Find jobs in AI/ML, Data Science and Big Data
13 results
for Financial crime
(Skill/Tech stack)
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Senior-level Full Time1 Spartan Way, Merrimack NH, United …2d ago
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Bordereaux Data and Analytics Manager GBP 50K-60KBordereaux Analytics | Claims Processing | Compliance | Conduct Risk | Consumer DutyFlexible workingMid-level Full TimeGB London, United Kingdom8d ago
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IB AML/CFT Compliance Data Analyst USD 62K-87KAML Compliance | Data Governance | Data Lineage | Data Quality | Data VisualizationMid-level Full TimeRHB Centre - Tower 1 Level …8d ago
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Director of Strategic Analytics USD 164K-193KAdvanced Analytics | Anomaly Detection | Artificial Intelligence | Cloud Computing | Clustering401k match | Adoption Assistance | Healthcare benefits | Life insurance | Long-term disabilityExecutive-level Full TimeColumbus, OH, United States11d ago
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Forensic Technology Manager - Data Analytics EUR 52K-67KAML | Apache Hive | Apache Spark | EDiscovery | Financial crimeCoaching | Enhanced leave | Health and well-being | Hybrid work | PensionMid-level Full TimeDublin, Ireland13d ago
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Fraud Risk Analytics Manager USD 105K-130KClassification | Entity Resolution | Feature Engineering | Financial crime | Financial crime analyticsEducation reimbursement | Flexible work arrangements | Maternity & paternity leave | Medical, dental & vision coverage | Paid time offMid-level Full TimeUnited States18d ago
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Data Strategy Lead (Data Analyst) EUR 36K-45KAuditability | Customer Due Diligence | Data Governance | Data Lineage | Data Mapping100 percent remote | Autonomy and trust | Career development | Mentorship | Performance-based environmentSenior-level Full TimeRemoto España, Venezuela R21d ago
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Fraud Analytics Subject Matter Expert USD 90K-144KAnomaly Detection | Financial crime | Financial crime analytics | Fraud Detection | Identity theftHybrid workSenior-level Full TimeArlington, VA21d ago
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AML | BSA | Classification accuracy | Error Metrics | Financial Crime ComplianceEducational assistance | Health and wellness benefits | Income replacement for qualified employees with disabilities | Paid Holidays | Paid maternity and parental bonding leaveExecutive-level Full TimeIrving - 901 W Walnut Hill …23d ago
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Head of Compliance Infrastructure and Analytics USD 150K-224KCross-Functional Collaboration | Cross-functional | Data Analysis | Financial Crime AML Fraud | Financial crimeFlexible working hours | Hybrid work environment | Inclusive culture | Ownership opportunity | Travel opportunitiesExecutive-level Full TimeUK / US / EU28d ago
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Manager, Analytics, Fraud, UK INR 618K-618KBack Testing | Data Structures | Data Visualization | Data-Driven Decision Making | Data-drivenDevelopment budget | Flexible working | Health insurance | Hybrid work | Paid volunteeringMid-level Full TimeIndia, Hyderabad1mo ago
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Data Modeling | Financial crime | Financial crime risk | Financial crime risk modeling | LeadershipDiversity and inclusion initiatives | Health benefits | Professional development | Retirement plan | Work-life balanceSenior-level Full TimeMt Laurel - Operations Center Bldg …1mo ago
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Senior Manager USD 95K-130KBusiness Analysis | Business Process | Business process understanding | Dashboards | Data AnalysisSenior-level Full TimeUnited States1mo ago