Data Modeler & Business Analyst - Transaction Monitoring - Avp

Bankstcharles

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

Job Summary

  • The role involves designing and implementing complex statistical and machine learning models to support decision-making in areas like fraud detection and credit risk.
  • Candidates will lead training sessions to uplift machine learning capabilities across the organization and evaluate emerging AI technologies.
  • This position requires strong leadership behaviors including listening, inspiring, aligning across the enterprise, and developing others.

Matching Summary

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

Skills & Requirements

Must-have

  • Statistical and machine learning model development
  • SQL Python Scala Spark coding experience
  • 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 trends
  • Familiarity with UK and global regulatory frameworks
  • Ability to mentor and train teams on ML capabilities

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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