Data Science Lead

21 hours ago

Madurai, Tamil Nadu, India beBeeAnalytics Full time ₹ 2,16,00,000 - ₹ 4,32,00,000

About this Role:

This leadership position is part of a newly created function to build and lead intelligence & analytics capabilities.

Main Responsibilities:

  • Lead a team of analysts and specialists, providing strategic direction and day-to-day guidance.
  • Oversee the development of threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Monitoring analytics and performance.
  • Guide the creation and execution of test cases and scripts for system changes and releases.
  • Supervise the development of tailored business rules to reduce false positives and improve operational efficiency.
  • Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau.
  • Direct the design and execution of ATL/BTL sampling and statistical testing to validate model effectiveness.
  • Coordinate with teams to implement and maintain a globally consistent model.
  • Collaborate across functions to ensure clearly defined roles, responsibilities, and seamless operations.

Candidate Profile:

Requirements:

  • Bachelor's degree required, advanced degree in Statistics, Data Science, or related field preferred.
  • 15+ years in BSA/AML model design, testing, tuning, or validation.

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