4 Deductive Reasoning Jobs

The position you are applying for involves being responsible for threshold tuning, optimization of rules tuning, and existing filter platform to improve effectiveness and efficiency. You will be required to create and execute test cases and scripts for testing changes and releases. Additionally, you will need to create tailor business rules to reduce hit rate, prepare tuning data, review hit reduction strategies, and identify and mitigate sanctions risks through periodic risk assessment on algorithms and rules. It is important for you to support leadership to ensure a globally consistent effort that enables continuing improvement to the sanctions screening capabilities and further mitigate potential financial crime. Your main responsibilities will include creating and assisting with the development of Sanctions and Name Screening Tuning & Optimization Methodology, planning, designing, and developing/implementing code/configuration for Sanctions and Name screening application, performing data analysis to determine and verify business requirements/issues specification, flows and deliverables for projects, developing documentation related to production and pre-production tuning efforts and changes to sanctions and name screening systems to ensure a comprehensive audit trail, and creating statistical representative samples for ATL/BTL testing to validate that the sanctions and name screening model is effective and functioning accordingly. You will also be involved in helping develop models involving tuning, calibration, and optimization, supporting the development of policies and procedures for sanctions and name screening life cycle, and coordinating with Global Intelligence & Analytics teams to implement the global model. To be successful in this role, you should have knowledge of Sanction and Name Screening Optimization and Tuning, 314A requirements, adverse media screening, PEP screening, and sanctions screening. You should also have the ability to solve problems through mathematical and deductive reasoning. Familiarity with compliance rules and regulations of various institutions like FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML, and OFAC screening regulations is essential. Additionally, working knowledge of programming platforms like SAS, Matlab, R, Python, SQL, VBA, etc., is required. You should have experience in designing compliance program tuning and configuration methodologies, as well as familiarity with vendor models such as Hotscan, Actimize SAM/WLF, RDC, Bridger Insight, ACE Pelican, T CH OFAC Screening (EPN), Fircosoft, SWIFT STS, FICO Credit/Debit, Guardian Analytics, and Threat Metrix. Strong knowledge about model risk management and associated regulatory requirements is crucial for this role. In terms of qualifications, a Bachelor's Degree in Statistics, Mathematics, or Data Analysis/Programming related degree is required, while a Master's or Doctoral degree is a plus. The ideal candidate will have 6-14 years of overall experience, with 3-14 years of experience in designing, analyzing, testing, and/or validating BSA/AML models, and/or OFAC sanctions and AML name screening models. Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts will be beneficial.,

You should possess critical thinking and analytical skills to design logical, multi-step reasoning questions. Your strong problem-solving abilities will be crucial in creating questions that assess deductive and inductive reasoning. Your proficiency in verbal reasoning and language, particularly in English, will be essential for designing analogies, comprehension passages, and vocabulary-based questions. You should have an understanding of nuanced meanings, idiomatic expressions, and word relationships. In addition, you should excel in logical and deductive reasoning by creating syllogisms, coded messages, and logical sequences to evaluate critical thinking. Your capability to formulate if-then statements and puzzles that challenge students" deductive reasoning skills will be a key aspect of this role. This position requires you to work from Monday to Saturday, with 8 hours per day. The monthly salary offered for this role is 18k.,

As a Desktop Support Specialist based in Avon Lake, OH, you will be responsible for providing excellent face-to-face end user support in a walk-up IT bar setting. Your main duties will involve assisting executive users, greeting and guiding users during check-in, and utilizing diagnostic skills to troubleshoot and resolve productivity issues efficiently. Additionally, you will be expected to support corporate-sanctioned employee devices, schedule appointments, and prioritize user experience by preventing escalations. Your role will also require you to stay updated on emerging technologies, conduct user training sessions on various applications and IT policies, and collaborate with L3 support teams for complex problem resolutions. You will play a crucial part in onboarding new users, managing hardware and software procurement, administering network and corporate application accounts, and maintaining accurate inventory records. Furthermore, you will be involved in asset management tasks, including loaner equipment distribution, configuration management, and inventory control. Installation and testing of computers and peripherals, completion of corporate documentation, and occasional local travel may also be part of your responsibilities. Your commitment to ensuring a smooth user experience and willingness to adapt to diverse tasks will be essential for success in this full-time role with a Monday to Friday schedule. Please note that additional duties may be assigned as needed. Further details regarding compensation and benefits will be discussed during the selection process.,

As a Vendor Development and Suppliers Quality Engineer, your main responsibility will be evaluating and managing the supplier base to ensure the quality and reliability of materials, components, and services. You will collaborate with suppliers to enhance their capabilities and drive continuous improvement in the supply chain. Your role will involve assessing and qualifying potential suppliers based on quality, capability, and reliability criteria, conducting supplier audits and assessments for quality standards compliance, establishing quality control plans and inspection processes, addressing non-conforming materials, components, or services, and working with suppliers to improve manufacturing processes and quality systems. Building and maintaining strong relationships with key suppliers will be crucial, along with conducting regular supplier meetings to review performance, address issues, and drive improvements. You will collaborate with suppliers to identify areas for process improvement and cost reduction while maintaining accurate records of supplier audits, assessments, and performance data. Providing regular reports to management on supplier performance, quality trends, and improvement initiatives will also be part of your responsibilities. Your role-specific skills should include active learning, active listening, complex problem-solving, computers and electronics knowledge, critical thinking, deductive reasoning, and category flexibility. These skills will be essential in successfully fulfilling your duties as a Vendor Development and Suppliers Quality Engineer.,