Data Scientist - Financial Crimes and Compliance

 

Recruiter:

Communicate Recruitment: Finance 3

Job Ref:

CPM008297/NS

Date posted:

Thursday, April 7, 2022

Location:

Johannesburg, South Africa

Salary:

850 000


JOB SUMMARY:
Our client a global entity is seeking a Data Scientist - Financial Crimes and Compliance to join their fast paced and ever growing team!

JOB DESCRIPTION:

Qualifications

  • BSc/ BSc Honours: Actuarial Science and Mathematical Statistics

Tools

  • SAS Enterprise-Guide
  • SAS Enterprise-Miner
  • Rstudio
  • SQL in Netezza
  • Microsoft
  • MATLAB
  • Analytical skills and numerical skills
  • Research
  • Presentation skills

Description

  • Financial crimes typologies to create statistical models which can predict the occurrence of unusual activities
  • Extract data and do analytics on it to give business some meaningful insight
  • Retrieve and manipulate data in order to build quantitative solutions and models within a specified framework, process and procedure
  • Address business challenges and problems through statistical modelling and data analysis

Please visit our website

 

 

Similar jobs you might be interested in:

Senior Specialist Data Scientist
Location: Johannesburg
Salary: 1 200 000
Mission/ Core purpose of the Job:To determine insights and develop statistical models from large quantities of structured and unstructured data to shape or meet specific business needs and goals.Trainingdata science and advanced analytics.data base modelling and data warehousing principles (SQL)Big data tools (Spark, Hive, etc)Strong Programming skills (R, SAS, Python, C++, Java, etc…)Compu...
Today


Data Scientist
Location: Johannesburg
Salary:
data scientistre you the kind of person who can take messy insurance data, clean it up, and uncover its hidden story?We’re looking for a data scientist with an investigative mindset—someone who thrives on solving puzzles, supporting actuarial teams, and transforming complex datasets into insights that genuinely move the business forward.Join a forward-thinking insurer where data and an...
1 day ago


Data Scientist
Location: Johannesburg
Salary:
Exciting opportunity for a skilled data scientist passionate about turning complex data into meaningful strategic value.
1 day ago


Data Scientist
Location: Johannesburg
Salary: Hourly
Brief Description:Are you a data scientist with a strong Finance or Banking industry background, passionate about using AI and advanced analytics to solve complex financial problems? I’m currently inviting experienced data scientists with experience to apply for upcoming contract and long-term assignments across South Africa.
1 day ago


Data Engineer/Scientist - 3407
Location: Pretoria
Salary: Neg Monthly
🚀 AWS data Engineer | Cloud & AnalyticsWe’re looking for an AWS data Engineer to build scalable data pipelines, cloud solutions, and dashboards that drive real business decisions.
4 days ago


Insurance Data Scientist
Location: Johannesburg
Salary:
Are you the kind of person who can take messy insurance data, clean it up, and uncover its hidden story? We’re looking for a data scientist with an investigative mindset - someone who thrives on solving puzzles, supporting actuarial teams, and transforming complex datasets into insights that actually move the business forward.
9 days ago


Data Scientist
Location: Johannesburg
Salary: Annually
We are seeking a data scientist to lead the formulation and execution of AI/ML strategies that drive innovation across e-commerce, retail decision intelligence, supply chain optimisation, and credit decisioning. This role focuses on migrating legacy analytics to cloud-native solutions, orchestrating ML Ops toolchains, and enabling data-driven decision-making through advanced machine learning workf...
11 days ago


Data Scientist
Location: Johannesburg
Salary: 600 000 Annually
We are seeking a data scientist to design, build, and implement advanced analytical models and methodologies that drive business strategy and deliver actionable insights. This role combines technical expertise in data science with strong business acumen and stakeholder engagement skills. You will leverage cutting-edge analytics, machine learning, and AI to solve complex business challenges and opt...
11 days ago


Junior Data Scientist
Location: Johannesburg
Salary:
A leading firm in financial analytics is seeking a sharp, detail-oriented Graduate or Junior data scientist to join their dynamic team in Johannesburg. This is a great opportunity to apply your skills to real-world financial challenges like fraud detection, client churn, and portfolio optimization.
14 days ago


Data Scientist
Location: Johannesburg
Salary: Monthly
Psybergate is an IT company that builds bespoke software solutions and provides highly skilled resources to its clients.We are currently looking for a data scientist to join one of our top-tier clients in the financial services sector in JHB North. (onsite)
Today


Create a free job alert for Data Scientist - Financial Crimes and Compliance in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions