AP Data Scientist - Financial Crime
Tasks
- Act as regional expert for financial crime models
- Align methodology research direction and model strategy with global teams
- Build fraud scam and money laundering detection models
- Build prototypes and analytical prototypes
- Conduct Proof of Concept projects
- Create data visualizations for clients
- Develop algorithms for financial crime products
- Ensure privacy security and regulatory compliance in models
- Own regional model contextualization and execution
- Perform research on criminal behaviors in payments data
- Provide data science guidance and services to customers
- Write white papers and patents
Perks/Benefits
- N/A
Skills/Tech-stack
Data Privacy | Data Processing | Data Visualization | Deep learning | Graph Analysis | Information security | Machine Learning | NetworkX | Pandas | Polars | Python | Real Time | Real-time Data | Real-time Data Processing | Scikit-learn | Streaming Data
Roles
Data Scientist | Lead | Lead Data | Lead Data Scientist | Scientist
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