Data Scientist | 6 months Contract | Bank

Location Singapore
Discipline Banking & Finance
Job Reference BBBH150104_1748236033
Salary S$5000 - S$8000 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email [email protected]
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374


Responsibilities:

  • Design and build a simulation tool to mimic financial activities associated with adversarial behaviors such as money laundering, terrorist financing, money mules, fraud, and scams.
  • Develop and implement algorithms for generating synthetic data, including simulated customer profiles, bank accounts, and transactional records.
  • Integrate methods to utilize limited labeled datasets to inform and enhance synthetic data generation processes.
  • Implement logic to produce synthetic datasets based on predefined financial crime typologies, rules, and stress-testing scenarios.
  • Ensure simulated datasets exhibit suspicious behavior patterns by modeling realistic interconnected counterparty relationships and network dynamics.
  • Use Python and Apache Spark (PySpark) for development and data processing within a scalable environment.
  • Collaborate with cross-functional teams, particularly financial crime analytics, to understand use cases and continuously refine the simulator's functionality.


Requirements:

  • Degree in Computer Science, Data Science, Statistics, Engineering, or a related field.
  • Proficient in Python with 4-6 years of hands-on experience.
  • Experienced with Apache Spark (PySpark) for data processing.
  • Solid understanding of machine learning concepts and applications.
  • Familiar with statistical modelling techniques.
  • Ability to work independently and deliver results within a defined timeframe.
  • Excellent communication and collaboration skills to engage with technical and non-technical stakeholders.


Interested candidates may send in their resume and cover letter directly to [email protected] (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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