Data Scientist

Opening

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

We are seeking a skilled Data Scientist to join our Investigations team. In this role, you will collaborate closely with the Head of Investigations to analyze data, develop predictive models, and generate insights that enhance our financial crime detection, fraud prevention, and compliance strategies. You will play a critical role in supporting complex investigations and driving data-driven decision-making to safeguard our organization.

Responsibilities

• Support Investigations: Utilize advanced analytics to support investigations into financial crime, fraud, and compliance issues.
• Predictive Modeling: Develop models to identify potential risks, detect suspicious patterns, and enhance fraud detection systems.
• Data Visualization: Create dashboards and reports to present investigative findings clearly to senior management.
• Collaborate with Investigative Teams: Work alongside investigators and compliance
  professionals to develop data-driven solutions for ongoing and new investigations.
• Process Automation: Implement automation to streamline investigative processes and improve efficiency.

Requirements

• Technical Proficiency: Strong skills in Python, R, SQL, and data visualization tools such as Power BI or Tableau.
• Experience in Investigative Analytics: Familiarity with investigative or compliance-related data analytics is highly desirable.
• Analytical Mindset: Ability to interpret complex datasets and deliver actionable insights to support investigations.
• Attention to Detail: Precision in data analysis and reporting is critical.
• Collaborative Approach: Proven ability to work effectively with investigative and compliance teams.
• Business level proficiency in English or above (equivalent to B2 or above in CEFR)

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Closing

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

< Please remove the below if job is not hiring in Poland> 

[Applicable only to candidates from Poland]: Our company has an Internal Reporting Procedure. It is available from the Human Resources Department upon request hr@capital.com. You may report a violation referred to in the Procedure under the terms specified therein.