Data Mining

Data Mining Finance Jobs

3 jobs found

1mo ago

Financial Crimes Data Scientist

East West Bank Pasadena, CA

Pasadena, CA

1mo ago Closed

$100k - $200k/yr Full time Advanced Analytics Ai Ml Analytics

This position is no longer accepting applications (closed Aug 29, 2026).

Job Description

East West Bank is seeking a Financial Crimes Data Scientist to design, implement, and optimize AML and fraud-detection models using machine learning, network analytics, and large-scale financial data. The role concentrates on enhancing detection capabilities, reducing false positives, and supporting regulatory compliance, with an onsite base in Pasadena, California.

Responsibilities

Develop and deploy internal models to detect AML, fraud, and related financial crime risks, including end-to-end design, validation, and rollout.
Build risk-scoring, anomaly-detection, predictive, and network-analytics models using both internal and external data sources.
Create and refine transaction monitoring scenarios and machine learning–driven alerting frameworks.
Establish model deployment pipelines and ongoing production monitoring to maintain effectiveness and regulatory alignment.
Perform feature engineering, model tuning, and performance assessments to improve precision, recall, and operational efficiency.
Collaborate with Compliance, BSA/AML, Fraud, Investigations, and Technology teams to translate evolving risks into scalable detection approaches.
Aim to minimize false positives while enhancing detection of high-risk activity and suspicious behavior.
Support governance, validation, documentation, and regulatory examinations of models.
Perform additional duties as required.

Requirements

Proficiency in statistical programming languages such as Python or R, and experience with SQL-based data querying (including Hive and Pig) is preferred; familiarity with Scala, Java, or C++ is a plus.
Strong applied statistics background covering hypothesis testing, clustering behaviors, distributions, regression, and maximum likelihood estimation.
Solid grounding in multivariable calculus and linear algebra.
Ability to wrangle imperfect data and prepare clean datasets for analysis.
Experience with data visualization tools like Tableau and Power BI to effectively encode and present data.
Experience with network or link analytics.
Strong communication skills to convey findings to both technical and non-technical audiences.
Solid software engineering foundation.
Hands-on experience with data science toolchains and practical implementations.
Strong problem-solving aptitude and analytical mindset with business acumen.

Technologies

Python
SQL
Spark
Databricks
Hive
Pig
Scala
Java
C++
Tableau
Power BI
Azure
AWS

Compensation

Base pay range: USD 100,000 - 200,000 per year. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

View full job page →

5mo ago

Geopolitical Risk Analyst

The Hiring Method LLC United States 🇺🇸 Remote

United States

5mo ago Closed

$87k - $105k/yr Full time Analyst Banking Credit Risk

This position is no longer accepting applications (closed Apr 18, 2026).

Job Description

Job Summary

We are seeking a detail-oriented Geopolitical Risk Analyst to join The Hiring Method LLC in the financial services sector. The successful candidate will evaluate and manage risk exposure, perform comprehensive data analysis, and support strategic decision making. This is a paid role that offers the chance to apply advanced quantitative skills and contribute to the organisation's risk mitigation strategies. The position is well-suited for professionals with a strong background in banking, finance, or related fields.

Responsibilities

Analyze large datasets through data mining techniques to identify potential risk factors.
Develop and maintain data models to evaluate credit, market, and operational risks.
Conduct statistical analysis using tools such as VBA and other relevant software to support risk assessments.
Perform quantitative analysis to forecast potential financial impacts and inform risk mitigation strategies.
Utilise negotiation skills when collaborating with internal teams and external stakeholders regarding risk-related issues.
Prepare detailed reports summarising findings, insights, and recommended actions for senior management.
Monitor ongoing risk exposures and recommend adjustments based on evolving market conditions.
Assist in developing policies and procedures related to risk management practices within the organisation.

Qualifications

Proven experience in risk analysis within banking or financial services industries.
Strong proficiency in data mining, data modelling, and statistical analysis techniques.
Advanced knowledge of statistics, mathematics, and quantitative analysis methods.
Proficiency in VBA programming for automation of data analysis tasks.
Excellent negotiation skills with the ability to communicate complex concepts clearly.
Familiarity with financial products, banking operations, and regulatory requirements is desirable.
Degree in Finance, Economics, Mathematics, Statistics or a related discipline is preferred.

Role Details

Job Type: Full-time
Pay: $87,085.23 - $104,876.84 per year
Work Location: Remote
Location: Remote in United States

View full job page →

5mo ago

Financial Analyst 2

Everest Consultants, Inc. Portland, OR Hybrid

Portland, OR

5mo ago Closed

$43 - $45/hr Full time Analyst Bachelor's Degree Budgeting

This position is no longer accepting applications (closed Apr 18, 2026).

Job Description

Position Details

Role: Financial Analyst 2 with Power BI capabilities. Location: Hybrid remote in Portland, Oregon 97208. This is a 12-month contract with potential extensions up to five years. Compensation ranges from $43.13 to $45.50 per hour.

Responsibilities

Prepare and analyze monthly financial operations reports to support decision making.
Assemble spreadsheets and generate charts and graphs to illustrate technical findings.
Compile, code, categorize, calculate, tabulate, audit, and verify data and information.
Assist in analyzing past and current financial operations and evolving business conditions to forecast future revenues and expenditures for budgets, forecasts, and ad hoc analyses, providing recommendations and periodic reports to management.
Conduct monthly and annual financial closing activities.
Enter, transcribe, record, store, and maintain financial documentation.
Assist in delivering accurate and timely financial information, including financial statements, flash reports, and unit-specific reporting.
Reconcile transactions by comparing data and correcting discrepancies.
Prepare and deliver ad hoc analyses as requested.
Identify trends in data and normalize data for inclusion in a centralized format.
Perform market research and data mining activities.
Collect and maintain financial data for modeling and data analysis projects.
Utilize computer systems to enter and manipulate financial data, set up functions, and process information.
Support and facilitate assigned projects as needed.
Maintain awareness of developments in business, finance, and economic theory.

Position Requirements

Education and Experience

A bachelor’s degree in finance or a closely related field is preferred. Five years of progressively responsible experience in financial analysis, data analysis, or business intelligence is required. Experience should include proficiency in developing reports, performing financial modeling, and collaborating with business partners.

Required Technical Skills & Experience

3+ years of hands-on experience building dashboards and reports with Power BI, including knowledge of DAX and data modeling.
3+ years of experience performing data extraction, transformation, and loading (ETL) from enterprise systems, including writing and interpreting SQL queries.
3+ years of experience developing and maintaining financial models in Microsoft Excel and conducting quantitative analyses to support budgeting and forecasting.

Preferred Skills & Experience

Experience in government, utility, or finance organizations.
Experience with Oracle EPM (Enterprise Performance Management) Financial Planning software and PeopleSoft Financials.
Familiarity with federal government or utility industry accounting, budgeting, and financial management practices.
Experience working within an Agile or project management framework to track and deliver analytical projects.

Benefits

Medical, dental, and vision insurance
Short-term disability
Life and accidental death and dismemberment insurance
401(k) retirement plan
Referral bonus program
Paid sick leave, vacation, and holidays
Health and welfare fringe benefit

Equal Opportunity

Everest Consultants is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, disability, or any other characteristic protected by applicable local, state, or federal civil rights laws.

View full job page →

Data Mining Finance Jobs

Financial Crimes Data Scientist

Geopolitical Risk Analyst

Financial Analyst 2

Get Data Mining Finance Jobs alerts