Principal Associate, Data Scientist - Anti-Money Laundering Data is at the center of everything we ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Principal Associate, Data Scientist - Anti-Money Laundering Data is at the center of everything we ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Principal Associate, Data Science - Model Risk Office Data is at the center of everything we do. As ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Principal Associate, Data Science - Model Risk Office Data is at the center of everything we do. As ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Senior Associate, Data Scientist - Model Risk Office Data is at the center of everything we do. As ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Senior Associate, Data Scientist - Model Risk Office Data is at the center of everything we do. As ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Senior Associate, Data Scientist - Model Risk Office Data is at the center of everything we do. As ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Senior Associate, Data Scientist - Model Risk Office Data is at the center of everything we do. As ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Azure Security Engineer Associate) • Demonstrated knowledge of cloud architecture, cloud ... prevention (DLP), data classification, and data access governance solutions in enterprise ...
Azure Security Engineer Associate) • Demonstrated knowledge of cloud architecture, cloud ... prevention (DLP), data classification, and data access governance solutions in enterprise ...
Data Analyst /SQL/Oracle Platforms - Student Financial Aid (CS26-195)
Edwardsville, IL · On-site
$47K - $52K/yr
Associate's Degree (60 semester hours) equals eighteen months (18 months) * 90 semester hours ... Classification: State Universities Civil Service System Classification Number: 5031 - SUCSS ...
Data Analyst /SQL/Oracle Platforms - Student Financial Aid (CS26-195)
Edwardsville, IL · On-site
$47K - $52K/yr
Associate's Degree (60 semester hours) equals eighteen months (18 months) * 90 semester hours ... Classification: State Universities Civil Service System Classification Number: 5031 - SUCSS ...
You will report to the Associate Director of Technical Operations. The role is hands-on and client ... classification algorithms, and image processing. • Familiarity with git, svn, JIRA, or other ...
You will report to the Associate Director of Technical Operations. The role is hands-on and client ... classification algorithms, and image processing. • Familiarity with git, svn, JIRA, or other ...
... each associate to take on new responsibilities, promotes continuous learning, and rewards ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
... each associate to take on new responsibilities, promotes continuous learning, and rewards ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
... each associate to take on new responsibilities, promotes continuous learning, and rewards ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
... each associate to take on new responsibilities, promotes continuous learning, and rewards ... You have experience with clustering, classification, sentiment analysis, time series, and deep ...
Lead Data Scientist
Oak Brook, IL · On-site
$102K - $193K/yr
Direct activities of associate/senior data scientists, third-party contractors, and consultants for ... Expert knowledge of statistics and machine learning methods, including regression, classification ...
Lead Data Scientist
Oak Brook, IL · On-site
$102K - $193K/yr
Direct activities of associate/senior data scientists, third-party contractors, and consultants for ... Expert knowledge of statistics and machine learning methods, including regression, classification ...
Lead Data Scientist
Oak Brook, IL · Hybrid
$102K - $193K/yr
Direct activities of associate/senior data scientists, third-party contractors, and consultants for ... Expert knowledge of statistics and machine learning methods, including regression, classification ...
Lead Data Scientist
Oak Brook, IL · Hybrid
$102K - $193K/yr
Direct activities of associate/senior data scientists, third-party contractors, and consultants for ... Expert knowledge of statistics and machine learning methods, including regression, classification ...
Accounting Associate
Milan, IL · On-site
$18 - $24/hr
Ensure proper coding and classification of transactions. * Navigate multiple client portals for ... Diligence and accuracy in data entry. * Excellent organizational, time management, and multitasking ...
Accounting Associate
Milan, IL · On-site
$18 - $24/hr
Ensure proper coding and classification of transactions. * Navigate multiple client portals for ... Diligence and accuracy in data entry. * Excellent organizational, time management, and multitasking ...
Accounting Associate
Milan, IL · On-site
$18 - $24/hr
Ensure proper coding and classification of transactions. * Navigate multiple client portals for ... Diligence and accuracy in data entry. * Excellent organizational, time management, and multitasking ...
Accounting Associate
Milan, IL · On-site
$18 - $24/hr
Ensure proper coding and classification of transactions. * Navigate multiple client portals for ... Diligence and accuracy in data entry. * Excellent organizational, time management, and multitasking ...
Applied AI/ML Senior Associate
Chicago, IL · On-site
$60K - $61K/yr
You will also be tasked with designing and executing highly scalable and dependable data processing ... classification, regression algorithms. Preferred Qualifications, capabilities and skills
Applied AI/ML Senior Associate
Chicago, IL · On-site
$60K - $61K/yr
You will also be tasked with designing and executing highly scalable and dependable data processing ... classification, regression algorithms. Preferred Qualifications, capabilities and skills
Accounting Associate
$18 - $24/hr
Ensure proper coding and classification of transactions. * Navigate multiple client portals for ... Diligence and accuracy in data entry. * Excellent organizational, time management, and multitasking ...
Accounting Associate
$18 - $24/hr
Ensure proper coding and classification of transactions. * Navigate multiple client portals for ... Diligence and accuracy in data entry. * Excellent organizational, time management, and multitasking ...
Accounting Associate
$18 - $24/hr
Ensure proper coding and classification of transactions. * Navigate multiple client portals for ... Diligence and accuracy in data entry. * Excellent organizational, time management, and multitasking ...
Accounting Associate
$18 - $24/hr
Ensure proper coding and classification of transactions. * Navigate multiple client portals for ... Diligence and accuracy in data entry. * Excellent organizational, time management, and multitasking ...
Senior Manager, Renewals - Data Ventures
$108K - $216K/yr
Mentor and develop associates, fostering a high-performing team environment. What you'll bring ... The amount you receive depends on your job classification and length of employment. It will meet or ...
Senior Manager, Renewals - Data Ventures
$108K - $216K/yr
Mentor and develop associates, fostering a high-performing team environment. What you'll bring ... The amount you receive depends on your job classification and length of employment. It will meet or ...
... Retrieval, classification, personalization, etc. • Build both batch and real-time model ... Required : • BS or MS or PhD in Computer Science or Data Science or Statistics or Mathematical ...
... Retrieval, classification, personalization, etc. • Build both batch and real-time model ... Required : • BS or MS or PhD in Computer Science or Data Science or Statistics or Mathematical ...
We are looking for someone with a passion for data, ML, and Software Development, who can ... classification, personalization, etc. * Build both batch and real-time model prediction pipelines ...
We are looking for someone with a passion for data, ML, and Software Development, who can ... classification, personalization, etc. * Build both batch and real-time model prediction pipelines ...
We are looking for someone with a passion for data, ML, and Software Development, who can ... classification, personalization, etc. * Build both batch and real-time model prediction pipelines ...
We are looking for someone with a passion for data, ML, and Software Development, who can ... classification, personalization, etc. * Build both batch and real-time model prediction pipelines ...
Data Classification Associate information
What does a data associate do?
What jobs in the US pay $300,000 a year?
What are the key skills and qualifications needed to thrive as a Data Classification Associate, and why are they important?
What does a Data Classification Associate do?
Is 40 too late for data science?
What is the difference between Data Classification Associate vs Data Analyst?
| Aspect | Data Classification Associate | Data Analyst |
|---|---|---|
| Required Credentials | High school diploma or equivalent; certifications like CDMP beneficial | Bachelor's degree in data science, statistics, or related field |
| Work Environment | Data management teams, corporate offices, data centers | Business units, analytics teams, corporate offices |
| Employer & Industry Usage | Used across industries for data governance roles | Used in various industries for data analysis and reporting |
The Data Classification Associate primarily focuses on organizing and categorizing data to ensure proper data governance, while the Data Analyst interprets data to generate insights and support decision-making. Both roles require familiarity with data management, but their core responsibilities differ significantly.
How do Data Classification Associates typically collaborate with data engineers and analysts within an organization?
What are the 4 types of data classification?
$60K - $61K/yr
Full-time
Re-posted 28 days ago
Capital One rating
7.8
Based on 143 frontline employees who took The Breakroom Quiz
76th of 149 rated banks
Job description
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
Team Description
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. We develop predictive models, monitoring dashboards, and reporting using tools such as AWS, Snowflake, Python, and Spark. Our team produces the model outputs and data insights to operate our AML program efficiently and effectively. As the model developers for advancing transaction monitoring and customer risk rating with machine learning, our team is responsible for end to end development, deployment, and monitoring of production models.
Role Description
In this role, you will:
Partner with a cross-functional team of data scientists, software engineers, business analysts, risk managers, and product owners to deliver industry-leading risk management products
Leverage a broad stack of tools and technologies - Python, Conda, AWS, Spark, dbt, and more - to build production-ready pipelines for data sourcing, model development, and model scoring
Build machine learning models and AI tools through all phases of development, from design through training, evaluation, validation, and implementation
Fine tune, evaluate, customize, and productionize Large Language Models (LLMs)
Flex your interpersonal skills to translate the complexity of your work into tangible business goals
The Ideal Candidate is:
Innovative. You continually research and evaluate emerging technologies. You stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.
Creative. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You're not afraid to share a new idea.
Technical. You're comfortable with open-source languages and are passionate about developing further. You have hands-on experience developing data science solutions using open-source tools and cloud computing platforms.
Statistically-minded. You've built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.
Basic Qualifications:
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 3 years of experience performing data analytics
A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field)
Preferred Qualifications:
Master's Degree in "STEM" field (Science, Technology, Engineering, or Mathematics) plus 3 years of experience in data analytics, or PhD in "STEM" field (Science, Technology, Engineering, or Mathematics)
At least 2 years' experience in AML modeling or related domain (e.g. Fraud, Credit Risk, etc.)
At least 1year of experience developing and evaluating production-grade GenAI, Agentic AI, and/or LLMs based systems, including experience with vector databases, LLM fine tuning, RAG, and use of LangGraph or LlamaIndex
At least 1 year of experience working with AWS
At least 3 years' experience in Python and SQL
At least 3 years' experience with machine learning
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $147,100 - $167,900 for Princ Associate, Data ScienceCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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