Medior Data Scientist: Financial Crime & TM Analytics

Opdracht Overheid; Utrecht; On-site; EUR 55,000 - 70,000; Full time

Job summary

Opdracht Overheid in Utrecht is looking for a Medior Data Scientist Transaction Monitoring who will play a critical role in detecting criminal behavior using analytics models. This position involves developing and enhancing detection rules, analyzing data patterns, and collaborating with multidisciplinary teams to optimize monitoring systems.

Successful candidates will possess a statistical background and strong analytical mindset, contributing to the fight against financial crime while ensuring consistent practices across the team.

Qualifications

• Experience in data analytics and statistical modeling.
• Ability to work in multidisciplinary teams.
• Knowledge of machine learning methodologies.

Responsibilities

• Develop and enhance detection rules for monitoring illegal activities.
• Identify and integrate new data sources into models.
• Collaborate with experts to refine analytical models.

Skills

Statistical analysis

Data pattern recognition

Collaboration skills

Machine Learning

Job description

Opdracht Overheid in Utrecht is looking for a Medior Data Scientist Transaction Monitoring who will play a critical role in detecting criminal behavior using analytics models. This position involves developing and enhancing detection rules, analyzing data patterns, and collaborating with multidisciplinary teams to optimize monitoring systems.

Successful candidates will possess a statistical background and strong analytical mindset, contributing to the fight against financial crime while ensuring consistent practices across the team.