Data Science Specialist: Fraud Detection and Prevention

1 day ago


Canada Insight Global Full time

About Insight Global:

We are a leading provider of data-driven solutions for the financial services industry.

Job Summary:

We are seeking an experienced Data Science Specialist to join our team in Toronto, working on fraud detection and prevention projects. The ideal candidate will have 3-5 years of experience with Python and SQL, as well as 2+ years of experience developing AI/ML models.

Key Responsibilities:

  • Design and develop AI/ML models to detect fraud and money laundering using large datasets.
  • Analyze complex data sets to extract meaningful insights and present findings to stakeholders.
  • Collaborate with cross-functional teams to integrate models and ensure continuous monitoring and validation.
  • Measure and assess model performance using statistical techniques.

Requirements:

  • 3-5 years of experience with Python and SQL.
  • 2+ years of experience developing AI/ML models.
  • Strong ability to manipulate and analyze large datasets.
  • Experience with fraud detection and AML models, particularly involving transactional data.
  • Excellent communication skills to present complex analyses to both technical and business stakeholders.

Preferred Qualifications:

  • Experience with SAS for model development and validation.
  • Knowledge of risk management principles in the financial services industry.

Compensation:

The estimated salary range for this position is $80,000 - $100,000 per year, based on industry standards and location.



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