Manager, Data Scientist - Compliance Risk

Capital One Financial
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Job Description

  • Empower testing for compliance with state and federal regulations using AI and Machine Learning techniques.
  • Perform data and model analytics to support compliance testing on various enterprise lines of businesses
  • Monitor and drive insights in enterprise customer complaints and negative sentiments
  • Utilize advanced data science techniques, including NLP and OCR to enhance the compliance and risk management processes
  • Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love
  • Leverage a broad stack of technologies — Python, Conda, AWS, H2O, Spark, and more — to reveal the insights hidden within huge volumes of numeric and textual data
  • Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation
  • Flex your interpersonal skills to translate the complexity of your work into tangible business goals

The Ideal Candidate is:

  • 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.
  • A leader. You challenge conventional thinking and work with stakeholders to identify and improve the status quo. You’re passionate about talent development for your own team and beyond.
  • 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.

Basic Qualifications:

  • Currently has, or is in the process of obtaining a Bachelor’s Degree plus 6 years of experience in data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus 4 years of experience in data analytics, or currently has, or is in the process of obtaining PhD plus 1 year of experience in data analytics, with an expectation that required degree will be obtained on or before the scheduled start date
  • At least 2 years’ experience in open source programming languages for large scale data analysis
  • At least 2 years’ experience with machine learning
  • At least 2 years’ experience with relational databases

Preferred Qualifications:

  • PhD in “STEM” field (Science, Technology, Engineering, or Mathematics) plus 3 years of experience in data analytics
  • At least 1 year of experience working with AWS
  • ​At least 1 year of experience managing people
  • At least 2 years’ experience with natural language processing
  • At least 4 years’ experience in Python, Scala, or R for large scale data analysis
  • At least 4 years’ experience with machine learning
  • At least 4 years’ experience with SQL

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

Company Info.

Capital One Financial

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia with operations primarily in the United States. It is on the list of largest banks in the United States and has developed a reputation for being a technology-focused bank.

  • Industry
    Banking
  • No. of Employees
    51,985
  • Location
    Capital One Drive, McLean, Virginia, USA
  • Website
  • Jobs Posted

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