Job Description

Responsibilities :

- Design, develop, and deploy end-to-end machine learning and data science models for fraud detection and financial crime mitigation.


- Collaborate with Financial Crime stakeholders to define use cases and identify high-impact opportunities.


- Automate and optimize fraud detection processes through data-driven solutions.


- Analyze structured and unstructured data to develop insightful features and predictive models.


- Present actionable insights and recommendations to both technical and non-technical stakeholders.


- Ensure high-quality documentation, model validation, and compliance with internal governance standards.


- Contribute to the continuous improvement of analytics frameworks and tools.


- Stay updated on emerging trends and technologies in fraud detection and financial crime analytics.


Requirements :

- Proven experience building and deploying machine learning models in a production/business environment.


- Strong analytical mindset and attention to detail with a proactive problem-solving approach.


- Solid foundation in statistical modeling and applied mathematics.


- Excellent communication and collaboration skills across cross-functional teams.


- Ability to effectively explain complex data concepts to non-technical audiences.


- Strong project management and task ownership skills.


- Languages & Tools : SQL (Oracle, Redshift, AWS Glue), Python, Spark, EMR, R/SAS.


- Version Control : Git, GitHub.


- Visualization Tools : Superset, Power BI, Tableau.


- Cloud Platforms : AWS (preferred), Databricks, Azure, GCP.


- Experience with data sourcing, cleansing, ETL processes, and large-scale data engineering pipelines.


- 10+ years of experience in advanced analytics or data science roles.


- Demonstrated experience in the fraud or financial crime analytics domain.


- Experience working with complex datasets (structured and unstructured).


- Ability to derive business value from analytical solutions.


- Track record of delivering insights and solutions that influence key business decisions.


- Bachelor's or Master's degree in Statistics, Mathematics, Computer Science, Economics, or a related quantitative field.


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