
Build Financial Crime Simulator
7 days ago
We're seeking a skilled Financial Crime Data Engineer to join our team. In this role, you will design and build a simulator to mimic financial activities of various adversaries.
Key Responsibilities:
- Design and build a simulator to mimic financial activities of various adversaries.
- Develop algorithms to generate synthetic data, including mock customer profiles, accounts, and transaction histories.
- Incorporate approaches to learn from limited existing labelled data to inform synthetic data generation.
- Implement functionality to generate data based on predefined financial crime typologies, rules, and stress-testing scenarios.
- Ensure the simulated data captures suspicious patterns through interconnected counterparty information, reflecting realistic network behaviors.
Requirements:
- Expertise in Python-based development environment.
- Proficiency in PySpark for data processing tasks.
- Knowledge of Tableau, TensorFlow, Machine Learning, Big Data, Hadoop, Mathematics, Data Mining, SQL, Python, Fraud, Statistics, Data Science, Java, and Data Analytics.
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Build Financial Crime Simulator
5 days ago
Singapore beBeeDataScience Full timeFinancial Crime Data Engineer We're seeking a skilled Financial Crime Data Engineer to join our team. In this role, you will design and build a simulator to mimic financial activities of various adversaries. Key Responsibilities: Design and build a simulator to mimic financial activities of various adversaries. Develop algorithms to generate synthetic...
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Build Financial Crime Simulator
5 days ago
Singapore beBeeDataScience Full timeFinancial Crime Data Engineer We're seeking a skilled Financial Crime Data Engineer to join our team. In this role, you will design and build a simulator to mimic financial activities of various adversaries. Key Responsibilities: Design and build a simulator to mimic financial activities of various adversaries. Develop algorithms to generate synthetic...
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Singapore beBeeSimulator Full timeFinancial Crime Simulator Specialist Position We are seeking a skilled professional to design and implement a simulator that emulates financial activities associated with illicit behaviors. Mandatory Skill-set Strong proficiency in Python programming, particularly in data simulation or synthetic data generation; Hands-on experience with PySpark for...
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