Senior Data Scientist - Compliance & Fraud Intelligence Unit

Ummahjobs; Riyadh; On-site; SAR 223,200 - 334,800; Full time

Benefits offered by this job

Competitive compensation

Top-tier health insurance

Dynamic workplace environment

Job summary

Mozn is seeking a Senior Data Scientist for their Compliance & Fraud Intelligence Unit in Riyadh, Saudi Arabia. This role focuses on developing advanced analytics models for fraud detection and AML initiatives. The ideal candidate will have a Bachelor’s or Master's degree in Data Science, extensive experience leading data science projects, and proficiency in SQL and Python. Mozn offers a competitive compensation package and a dynamic work environment in a fast-paced tech firm.

Qualifications

• At least 5 years experience in leading advanced data science projects.
• A minimum of 3 years in client facing engagements in fraud prevention and AML.
• Proficient in handling and analyzing large datasets.

Responsibilities

• Lead initiatives to develop strategies for fraud detection and AML.
• Interact heavily with SME and Enterprise clients.
• Conduct research and optimization to enhance technical solutions.

Skills

Data Science

Machine Learning

Fraud Detection

SQL

Python

Communication

Problem-solving

Education

Bachelor’s or Master's degree in Data Science or related field

Tools

Data Warehousing

Graph Analytics

Job description

//Senior Data Scientist - Compliance & Fraud Intelligence Unit# Senior Data Scientist - Compliance & Fraud Intelligence Unit## Job Description**About Mozn**Mozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it’s working to realize Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for some of the largest government organizations, as well as many large corporations and startups.We are in an exciting stage of scaling the company to provide AI-powered products and solutions both locally and globally that ensure the growth and prosperity of our digital humanity. It is an exciting time to work in the field of AI to create a long-lasting impact.**About the role**The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Open Banking, Credit Scoring, Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, and Anti-Money Laundering (AML) initiatives. As a Senior Data Scientist, you will play a critical role in developing and implementing advanced analytics models and techniques to detect and prevent fraudulent activities and mitigate AML risks.**What you'll do*** Lead initiatives to develop and implement strategies for fraud detection and AML.* Interact heavily with SME as well as Enterprise clients.* Understand pain points and gaps, build a project plan with clear deliverables and execute on it.* Plan, research and experiment customized project-based solutions.* Conduct research, experimentation, and optimization to enhance technical solutions for detecting fraudulent activities.* Plan and execute towards the training of ML models then deploying them.* Help shape the roadmap for the development of our fraud and AML solutions.* Stay updated with industry trends, best practices, and regulatory requirements related to fraud detection, AML, and financial crime prevention.**Qualifications*** Bachelor’s or Master's degree in Data Science, AI, Machine Learning, Mathematics, Statistics, or a related field.* At least 5 years experience in leading advanced data science projects.* A minimum of 3 years in client facing engagements in the field of fraud prevention and AML.* Strong communication skills to collect insights from clients, share and present findings.* Proficient in handling and analysing large datasets using SQL and Python.* Hands-on experience in data extraction, visualisation, analysis, and transformation.* Expert in building and maintaining advanced ML and statistical models, experience in graph analytics and using graph networks will be advantageous.* Skilled in utilising databases, data warehousing, data modelling techniques and feature generation / feature engineering.* Ability to create and manage complex multi-stage data pipelines.* Experience in building fraud detection models, or consulting on fraud detection / fraud prevention systems or AML is highly advantageous.* Proficiency in English language and Arabic languages is required.* Excellent verbal and written communication skills.* Excellent problem-solving skills, attention to detail, and adaptability**Benefits*** You will be at the forefront of an exciting time for the Middle East, joining a high-growth rocket-ship in an exciting space.* You will be given a lot of responsibility and trust. We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.* The fundamentals will be taken care of: competitive compensation, top-tier health insurance, and an enabling culture so that you can focus on what you do best* You will enjoy a fun and dynamic workplace working alongside some of the greatest minds in AI.* We believe strength lies in difference, embracing all for who they are and empowered to be the best version of themselves### Apply for this roleCategory: IT & Software DevelopmentLocation: Riyadh,Experience: Mid LevelPosted: 8 May 2026