AI / Analytics Platform Data Scientists are responsible for leveraging AI and data analytics to detect, prevent and investigate financial crimes. Their job responsibilities include:
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Develop and implement predictive models and machine learning algorithms to identify patterns.
- Use AI/analytics platforms to analyze complex and large volumes of data from various sources to identify potential fraudulent activities.
- Collaborate with law enforcement, regulatory bodies, and other stakeholders to understand their data needs and translate them into data science projects.
- Communicate complex quantitative analyses in a clear, precise, and actionable manner to non-technical stakeholders.
- Keep abreast of the latest developments in AI, machine learning, and data science.
- Ensure the proper implementation of data privacy regulations and best practices in data security within all AI and analytics projects.
- Participate in the development of strategies and policies related to financial crime prevention and detection.
- Assist in preparing reports and presentations for senior management and other stakeholders.
Required:
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Python (Jupyter Notebook)
- AI/ML models for NLP
- AWS foundational technologies
- Entity Resolution
- Link Analysis
- Data visualization and modeling
Preferred:
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AWS technology stack experience
- GenAI technologies
Clearance:
- Current active Secret clearance
Bison Group is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by applicable law.