Data Scientist

We are seeking a Data Scientist to support the design, implementation, and optimization of advanced analytics for a large-scale financial integrity monitoring program.

This role will work closely with business and technology teams to develop data-driven solutions that enhance risk identification processes.

Responsibilities :

• Data & Analytics Leverage analytics tools (e.g., SQL for querying, Tableau or Power BI for visualization, Azure / Databricks for data exploration) to perform business-driven analysis, identify trends, and support decision making.
• Collaborate on technology needs and solutions by specifying business requirements for linking, grouping, and enriching data across multiple sources (internal systems, third-party vendors, etc.).
• Risk Modeling & Advanced Analytics Develop and maintain risk scoring models for transactions and counterparties using statistical and machine learning techniques.
• Conduct network analysis and anomaly detection to identify suspicious transaction patterns and emerging risks.

Apply natural language processing techniques to extract insights from unstructured data (e.g., RFI documents, analyst notes).

Qualifications :

Minimum salary :