Credit Risk Data Scientist

A global leader in public health and health promotion, CDC is the agency Americans trust with their lives. In addition to our everyday work, we offer employees the opportunity to contribute their unique skills through temporary assignments on Emergency Operations Center Response Teams countering new and emerging health, safety, and security threats. Join our...

**Key responsibilitiesTransaction Assurance**: Lead the implementation of transaction monitoring to cover all transaction related risks including Fraud, Security, Leakages, AML/CFT and credit risksRisk mitigation strategy: Work together with the Head of Fraud/Risk to define risk mitigation strategy for each type of transaction and lead the implementation of...

Summary. Responsible for developing and expanding our data and data flow architecture, optimizing data flow and collection/extraction for all areas of our company. Role.Create and maintain optimal data pipeline architecture-Assemble large, complex data sets that meet functional / non-functional business requirements-Lead third party and internal developers,...

About Us: Financiera Via Carte is a forward-thinking financial institution dedicated to delivering customized credit solutions to a diverse clientele. We are seeking a strategic and detail-oriented Credit and Investment Officer to join our team. This individual will play a critical role in evaluating financial opportunities, supporting policy development,...

The incumbent serves as a recognized agency authority or consultant for health programs and conducts scientific research to develop a national system (or) systems to monitor public health capacity and performance at local, state and national levels. RESPONSIBILITIESAs a Health Scientist you will: Serve as advisor for the planning, design, implementation, and...

Qualifications / Requirements Over 5 years experience out of which 5 years in financial services, money transfer, mobile/online banking industrySenior, established fraud risk specialistOver 3 years of specific experience in monitoring transactions to mitigate fraud/riskPrevious exposure in the Telecommunications Industry is desirable Responsibilities...

Third Party Security Risk Senior AnalystThe Dell Security & Resiliency organization manages security and resiliency risk across all aspects of Dell's business. We are currently looking to grow our team to help meet the security needs of the world's largest technology company. With team members located in over 15 countries, you will have an excellent...

The LATAM (ex-Mexico) Controls & Compliance Project Coordinator Assistant Vice President will be responsible for supporting the Firm’s overall Control and Governance Framework within Latin America, with a special focus on supporting and reporting on regulatory remediation activities in the region, including Regulatory Inventory Mapping, Data Management,...

Responsabilidades Acompañar el desarrollo técnico de algoritmos basados en Machine Learning Definir y conceptualizar las necesidades de los clientes para traducirlas a proyectos de Advanced Analytics Definir el diseño conceptual de las soluciones analytics (modulos y tipos de modelos) Estructurar soluciones basadas en algoritmos para satisfacer las...

Large Telecommunications company is looking for a Senior Risk Specialist - Information Security. This person will provide, amongst others: support for security related projects, including but not limited to data mapping initiatives, awareness program, risk management, ISO 31000, ISO27001, ISO 9001, PCI-DSS, SOC1, SOC 2, SOC 3 and NIST assessments and other...