Analytical and problem solving skills as well as the ability to work independently .
Support audit execution through the use of data analytics, automation, and AI-enabled tools to analyze large datasets, identify control gaps, and enhance audit efficiency.
Time management skills and the ability to complete multiple projects simultaneously and in a timely manner.
Technology and computer skills, with the ability to effectively use Microsoft Office (Word, Excel, Outlook, PowerPoint) .
Bachelor's Degree: Accounting, Finance, Business or equivalent field. - Required.
5+ Years Relevant experience. - Required.
Detail oriented with organizational skills .
3+ Years Audit or relevant experience. - Required.
Solid diplomatic skills with the ability to resolve conflict in a civil manner .
Verbal and written communication skills.
Ability to work independently with limited supervision .

SmartExplore AI is experimental.

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Data Management JOB Training Opportunity

Year Up United

New York, NY 10261

$525/wk

Onsite

You may be required to answer additional screening questions when applying
Have not obtained a Bachelorʼs degree
Eligible to work in the U. S.
A high school graduate or GED recipient
Highly motivated to learn technical and professional skills

SmartExplore AI is experimental.

New, Posted 17 hours ago

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Lead Data Scientist - Spectrum Reach

Spectrum

New York, NY 10036

OnsiteUrgently Hiring

7+ years of experience in SQL, R or Python programming
Expertise with SQL and large datasets, including efficient data transformation and storage at scale
Bachelor's degree in computer science, statistics, operations research or equivalent combination of education and experience
Solid theoretical foundation in major machine learning models including regression, classification, clustering, neural networks and large language models
Command of advanced mathematics including calculus, PDEs, probability and statistics, with ability to independently learn new concepts
Effective synthesis and presentation skills for sharing results and recommendations
Proficiency with commercial cloud platforms such as AWS, Azure or GCP
Demonstrated commitment to expanding skill set and fostering learning within the team
**This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future.**
7+ years of experience in data manipulation and statistical modeling as a Scientist, Consultant, Architect, DBA or Engineer
Experience with multi-series time series forecasting at scale
Mastery of R and/or Python for advanced analytics and AI/ML applications
Strong understanding of data architecture and data warehousing
Ability to communicate complex findings to varied audiences

SmartExplore AI is experimental.

New, Posted 14 hours ago

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Auto Damage Trainee

GEICO

New York, NY 10001

HybridEducation AssistanceRetirement Benefit

Willingness to be flexible with primary work location – position may require either remote or in-office work
Minimum of high school diploma or equivalent
Valid driver's license (must meet company underwriting guidelines for at least the past 3 consecutive years) and the ability to maintain applicable state and federal certifications and permits

SmartExplore AI is experimental.

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Director, Digital Assets, Financial Crimes Models & Analytics

Fidelity Investments

Guttenberg, NJ 07093

OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Experience managing multiple initiatives simultaneously in addition to direct reports with their own projects. Experience with project planning, communicating with stakeholders, and monitoring and maintaining model performance.
Personal experience trading cryptocurrencies, stablecoins and/or NFTs.
Prior experience maintaining critical relationships with senior executives in Compliance, Tech, and Business functions.
Experience supporting regulatory response efforts.
Prior experience managing a team of high performing individuals with diverse skill sets.
Prior financial crimes model development and/or maintenance experience.
Capable of deep-diving raw data to understand database and table structure, data location and potential data gaps (raw vs. front-end systems) while clearly articulating findings
Able to navigate front-end systems and the databases where relevant crypto data is being stored communicating with technologists
Deep knowledge of the digital asset ecosystem, including cryptocurrencies, stablecoins, decentralized finance (bridging/swapping/minting/burning), and more.
Knowledge of digital asset AML & fraud typologies such as peel chains, mixers/privacy wallets, pig butchering investment and romance scams, use of non-AML/KYC compliant services or dApps to obfuscate prior activity, and indirect exposure through VASP transactions and correspondent relationships
Experience with blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations using these products
Prior AML/Fraud advisory, surveillance, or investigative experience.

SmartExplore AI is experimental.

New, Posted 2 hours ago

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Production Group Lead 1st Shift

CVS Health

Jersey City, NJ 07306

~ 22 min OnsiteFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Willingness to apply for Supervisor positions as they become available, regardless of shift or department.
Ability to maintain strict level of confidentiality.
Frequent walking, standing, and pulling.
Basic knowledge of Microsoft Office (Outlook, Word, Excel).
Occasionally bending, reaching, and stooping.
Occasionally lift greater than 45 to 75 pounds.
Successful completion of Pre-SIT class.
Ability to work any shift and in any department.

SmartExplore AI is experimental.

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