- SolomonEdwards (Springfield, IL)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Google (Chicago, IL)
- …learning (eg, clustering, anomaly detection , supervised models) for AML or fraud detection . + Experience in payments data, payment processing, and financial ... experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data analysis and modeling using SQL (for… more