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Keywords: Sr. Quantitative Analytics/Modeling Consultant - Anti Money Laundering (AML) & Fraud Model Validation, Location: USA

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Sr. Quantitative Analytics/Modeling Consultant - Anti Money Laundering (AML) & Fraud Model Validation

company’s success. As a Sr. Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization... models including fraud models, anti-money laundering models, as well as various types of machine-learning models. Key...

Location: USA
Posted Date: 07 Sep 2024

Sr. Process Design Consultant

quantitative analytics and complex modeling projects Leads efforts in development of new models, analytic processes, or system...Genesis10 is currently seeking a Sr. Process Design Consultant with our client in the financial industry located in...

Company: Genesis10
Location: Charlotte, NC
Posted Date: 18 Oct 2024

Sr. Process Design Consultant

with a strong background in quantitative analytics and complex modeling, specializing in Anti-Money Laundering (AML) screening and high-risk.... Familiarity with screening applications like Fircosoft. Certified Anti-Money Laundering Specialist (CAMS) certification preferred....

Location: Charlotte, NC
Posted Date: 19 Oct 2024