Job description
Data Scientist – Expert Level
Applies advanced subject matter knowledge to solve complex business issues and is regarded as a subject matter expert. Frequently contributes to the development of new ideas and methods. Works on complex problems where analysis of situations or data requires an in-depth evaluation of multiple factors. Leads and/or provides expertise to functional project teams and may participate in cross-functional initiatives.
Responsibilities:
- Develop analytics solutions to support audit team in risk assessment, field work & investigations
- Using statistical inferences or algorithms to predict potential fraudulent behaviour or non-compliant transactions
- Depict outliers, anomalies, or risk models through data visualization tools
- Proactively connect with stakeholders to solicit risk inputs and articulate the feasibility of developing the solution
- Identify opportunities for generating efficiency & business impact through automation/data analytics
- Engaged in strategic finance initiatives/projects/programs
- Identify potential fraud risk in business processes, develop risk monitoring capabilities to provide greater assurance to management
- Influence/drive change amongst audit community in adoption of CCM/Risk models
- Support junior analysts in ideating innovative solutions
Education and Experience Required:
- Bachelor of Engineering/Master in Computer Application/Master in Statistics with 10+ years of experience.
- At least 7+ years’ experience in data analytics function
- Experience in Audit/Risk & Compliance domain would be plus
Knowledge and Skills required:
- Proven experience in working with multiple technologies such as Python, R or SQL Database
- Experience using big data analytics solutions like Databricks would be an advantage
- Experience in building models leveraging AI tools like ChatGpt, MS-Copilot would be a Big Plus
- Exposure to financial/operational analysis
- Demonstrating flexibility and the ability to adapt to change
- Excellent communication and ability to influence leadership team
- Strong interpersonal skills with a capability to work across diverse teams virtually