Data Scientist für Compliance (m/w/d)
Core
Develop and operate AI models to detect fraud in payment transactions and ensure compliance with embargo and sanctions requirements for the Sparkassen-Finanzgroup.
Role type
Senior IC data scientist (compliance & fraud detection)
Builds
Production ML models for fraud detection and regulatory compliance checks
Domain
Banking / Financial Services / Compliance
Deliverable
production ML models
Required skills
Python, PySpark, SQL, Machine Learning, predictive modeling, data pipeline construction, database modeling, pattern recognition
Preferred skills
Experience with frameworks, servers, development tools, design patterns
Technologies
Python, PySpark, SQL
Responsibilities
Automate data analytical processes, conceive and implement AI-based solutions, develop and optimize complex database models, apply advanced data analysis techniques for pattern recognition, store and prepare large datasets, evaluate and optimize predictive ML models
