Senior Data Scientist, Analytics (Risk & Fraud)
Senior Data Scientist, Analytics (Risk & Fraud)
Senior Data Scientist, Analytics (Risk & Fraud)
Airwallex
Airwallex is seeking a Senior Data Analyst for its Risk team to develop a centralized risk platform utilizing advanced analytics and machine learning. The role involves analyzing compliance impacts on transactions and delivering solutions for financial crime detection and prevention, contributing to the company's mission of empowering global businesses with integrated financial solutions.
Qualification
- Proven experience in data analysis, particularly in risk or compliance domains.
- Strong understanding of machine learning techniques and their application in risk analysis.
- Experience with financial crime detection and prevention methodologies.
- Ability to work collaboratively in a fast-paced environment.
- Excellent problem-solving skills and attention to detail.
Responsibility
- Build and enhance the centralized risk platform using advanced analytics and machine learning techniques.
- Conduct risk analysis at both transaction and merchant levels.
- Analyze compliance impacts on transactions to ensure regulatory adherence.
- Develop financial crime detection and prevention solutions.
- Collaborate with cross-functional teams to deliver risk models and case management systems.
