
Senior Data Scientist
Posted Jul 31

Posted Jul 31
This is a fully remote position, open to applicants in United States.
• Deliver advanced analytics, machine learning, and investigative data assistance.
• Collaborate closely with criminal investigators, auditors, and technical stakeholders.
• Create and sustain predictive models and fraud detection strategies.
• Execute NLP solutions and analytical products aimed at detecting financial fraud.
• Convert complex datasets into actionable insights using statistical approaches.
• Examine large datasets to pinpoint fraud indicators.
• Document methodologies, models, and analytical findings in compliance with requirements.
• Work alongside Data Engineering to ensure that the system architecture is conducive to analytics.
• Master's degree, Ph.D., or an equivalent doctorate-level qualification in Data Science, Machine Learning, Computer Science, Mathematics, or a related discipline; or 10 years of relevant applied experience.
• At least five years of experience in developing advanced AI systems and predictive analytics models.
• A minimum of five years of experience utilizing modern analytic methodologies and statistical modeling techniques.
• At least three years of experience supporting financial fraud investigations or government oversight functions.
• A minimum of three years of experience using Python and Pandas for advanced data analysis.
• At least three years of experience working with cloud platforms such as Microsoft Azure, AWS, or GCP.
• Two or more years of experience in advanced SQL development.
• Two or more years of experience in developing and implementing NLP solutions.
• Current clearance or the capability to obtain a public trust clearance.
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