Senior Data Scientist - Compliance & Fraud Intelligence Unit
Skills
About This Role
Overview
The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Open Banking, Credit Scoring, Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, and Anti-Money Laundering (AML) initiatives. As a Senior Data Scientist, you will play a critical role in developing and implementing advanced analytics models and techniques to detect and prevent fraudulent activities and mitigate AML risks.
What you'll do
- Lead initiatives to develop and implement strategies for fraud detection and AML.
- Interact heavily with SME as well as Enterprise clients.
- Understand pain points and gaps, build a project plan with clear deliverables and execute on it.
- Plan, research and experiment customized project-based solutions.
- Conduct research, experimentation, and optimization to enhance technical solutions for detecting fraudulent activities.
- Plan and execute towards the training of ML models then deploying them.
- Help shape the roadmap for the development of our fraud and AML solutions.
- Stay updated with industry trends, best practices, and regulatory requirements related to fraud detection, AML, and financial crime prevention.
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