Financial Crime Prevention Specialist

5 days ago

Singapore beBeeData Full time $120,000 - $200,000

Job Title: Data Analyst

Key Responsibilities:

  • Design and develop a simulator to mimic financial activities of various adversaries, such as money laundering and terrorist financing.
  • Develop algorithms to generate synthetic data, including mock customer profiles and transaction histories.
  • Incorporate approaches to learn from limited labelled data to inform synthetic data generation.
  • Implement functionality to generate data based on predefined financial crime typologies and rules.
  • Evaluate simulated data for suspicious patterns through interconnected counterparty information.
  • Work within a Python-based development environment using PySpark for data processing tasks.
  • Collaborate with the analytics team to refine simulation logic.

About the Role:

This role requires expertise in data analysis, machine learning, and big data processing. The ideal candidate will have experience working with Tableau, TensorFlow, PySpark, Hadoop, and SQL.

Required Skills:

  • Tableau
  • TensorFlow
  • Machine Learning
  • PySpark
  • Big Data
  • Hadoop
  • SQL
  • Python
  • Fraud Detection
  • Statistics
  • Data Analysis
  • Java
  • Data Analytics

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