
Master's Fellow – Data Scientist, Trade Surveillance, Anomaly Detection
Posted Jun 19

Posted Jun 19
This is a fully remote position, open to applicants in Brazil.
• Comprehensive mapping of proprietary trading operations, encompassing the identification of key points for trade surveillance.
• Creation of a conceptual framework to establish and prioritize CATCHs, indicators, and monitoring signals.
• Execution of detection rules and application of analytical models, incorporating advanced analytics and artificial intelligence to recognize atypical patterns and high-risk behaviors.
• Validation and calibration of CATCHs and models based on historical data analyses.
• Development of governance structures, documentation, and trigger workflows to incorporate the framework into compliance routines.
• Master’s degree (either in progress or completed).
• Degree in Computer Science, Computer/Software Engineering, Information Systems, Statistics, Applied Mathematics, Electrical Engineering, Data Science, or related fields within the Exact Sciences and Engineering.
• Proficiency in programming and data manipulation: Python or R.
• SQL skills for querying and processing datasets.
• Experience with libraries such as Pandas, NumPy, or similar.
• Knowledge of applied statistics and exploratory data analysis.
• Ability to construct rule-based detection/heuristics.
• Basic model evaluation skills (precision, recall, etc.).
• Familiarity with advanced modeling and AI techniques: both supervised and unsupervised Machine Learning.
• Understanding of anomaly detection methods (outlier detection, clustering, etc.).
• Experience applying models to fraud, risk, or surveillance scenarios.
• Knowledge in data engineering/architecture: distributed processing (Spark, Databricks, or equivalent).
• Capability to build data pipelines.
• Experience with integration into corporate environments (APIs, cloud).
• Stipend: R$ 9,000.00.
• Availability: 40 hours per week.
• Work arrangement: Remote.
Leega
Knowtion Health
Moniepoint Inc. (Formerly TeamApt Inc.)
Hitachi
Get handpicked remote jobs straight to your inbox weekly.