Modelling & Data Science Executive

2 weeks ago

Greater Bengaluru Area, India Dentsu Global Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

The purpose of this role is to deliver analysis inline with client business objectives, goals, and to maintain, develop and exceed client performance targets.

Job Description:
Primary Responsibilities for a Risk Data Scientist on the BSA/AML/OFAC Model Development and Monitoring Team:

  • Design and develop transaction monitoring scenarios.
  • Improves segmentation for the scenarios/models using techniques such as clustering.
  • Executes periodic tuning for the threshold parameters of the scenarios through sample collection.
  • Develops post processing models to reduce the number of false positives generated by the scenarios using techniques such as rare event logistic regression and machine learning algorithms.
  • Researches and develops algorithms that incorporates fuzzy logic for OFAC sanction screening and other types of screening processes.
  • Develops post processing models that incorporate Natural Language Processing techniques to reduce the number of false positives.
  • Implementation of models.
  • Develops and executes ongoing monitoring plan to monitor the performance of the models.
  • Documentation of the model development, especially the implementation process.
  • Supports model validation activities.
  • Ad hoc analysis to address requests from business partners.
  • This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.

Requirements

  • Bachelor's degree in Statistics, Data Science, Operations Research, Industrial Engineering, Mathematics, or Physics, AND six (6) years related experience.
  • Master's degree in Statistics, Data Science, Operations Research, Industrial Engineering, Mathematics, or Physics, AND four (4) years related experience.
  • OR PhD degree in Statistics, Operations Research, Industrial Engineering, Mathematics, or Physics, AND two (2) years related experience.

Skills and Competencies

  • High proficiency with Python, R, SAS, and SQL.
  • Advanced data sourcing and management skills.
  • Enhanced experience with web scraping.
  • Knowledge and experience with CDSW platform.
  • Experience with software development, especially deployment.
  • Experience with classification models.

Location:
DGS India - Bengaluru - Manyata N1 Block

Brand:
Merkle

Time Type:
Full time

Contract Type:
Permanent#DGS

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