Senior AVP, Data Scientist - Fraud & AML Analytics
Dormont Manufacturing Co
Dormont Manufacturing Co in Wilmington, DE is hiring an AVP - Data Scientist (Quantitative Analytics) to design, develop, and implement machine learning models for financial crime prevention. The ideal candidate has experience in financial services, strong Python skills, and a background in fraud detection. This role involves direct collaboration with engineering teams and stakeholders to deliver effective analytical solutions. #J-18808-Ljbffr Dormont Manufacturing Co
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior AVP, Data Scientist - Fraud & AML Analytics in Wilmington, DE vacancy
- ...machine learning models and analytics used in business decision-making... ...solutions, such as data, development environments and... ...our controls. In your role as AVP - Data Scientist (Quantitative Analytics) you... ...detect financial crime, prevent fraud, and safeguard our customers...FraudWork experience placement
- A leading financial institution is seeking a Data Science Senior Associate in Wilmington, DE, to develop AI/ML solutions driving the Credit Card business. The role requires strong skills in data analytics and programming. You will collaborate with partners to define problems...Senior
$110k - $155k
...Business Intelligence team transforms complex data into actionable insights and impactful... ...and internal teams with the metrics, analytics, reports, and visualizations needed to make... ...performance, high-impact environment. As a Senior Analytics Engineer, you will design,...SeniorFull timeAttentive.ly
Wilmington, DE2 days ago- JPMorganChase is looking for a Senior Quantitative Analytics Associate in Wilmington, DE to leverage advanced analytics and AI to combat fraud effectively. You will analyze large datasets, develop GenAI solutions, and collaborate with cross-functional partners to enhance...SeniorFraudFull time
- SwiftCruit is seeking a Senior Loans Fraud Data Analyst who will be pivotal in shaping fraud strategy analytics for branch and digital loan acquisitions. You will analyze and report on fraud performance, working closely with teams to balance fraud prevention and customer...SeniorFraud
- JPMorgan Chase & Co. is seeking a Senior Quantitative Analytics Associate in Wilmington, Delaware, to leverage advanced analytics and AI for fraud prevention. You will analyze large datasets, develop reporting systems, and collaborate cross-functionally to enhance risk...SeniorFraudFull timeVisa sponsorshipWork visa
- Attentive in Wilmington, Delaware, is seeking a Senior Analytics Engineer to design and maintain data models and analytics platforms. You will work closely with cross-functional teams, interpret complex data, and optimize data infrastructure for meaningful insights. Candidates...Senior
- ...Quantitative Analytics & Model Consultant Senior At PNC, our people are our greatest differentiator... ...Senior within PNC's Data, Modeling & Analytics... ...will be leading innovative AML projects that are patentable... ...services Experience with anti-fraud and/or anti-money...SeniorFraudWork at office
PNC
Wilmington, DE4 days ago $113.84k - $170.76k
The Business Analytics Lead Analyst is a member of the Fusion Analytics Team... ...predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be... .... Provide actionable insights to senior global stakeholders by leveraging...SeniorFraudFull time- ...experienced IBM TM1 Developer for a long-term project in Wilmington, Delaware. The role involves hands-on development in IBM Planning Analytics and requires strong financial planning and analysis expertise, particularly in the banking domain. Candidates should have at least...Senior
- ...are passionate about leveraging advanced analytics and AI to combat fraud and drive business value, we encourage you to apply! As a Senior Quantitative Analytics Associate in our Fraud... ...prevent plastics fraud through advanced, data-driven analysis. You’ll gain a...SeniorFraudFull timeWork at office
$120k - $165k
...efficiency, speed and flexibility. What we need We are looking for an AI Analytics Engineer to join Symbotic. Your job will be to design and build an intelligent analytics ecosystem that aggregates operations data across multiple systems and leverages agentic AI to generate...Senior- JPMorgan Chase & Co. is seeking a Data Science Senior Associate in Wilmington, Delaware to enhance self-service experiences. You will leverage customer journey data to inform decisions, create actionable insights, and partner with various teams to drive outcomes. The ideal...Senior
- Capital One is looking for an Anti-Money Laundering (AML) Supervisor in Wilmington, DE. You will supervise various AML processes, manage... ...candidate has at least 1 year of management experience in AML or fraud investigations and a strong understanding of compliance...SeniorFraud
$112k - $249.6k
...company’s success. As a Quantitative Analytics & Model Consultant Senior within PNC's Data, Modeling & Analytics organization... .... You will be leading innovative AML projects that are patentable,... ...services • Experience with anti-fraud and/or anti-money laundering modeling...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at officePNC
Wilmington, DE3 days ago- JPMorgan Chase & Co. is seeking a Quantitative Data & Analytics - Senior Associate in Wilmington, DE. This role involves supporting advanced analytics projects across various AML KYC functions. Candidates should have over 4 years of experience, a Bachelor's degree in a...Senior
- JPMorgan Chase is hiring a Quantitative Data & Analytics - Senior Associate to support advanced analytics projects in Wilmington, DE. The role includes leading stakeholder partnerships, developing key performance metrics, and leveraging AI technologies. Candidates should...Senior
- CFC- Chatham Financial Corporation is looking for a Senior Data Solutions Engineer to lead technical projects within the Asset Platform... ...data solutions and collaborate with engineering teams to drive analytics initiatives for major clients. Successful candidates will have...Senior
$96.5k - $110.1k
...- Modeling and Advanced Data Insights The Anti-Money Laundering (AML) Modeling and Advanced Data... ...money laundering, fraud, terrorist financing, and... ...through the use of advanced analytic techniques, statistics, and... ...energetic, self-motivated Senior Risk Associate to support...SeniorFraudFull timePart timeLocal area- ...We are seeking a talented Corporate Analytics Developer who is passionate about data and has experience in data analysis and report development. The ideal candidate will possess a combination of analytical acumen, attention to detail, and a knack for transforming data...Temporary workLocal areaRemote work
RxBenefits
Wilmington, DE3 days ago - GCS Recruitment is seeking an experienced Data Engineer to design and optimize scalable data platforms that support analytics and decision-making across the organization. The ideal candidate will have over 8 years of experience in Data Engineering with strong skills in...Senior
- A leading financial services firm in Wilmington is seeking a Senior Associate in Fraud Strategy. The role involves generating analytics and recommendations for risk management and operational controls. Key responsibilities include monitoring fraud trends, developing strategies...SeniorFraud
- Symbotic is seeking an AI Analytics Engineer in Wilmington, Delaware to develop an intelligent analytics ecosystem. This role involves data integration, AI-driven analytics and dashboard creation, enabling real-time visibility into business performance. The ideal candidate...
- ...to JPMorgan Chase. As part of Fraud Strategy, you are at the center... ...-in-class. As a Strategic Analytics Associate within the Fraud Strategy... ...of the problem universe, data analysis to understand root causes... ...and strategically to senior leaders and key stakeholders...SeniorFraudTemporary work
JPMorgan Chase Bank, N.A.
Wilmington, DE4 days ago $130k - $150k
...Senior Credit Risk Analyst Best Egg, now part of Barclays, is a... ...and optimize how we use vendor data, credit bureau data, and internal... ...with Product, Data Science, Fraud, and Credit Underwriting... ...underwriting strategy, or verification analytics ~ Hands-on experience with...SeniorFraudTemporary workWork at officeFlexible hoursBest Egg
Wilmington, DE4 days ago- ...quo and striving to be best-in-class. As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and provide recommendations concerning risk... ...deep understanding of the problem universe, data analysis to understand root causes, and the...SeniorFraud
- ...works at the intersection of data scientists, business, and technology... ...deployment. Job Summary As a Senior Product Associate in Trust &... ...in identity verification and fraud prevention. Working closely... ...Developing knowledge of data analytics and data literacy. Ability...SeniorFraudWork visa
- JPMorgan Chase is looking for a Fraud Strategy Vice President to enhance fraud mitigation... ...operational efficiency. You will analyze data, collaborate across teams, and implement... ...and 7+ years in risk management or data analytics, showcasing strong analytical and project...Fraud
- JPMorgan Chase & Co. is seeking a Vice President for the Fraud Strategy team in Wilmington, DE. The successful candidate will design... ...’s degree and 7+ years of experience in risk management or data analytics, excellent collaboration skills, and the ability to think strategically...Fraud
- JPMorgan Chase & Co. is looking for a Quantitative Analytics Associate to join the Point of Sale Fraud team. In this role, you will handle fraud risk strategies and perform complex analyses to reduce fraud losses while enhancing customer experiences. The ideal candidate...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AVP, Data Scientist - Fraud & AML Analytics. Be the first to apply!
Related searches
- python data scientist Wilmington, DE
- healthcare data scientist Wilmington, DE
- data scientist (hedge fund) Wilmington, DE
- energy data scientist Wilmington, DE
- data scientist Wilmington, DE
- entry level data scientist remote Wilmington, DE
- junior data scientist remote Wilmington, DE
- python data scientist (contract) Wilmington, DE
- senior data scientist Wilmington, DE
- senior cloud service delivery manager Wilmington, DE