Job Description

Line of Service AdvisoryIndustry/Sector FS X-SectorSpecialism RiskManagement Level Associate & Summary A career in our Digital Forensics and eDiscovery (DFeD) practice, within Forensic Technology services, will provide you with the opportunity to help our clients protect their business in todays evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations.Our team helps our clients collect, filter, and review electronic documents to effectively mitigate technological risk and maximise exploitation of their information assets.Job Title: AssociateFunction: Forensic - Data AnalyticsLocation - BangaloreAssociate ::We are seeking a motivated and detail-oriented Associate with experience in data science and database management to join our team as a Data Science FCC Analytics professional. In this role, you will support the development and implementation of analytical solutions to identify and prevent financial crimes within our organization.Responsibilities:- Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations.- Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members.- Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls.- Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions.- Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes.Qualifications:- Bachelor's degree in Data Science, Statistics, Computer Science, or a related field.- 1-2 years of experience applying data science techniques, machine learning algorithms, and statistical modeling in the context of FCC analytics.- Experience in model building activities, including feature engineering, model selection, and evaluation.- Proficiency in database management systems such as SQL for data manipulation and analysis.- Familiarity with FCC regulations, risk management principles, and compliance frameworks.- Strong communication skills and the ability to work effectively within a team environment.Senior Associate :Job Title: Senior Associate - Data Science FCC Analytics:We are seeking an experienced and analytical Senior Associate with a strong background in data science and expertise in database management to lead our Data Science FCC Analytics team. As a Senior Associate, you will drive the development and implementation of advanced analytical solutions to enhance our financial crime compliance efforts.Responsibilities:- Lead the development of predictive models and analytical tools for detecting and preventing financial crimes, leveraging advanced data science techniques.- Analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities, providing strategic insights to guide decision-making.- Collaborate closely with cross-functional teams to design and implement innovative data-driven solutions that strengthen FCC processes and controls.- Stay abreast of evolving industry regulations and best practices in FCC analytics, incorporating them into our analytical strategies.- Present findings and recommendations to senior stakeholders, influencing FCC strategies and enhancing compliance measures.Qualifications:- Master's degree in Data Science, Statistics, Computer Science, or a related field.- 3-5 years of proven experience in applying data science techniques, machine learning algorithms, and statistical modeling to FCC analytics within the financial services sector.- Experience in leading model building activities, including feature engineering, model selection, and evaluation.- Proficiency in database management systems such as SQL for advanced data analysis and manipulation.- In-depth knowledge of FCC regulations, risk management principles, and compliance frameworks.- Excellent communication and leadership skills, with a demonstrated ability to drive projects and collaborate effectively with diverse teams.Mandatory skill sets-TPRM
Preferred skill sets-third party risk
Year of experience required-3-8
Qualifications-B.techEducation (if blank, degree and/or field of study not specified) Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required Skills Third Party Risk ManagementOptional SkillsDesired Languages (If blank, desired languages not specified)Travel RequirementsAvailable for Work Visa Sponsorship?Government Clearance Required?Job Posting End Date

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