Solytics Partners , Data Scientist , AML,Fraud Analytics

  • 2-10 yrs
  • $ Not Disclosed / YEAR

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Job Description

Job Description:Solytics is seeking strong Data Scientists with 2+ years of experience in AML,Fraud analytics. The candidate would be part of the team working on developing,validating ML,NLP models for AML,Fraud and development of applications for AML,Fraud Candidate must also have rich experience in technologies such as R, Python, Spark, Hadoop, GitHub, Hdfs, and relational and non,relational databasesResponsibilities , Development, monitoring, and enhancement of machine learning and quantitative models , Assess current and future state of AML,Fraud surveillance, platform, policies, and procedures to promote continuous improvement. , Development of automated tools to investigate alerts , Write and refine business requirements and develop programming specifications , Collaborate well with stakeholders drive initiatives to transform and modernize the monitoring capabilities of the compliance function.Key Skills :, 2+ years of experience in data analysis,model development using Python, R, PySpark , Expertise in application development using technologies like Python, Spark, Hadoop, GitHub, Hdfs , Rich experience in data mining,analytics and in Big Data products like Cassandra, Cloudera. , Rich technology experience , SQL, Oracle,Sybase,Hive or any relational , databases,Big Data , Sound knowledge of AML transaction monitoring with at least 2 years of experience in financial crime analytics including threshold tuning & optimization, customer segmentation, scenario testing and validation , Prior experience as quant in banking industry in AML,Fraud domain. , Strong expertise in statistical tests and Machine Learning and deep learning modelling techniques , The candidate should have attention to detail, and excellent analytical, problem solving, time management skills, Willingness and commitment to walk extra mile to achieve client delight and ensure high quality output delivery within stringent timelines , Excellent verbal and written English communication skills , Ability to manage own assignment independently. , Ability to work with colleagues,clients located globally, and client. Strong stakeholder management skills , Proficiency in MS Office applications Good at creating and delivering impactful presentations