Financial Crime Data Scientist

London
£50000 - £70000 per annum + competitive benefits package

Financial Crime Data Scientist
London
Up to £70,000

A leading global management consultancy are seeking experienced Financial Crime individuals to join their Data Science team in market leading projects for major clients.

THE COMPANY

Recognised globally, this management consulting firm are leaders in audit and advisory. With multiple awards under their belt, such as Best Workplace for Working Families, they are continually developing their business to offer flexible working, competitive packages, and ample learning and development opportunities. They have developed strong client relationships with many FTSE 100 companies, allowing their employees to have fantastic exposure to a wide variety of projects and network.

Their Forensics team are growing rapidly as they continue to develop market leading Artificial Intelligence and Machine Learning techniques to combat the full Financial Crime scope.

THE ROLE

  • Develop advanced analytical capabilities for clients that will help detect and prevent a range of issues across Fraud, Anti-Bribery and Corruption, Sanctions and Anti-Money Laundering.
  • Lead and manage project work, managing the team, internal and external stakeholders
  • Create and manage client relationships, leveraging your network to build business
  • Link your analytical experience to financial crime subject matter knowledge
  • Keep up to date with technology advances, major players, and competitors

YOUR SKILLS & EXPERIENCE

  • Coding experience in Python, R, or Scala
  • Predictive modelling experience or exposure to applied machine learning algorithms
  • Prior implementation and advisory on analytical capabilities of banks and financial institutions
  • Keen interest and knowledge in Risk, Fraud and Financial Crime
  • Advanced SQL expertise
  • Experience with visualisation tools such as Tableau and Qlikview is a plus
  • Experience managing and leading large project work, with multiple workstreams at once

BENEFITS

Up to £70,000
Competitive bonus
Flexible benefits including cash allowance
Private health insurance
Flexible working

HOW TO APPLY

Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.

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21370/RM
London
£50000 - £70000 per annum + competitive benefits package
  1. Permanent
  2. Fraud Analyst

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