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Principal AssociateData Scientist, AML Modeling And Advanced Data Insights
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- As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
- team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of machine learning, statistics, and other advanced analytic techniques.
- We develop predictive models, monitoring dashboards, and reporting using tools such as AWS, Snowflake, Python, R, and Spark.
- We are continuously expanding our detection capabilities using sophisticated machine learning algorithms by incorporating supervised and unsupervised learning, graph analytics, NLP, foundation models, etc.
- As the model development team for advancing transaction monitoring with machine learning, we are responsible for end to end development, deployment, and monitoring of production ML and rules-based models.
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