dentsu · 10 hours ago
Senior Manager, Data Scientist
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Responsibilities
You will work with a financial services client on risk and anti-money laundering analytics.
You will design and develop transaction monitoring scenarios.
You will improve segmentation for the scenarios/models using techniques such as clustering.
You will execute periodic tuning for the threshold parameters of the scenarios through sample collection.
You will develop post processing models to reduce the number of false positives generated by the scenarios using techniques such as rare event logistic regression and machine learning algorithms.
You will develop post processing models that incorporate Natural Language Processing techniques to reduce the number of false positives.
You will implement models.
You will develop and execute ongoing monitoring plan to monitor the performance of the models.
You will document of the model development, especially the implementation process.
You will support model validation activities.
Ad hoc analysis to address requests from partners.
You will report to Senior Director, Analytics.
Qualification
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Required
Bachelor's degree in Statistics, Data Science, Operations Research, Industrial Engineering, Mathematics, or Physics, AND six (6) years related experience.
Master's degree in Statistics, Data Science, Operations Research, Industrial Engineering, Mathematics, or Physics, AND four (4) years related experience.
OR PhD degree in Statistics, Operations Research, Industrial Engineering, Mathematics, or Physics, AND two (2) years related experience.
Anti-money laundering related data science/ML experience in the Banking domain.
High proficiency with Python, R, SAS, and SQL.
Advanced data sourcing and management skills.
Enhanced experience with web scraping.
Knowledge and experience with CDSW (Cloudera Data Science Platform) platform.
Experience with software development, especially deployment.
Experience with classification models.
Benefits
Medical
Dental
Vision
401(k) matching
Paid time off
Company
dentsu
We are dentsu.
Funding
Current Stage
Late StageTotal Funding
$24.88MKey Investors
Epiris
2012-07-12Acquired· by Dentsu ($5B)
1993-11-01Private Equity· $24.88M
Recent News
2023-06-20
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