IN_Associate_TM Analytics _FinCrime Consulting_Advisory_Gurgaon
Core
Develop predictive models and analytical tools to detect financial crimes such as money laundering, fraud, and sanctions violations.
Role type
Associate data scientist (financial crime analytics)
Builds
Predictive models and analytical tools for financial crime detection
Domain
Financial services / Risk and Compliance
Deliverable
production ML models
Required skills
Data science, Machine learning, Statistical modeling, SQL, Financial crime regulations knowledge
Preferred skills
Feature engineering, Model selection, Model evaluation
Technologies
SQL
Responsibilities
Develop predictive models for detecting financial crimes, Analyze data sets to identify suspicious activities, Collaborate with cross-functional teams on data-driven solutions, Present findings to stakeholders
Seniority
Associate, hands-on IC