managing consultant financial crime data scientist Jobs - 692
Investigative Analyst
NYC Department of Health and Mental Hygiene - New York,NY
Employment Type : Full-Time
The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial Frauds Bureau. In this position, the Investigative Analyst is responsible for...
Data Scientist, Financial Crimes - USDS
TikTok - New York,NY
Employment Type : Full-Time
Join to apply for the Data Scientist, Financial Crimes - USDS role at TikTok Responsibilities Team Intro USDS Financial Crime Compliance is responsible for overseeing and...
Library Data Scientist
Stony Brook University - Stony Brook,NY
Employment Type : Full-Time
Stony Brook University: Provost Office: Library: Melville Library Salary Range or Pay Grade $94,000 - $104,000 plus $4,000 Location Pay Description It's rare for anyone to fulfill every...
Anti Financial Crime Modelling - Assistant Vice President
Deutsche Bank - New York,NY
Employment Type : Full-Time
2 weeks ago Be among the first 25 applicants This range is provided by Deutsche Bank. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $110,000.00/yr -...
Manager, Business Intelligence
Davis Polk & Wardwell LLP - New York,NY
Employment Type : Full-Time
The Business Intelligence team supports the firm across a broad spectrum of activities in support of new business and client relationship-building and strategic management decision making. The Business Intelligence team's functions include...