Data Scientist I
Tasks
- Build and implement analytical models for AML and fraud detection
- Collaborate with compliance technology risk and business teams
- Design machine learning models for transaction monitoring
- Investigate new fraud typologies and adapt models for emerging risks
- Maintain model documentation for model risk management
- Perform data mining and data quality validation
- Tune detection models to reduce false positives
Perks/Benefits
- 401k retirement plan
- Adoption Assistance
- Bonus programs
- Dental insurance
- Disability insurance
- Health insurance
- Life insurance
- Paid Holidays
- Paid time off
- Tuition reimbursement
- Vision insurance
- Voluntary Time Off
Skills/Tech-stack
Agile | Blockchain Analysis | Cryptocurrency forensics | Customer Risk Rating | Data Mining | Data Quality | Fraud Detection | KYC | Machine Learning | Model Tuning | Python | Risk rating | SQL | Sanctions screening | Scrum | Statistical modeling | Transaction monitoring
Education
Roles
Regions
Countries
States
Cities
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