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Aml

Arizona

1118 Aml jobs in Arizona

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Model Validator (Mid-Level) - Fraud/AML

USAA

Phoenix, AZ 85070

HybridUrgently HiringFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • 4 years of related work experience in model validation, model development, statistical analysis, and/or advanced quantitative research; OR advanced degree (e.g., Master's, PhD) in a quantitative field, such as Economics, Mathematics, Statistics, Actuarial Science, Data Science, Engineering, Computer Science, or Related Field with Core Quantitative Curriculum and 2 years of related work experience in model validation, model development, statistical analysis, and/or advanced quantitative research.
  • Experience communicating verbally and in-writing quantitative/technical concepts and conclusions to non-technical audiences and senior leadership.
  • Proficient programming skills in R, Python, SAS, Java, C, SQL, and/or other comparable programming languages for the iterative methodological tenants of model and algorithm development including setting model specifications, assumption testing, data quality assessments, variable selection, back-testing, benchmarking, and other robust model testing.
  • Working Experience with statistical, econometric, data science, or predictive modeling approaches including Linear Regression; Time-Series/Forecasting; Logistic Regression; Machine Learning. Business context knowledge in operational and support functions of Banking and/or Insurance as well as associated modeling and analytics knowledge.
SmartExplore AI is experimental.
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Model Validator (Mid-Level) - Fraud/AML

USAA Careers

Phoenix, AZ 85032

Flexible Schedule
New, Posted 1 day ago
Easy Apply

Customer Service Benefits Specialist - Virtual (Remote)

Hire Standard Staffing

all cities, AZ

$120,000/yr
RemoteHealth Insurance

  • Must be a U.S. or Canadian citizen
SmartExplore AI is experimental.
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New, Posted 1 day ago

Border Patrol Agent (BPA) Experienced - New Hire Sign-On and Retention Incentives

U.S. Customs and Border Protection

Flagstaff, AZ 86001

$63,148-$120,145/yr
Bilingual Preferred
Easy Apply

Data Entry

Adecco

Tucson, AZ 85705

$18/hr
OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • High school diploma or equivalent required
  • Previous data entry or administrative experience preferred
  • Proficiency in Microsoft Excel and/or Google Sheets
  • Basic computer and typing skills (fast and accurate entry)
  • Possession of strong attention to detail and accuracy
  • Ability to manage time effectively and meet deadlines
  • Strong organizational and problem-solving skills
  • Maintain confidentiality and handle sensitive information appropriately
SmartExplore AI is experimental.
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New, Posted 19 hours ago
FleetJobs.com

Diesel Technician/Mechanic III - Entry Level

Penske Logistics

Phoenix, AZ 85032

$25.50/hr
OnsitePaid Time Off

  • High school diploma or equivalent preferred; vocational or technical certification in vehicle repair preferred
  • Basic mechanical aptitude and 1-2 years of automotive or diesel repair experience (preferred)
  • Valid driver's license
  • The associate must be able to perform all work adhering to DOT, OSHA, and all Penske safety and maintenance policies; including but not limited to the correct selection and use of appropriate tools, PPE, machine guarding, and established best safety practice.
  • Regular, predictable, full attendance is an essential function of the job
  • As this position requires driving Penske and customer vehicles, it is regulated by the DOT and requires a current driver qualification file to be maintained as required by the role. The driver qualification file includes: an annual motor vehicle records (MVR) check, a successfully completed DOT Physical, and Safety Performance History records request from prior employers in the last 3 years.
  • Additionally, CDL holders will have a DOT Drug Screening within 30 days of start and subject to a FMCSA Clearinghouse review.
  • Willingness to work the required schedule, work at the specific location required, complete Penske employment application, submit to a background screening (to include criminal checks, past employment and education), the ability to pass a drug screen and physical as required by the Department of Transportation, and potential travel within a near geography for training are required
  • This position is regulated by the Department of Transportation or designated as safety sensitive by the company, and the ability to work in a constant state of alertness and in a safe manner is required.
SmartExplore AI is experimental.
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New, Posted 21 hours ago
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Field Technician

Ecolab

Phoenix, AZ 85043

OnsiteChildcare AssistanceEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma, GED or equivalent
  • Able to receive and successfully pass the site PPE training, chemical awareness training, and all safety training.
  • Immigration Sponsorship not available for this opportunity
SmartExplore AI is experimental.
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New, Posted 19 hours ago
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Production Lead

District Photo

Phoenix, AZ 85040

New, Posted 1 day ago
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Welder - 2nd shift

Johns Manville

Tucson, AZ 85705

$39,800-$54,700/yr
OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • High school diploma or equivalent.
  • Ability to read and interpret blueprints and technical drawings.
  • Strong attention to detail and commitment to quality.
  • Good communication and teamwork skills.
  • Willingness to learn and follow safety protocols.
  • In addition to the competencies mentioned above, there is a minimum of 1 year of welding/fabrication operational experience.
  • Maintain welding equipment and tools in good working condition.
  • Demonstrate ability to set-up a welding machine in order to perform necessary tasks. This includes the use of programs and profiles.
  • Demonstrate ability to set-up and use fixturing to complete necessary fabrication tasks. This also include the ability to effectively utilize rotary tables.
  • Ability to perform basic welding of carbon steel, stainless steel, Inconel, and aluminum.
  • Understanding of heat control and its effects on alloys.
  • Ability to perform visual inspections on welds for cracks and porosity.
  • Demonstrate ability to complete pressure testing of welded parts to inspect for weld quality.
  • Ability to use various fabrication shop equipment such as shear, plate roller operations, hydraulic press break, hand break, foot shear, swaging, and flaring.
  • Good hand-eye coordination and manual dexterity. This includes ability to weld in multiple positions/angles.
  • Demonstrate ability to meet or exceed minimum standard times for assigned tasks.
  • Demonstrate a high proficiency in TIG welding (GTAW).
  • Demonstrate ability to fabricate to completion various products using provide kit of materials using SOP's, blueprints and retained knowledge with little or no oversight.
  • Demonstrate ability to complete dye penetrant testing of welded parts to inspect for weld quality.
  • See Alloy Department Skills Matrix for requirement minimum part requirements.
  • Ability to lift and move materials up to 50 pounds.
  • Standing for extended periods.
  • Use common hand and power tools effectively.
  • Ability to use precision measuring tools such as tape measures, scales, micrometers, and calipers to perform dimensional tolerancing of parts.
  • Apply basic shop math including measurements, geometry, volume, and area.
  • Interpret blueprints and understand entry-level GD&T; including the ability identify weld symbols.
SmartExplore AI is experimental.
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TSA Security Inspector - No Experience Required

Airport Security Careers

Carefree, AZ 85377

No Experience
  1. Arizona Jobs
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  3. Aml Jobs

What companies are hiring Aml jobs in Arizona?

  1. USAA
  2. USAA Careers
  3. Hire Standard Staffing
  4. U.S. Customs and Border Protection
  5. Adecco
  6. Penske Logistics
  7. Ecolab
  8. District Photo
  9. Johns Manville
  10. Airport Security Careers

What is the hourly salary range for Aml jobs in Arizona?

The hourly salary range is $18 - $25.5.

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