Senior Data Scientist
Vor 4 Tagen
CFD
brokers.Our client is developing an innovative anti- fraud
platform designed to ensure security in
trading
and payment fields. The platform is in the active development stage, and all key components will be built from scratch. This includes a rule management engine, integration with various data providers, tools for clone detection, and scoring models. Additionally, there are plans to develop a unified back-office for rule configuration, transaction monitoring, and risk mitigation management.Responsibilities:Analyze and interpret complex data sets to identify patterns, trends, and anomalies indicative of
fraud ulent activities.Develop scoring and predictive models to detect and prevent
fraud ulent transactions and activities.Collaborate with cross-functional teams to define data requirements and objectives related to
fraud
detection and prevention.Clean, preprocess, and wrangle raw data to prepare it for analysis, ensuring data integrity and accuracy in
fraud
detection efforts.Automate data analysis processes using languages such as,
Python , and
SQL , and design and implement automated work flow s to streamline data processes.Utilize statistical analysis techniques and data manipulation to detect
fraud ulent patterns and trends within e-commerce product payment and risk systems.Visualize data and communicate findings to stakeholders clearly and compellingly, enabling informed decisions on
fraud
prevention strategies.Adhere to ethical guidelines and privacy policies when handling sensitive data, ensuring compliance with regulatory requirements.Bring innovative ideas and approaches to enhance the effectiveness and efficiency of automated
fraud
detection processes.We are happy to hear from you if you have:4+ years of experiencein a similar role.Strong mathematical and statistical skills, including knowledge of probability, algebra, and calculus, are essential for developing accurate
fraud
detection models.Experience in fintech, ideally in the Anti- fraud
domainProficiency in programming languages such as
Python , R, or
SQL , necessary for automating data analysis processes and developing predictive models.Familiarity with machine learning techniques and algorithms, beneficial for developing advanced
fraud
detection models.Excellent critical thinking and problem-solving skills, essential for identifying and addressing
fraud ulent activities effectively.Strong communication and interpersonal skills, with the ability to explain technical concepts related to
fraud
detection to non-technical stakeholders.Attention to detail and ability to work independently or in a team environment.Bachelor's degree in computer science, mathematics, statistics, or a related field, focus on
fraud
detection or data analytics preferred.Willingness to work in an office in CyprusYou will love to join this company for:
Permanent contractSupport in learning and development further while also providing multi-year career opportunitiesAnnual bonusWork in a comfortable officeAssistance with relocation to CyprusComplimentary breakfasts and lunches in the officePrivate health carePartial payment for the gymCorporate events for employeesIf you're ready to work with a team of professionals passionate about technology, we're waiting for your application
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