Data Modeler - Transaction Monitoring  - Avp

Bankstcharles

Gurgaon, India
Statistical and machine learning model development
Sql, scala, spark, and python coding skills
Data cleaning and pre-processing expertise
The role involves designing and implementing complex statistical and machine learning models to support decision-making in credit risk and fraud detection

Job Summary

  • The role involves designing and implementing complex statistical and machine learning models to support decision-making in credit risk and fraud detection.
  • Candidates will be expected to lead a team, mentor employees, and drive AI innovation across the organization while adhering to strict governance controls.
  • This position requires strong collaboration with business divisions to solve complex problems using data from multiple internal and external sources.

Matching Summary

The role involves designing and implementing complex statistical and machine learning models to support decision-making in credit risk and fraud detection.

Skills & Requirements

Must-have

  • Statistical and machine learning model development
  • SQL, Scala, Spark, and Python coding skills
  • Data cleaning and pre-processing expertise
  • Real-time model performance monitoring
  • Understanding of data management principles

Nice-to-have

  • Experience with LLM and GenAI technologies
  • Knowledge of AML and financial crime typologies
  • Familiarity with UK and global regulatory frameworks
  • Ability to lead training and mentoring sessions
  • Experience in developing data visualizations

Key Requirements

  • Relevant qualifications in data analytics or technical field
  • Strong organizational and professional judgment skills
  • Experience with structured and unstructured databases

Work Rights

Not specified

Tailored Resume

Cover Letter