Senior Data Scientist - Fraud & AML Intelligence Leader

Deen

Riyadh

On-site

SAR 300,000 - 450,000

Full time

14 days+
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Benefits offered by this job

Health insurance
Competitive compensation
Enabling culture

Job summary

Mozn in Riyadh is seeking a Senior Data Scientist to lead fraud analytics and AML initiatives within the Compliance & Fraud Intelligence Unit. You will build and deploy advanced ML models, work with enterprise clients, and shape the roadmap for fraud detection solutions.

Ideal candidates have 5+ years of data science experience, strong SQL/Python skills, and excellent communication in English and Arabic. English/Arabic required.

Qualifications

  • Bachelor’s or Master’s in Data Science or related field.
  • 5+ years leading advanced data science projects.
  • 3+ years in client-facing fraud prevention / AML engagements.

Responsibilities

  • Lead fraud detection and AML initiatives with enterprise clients.
  • Develop and deploy ML models for financial crime detection.
  • Plan, research, and implement project-based analytics solutions.
  • Collaborate with SMEs to translate client needs into solutions.

Skills

Strong communication skills
SQL
Python
English & Arabic proficiency

Education

Bachelor’s or Master’s in Data Science / AI / ML / Mathematics / Statistics

Tools

Graph analytics

Job description

Mozn in Riyadh is seeking a Senior Data Scientist to lead fraud analytics and AML initiatives within the Compliance & Fraud Intelligence Unit. You will build and deploy advanced ML models, work with enterprise clients, and shape the roadmap for fraud detection solutions.

Ideal candidates have 5+ years of data science experience, strong SQL/Python skills, and excellent communication in English and Arabic. English/Arabic required.

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