Data Science - Mumbai & Bangalore

Job Description:

We are seeking a motivated and detail-oriented Associate with experience in data science and database management to join our team as a Data Science FCC Analytics professional. In this role, you will support the development and implementation of analytical solutions to identify and prevent financial crimes within our organization.

Responsibilities:

- Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations.

- Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members.

- Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls.

- Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions.

- Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes.

Qualifications:

- Bachelor's degree in Data Science, Statistics, Computer Science, or a related field.

- 2-3 years of experience applying data science techniques, machine learning algorithms, and statistical modeling in the context of FCC analytics.

- Experience in model building activities, including feature engineering, model selection, and evaluation.

- Proficiency in database management systems such as SQL for data manipulation and analysis.

- Familiarity with FCC regulations, risk management principles, and compliance frameworks.

- Strong communication skills and the ability to work effectively within a team environment