Data Scientist

6 days ago

charlotte, United States TalentBridge Full time

Job Title: Sr. Quantitative Analyst / Data Scientist

Location: Charlotte, NC – 28255

Contract: 12 Months of Contract

Summary:

  • Responsible for independently conducting quantitative analytics and complex modeling projects.
  • Leads efforts in development of new models, analytic processes, or system approaches.
  • Creates documentation for all activities and may work with technology staff in design of any system to run models developed.
  • Incumbents possess excellent quantitative/analytic skills and can influence strategic direction, as well as develop tactical plans.

Job Description

  • Conduct an independent assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk detection operations.
  • Primary responsibility is to tune parameters or partner with model developers to re estimate model(s) to minimize the false negatives and identify triggers for false-positive Screening alerts to improve accuracy of model inputs, assumptions, methodologies, and model outcomes.
  • Assess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoring.
  • Effectively manage the ongoing monitoring of the AML screening model by setting performance metrics, acceptable thresholds. Provide insights to the model owner and key stakeholders on the model performance.
  • Engage with model risk management and LOB partners to identify causes when the metrics are in breach.
  • Assist in on-boarding new applications / Clients into the Screening platform requiring detailed discussions with various lines of businesses in understanding the nature and type of data received from and assist in data mapping into standard data layout acceptable for Sanctions screening.
  • Manage the multiple on-going initiatives from various projects, understand the Screening needs from the cross-LOB projects, provide model or analytical requirements to the projects and track the status of the model development or any analytical support needed for the projects.
  • Collaborate with cross-LOB teams to integrate data science solutions into existing AML systems.
  • Work with technology teams for requirements / testing and implementing changes to improve / automate processes and stay abreast of industry trends and emerging technologies.
  • Communicate work through formal audit templates, reports, as well as through presentations to stakeholders and leaders. Work effectively as a team member with other quantitative analysts or data scientists within the organization or at the company.

Required Skills

  • Master’s or bachelor’s degree in finance, Economics, Mathematics, Statistics or related quantitative field.
  • 5+ years’ experience in the development, validation, use, and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection models.
  • Awareness of AI / Machine learning concepts and ability to implement such strategies
  • Excellent analytic, technical, communication and auditing skills.
  • Strong understanding of quantitative modelling concepts, financial instruments, and risk assessment methodologies.
  • Good experience in Data Analytics and interpretation of large volumes of Data.
  • Programming experience with any language like Python, Spark, R, SAS, SQL and related tools such as SQL Server, Toad, PyCharm, Jupyter Notebook, Hue, Beeline.
  • Experience with MS Suite and any presentation and visualization tools.
  • Experience with Horizon for project management and code control tools such GIT and bitbucket.

  • Data Scientist

    1 month ago

    Charlotte, North Carolina, United States SCOR Full time

    Senior Core Data ScientistThe Data Science Team at SCOR is responsible for advancing our data science capabilities and disseminating knowledge within the organization. As a key member of the Data Science Chapter, the Senior Core Data Scientist will develop and manage sophisticated statistical, predictive, and machine learning models, providing technical...

  • Data Scientist Lead

    4 days ago

    Charlotte, North Carolina, United States BASF Corporation Full time

    Data Science LeadershipAs a Data Scientist Lead at BASF Corporation, you will serve four primary functions:Advise product and process development scientists on data interpretation and extraction.Lead the regional research units' data analysis strategy, including data governance.Articulate the vision and roadmap for data exploitation as a valued asset.Key...

  • Data Scientist

    2 weeks ago

    Charlotte, North Carolina, United States ISALYS GROUP Full time

    We are seeking a talented and motivated Data Scientist to join our team at ISALYS GROUP. As a Data Scientist, you will play a key role in driving business growth and innovation through data-driven insights.Responsibilities:• Gather and preprocess data from various sources to inform business decisions.• Develop and implement statistical models and machine...

  • Data Scientist

    3 weeks ago

    Charlotte, North Carolina, United States Insight Global Full time

    Job DescriptionInsight Global is seeking a highly skilled Data Scientist to join our team. As a Data Scientist, you will be responsible for developing and implementing advanced data analytics and machine learning models to drive business growth and improvement.Key Responsibilities:Design and develop complex data models and algorithms to analyze and interpret...

  • Senior Data Scientist

    1 month ago

    Charlotte, North Carolina, United States K2 Integrity Full time

    Job OpportunityK2 Integrity is seeking a highly skilled Senior Data Scientist to lead the development of our Systemic Risk Analytics Framework. This role will involve collaborating with cross-functional teams to design, build, and deploy a cutting-edge platform for identifying and reporting illicit activities.Key Responsibilities:Design and implement a...

  • Lead Data Scientist

    2 weeks ago

    Charlotte, United States Optomi Full time

    Job Description:As the Lead Data Scientist, you will spearhead our data science initiatives, guiding a team of data scientists and collaborating with cross-functional teams to design and implement data-driven solutions. You will utilize your engineering background and AWS cloud experience to optimize data processes, build scalable models, and ensure the...

  • Lead Data Scientist

    1 week ago

    charlotte, United States Optomi Full time

    Job Description:As the Lead Data Scientist, you will spearhead our data science initiatives, guiding a team of data scientists and collaborating with cross-functional teams to design and implement data-driven solutions. You will utilize your engineering background and AWS cloud experience to optimize data processes, build scalable models, and ensure the...

  • Lead Data Scientist

    2 weeks ago

    Charlotte, United States Optomi Full time

    Job Description:As the Lead Data Scientist, you will spearhead our data science initiatives, guiding a team of data scientists and collaborating with cross-functional teams to design and implement data-driven solutions. You will utilize your engineering background and AWS cloud experience to optimize data processes, build scalable models, and ensure the...

  • Lead Data Scientist

    2 weeks ago

    charlotte, United States Optomi Full time

    Job Description:As the Lead Data Scientist, you will spearhead our data science initiatives, guiding a team of data scientists and collaborating with cross-functional teams to design and implement data-driven solutions. You will utilize your engineering background and AWS cloud experience to optimize data processes, build scalable models, and ensure the...

  • Data Scientist

    3 weeks ago

    Charlotte, United States Smart IT Frame LLC Full time

    Greetings from Smart IT Frame, Hope you are doing well!Smart IT Frame specializes in enabling you with your most critical line of resources. Whether it is for permanent staffing, contract staffing, contract-to-hire or executive search, we understand the importance of delivering the most suitable talent; on time and within budget. With our Core focus in...

  • Data Scientist

    3 weeks ago

    Charlotte, United States Smart IT Frame LLC Full time

    Greetings from Smart IT Frame, Hope you are doing well!Smart IT Frame specializes in enabling you with your most critical line of resources. Whether it is for permanent staffing, contract staffing, contract-to-hire or executive search, we understand the importance of delivering the most suitable talent; on time and within budget. With our Core focus in...

  • Senior Data Scientist

    1 week ago

    Charlotte, North Carolina, United States Microsoft Corporation Full time

    Job Title: Senior Data ScientistWe are seeking a highly skilled Senior Data Scientist to join our team at Microsoft Corporation. As a key member of our Web and Work Experiences team, you will be responsible for developing innovative AI solutions for enterprise users across all commercial platforms within Microsoft.Key Responsibilities:Collaborate with...

  • Data Scientist

    4 weeks ago

    Charlotte, United States TRKKN Full time

    Data Scientist at TRKKNAs a catalyst for innovative digital marketing ideas, what excites us at TRKKN is using a data-driven approach to take our clients’ business to the next level.Working for TRKKN means that you'll be part of an inspiring, energetic, and international team in a fast-growing tech environment. We offer the ideal workplace for anyone who...

  • Data Scientist

    2 months ago

    Charlotte, United States TRKKN Full time

    Data Scientist at TRKKNAs a catalyst for innovative digital marketing ideas, what excites us at TRKKN is using a data-driven approach to take our clients’ business to the next level.Working for TRKKN means that you'll be part of an inspiring, energetic, and international team in a fast-growing tech environment. We offer the ideal workplace for anyone who...

  • Data Scientist

    4 weeks ago

    charlotte, United States TRKKN Full time

    Data Scientist at TRKKNAs a catalyst for innovative digital marketing ideas, what excites us at TRKKN is using a data-driven approach to take our clients’ business to the next level.Working for TRKKN means that you'll be part of an inspiring, energetic, and international team in a fast-growing tech environment. We offer the ideal workplace for anyone who...

  • Data Scientist

    1 month ago

    Charlotte, North Carolina, United States TRKKN Full time

    About the RoleWe are seeking a highly skilled Data Scientist to join our team at TRKKN. As a catalyst for innovative digital marketing ideas, we use a data-driven approach to drive business growth and success.Key ResponsibilitiesDevelop and deploy scalable machine learning and AI products to evaluate and optimize business impact.Leverage expertise in...

  • Data Scientist

    1 week ago

    Charlotte, United States TalentBridge Full time

    Job Title: Sr. Quantitative Analyst / Data ScientistLocation: Charlotte, NC – 28255Contract: 12 Months of Contract Summary: Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in development of new models, analytic processes, or system approaches. Creates documentation for all activities and may work...

  • Data Scientist

    7 days ago

    Charlotte, United States TalentBridge Full time

    Job Title: Sr. Quantitative Analyst / Data ScientistLocation: Charlotte, NC – 28255Contract: 12 Months of Contract Summary: Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in development of new models, analytic processes, or system approaches. Creates documentation for all activities and may work...

  • Data Scientist

    2 weeks ago

    Charlotte, North Carolina, United States Randstad US Full time

    Job Summary: We are seeking a highly skilled Data Scientist to join our team. The ideal candidate will have expertise in both regression techniques and unsupervised machine learning methods. You will be responsible for developing and implementing machine learning models to solve complex problems and enhance our data-driven decision-making...

  • Lead Cybersecurity Data Scientist

    1 week ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a skilled Data Scientist to join our Cybersecurity team. As a Lead Cybersecurity Data Scientist, you will be responsible for building advanced models to detect Cyber Security anomalies, reducing false positives in the existing Cyber Security data landscape, and improving the overall security posture.Key...