Financial Crimes Data Scientist
Tasks
- Build risk scoring anomaly detection predictive and network analytics models
- Collaborate with compliance and investigations teams to translate emerging risks
- Design transaction monitoring scenarios
- Develop aml fraud detection models
- Generate machine learning alerts
- Implement model deployment pipelines
- Monitor models in production
- Perform feature engineering model tuning and performance assessment
- Reduce false-positives
- Support model governance validation and documentation
- Validate and deploy machine learning solutions
Perks/Benefits
- N/A
Skills/Tech-stack
AWS | Anomaly Detection | Azure | C plus plus | Compliance analytics | Data Visualization | Databricks | Entity Resolution | Feature Engineering | Graph analytics | Hive | Java | Machine Learning | Model Governance | Model Monitoring | Model Tuning | Network Analytics | Pig | Power BI | Predictive Modeling | Python | R | Regression | SQL | Scala | Spark | Statistical Analysis | Tableau | Transaction monitoring
Education
N/A
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