Posted on: 24/05/2025
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.
- 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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Posted By
Karthick
Senior Recruiter at Careernet Technologies Pvt. Ltd.
Last Login: NA as recruiter has posted this job through third party tool.
Posted in
AI/ML
Functional Area
Engineering Management
Job Code
1484975
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