Data Science || Gurgaon, Bangalore, Mumbai

Job Description: We are seeking a motivated and detail-oriented Associate with experience in data science and database management to join our team as a Data Science FCC Analytics professional. In this role, you will support the development and implementation of analytical solutions to identify and prevent financial crimes within our organization. Responsibilities: - Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations. - Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members. - Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls. - Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions. - Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes. Qualifications: - Bachelor's degree in Data Science, Statistics, Computer Science, or a related field. - 1-2 years of experience applying data science techniques, machine learning algorithms, and statistical modeling in the context of FCC analytics. - Experience in model building activities, including feature engineering, model selection, and evaluation. - Proficiency in database management systems such as SQL for data manipulation and analysis. - Familiarity with FCC regulations, risk management principles, and compliance frameworks. - Strong communication skills and the ability to work effectively within a team environment.