Senior Data Analyst: Predictive Modeling

1 week ago

Gurgaon, Haryana, India beBeeDataScience Full time US$ 1,00,000 - US$ 2,00,000

Data Scientist Opportunity

  • As a Data Scientist, you will be responsible for developing and implementing predictive models and analytical tools to identify and prevent financial crimes.
  • You will analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities.
  • Collaborate with cross-functional teams to design and implement innovative data-driven solutions that strengthen Financial Crime Compliance (FCC) processes and controls.

About the Role

This is an exciting opportunity to join our team as a Data Scientist and contribute to the development of advanced analytical solutions for identifying and preventing financial crimes.

Key Responsibilities

  • Lead the development of predictive models and analytical tools for detecting and preventing financial crimes, leveraging advanced data science techniques.
  • Analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities, providing strategic insights to guide decision-making.
  • Collaborate closely with cross-functional teams to design and implement innovative data-driven solutions that strengthen FCC processes and controls.
  • Present findings and recommendations to senior stakeholders, influencing FCC strategies and enhancing compliance measures.

Requirements

  • A Master's degree in Data Science, Statistics, Computer Science, or a related field.
  • 2-12 years of proven experience in applying data science techniques, machine learning algorithms, and statistical modeling to FCC analytics within the financial services sector.
  • Experience in leading model building activities, including feature engineering, model selection, and evaluation.
  • Proficiency in database management systems such as SQL for advanced data analysis and manipulation.

Benefits

We offer a competitive compensation package, opportunities for career growth and professional development, and a dynamic work environment.

Additional Information

Please note that this role requires expertise in data science and FCC analytics. If you are passionate about working with data and have experience in developing predictive models and analytical tools, we encourage you to apply.

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