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

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