Senior Data Scientist Financial Crime MNC Company
Posted on :
07-12-2022
Employer Active
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Jobs by Experience
5+ years
Monthly Salary
Not Disclosed
Salary Not Disclosed
Posted on :
07-12-2022
Job Description
Open Position: Senior Data Scientist, Financial Crime (MNC Company)
An MNC Company is currently Senior Data Scientist, Financial Crime to join them in their Kuala Lumpur
Key responsibilities include:
Having a Bachelor s Degree, Master or PHD in Mathematics, Computer Science or related
Developing complex mathematical models that integrate business rules and
Collecting data through means such as analyzing business results or by setting up and managing new
Having a solid grasp of statistics, including statistical tests and
Establish methodology and procedures for the tuning of the various models, including methodology for above and below the line tuning and
Coordinate and conduct the tuning and optimization of the various financial crime models based on the methodology Make recommendations to improve financial crime monitoring through the development of new risk models, statistical analysis of model thresholds, and other sensitivity and productivity
Maintain control and governance documentation evidencing changes and approvals for updates to the financial crime
Generate, monitor and update machine learning models used to identify suspicious activity or enhance Work with Fraud and AML teams to identify new models to assist in the identification of suspicious behavior or to enhance
Direct tuning efforts and priorities by measuring and monitoring the success of existing models, including, but not limited to customer risk scoring, transaction monitoring and segmentation
Identify and execute the appropriate statistical or mathematical tests to recommend threshold implementation
Proficiency with variety of programming languages such as R, Python, and SQL or
Good verbal and written communication
If you are interested, please send your CV to or for a confidential
Visit
Please take note that only shortlisted candidates will be
#DataScientist #IT #InformationTechnology #Phython #SLQ #CV #career #jobs #jobsmalaysia #jobsopportunity #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikmalaysia
Finance, System Analyst, maintenance, IT, ANALYST, Finance Manager, Compliance Manager, Manager, Finance, Sales, Corporate Finance, CV, Career, Jobs, Jobseekers, btcmalaysia, btcrecruitment, jobs Malaysia, Malaysia, Selangor, Kuala Lumpur, Japan, Japanese, Glove, Operations, Services, Regional, MNC, Investment Bank, Banking, Financial Institution, HOD, C Level, Managerial, Supervisor, Career, Malaysian, Teh Tarik, Teh Tarik Malaysia
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
