Senior Risk & Data Insights Lead (AML Modeling)
Capital One Bank
Capital One's AML Modeling and Advanced Data Insights (MADI) team seeks a Senior Risk Associate to advance program management, champion continuous improvement, and tell compelling data stories through dashboards. You will partner with stakeholders across the organization, manage cross-functional project plans, and apply risk, process and project management practices to improve delivery, reduce risk, and drive operational excellence. #J-18808-Ljbffr Capital One
$96.5k - $110.1k
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights (MADI) team is on a journey to modernize the way Capital One identifies potential... ...learning models. We are seeking an energetic, self-motivated Senior Risk Associate to support MADI horizontal program...SeniorRiskFull timePart timeLocal area$164.8k - $188.1k
...Overview Business Manager - Modeling and Advanced Data Insights The Anti-Money Laundering (AML) Modeling and Advanced Data Insights... ...monitoring of these critical risk management models As a... ...Model Lifecycle Management: Lead advanced machine learning model...RiskFull timeTemporary workPart timeLocal areaShift work- Capital One is seeking a Data Scientist in McLean, VA, to innovate in fraud detection and optimize model effectiveness. You will leverage advanced technologies to analyze data and build machine learning models, working closely with a talented team of engineers and data...SeniorRisk
$62.9k - $153.3k
Financial Senior Consultant 2 — Data Modeling Lead Position Description Do you have a passion for keeping... ...transforming raw data into actionable insights. This position is located in... ...CFP. . Expertise in financial risk modeling, scenario analysis, and advanced...SeniorRiskLocal area- ...Responsibilities The Senior Principal Data Scientist - AI Lead will be the point of contact for Public Sector... ...entity data, validation, and risk insight. Requirements ~ Data expertise... ...processing for training and evaluating AI models. ~ Experience leading large-...SeniorRisk
- Capital One seeks a Business Manager for Modeling and Advanced Data Insights in McLean, VA. This role leads ML model development, governance, and regulatory coordination, while driving product strategy and customer insights. The candidate will manage 1-2 analysts, collaborate...Senior
$133k - $151.8k
Overview Senior Associate, Data Scientist - Anti-Money Laundering, Modeling and Advanced Data Analytics Join to apply... ...and Advanced Data Insights (MADI) team focused on Anti-Money Laundering (AML). You will help build machine... ...models to strengthen risk management and AML...SeniorRiskFull timePart timeLocal area$209k - $238.5k
...Overview Senior Manager, Data Science - Model Risk Office Data is at the center of everything we do. As... ...One, you’ll be part of a team that’s leading the next wave of disruption at a whole... ..., and more — to reveal the insights hidden within huge volumes of multi...SeniorRiskFull timePart timeWork at officeLocal areaFlexible hours- ...heritage, proven expertise and insightful market intelligence has... ...resources.Job DescriptionThe Sr. Data Modeler will work closely with project... ...deliverables, identify risks and mitigation plans, identify... ...TechnologyExperience level: Mid-Senior LevelIndustry: Information Technology...SeniorRisk
- Capital One is seeking a Senior Business Analyst in McLean, VA, to apply strategic and analytical skills... ...and leverage AI tools to uncover deeper insights. The role involves identifying opportunities, building risk models, and supporting marketing and product strategy...SeniorRisk
$229.9k - $262.4k
Senior Manager, Data Science - Model Risk Office Data is at the center of everything we do. As a startup, we disrupted... ..., you’ll be part of a team that’s leading the next wave of disruption at a... ...O, Spark, and more - to reveal the insights hidden within huge volumes of...SeniorRiskFull timePart timeWork at officeLocal areaFlexible hours- Capital One is seeking a Principal Associate, Data Analyst in McLean, Virginia. In this role, you will leverage analytic and technical... ...sectors. You'll partner with the business to provide analytical insights and develop tools for data visualization. Ideal candidates will...SeniorRisk
- Capital One National Association is seeking a Senior Business Analyst to join the Enterprise Risk Management team in McLean, VA. You will apply strategic and... ..., shaping complex analysis into actionable insight for executive leaders and collaborating with risk professionals...SeniorRisk
- Capital One in McLean, VA seeks a Sr. Business Analyst within Enterprise Risk Management to translate complex risk data into actionable insights for executive leaders. You will identify business challenges, develop hypotheses, test analyses, and work with the Risk Organization...SeniorRisk
- Capital One is seeking a Senior Business Analyst for Third Party Risk Management (TPRM) in McLean, VA. You will manage data reporting and analytics to inform risk decisions, collaborating... ...complex data into actionable insights while balancing BAU with strategic initiatives...SeniorRisk
$111.2k - $126.9k
...to helping Capital One manage risk for our customers, our communities... .... You will work in the Insights & Analytics team to shape complex... ...scope operational feasibility, lead implementation efforts and... ...of experience in Statistical model building 1+ years of experience...SeniorRiskFull timeTemporary workPart timeLocal area$96.5k - $110.1k
Capital One in McLean is seeking a Senior Associate, Project Manager to oversee model risk management processes. The successful candidate will support Divisional... ...) certification. Experience with JIRA and advanced data analysis tools is essential. The position offers competitive...SeniorRisk$111.2k - $126.9k
...Overview Senior Business Analyst - Strategy & Transformation (Model Risk) At Capital One, models are the... ...at the intersection of Data Science, Business, Risk... ...environment that values your insight, encourages you to take... ...feasibility, lead implementation efforts...SeniorRiskFull timeTemporary workPart timeWork at officeLocal area- Position: Senior Consultant, Financial Modeling... ...Modeling experience to lead client projects, engage... ...into executive-ready insights and recommendations.... ...budget while managing risks and dependencies.Mentor... ...financial modeling: data science, programming...SeniorRiskPermanent employmentH1bVisa sponsorship
- ...YOU WILL MAKEThe Senior Director will be responsible... ...for all our Modeling, Analytics, and... ...platforms that enable data-driven decision... ...Technology, Data, Risk, Finance, and... ...to trusted data, insights, and decision-support... ...years of experience leading product teams and...SeniorRiskFull timeWork at officeRemote work
$175k - $239k
...leader on our team, you will lead quantitative research, model development, and... ...backed securities valuation, risk management, and capital markets... ...- Quantitative Modeling - Senior Manager role will offer... ...findings into actionable insights for Capital Markets, Market...SeniorRiskFull timeWork at officeRemote work$94.2k - $141.2k
...Grumman is currently seeking a Senior Insights Analyst - Level 3 to join our... ...complex operational data into scalable analytic products... ...methods to identify trends, risks, and optimization opportunities... ...analytics solutions and support model deployment. Stay current on...SeniorRiskWork at officeRemote workRelocationShift work- ...high-quality and risk-focused audit... ...technology, integrating data analytics into... ...s evaluation of model and artificial... ...Audit staff, senior management and business... ...detection, BSA/AML, operations,... ...meaningful insights from large data... ...matter experts Lead small projects and...SeniorRiskInternshipMonday to Friday
$135.6k - $154.8k
Senior Associate, Data Scientist - Consumer Credit Risk Models and Data Data is at the center of everything we do. As a startup... ...’ll be part of a team that’s leading the next wave of disruption at... ...learning models to provide powerful insights about our portfolio and growth...SeniorRiskLocal areaFlexible hours$135.6k - $154.8k
...Senior Associate, Quantitative Analyst - Commercial Credit Modeling Team At Capital One data is at the center of everything we do.... ...part of a team that’s leading the next wave of... ...to predict credit risk loss across multi-million... ...generate business insights and drive changes...SeniorRiskFull timePart timeBank staffLocal area$200.7k - $229.1k
...Overview Senior Manager, Senior Counsel - Consumer &... ...environment that values your insight, promotes continuous... ...with other Compliance and Risk advisors to drive... ...UCC Articles 3 and 4, BSA/AML/KYC, Privacy, etc. ~ Ability... ...by a complex business model, and to communicate...SeniorRiskFull timePart timeBank staffLocal area3 days per week- Capital One is a data-centric financial company seeking a Senior Associate, Quantitative Analyst to build and validate credit risk models for internal risk rating, loss forecasting, and stress testing. You will work with business analysts to strengthen analytical frameworks...SeniorRisk
- Capital One in McLean, VA is seeking a Senior Associate, Quantitative Analyst to join the Model Risk Office. You will collaborate with model development and risk teams to enhance forecasting, validation, and documentation of quantitative models used across consumer lending...SeniorRiskWork at office
$193.73k - $322.88k
...Associate Vice President, AI and Data Solutions - Data Lead Join our AI & Engineering... ...platforms. Our delivery models are tailored to meet each... ...and AI platforms, products, insights, and services. We help clients... ...entry-level employees to senior leaders, we believe there’s...SeniorLocal areaVisa sponsorship- DescriptionWe are looking for a Senior Insights Strategist to lead the development of impactful, data-driven strategies for clients in Falls Church, Virginia. This role... ...as reputation analysis, narrative intelligence, risk assessments, competitive benchmarking, and...SeniorRiskShift work
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