GenAI-Powered Fraud & AML Analytics Manager

Charles Schwab; Southlake (TX); On-site; USD 170,000 - 230,000; Full time

Benefits offered by this job

401(k) match

Sabbatical after 5 years

Parental leave

Tuition reimbursement

Health/dental/vision

Job summary

Charles Schwab in Texas is hiring a Manager, Data Science to lead the Behavioral AI/ML Analytics (BAMA) team’s efforts in fraud detection, AML, and risk analytics. You will develop and deploy predictive models, GenAI solutions, and advanced analytics with cross‑functional collaboration across business, technology, and governance partners.

You will design AI‑assisted tools, ensure governance and compliance, and leverage cloud platforms to improve analyst productivity and decision quality, while

Qualifications

• Demonstrated ability to independently and collaboratively deliver end‑to‑end data science solutions that drive business value.
• Experience applying data science and machine learning within fraud, AML, payments, financial services, or related domains.
• Strong communication skills, with the ability to translate complex analytical and AI concepts into clear business insights.
• Curiosity and enthusiasm for learning and adopting new tools, technologies, and techniques.
• 3+ years of experience in analytics, data science, machine learning, or a related field.
• Advanced proficiency in SQL and Python.
• Experience with Generative AI technologies, including Large Language Models (LLMs), Retrieval‑Augmented Generation (RAG), prompt engineering, or AI agent frameworks.
• Understanding of Responsible AI, model governance, explainability, and AI risk management principles.
• Experience with modern AI platforms and tools such as Vertex AI, Gemini, OpenAI, LangChain, or related technologies.

Responsibilities

• Develop, test, and implement predictive modeling, machine learning, and GenAI‑powered solutions to enhance fraud detection, AML investigations, risk analytics, and operational efficiency.
• Partner with business, technology, and governance teams to translate business needs into practical use cases for LLMs, RAG, intelligent automation, and agentic AI systems.
• Design, develop, and evaluate AI‑assisted investigator tools, knowledge retrieval solutions, and decision‑support capabilities while supporting model governance, risk controls, and regulatory compliance.
• Leverage cloud‑based AI platforms and emerging technologies to improve analyst productivity, decision quality, and customer outcomes.
• Communicate analytical findings and AI‑driven insights to technical and non‑technical stakeholders, supporting informed business decisions and measurable outcomes.

Skills

SQL

Python

Data science

ML

Tools

Vertex AI

Gemini

OpenAI

LangChain

GCP

Job description

Charles Schwab in Texas is hiring a Manager, Data Science to lead the Behavioral AI/ML Analytics (BAMA) team’s efforts in fraud detection, AML, and risk analytics. You will develop and deploy predictive models, GenAI solutions, and advanced analytics with cross‑functional collaboration across business, technology, and governance partners.

You will design AI‑assisted tools, ensure governance and compliance, and leverage cloud platforms to improve analyst productivity and decision quality, while