Senior Data Scientist - Compliance & Fraud Intelligence Unit
Tasks
- Build and manage data pipelines
- Deploy machine learning models
- Develop fraud detection strategies
- Implement AML analytics models
- Optimize models for fraud detection
- Research and experiment to detect fraudulent activity
- Shape fraud and AML roadmap
- Stay updated on AML fraud regulatory requirements
- Train machine learning models
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Credit Scoring | Data Modeling | Data Pipelines | Data Transformation | Data Warehousing | Feature Engineering | Financial Fraud Detection | Financial fraud | Fraud Detection | Graph Neural Networks | Graph analytics | Know Your Customer | Machine Learning | Money Laundering | Neural Networks | Open Banking | Python | SQL | Sanction Screening | Statistical modeling
Education
Roles
Regions
Countries
States
Cities
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