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2 days ago
We are seeking a detail-oriented professional with experience in data science and database management to join our organization as a Data Science FCC Analytics specialist.
Job Summary:The selected candidate will be responsible for developing predictive models and analytical tools for detecting and preventing financial crimes, leveraging advanced data science techniques. They will also analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities, providing strategic insights to guide decision-making.
Key Responsibilities:- Lead the development of predictive models and analytical tools for detecting and preventing financial crimes
- Analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities
- Collaborate closely with cross-functional teams to design and implement innovative data-driven solutions that strengthen FCC processes and controls
- 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
- In-depth knowledge of FCC regulations, risk management principles, and compliance frameworks
- Excellent communication and leadership skills, with a demonstrated ability to drive projects and collaborate effectively with diverse teams
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