Senior Data Science Leader – Fraud & AML GenAI

Charles Schwab

San Francisco (CA)

On-site

USD 180,000 - 240,000

Full time

23 hours ago
Be an early applicant
Application generator

Stand out for this role — generate a tailored resume and cover letter in about a minute.

Get past ATS filters

Benefits offered by this job

401(k) match + Employee Stock Purchase
Paid time off and sabbatical program
Health, dental, and vision insurance
Parental leave and family benefits

Job summary

Charles Schwab in San Francisco is seeking a Senior Manager, Data Science to lead predictive modeling and GenAI initiatives within Fraud Prevention and AML. You will collaborate with business and technology teams to deploy advanced analytics, ensuring governance and regulatory compliance while driving measurable value.

The role demands 5+ years in analytics/ML, strong SQL/Python skills, and a Master's in a quantitative field or equivalent experience.

Qualifications

  • End-to-end data science solutions that drive business value.
  • Experience in fraud, AML, payments, or financial services.
  • Strong communication translating analytics to business insights.
  • Curiosity and enthusiasm for learning new tools and techniques.
  • 5+ years of analytics, data science, or ML experience.
  • Advanced SQL and Python proficiency.
  • Master's degree in a quantitative field or equivalent.
  • Experience with Generative AI technologies (LLMs, RAG, prompts).
  • Understanding of Responsible AI and model governance.

Responsibilities

  • Lead exploration, development and deployment of predictive models and GenAI solutions to enhance fraud detection and AML.
  • Partner with business, technology and governance teams to identify high-value LLM/RAG use cases.
  • Design, develop, and evaluate AI-assisted investigator tools with governance and risk controls.
  • Drive innovation using cloud-based AI platforms to improve analyst productivity and outcomes.
  • Communicate analytical findings and AI-driven insights to technical and non-technical stakeholders.

Skills

SQL
Python
Generative AI
Machine Learning
Data Science
Responsible AI
Model Governance
GCP / Cloud

Education

Master's degree in a quantitative field

Tools

Vertex AI
Gemini
OpenAI
LangChain

Job description

Charles Schwab in San Francisco is seeking a Senior Manager, Data Science to lead predictive modeling and GenAI initiatives within Fraud Prevention and AML. You will collaborate with business and technology teams to deploy advanced analytics, ensuring governance and regulatory compliance while driving measurable value.

The role demands 5+ years in analytics/ML, strong SQL/Python skills, and a Master's in a quantitative field or equivalent experience.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Data Science Leader - Fraud & AML GenAI
Senior Data Science Leader - Fraud & AML GenAI

Charles Schwab • Austin (TX)

On-site
USD 150,000 - 190,000
Hybrid work flexibility
Senior Data Science Lead: Fraud & AML GenAI
Senior Data Science Lead: Fraud & AML GenAI

Charles Schwab • Southlake (TX)

On-site
USD 180,000 - 260,000
401(k) with company match
Employee stock purchase plan
Sabbatical after every 5 years
+2
Senior Data Science Lead, Fraud & GenAI Solutions
Senior Data Science Lead, Fraud & GenAI Solutions

Charles Schwab Corporation • Southlake (TX)

On-site
USD 180,000 - 240,000
Senior Manager, Data Science
Senior Manager, Data Science

Charles Schwab Corporation • Southlake (TX)

On-site
USD 180,000 - 240,000
Senior AML & Fraud Model Validator
Senior AML & Fraud Model Validator

Charles Schwab • Southlake (TX)

Hybrid
USD 150,000 - 190,000
401(k) with company match
Employee stock purchase plan
Vacation & sabbatical after years of服务
+3
Senior AI & Data Scientist — Production ML & AI Solutions
Senior AI & Data Scientist — Production ML & AI Solutions

Charles Schwab • Ann Arbor (MI)

On-site
USD 150,000 - 230,000
401(k) with company match
Employee stock purchase plan
Sabbatical after 5 years
+3
Senior Manager, Data Science
Senior Manager, Data Science

Charles Schwab • Austin (TX)

On-site
USD 150,000 - 190,000
Hybrid work flexibility
Head of Fraud Data, Analytics & Insights
Head of Fraud Data, Analytics & Insights

The Charles Schwab Corporation • Dallas (TX), Westlake (TX)

On-site
USD 180,000 - 240,000
401(k) match
Employee stock purchase plan
Paid time off
+3
Senior Manager, Data Science
Senior Manager, Data Science

Charles Schwab • Southlake (TX)

On-site
USD 180,000 - 260,000
401(k) with company match
Employee stock purchase plan
Sabbatical after every 5 years
+2
Senior AML & Fraud Model Validator
Senior AML & Fraud Model Validator

Charles Schwab Corporation • Southlake (TX)

Hybrid
USD 120,000 - 180,000