VP Transaction Monitoring Data Analyst
New York, 745 7th Avenue, United States
USD 160K-210K Executive-level Full Time
Tasks
- Advise stakeholders on analytics
- Assess and mitigate risks
- Build and implement machine learning models
- Build and implement statistical models
- Clean and preprocess data
- Collaborate with cross-functional teams
- Collect and acquire data
- Design detection solutions for financial crime
- Evaluate emerging AI tools and frameworks
- Identify model issues and bias
- Lead training and mentoring sessions
- Maintain data management strategies
- Monitor model performance in real-time
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Credit Risk | Credit risk modeling | Customer Segmentation | Data Enrichment | Data Governance | Data Lineage | Data Mapping | Data Preprocessing | Data Transformation | Data Visualization | Data cleaning | Financial crime | Fraud Detection | Machine Learning | Model Monitoring | Python | Real Time | Real-time analytics | Risk Management | Risk Modeling | SQL | Statistical modeling | Transaction monitoring
Education
N/A
Roles
Analyst | Data Analyst | Engineer | Learning Engineer | Machine Learning Engineer
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