Senior Data Scientist , Fraud & Financial Crime
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Summary
Senior Data Scientist at a financial services institution in Brisbane, working on fraud and financial-crime initiatives such as transaction monitoring, scams, AML/CTF, entity resolution and network analysis — taking ambiguous problems through to operational adoption.
Senior Data Scientist , Fraud & Financial Crime Financial Services Institution The Opportunity A leading financial institution is seeking a Senior Data Scientist, working on complex, high-impact fraud and financial-crime data science initiatives . You'll take ambiguous problems through to real operational adoption. Your remit will span transaction monitoring, suspicious matter investigations, scams, AML/CTF, entity resolution, typology discovery and network analysis , combining statistical rigo…
