Data Science Specialist: Fraud Detection and Prevention
1 day ago
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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