• Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …monitor new typologies and emerging risks. + Assist with the development of data mining methodologies, including logistic regression, random foresr, xgboost and ... of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group...one or more of the following programming platforms: SAS, Matlab , R, Python, SQL, VBA, etc. + Familiarity with… more
    MUFG (04/30/25)
    - Related Jobs