Developer within PNC's Fraud Modeling organization, you will be based ... datasets. + Leads the development of algorithms using advanced mathematical and statistical techniques like machine learning to predict business outcomes and… more
- PenFed Credit Union (Mclean, VA)
- …underwriting credit/ fraud risk scorecards using advanced machine learning and statistical method. Recommends and implements model changes to improve ... overall loan portfolio. + Conduct autonomous end-to-end more complex statistical model creation, including but not limited...with team members across the management team, Lines of Business (LOB), credit officers, finance, model governance,… more
- Vanguard (Malvern, PA)
- …such as anomaly detection models, to strengthen Vanguard's security and fraud detection capabilities. Utilizes statistical analysis and machine learning ... Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk… more
- Audi (Reston, VA)
- …to identify areas where quantitative analysis and modeling is required to improve business performance · Educate colleagues on proper statistical principles and ... Summary: The Data Analytics Specialist – Collections utilizes analytical and statistical methods to identify opportunities to continuously drive improvements in… more
- JPMorgan Chase (Palo Alto, CA)
- …networks, graph models + Technical expertise in data preprocessing, feature extraction, model building, and statistical analysis + Proficiency in databases ... to be a thought leader in the Payment space by stretching boundaries with innovative Fraud solutions ? As an Applied Machine Learning Scientist in Trust & Safety for… more
- TD Bank (New York, NY)
- …through approval and validation process in a timely manner. Ensure that the model /project solves the desired business problem, is moved to production ... model output to maximum effectiveness (eg in marketing campaigns/ fraud detection/pricing optimization/network tactics etc.). The incumbent will build and… more
- Bank of America (Atlanta, GA)
- …execute quantitative forecasts for staffing decision-making through the application of statistical models and business intelligence. Utilizes mathematics, ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- American Express (NY)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... heightened regulatory standards. * Conduct research to explore opportunities to elevate model excellence and drive business impact. * Communicating results to… more
- Bausch Health (Bridgewater, NJ)
- …marketing/media data. + Hands on experience and skillset in A/B test, Test/Control analysis, statistical model based on panel data. + Set measurement and key ... and synergy. + Support design of measurement framework across business franchise and partners. Manage regular communications with media...and optimization. + Hands on with at least one statistical analysis platform such as SAS, R, or Python.… more
- Capital One (Mclean, VA)
- …Economics, Physical Sciences, Math, Statistics, Engineering + 1+ years of experience in Statistical model building + 3+ years of experience in SQL querying ... with a variety of teams, both on PPX, and externally, including Small Business Multi-User, Consumer Identity, Fraud , Marketing, etc. Rich declared Multi-User an… more
- Regions Bank (Hoover, AL)
- …Stewards across the Enterprise. Additional alignment and prior experience supporting either Fraud Operations and or Deposit Operations Business Units is ... section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...of differing risk types, the three lines of defense model , and applicable Enterprise Risk programs + Working knowledge… more
- Amazon (Seattle, WA)
- …scale data analyses, model development, model validation and model implementation Tracking general business activity and providing clear, compelling ... innovative team of scientists who use machine learning and statistical techniques to help Amazon provide the best customer...Amazon provide the best customer experience by preventing eCommerce fraud ? Are you excited by the prospect of analyzing… more
