• Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    …+ Manage significant fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and… more
    Citigroup (04/16/25)
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  • District Attorney's Investigator

    City and County of San Francisco (San Francisco, CA)
    …what sets our office apart is our dedication to addressing root causes of crime and preventing recidivism; our centering of crime victims and survivors; and ... reliance on incarceration. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging,… more
    City and County of San Francisco (05/21/25)
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  • Associate, Fund Manager Research

    HSBC (New York, NY)
    …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... Accountant qualification, Certified Public Accountant ("CPA") license or Chartered Financial Analyst ("CFA") qualification (Mandatory) + Working knowledge… more
    HSBC (05/22/25)
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  • Compliance KYC Policy Strategic Change…

    Citigroup (Tampa, FL)
    …policies and practices. + Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the business. + Perform AML Compliance ... The AML Compliance Lead Analyst is a strategic professional who stays abreast...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
    Citigroup (06/03/25)
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