Senior Data Scientist, Fraud Risk

DTS is looking for Risk Analyst for our direct client position based in Charlotte, NC The Opportunity As an Analyst in Fraud Detection Analytics , you’ll be responsible for the development of analytical solutions that allow us to do things like detect fraudulent activity, prevent bank losses, and improve the customer experience through statistical...

At BASF, we create chemistry through the power of connected minds. By balancing economic success with environmental protection and social responsibility, we are building a more sustainable future through chemistry. As the world's leading chemical company, we help our customers in nearly every industry meet the current and future needs of society through...

At BASF, we create chemistry through the power of connected minds. By balancing economic success with environmental protection and social responsibility, we are building a more sustainable future through chemistry. As the world’s leading chemical company, we help our customers in nearly every industry meet the current and future needs of society through...

Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the...

Direct Hire Opportunity Consumer Product Strategy Analyst III- Fraud Strategies Location Options: Charlotte, NC, US Fort Worth, TX, US Jacksonville, FL, US Kennesaw, GA, US Newark, DE, US Phoenix, AZ, Job Description The Emerging Fraud Strategies Group within the Client Protection Organization is looking for experienced analytical professionals to join our...

Job DescriptionJob Description Title:Data ScientistPosition Objective:We are seeking a highly skilled and innovative Data Scientist to join our dynamic team. The ideal candidate will be passionate about leveraging data-driven insights to solve complex business problems. The Data Scientist will play a key role in designing and implementing advanced analytics...

We are seeking a highly skilled and experienced Senior Financial Data Scientist who has a knack for working with the business to understand business process. The ideal candidate will have a strong background in the finance domain, with a proven track record of developing and operationalizing data-driven solutions. Candidates that apply need to have worked in...

Overview Job Summary The Evaluation Scientist Senior will work alongside clinical and administrative leaders, and external community partners to lead development of evaluation strategies and oversight of related evaluation & research collaborative projects. This scientist will have their own program of evaluation specialty that aligns with ANCHE and CSI...

Overview Job SummaryThe Evaluation Scientist Senior will work alongside clinical and administrative leaders, and external community partners to lead development of evaluation strategies and oversight of related evaluation & research collaborative projects. This scientist will have their own program of evaluation specialty that aligns with ANCHE and CSI...

TheLead/Manager Data Scientistrole will supportexecution of research and delivery of insights for Dynata clients around the globe. The Data Scientistwill be responsible for executing, delivering, and explaining a suite of data science products and research activities to Dynata’s global client base. The Data Scientist role will also be directly involved...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Plans and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulations. Performs planning and risk assessment activities, develops audit scope, obje Audit Manager, Internal, Audit, Fraud, Manager, Controls, Banking, Business Services

Embedded within the SI (Sustainable Investments) Data Operations team and reporting into the Senior Manager, the Sustainable Investment Data Scientist will coordinate the research, design, and implementation of programmatic solutions. Reduction of risk is a requirement; tools and software are fundamentally integrated into production processes and hence must...

V2Soft () is a global company, headquartered out of Bloomfield Hills, Michigan, with locations in Mexico, Italy, India, China and Germany. At V2Soft, our mission is to provide high performance technology solutions to solve real business problems. We become our customer s true partner, enabling both parties to enjoy success. We are committed to promoting...

The Data Science Team has the responsibility of increasing our data science knowledge (survival analysis, model interpretability, etc) and spreading data science knowledge within the division. Representing the Data Science Chapter, the Data Science Team provides technical assistance (such as algorithmic or machine learning techniques) in business...

DTS is looking for Fraud Analyst for our direct client position based in Charlotte, NC The Deposit Operations' Fraud Analyst position is responsible for assessing various situations and identify risks. Specific procedural reviews and approved countermeasures are utilized in the daily job performance. This role works closely with the Fraud Sr. Supervisor and...

Environmental Risk AnalystAbout Us:Environmental Risk Innovations (ERI) is the nation's premier consulting firm specializing in the management of environmental risk for commercial lenders. Since 1999, ERI has been providing commercial lenders—ranging from regional banks to national institutions—with efficient and effective due diligence services and...

Environmental Risk AnalystAbout Us:Environmental Risk Innovations (ERI) is the nation's premier consulting firm specializing in the management of environmental risk for commercial lenders. Since 1999, ERI has been providing commercial lenders—ranging from regional banks to national institutions—with efficient and effective due diligence services and...

Environmental Risk AnalystAbout Us:Environmental Risk Innovations (ERI) is the nation's premier consulting firm specializing in the management of environmental risk for commercial lenders. Since 1999, ERI has been providing commercial lenders—ranging from regional banks to national institutions—with efficient and effective due diligence services and...

Job Description:As a member of the Data Quality (DQ) Audit team, the candidate will execute audit programs designed to measure and report on data risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide junior team members. Will provide independent analysis of control effectiveness based on regulatory requirements,...