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Senior Data Analyst - Fraud & AML

xaiNew York, NY; Palo Alto, CA
On-site Full-time

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Experience Level

Senior

Qualifications

We are looking for a candidate with a strong background in data analytics, proficiency in statistical tools and programming languages (e.g., Python, R), and experience in financial crime analysis. A Bachelor's degree in Data Science, Statistics, or a related field is preferred. Excellent problem-solving skills and the ability to work collaboratively in a fast-paced environment are essential.

About the job

Join xai as a Senior Data Analyst specializing in Fraud and Anti-Money Laundering (AML). In this pivotal role, you will leverage data-driven insights to combat financial crimes, utilizing advanced analytical techniques to identify suspicious activities. Your expertise will contribute to the development of sophisticated models and systems that enhance our fraud detection capabilities.

About xai

xai is at the forefront of innovative solutions in the financial sector, dedicated to enhancing security and compliance through advanced technology. Our team is composed of talented professionals committed to using data analytics to drive impactful results in the fight against fraud.

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