Data Scientist 2

2 weeks ago

Bengaluru, Karnataka, India PayPal Full time
At PayPal (

NASDAQ:
PYPL), we believe that every person has the right to participate fully in the global economy.

Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.


Job Description:

Job Requirements.

  • Minimum of three years of experience in the field of AML transaction monitoring, fraud detection, and AML/CFT
  • Minimum of two years of experience working with development, tuning and optimization of AML transaction monitoring rules and reports, by leveraging data and statistical analysis techniques to derive thresholds, identify outliers and utilize statistical sampling techniques to facilitate abovetheline and belowtheline testing
  • Thorough understanding of AML typologies, as well as transaction monitoring processes used to mitigate these risk typologies
  • Good understanding of transaction monitoring systems custom built or vendor systems such as Oracle Mantas, Actimize etc. and the standard monitoring rules/scenarios offered
  • Strong research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multitasking capabilities
  • Strong SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop, Big Query
  • Experience in building and developing models, queries, or software to analyze and visualize data using tools such as Tableau
  • Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis
  • Strong written and oral communication skills, with the ability to communicate to all levels of the business
  • Selfdriver with the ability to work with a crossfunctional team
  • Ability to work in multiple projects simultaneously in a fastpaced and dynamic financial services environment
  • Experience in developing documentation that meets the highest regulatory standards and audit requirements
  • Prepare reports and updates to senior management regarding the above activities
  • Structure and refine analysis with the goal of distilling insights from the data
Basic Qualifications

  • Bachelor's degree and minimum of five years business experience, with at least three years in a data analytics role
  • Excellent communication skills, both written and verbal
  • Exceptional interpersonal and communication skills, in dealing with people at all levels of the organization
  • Intellectual curiosity, passion for problemsolving, and comfort with ambiguity
  • Ability to take initiative and execute against key projects independently
  • Ability to thrive in a crossfunctional environment while juggling multiple responsibilities
  • Strong SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop, Big Query
  • Experience in distilling and presenting complex quantitative analysis to business users
  • High energy and a desire to work in a resultsoriented, fast growth environment
  • A passion for understanding and serving the unique community of PayPal

Our Benefits:
At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset—you. That's why we offer benefits to help you thrive in every stage of life.

We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.


Who We Are:


As part of PayPal's commitment to employees' health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance.

Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite.

Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.

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