Unknown Company

Financial Crimes Data Scientist: AML & Fraud Analytics

houston, tx • Posted 2 weeks ago
Onsite Full Time IT & Technology

East West Bank is seeking a Financial Crimes Data Scientist in Houston to develop AML and fraud detection models using ML and graph analytics. You will deploy models, tune features, and monitor performance to meet regulatory expectations.

Ideal candidates combine Python/SQL skills with experience in ML, data wrangling, and collaboration across Compliance, Fraud, and Technology teams. Strong communication is essential.

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Financial Crimes Data Scientist: AML & Fraud Analytics in houston at Unknown Company

This position is listed as full time and onsite.

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