Manager- Sanctions Screening & Optimization
BCIT Bengaluru Office (MGS), India
INR 850K-1250K (estimate) Mid-level Full Time
Tasks
- Build models for tuning calibration segmentation and optimization
- Coordinate with intelligence and analytics teams for global model implementation
- Create and execute test cases and scripts for releases
- Create statistical samples for ATL BTL testing
- Develop business rules to reduce hit rates
- Develop data mining methodologies
- Develop experimental designs sampling techniques and analytical methods
- Develop sanctions screening life cycle policies and procedures
- Manage sanctions screening tuning and optimization
- Perform data analysis for requirements and specifications
- Perform model validation and document assumptions
- Perform periodic risk assessment on algorithms and rules
- Plan design develop and implement sanctions screening code and configuration
- Process large datasets for statistical modeling
- Produce sanctions screening reporting for senior management
Perks/Benefits
- N/A
Skills/Tech-stack
ATL BTL Testing | Bayesian Networks | Data Analysis | Data Mining | Data Visualization | Decision Trees | Fuzzy Matching | Fuzzy logic | Logistic Regression | MATLAB | Machine Learning | Model Risk Management | Model Validation | Model risk | Name similarity matching | Neural Networks | Python | R | Random Forest | Risk Management | SAS | SQL | Sampling | Similarity Matching | Statistical Testing | Statistical modeling | Supervised machine learning | Unsupervised machine learning | VBA | XGBoost
Education
Related jobs
-
Data Visualization & Advanced Analytics - Associate INR 1000K-2000KAgile | Alteryx | Data Cleansing | Data Governance | Data QualityMid-level Full TimeMumbai, Maharashtra, India4h ago
-
Forward Deployed Engineering Manager, Gen AI, Manufacturing and Conglomerate, Google Cloud INR 2000K-5000KAgent systems | Artificial Intelligence | Artificial Intelligence Production Systems | Cloud Computing | Google CloudSenior-level Full TimeMumbai, Maharashtra, India4h ago
-
Forward Deployed Engineering Manager, GenAI, FSI Google Cloud INR 2000K-5000KAgent systems | Artificial Intelligence | Cloud Computing | Data Sovereignty | Foundation ModelsSenior-level Full TimeMumbai, Maharashtra, India4h ago
-
Product Manager INR 1800K-3300KAWS SageMaker | Agile | Azure Machine Learning | Confluence | Google CloudHybrid workMid-level Full TimeChennai, Tamil Nadu, India7h ago
-
Mid-level Full TimePune, MAHĀRĀSHTRA, India8h ago
-
Senior Manager, Sales Analytics INR 2771K-4500KData Analysis | Excel | Program Management | Project Management | SQLSenior-level Full TimeBengaluru9h ago
-
Senior Applied AI Product Manager INR 3600K-5572KAPIs | Agentic AI | Artificial Intelligence | Autonomy | Backlog ManagementCollaborative culture | DEI support | Growth opportunities | Health and wellness programs | Work-life balance programsSenior-level Full TimePune, MH, India10h ago
-
Data Analytics Manager INR 2500K-5000KBusiness Intelligence | Cloud | Dashboards | Data Governance | Data ModelingSenior-level Full TimeMumbai, Maharashtra, India10h ago
-
Mid-level Full TimeBangalore, KA, IN, 56010314h ago
-
Mid-level Full TimeKolkata, WB, IN, 70006414h ago
-
Machine Learning Engineer Expert INR 3323K-5000KAPIs | Analytics | Artificial Intelligence | LLM | Machine LearningSenior-level Full TimeBangalore, KA, IN, 56214916h ago
-
AWS | Cloud platform | Data Pipelines | Data Science | Distributed SystemsEqual opportunity employer | Fast track growth opportunitiesMid-level Full TimeHyderabad - Phoenix Equinox Tower 2, …16h ago
-
Germany-DA-Assistant Manager-BLR INR 2000K-3000K.Net 8 | API Management | ARM Templates | ASP.NET Web | ASP.NET Web APISenior-level Full TimeBangalore, Karnataka, India1d ago
-
Program Manager - Inventory & Analytics INR 1000K-2500KBusiness Intelligence | Cross-Functional Collaboration | Cross-functional | Data Infrastructure | Data ModelingMid-level Full TimeBangalore South, India1d ago
-
Data Science- Manager USD 45KAmazon SageMaker | Apache Spark | Azure Machine Learning | CI/CD | Data PipelinesMid-level Full TimeBengaluru, Karnataka, India1d ago
-
Mid-level Full TimeBangalore, Karnataka, India R1d ago
-
Manager,Regional Collections Analytics INR 850K-1250KArtificial Intelligence | Excel | Forecasting | Machine Learning | Predictive AnalyticsMid-level Full TimeBangalore, Karnataka, India R1d ago
-
AWS | Advanced Excel | Agile Development | Apache Hadoop | Apache SparkExecutive-level Full TimeKolkata, West Bengal, India R1d ago
-
Mid-level Full TimeKolkata, West Bengal, India R1d ago
-
Senior Specialist - AI Strategy (Mobility) INR 3000K-5000KAgentic AI | Agile delivery | Anomaly Detection | Artificial Intelligence | Cloud ArchitectureSenior-level Full TimePune, Maharashtra, IND, 411013 R1d ago
-
Assistant Manager INR 1500K-2500KAssociation | Classification | Data Modeling | Data Warehousing | DatabricksMid-level Full TimeIndia1d ago
-
GenAI Product Lead, EMAP INR 4000K-5000KAI Governance | Business case | Business case development | Case Development | Client Co CreationAdditional annual leave | Annual leave | Discretionary bonus plan | Health insurance | PensionExecutive-level Full TimeHyderabad, Telangana, India1d ago
-
GenAI Product Lead, EMAP INR 4000K-5000KBusiness case | Business case development | Case Development | Client Co Creation | Co-CreationAnnual leave | Bank holidays | Discretionary bonus plan | Health insurance | PensionExecutive-level Full TimeMumbai, Maharashtra, India1d ago
-
AI Governance | Airflow | Alerting | Anomaly Detection | Artifact RegistryMid-level Full TimePune, Maharashtra, India R1d ago
-
Business Analytics Manager - Dynamic Revenue Plus INR 1610K-2500KA/B | A/B Testing | B testing | Business Analytics | Commercial AnalyticsEmployee resource groups | Hybrid work model | Mental health and wellbeing initiatives | Paid birthday leave | Parental leaveMid-level Full TimePune R1d ago