1118 Aml jobs in Arizona
Apply Directly
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.
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
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
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.
New, Posted 21 hours ago
Apply Directly
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
New, Posted 19 hours ago
Apply Directly
Production Lead
District Photo
Phoenix, AZ 85040
New, Posted 1 day ago
Apply Directly
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.
TSA Security Inspector - No Experience Required
Airport Security Careers
Carefree, AZ 85377
No Experience
What companies are hiring Aml jobs in Arizona?
- USAA
- USAA Careers
- Hire Standard Staffing
- U.S. Customs and Border Protection
- Adecco
- Penske Logistics
- Ecolab
- District Photo
- Johns Manville
- Airport Security Careers
- USAA
- USAA Careers
- Hire Standard Staffing
- U.S. Customs and Border Protection
- Adecco
- Penske Logistics
- Ecolab
- District Photo
- Johns Manville
- Airport Security Careers
What is the hourly salary range for Aml jobs in Arizona?
The hourly salary range is $18 - $25.5.
The hourly salary range is $18 - $25.5.
