Financial Crime Product – Data Scientists & Engineers

Financial Crime Product - Data Scientists & Engineers focuses on building and improving detection systems across fraud and aml (card, banking, tm, screening).

What the role involves

• Building and improving detection systems across fraud and AML (card, banking, TM, screening).
• Designing features and intelligence layers that improve how risk is detected.

Skills and requirements

• Hands-on experience in fraud, AML, or financial crime risk.
• Experience building, tuning, or deploying detection systems (rules and/or models).

Additional role context

• Working directly with transaction, auth, behavioural, and network data to identify patterns and signals.
• Tuning systems continuously. False positives, detection coverage, operational load, customer impact.
• Running deep analysis in SQL and Python. No reliance on dashboards.