- Deloitte (Houston, TX)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Wells Fargo (Irving, TX)
- …Financial Crimes Analytics , Monitoring and Surveillance Team to support the Anti Money Laundering (AML) Transaction Monitoring (TM) Program. Learn more about ... career areas and business divisions at www.wellsfargojobs.com . The Lead Analytics Consultant will join a team of professionals responsible for assuring that the… more
- Charles Schwab (Westlake, TX)
- …reviews of various model types including: Capital Stress Testing (CST), Fraud, Anti - Money Laundering (AML), Machine Learning, Credit risk, Interest Rate risk, ... Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of audits over the… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com/ . Data … more
- Citigroup (Irving, TX)
- …maintenance, client screening enhancements, sanctions and controls, Anti - Money Laundering transaction monitoring, customer householding data governance, ... regulations and standards and optimize enterprise-wide data management practices; Utilizing data and analytics tools, systems, and processes as well as… more
- Molina Healthcare (TX)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- USAA (San Antonio, TX)
- …cause analysis on data issues. + 2+ years of experience with Anti - Money Laundering (AML) and Compliance Reporting. + US military experience through military ... Business or Science subject area is required; OR 4 years of related data and analytics or technical experience (in addition to the minimum years of experience… more
- Robert Half (Dallas, TX)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering, Model, Risk Management, Data , etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com. About the Team: If… more