Lead, Financial Crime Data Science & Data Engineering
US GA ATL 201, United States
USD 108K-171K (estimate) Senior-level Full Time
Tasks
- Define data quality and validation standards
- Define detection strategies
- Deliver infrastructure for detection logic needs
- Design real-time pipelines
- Design scalable batch pipelines
- Develop validate deploy detection logic
- Enforce data lineage
- Ensure detection explainability
- Ensure detection logic governance documentation
- Establish detection performance metrics
- Execute end to end detection lifecycle
- Identify emerging fraud patterns
- Lead and develop data science and engineering teams
- Maintain alignment with operational workflows
- Monitor retrain optimize detection logic
- Own detection logic performance
- Partner with fraud operations and compliance
- Perform change management for detection logic
- Prioritize test deploy optimize detection controls
- Refine detection using performance and investigations
- Support Model Risk Management validation
- Support regulatory compliance for AML
- Support regulatory reporting pipelines
- Translate insights into detection improvements
- Translate regulatory requirements into detection logic plans
Perks/Benefits
- N/A
Skills/Tech-stack
AML Compliance | BSA/AML | Batch Processing | Credit Risk | Data Lineage | Data Pipelines | Data Quality | Data Validation | ELT | ETL | Explainable AI | False Positives | Fraud Detection | Machine Learning | Model Monitoring | Model Risk Management | Model risk | OFAC | Precision-recall | Python | Real Time | Real-time Processing | Retraining | Risk Management | SQL | Statistics | Time processing | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Engineering | Master of Science | PhD
Related jobs
-
Featured Feat. Associate Director, Data Labs USD 167K-167KAWS | Cloud Computing | Compute Infrastructure | Data Analysis | LLM GovernanceConference speaking opportunities | Hybrid work schedule | Media appearancesSenior-level Full TimeWashington, District of Columbia, 20004, United … R10d ago
-
Director, Data Science: Data Science Tools USD 125K-211KAirflow | Bash | Celery | Dash | DatabricksHybrid schedule | Professional development | Remote workExecutive-level Full TimeRemote, Remote, United States R9h ago
-
Data Mining | Data Visualization | Experimentation | Machine Learning | Quantitative AnalysisSenior-level Full TimeSan Jose, California, United States10h ago
-
Data Scientist - TikTok Ads USD 153K-296KData Pipelines | Data Visualization | Experiment design | Machine Learning | PythonSenior-level Full TimeSeattle, Washington, United States10h ago
-
Data Scientist - TikTok Ads, Vertical Solutions USD 153K-296KA/B | A/B Testing | B testing | Experimentation | Machine LearningSenior-level Full TimeSan Jose, California, United States10h ago
-
Machine Learning Engineer, Ecommerce Risk Control USD 175K-266KData Analysis | Data Visualization | Experiment design | Machine Learning | Model DeploymentSenior-level Full TimeSan Jose, California, United States10h ago
-
Brand recognition | Computer Vision | Data Mining | Deep learning | Entity MatchingMid-level Full TimeSeattle, Washington, United States10h ago
-
Data Scientist - Tiktok Ads, Ads Measurement USD 145K-281KA/B | A/B Testing | B testing | Causal Inference | Experimental DesignMid-level Full TimeSeattle, Washington, United States10h ago
-
Click Through Rate | Click Through Rate Prediction | Conversion Rate | Conversion Rate Prediction | Data AnalysisSenior-level Full TimeSeattle, Washington, United States10h ago
-
Computer Vision | Fraud Detection | Language Processing | Machine Learning | Natural LanguageSenior-level Full TimeSeattle, Washington, United States10h ago
-
A/B | A/B Testing | B testing | Data Mining | Distributed ComputingMid-level Full TimeSeattle, Washington, United States10h ago
-
Machine Learning Engineer, Pricing - TikTok E-commerce Global Supply Chain and Logistics USD 129K-194KCausal Inference | Data Mining | Forecasting | Graph Databases | Knowledge graphsMid-level Full TimeSeattle, Washington, United States10h ago
-
Data Science Manager - TikTok Ads USD 153K-296KData Analysis | Data Modeling | Data Pipelines | Experimentation | Machine LearningMid-level Full TimeSeattle, Washington, United States10h ago
-
Alignment | Chain-of-Thought | Computer Vision | Data Mining | Fine TuningSenior-level Full TimeSeattle, Washington, United States10h ago
-
Data Scientist - TikTok Ads USD 153K-296KData Analysis | Data Mining | Data Visualization | Machine Learning | PythonMid-level Full TimeSan Jose, California, United States10h ago
-
Data Science Manager - TikTok Ads USD 153K-296KData Analysis | Data Modeling | Data pipeline | ETL | ExperimentationMid-level Full TimeSan Jose, California, United States10h ago
-
Machine Learning Engineer, Recommendation - E-Commerce USD 145K-337KClick Through Rate | Click Through Rate Modeling | Computer Vision | Conversion Rate | Conversion rate modelingSenior-level Full TimeSan Jose, California, United States10h ago
-
Causal Inference | Experimental Design | Funnel Analysis | Privacy Compliance | PythonMid-level Full TimeSan Jose, California, United States10h ago
-
Data Scientist - TikTok Ads USD 153K-296KA/B | A/B Testing | B testing | Data Modeling | Data VisualizationSenior-level Full TimeSan Jose, California, United States10h ago
-
Data Scientist - Tiktok Ads, Ads Measurement USD 145K-281KA/B | A/B Testing | B testing | Causal Inference | Experimental DesignMid-level Full TimeSan Jose, California, United States10h ago
-
Machine Learning Engineer, Ecommerce Risk Control USD 175K-266KA/B | A/B Testing | B testing | Data Visualization | Deep learningSenior-level Full TimeSeattle, Washington, United States10h ago
-
Data Scientist - TikTok Ads, Brand Innovation USD 153K-296KA/B | A/B Testing | B testing | Data Mining | Data VisualizationEntry-level Full TimeSan Jose, California, United States10h ago
-
Mid-level Full TimeSan Jose, California, United States10h ago
-
Data Engineer, Global Live USD 145K-250KData Modeling | Data Warehousing | Data discovery | Data integration | Data pipelineMid-level Full TimeSan Jose, California, United States10h ago
-
Data Engineer, E-Commerce USD 118K-185KBig Data | Data Pipelines | Data Transformation | ScalabilityMid-level Full TimeSeattle, Washington, United States10h ago