Quantitative Analytics & Model Development Consultant - Anti Money Laundering & Fraud Model Validation
The Tower at PNC Plaza (PAA86), United States
USD 55K-135K (estimate) Mid-level Full Time
Tasks
- Assess data quality and integrity
- Communicate validation results to stakeholders
- Conduct independent testing of model assumptions
- Create models using large data
- Develop model frameworks
- Document validation findings for regulatory compliance
- Evaluate theoretical assumptions
- Measure and analyze model risk
- Perform independent model review
- Prepare model validation reports
- Refine and monitor existing models
- Run performance testing
- Validate anti-money laundering models
- Validate fraud models
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Data analytics | Financial Analysis | Fraud modeling | Machine Learning | Model Validation | Money Laundering | Performance Testing | Predictive Analytics | Python | Quantitative Analysis | R | Risk Assessment | SAS | SQL | Statistical modeling
Education
Related jobs
-
Audit Innovation and Data Analytics Analyst USD 111K-165KACL | Automation | Business Intelligence | Dashboarding | Data AnalysisMid-level Full TimeNashville6h ago
-
Data Analyst I USD 74K-111KArcGIS | Cluster Analysis | Cognos | Data Analysis | Data MiningHybrid work scheduleMid-level Full TimeUnited States-Massachusetts-Boston-1 Ashburton Place10h ago
-
Treasury Quantitative Strategy & Analytics Associate USD 170K-201KData Visualization | Excel | Python | R | SQLBackup childcare | Financial coaching | Health insurance | Mental health support | On-site health and wellness centersMid-level Full TimeNew York, NY, United States10h ago
-
Senior Analyst - Power BI/Snowflake Developer USD 85K-150KData Governance | Data Modeling | Data Quality | Data Warehousing | Excel401k matching | Employee assistance program | Health insurance | Paid time off | Tuition reimbursementSenior-level Full Time500 Woodward Avenue, MI, 601 S. … R11h ago
-
Senior Analyst, Advanced Business Analytics USD 85K-150KBusiness Analytics | Data Analysis | Excel | Financial Analysis | Risk Management401k matching | Employee assistance program | Health insurance | Paid Holidays | Paid time offSenior-level Full Time2911 Lake Vista Drive, TX, 500 … R11h ago
-
Mid-level Full TimeUnited States-Massachusetts-Boston-1 Ashburton Place11h ago
-
Program Data Analyst USD 68K-114KConfidence Intervals | Cost Schedule Variance Analysis | DHS Acquisition Lifecycle Framework | Data Analysis | Data ValidationDisability insurance | Health insurance | Learning and development | Life insurance | Paid time offMid-level Full TimeUSA-DC-Washington11h ago
-
Senior Strategist, Kids and Learning Trust and Safety USD 132K-189KAutomation | Classification | Data Analysis | Data sets | DebuggingSenior-level Full TimeSeattle, WA, USA; Austin, TX, USA12h ago
-
Data Infrastructure Lead, Partner and User Analytics USD 153K-222KBusiness Intelligence | Dashboards | Data Visualization | Data analytics | Database DesignSenior-level Full TimeNew York, NY, USA; Mountain View, …12h ago
-
Data Program Manager, Finance Data and Analytics USD 124K-177KBusiness Intelligence | Dashboards | Data Integrity | Data Security | Data VisualizationMid-level Full TimeChicago, IL, USA12h ago
-
Product & Data Analyst USD 42K-42KA/B | A/B Testing | Agile | B testing | Behavior AnalysisHybrid workMid-level Full TimeDresher, PA, United States23h ago
-
Quantitative AI and Data Analyst - Executive Director USD 195K-275KBayesian statistics | Calibration | Data analytics | Explainability | Hierarchical modelingCareer growth opportunities | MentoringExecutive-level Full Time750 Seventh Ave- NY, United States23h ago
-
Mission Coordinator, Scheduler, and Data Analyst USD 110K-149KChange Management | Data Analysis | Operations scheduling | Process Improvement | Quantitative Analysis401k match | Dental insurance | Health insurance | Life insurance | Long-term disabilityMid-level Full TimeUSA CA Beale AFB - Beale …23h ago
-
Data Analyst USD 93K-135KAgile | Cause analysis | Data Lineage | Data Modeling | Data ReconciliationBonus program | Community involvement support | Flexible work hours | Medical, dental, and vision coverage | Paid parental leaveMid-level Full TimeUS, Texas, Frisco, United States23h ago
-
Customer Insights Data Analyst USD 80K-114KCloud Computing | Data Visualization | Data analytics | Driver modeling | Generative AI401k retirement plan | Dental insurance | Employee assistance program | Medical insurance | Paid HolidaysMid-level Full TimeUSA MI Work-at-Home, United States R23h ago
-
Data Analyst USD 70K-90KCause analysis | Data Standardization | Data Visualization | Data analytics | KPI ReportingMid-level Full TimeAlexion (New Haven) - Customer Site …23h ago
-
Business Intelligence | Data Architecture | Data Mining | Data Science | Data Warehousing401k match | Dental insurance | Health insurance | Paid time off | Vision insuranceSenior-level Full TimeTwo PNC Plaza (PA374), United States23h ago
-
Asset-based lending | Collateral Documentation | Commercial Real Estate | Data Architecture | Data FlowSenior-level Full Time580 CROSSPOINT PARKWAY GETZVILLE, United States23h ago
-
Dashboard Development | Data Analysis | Data Modeling | Data Querying | Data VisualizationCareer development opportunities | Education assistance program | Flexible work options | Generous leave accruals | Health benefitsSenior-level Full TimeAlvarado Square, United States R23h ago
-
Data Quality and Data Steward Analyst USD 78K-106KCollibra | Data Cleansing | Data Enrichment | Data Governance | Data LineageEducational assistance | Health and wellness benefits | Paid Holidays | Paid Maternity Leave | Paid parental bonding leaveMid-level Full TimeWatermark - 410 North Scottsdale Road, … R23h ago
-
Cybersecurity Staff Analyst | Disaster Recovery USD 70K-140KAccess Management | Compliance Management | Cybersecurity | Data Analysis | GovernanceSenior-level Full TimeGEORGIA - VIRTUAL - GA01, United … R23h ago
-
Cybersecurity Analyst II | Disaster Recovery USD 90K-180KAccess Management | Compliance Management | Data Analysis | Governance | Identity and Access ManagementMid-level Full TimeGEORGIA - VIRTUAL - GA01, United … R23h ago
-
Business Analytics - Aerospace’s Corporate Holdings USD 112K-130KAgile | Data Analysis | Data Modeling | Data Quality | Data Requirements401k matching | Dental insurance | Disability insurance | Employee assistance program | Health insuranceMid-level Full TimeOverland Park, United States23h ago
-
Data Analyst III (Healthcare Analytics) USD 70K-126KArtificial Intelligence | Cause analysis | Data Mining | Data Visualization | Machine Learning401k | Field Work Option | Health insurance | Hybrid work option | Office work optionSenior-level Full TimeRemote-MO, United States R23h ago
-
IT Data Analyst II USD 63K-114KAgile | Cause analysis | Data Mapping | Data Mining | Data Quality401k | Field Work Options | Flexible work schedule | Health insurance | Hybrid work optionsMid-level Full TimeRemote-MO, United States R23h ago