Karkidi
Fraud/AML Sr. Data Scientist - Model Owner
Karkidi, Phila, Pennsylvania, United States,
This position is primarily based in a PNC location. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed remotely, at manager’s discretion.Duties
Assist with establishing strategic direction for PNC’s AML modeling tools that may include behavior detection, sanctions screening, forecasting, operations, and other automation tools.Identify and capitalize upon synergies between models and data sets to improve overall effectiveness and efficiency of the AML modeling program.Coordinate with the modeling, model risk management, AML risk management, and AML operations team to set priorities, comply with development and validation procedures, foster stakeholder buy-in, and address modeling performance issues.Review and approve development steps for assigned AML models.Review and approval all model documentation for assigned models.Monitor model performance and recommend compensating measures as appropriate.Assist with representing AML modeling function at working groups and committee meetings.Assist with representing AML modeling function in regulatory, internal audit, and model risk management reviews.Required Experience
Undergraduate degree in statistics, economics, financial modeling, data science, or mathematics.Three years of experience in the construction, testing, and application of regression, decision tree, and machine learning models.Leads the implementation of analytical projects that leverage vast amounts of structured and unstructured data to extract actionable business insights.Directs the data gathering, data processing and data mining of large and complex datasets.Leads the development of algorithms using advanced mathematical and statistical techniques like machine learning to predict business outcomes and recommend optimal actions to management.Leads analytical experiments in a methodical manner to find opportunities for product and process optimization. Presents business insights to management using visualization technologies and data storytelling.Partners with Data Architects, Data Analysts, Data Engineers and Visualization Experts to develop data-driven solutions for the business.Competencies
Data Architecture – Knowledge and ability to create models and standards to govern which data is collected, and how it is stored, arranged, integrated, and put to use in data systems and in organizations.Data Mining – Knowledge of tools, techniques and practices in data mining technologies used to acquire essential business information.Disruptive Innovation – Knowledge of concepts, principles, and approaches of disruptive innovation; ability to adopt the knowledge into related processes and practices.Information Capture – Knowledge of the processes and the ability to identify, capture and document relevant business information in an auditable, organized, understandable and easily retrievable manner.Machine Learning – Knowledge of principles, technologies and algorithms of machine learning; ability to develop, implement and deliver related systems, products and services.Modeling: Data, Process, Events, Objects – Knowledge of and the ability to use tools and techniques for analyzing and documenting logical relationships among data, processes or events.Prototyping – Knowledge of and ability to implement prototyping disciplines, tools and techniques in evolutionary models within the target environment.Query and Database Access Tools – Knowledge of and the ability to use, support and access facilities for extracting and formatting a database management system.Work Experience
Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.Education
MastersBenefits
PNC offers employees a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include medical/prescription drug coverage (with a Health Savings Account feature); dental and vision options; employee and spouse/child life insurance; short- and long-term disability protection; maternity and parental leave; paid holidays, vacation days and occasional absence time; 401(k), pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption assistance; educational assistance and a robust wellness program with financial incentives. To learn more about these and other programs, including benefits for part-time employees, visit pncbenefits.com > New to PNC.Disability Accommodations Statement:
If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and select Option 4: Recruiting for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.Equal Employment Opportunity (EEO):
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
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Assist with establishing strategic direction for PNC’s AML modeling tools that may include behavior detection, sanctions screening, forecasting, operations, and other automation tools.Identify and capitalize upon synergies between models and data sets to improve overall effectiveness and efficiency of the AML modeling program.Coordinate with the modeling, model risk management, AML risk management, and AML operations team to set priorities, comply with development and validation procedures, foster stakeholder buy-in, and address modeling performance issues.Review and approve development steps for assigned AML models.Review and approval all model documentation for assigned models.Monitor model performance and recommend compensating measures as appropriate.Assist with representing AML modeling function at working groups and committee meetings.Assist with representing AML modeling function in regulatory, internal audit, and model risk management reviews.Required Experience
Undergraduate degree in statistics, economics, financial modeling, data science, or mathematics.Three years of experience in the construction, testing, and application of regression, decision tree, and machine learning models.Leads the implementation of analytical projects that leverage vast amounts of structured and unstructured data to extract actionable business insights.Directs the data gathering, data processing and data mining of large and complex datasets.Leads the development of algorithms using advanced mathematical and statistical techniques like machine learning to predict business outcomes and recommend optimal actions to management.Leads analytical experiments in a methodical manner to find opportunities for product and process optimization. Presents business insights to management using visualization technologies and data storytelling.Partners with Data Architects, Data Analysts, Data Engineers and Visualization Experts to develop data-driven solutions for the business.Competencies
Data Architecture – Knowledge and ability to create models and standards to govern which data is collected, and how it is stored, arranged, integrated, and put to use in data systems and in organizations.Data Mining – Knowledge of tools, techniques and practices in data mining technologies used to acquire essential business information.Disruptive Innovation – Knowledge of concepts, principles, and approaches of disruptive innovation; ability to adopt the knowledge into related processes and practices.Information Capture – Knowledge of the processes and the ability to identify, capture and document relevant business information in an auditable, organized, understandable and easily retrievable manner.Machine Learning – Knowledge of principles, technologies and algorithms of machine learning; ability to develop, implement and deliver related systems, products and services.Modeling: Data, Process, Events, Objects – Knowledge of and the ability to use tools and techniques for analyzing and documenting logical relationships among data, processes or events.Prototyping – Knowledge of and ability to implement prototyping disciplines, tools and techniques in evolutionary models within the target environment.Query and Database Access Tools – Knowledge of and the ability to use, support and access facilities for extracting and formatting a database management system.Work Experience
Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.Education
MastersBenefits
PNC offers employees a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include medical/prescription drug coverage (with a Health Savings Account feature); dental and vision options; employee and spouse/child life insurance; short- and long-term disability protection; maternity and parental leave; paid holidays, vacation days and occasional absence time; 401(k), pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption assistance; educational assistance and a robust wellness program with financial incentives. To learn more about these and other programs, including benefits for part-time employees, visit pncbenefits.com > New to PNC.Disability Accommodations Statement:
If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and select Option 4: Recruiting for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.Equal Employment Opportunity (EEO):
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
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