Senior Data Science Engineer - Financial Crimes jobs in United States
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ChatGPT Jobs ยท 5 days ago

Senior Data Science Engineer - Financial Crimes

Fidelity Investments is seeking a Senior Data Science Engineer to contribute to the design, development, and optimization of transaction monitoring surveillance models. The role involves collaboration with various teams to create scalable machine learning detection models while addressing financial crime risks.

Computer Software
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Responsibilities

Collaborate with team members and compliance partners to understand AML typologies and red flags we must detect
Assist in building detection models and features using SQL, Python, DBT(Data Build Tool),and Snowflake
Develop and maintain data pipelines that integrate multiple data sources (e.g., Snowflake, Oracle, MongoDB, Postgres)
Support the implementation of machine learning and AI techniques to enhance suspicious activity detection by analyzing and identifying appropriate target data
Contribute to testing frameworks for unit, regression, and model performance validation
Help monitor and tune model performance to ensure compliance and effectiveness
Participate in code reviews and knowledge sharing to maintain best practices
Explore emerging technologies and assess their applicability to financial crime detection

Qualification

SQLPythonMachine LearningData EngineeringData AnalyticsAnalytical MindsetFeature EngineeringKnowledge SharingExploring TechnologiesCollaboration

Required

Bachelor's degree in Computer Science or equivalent technical expertise
2+ years of experience in software or data engineering
Advanced proficiency in SQL and Python, with the ability to deliver meaningful business analytics and insights
Strong analytical mindset, curious and self-sufficient in exploring and understanding data across systems

Preferred

Prior experience working with machine learning algorithms, AI agents, and large language models (LLMs) is advantageous
Exposure to customer and transactional data, particularly in fraud or AML contexts, is advantageous
Experience working with dbt (data build tool) is a plus

Benefits

Medical
Retirement
PTO

Company

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Funding

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Early Stage
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