Python SAS AML Consultant (Jobs in Charlotte, NC)   Requirement id 93768 Job title Consultant Job location in Charlotte, NC Skills required SQL Experience, R Scripting Langauge, Python, SAS AML Open Date 12-Jun-2019 Close Date Job type Contract to Hire Duration 24 Months Compensation DOE Status requirement --- Job interview type --- Apply    Email Recruiter: coolsoft Job Description Consultant: SQL Experience, R Scripting Langauge, Python, SAS AML Candidate must be our W2 Employee Description: As part of the Conduct Management Reporting and Analytics team (CMRA), you will be responsible for the development of highly complex activities providing insights, developing analytical strategies, performing analytical support and/or modeling for Conduct Management. You will be responsible to design and lead some of the most complex projects/analyses, generally spanning multiple products/business lines/functional areas/data sources and may involve extremely complex analytical application of industry-leading experimental techniques or exploratory data analytics. Specifically, this individual will: Work with CM partners including investigators, Legal, and others to identify analytical needs, define business requirements, identify potential data sources, design reports and analyses, and translate analytical findings into actionable insights. Additionally, partner with internal technology group(s) to build/enhance databases as needed Influence the data platform that will be necessary to support allegations reporting and analysis Partner with CMRA teams on internal fraud/ethics/sales practice/ABC strategy development to identify team member behaviors that warrant Internal Investigations or HR review Develop data driven analytics capabilities to identify anomalies, outliers, emerging trends and conduct risks across the Enterprise. Primary areas of focus include Internal Fraud, Sales Practice, Ethics, and allegations Analyze very large, structured or unstructured data from multiple sources to extract value and actionable insights Partner with other Conduct Management and LOB stakeholders to develop, and enhance analytical capabilities related to Conduct Management at the first line Partner with Corporate Model Risk to ensure alignment with relevant policies, guidelines, and best practices Define allegations management metrics. Find early warnings and create actionable insights for decision makers Identify key insights from data to support allegations management strategies Develop, pilot, and launch new and leading analytic capabilities (voice/text analytics) to generate greater insights from data Provide actionable insights and make strategic recommendations to the line of business based on thought-provoking and sound analytics, both proactively and in response to business partners requests Identify and bring visibility to identify analytic opportunities regarding allegations management. Apply knowledge of business, customers, and/or products/services/processes to synthesize data to form a story and align information to contrast/compare to industry perspective   Call 502-379-4456 Ext 100 for more details. Please provide Requirement id: 93768 while calling.   Other jobs in NC: Chapel Hill (2), Charlotte (58), Dix Campus (1), Greensboro (3), Morrisville (2), North Charlotte (2), Raleigh (96), St Raleigh (2), Winston Salem (3), SQL Experience job openings in Charlotte, NC Jobs List SSRS/Tableau Developer - 71919 Create date: 12-Feb-2021 Note: This is a markup account, please list consultants W2 hourly pay rate in the comments section when submitting. Upon offer, it is required to show consultants W2 take home pay in the Exh A Candidate must be our W2 Employee. Candidate must be local: Yes We should submit only GC,GC - EAD, L2-EAD,H4-EAD and Citizen.... 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(This job is for - SAS Jobs in NC Raleigh Specialist - (in Raleigh, NC)) NCDHHS - Technical Specialist - Senior - High (720924) Create date: 27-Sep-2023 Hybrid start date :09/25/2023 End date :03/06/2024 submission deadline :09/27/2023 client info :NCDHHS-MA Description : *Candidates MUST be local to NC with extensive SAS and SQL experience* The desired candidate for Senior .... (This job is for - Tableau Jobs in NC Raleigh Specialist - (in Raleigh, NC)) NC A T-IT Analyst Programmer Senior (703673) Create date: 03-Feb-2023 Hybrid Start date :02/13/2023 End Date :11/30/2023 Submission deadline :02/09/2023 Client Info :NC A&T SU Description : --------------------------------------------- ***This is a hybrid position based in Greensboro, NC. The candidate will need to be onsite regularly. **The max r.... 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