Manager- Surveillance Systems & Optimization
BCIT Bengaluru Office (MGS), India
INR 800K-1050K (estimate) Mid-level Full Time
Tasks
- Analyze alert volume and false positives
- Automate surveillance reporting with dashboards
- Build customer segmentation models
- Calibrate AML transaction monitoring scenarios
- Conduct ATL and BTL testing
- Design and modify scenario logic
- Design trade surveillance scenarios
- Develop KPIs and KRIs for monitoring
- Develop case risk scoring models
- Develop data mining methodologies
- Implement anomaly detection models
- Optimize scenario thresholds and parameters
- Perform back-testing and sensitivity analysis
- Perform parameterization and threshold calibration
- Validate surveillance detection effectiveness
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Back Testing | Bayesian Networks | Clustering | Decision Trees | Fuzzy Matching | LLM | Language Processing | Logistic Regression | Machine Learning | Model Risk Management | Model risk | Natural Language | Natural Language Processing | Neural Networks | Python | R | Random Forest | Risk Management | SAS | SQL | Sensitivity Analysis | Tableau | XGBoost
Education
N/A
Roles
Analyst | Compliance Analyst | Data Scientist | Engineer | Scientist | Software Engineer
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