Senior Data Scientist - Compliance & Fraud Intelligence Unit
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Key skills for this role
About the Role
Mozn is seeking a Senior Data Scientist specialized in fraud detection, AML, and open banking. You will lead initiatives to develop advanced analytics models, interact with clients, and shape the roadmap for fraud and AML solutions.
Key Skills for This Role
Responsibilities
- Lead initiatives to develop and implement strategies for fraud detection and AML
- Interact heavily with SME as well as Enterprise clients
- Understand pain points and gaps, build a project plan with clear deliverables and execute on it
- Plan, research and experiment customized project based solutions
- Conduct research, experimentation, and optimization to enhance technical solutions for detecting fraudulent activities
- Plan and execute towards the training of ML models then deploying them
- Help shape the roadmap for the development of our fraud and AML solutions
- Stay updated with industry trends, best practices, and regulatory requirements related to fraud detection, AML, and financial crime prevention
Requirements
- Bachelor’s or Master's degree in Data Science, AI, Machine Learning, Mathematics, Statistics, or a related field
- At least 5 years experience in leading advanced data science projects
- A minimum of 3 years in client facing engagements in the field of fraud prevention and AML
- Proficient in handling and analysing large datasets using SQL and Python
- Expert in building and maintaining advanced ML and statistical models
- Proficiency in English language and Arabic languages is required
- Excellent verbal and written communication skills
Full Job Posting
About The Role
- The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Open Banking, Credit Scoring, Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, and Anti Mon
- As a Senior Data Scientist, you will play a critical role in developing and implementing advanced analytics models and techniques to detect and prevent fraudulent activities and mitigate AML risks.
What You'll Do
- Lead initiatives to develop and implement strategies for fraud detection and AML.
- Interact heavily with SME as well as Enterprise clients.
- Understand pain points and gaps, build a project plan with clear deliverables and execute on it.
- Plan, research and experiment customized project based solutions.
- Conduct research, experimentation, and optimization to enhance technical solutions for detecting fraudulent activities.
- Plan and execute towards the training of ML models then deploying them.
- Help shape the roadmap for the development of our fraud and AML solutions.
- Stay updated with industry trends, best practices, and regulatory requirements related to fraud detection, AML, and financial crime prevention.
Qualifications
- Bachelor’s or Master's degree in Data Science, AI, Machine Learning, Mathematics, Statistics, or a related field.
- At least 5 years experience in leading advanced data science projects.
- A minimum of 3 years in client facing engagements in the field of fraud prevention and AML.
- Strong communication skills to collect insights from clients, share and present findings.
- Proficient in handling and analysing large datasets using SQL and Python.
- Hands on experience in data extraction, visualisation, analysis, and transformation.
- Expert in building and maintaining advanced ML and statistical models, experience in graph analytics and using graph networks will be advantageous.
- Skilled in utilising databases, data warehousing, data modelling techniques and feature generation / feature engineering.
- Ability to create and manage complex multi stage data pipelines.
- Experience in building fraud detection models, or consulting on fraud detection / fraud prevention systems or AML is highly advantageous.
- Proficiency in English language and Arabic languages is required.
- Excellent verbal and written communication skills.
Why Mozn?
- You will be at the forefront of an exciting time for the Middle East, joining a high growth rocket ship in an exciting space.
- You will be given a lot of responsibility and trust.
- The fundamentals will be taken care of: competitive compensation, top tier health insurance, and an enabling culture.
- You will enjoy a fun and dynamic workplace working alongside some of the greatest minds in AI.
- We believe strength lies in difference, embracing all for who they are and empowered to be the best version of themselves
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