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Data Scientist (Fraud Detection Experience)

2 - 7 years

17 - 32 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

NATIONAL PAYMENT CORPORATION OF INDIA IS HIRING DATA SCIENTIST!!

Experience:

VERY STRONG EXPERIENCE REQUIRED IN

  • (MUST BE STRONG) Programming & Data Handling:

    Python, SQL
  • (MUST BE STRONG) Machine Learning & Deep Learning:

    TensorFlow, PyTorch, CUDA
  • (MUST BE STRONG) Graph AI:

    GNN, GCN, GAT for fraud network detection
  • (MUST BE STRONG) NLP & Transformers:

    Applied to financial fraud detection
  • (MUST BE STRONG) Reinforcement Learning:

    Adaptive fraud detection strategies
  • (MUST BE STRONG) Big Data & Real-Time Processing:

    Scalable AI on GPU/CPU

find yourself Perfectly fit

About the Role:

NPCI is looking for a Data Scientist to join our AI team focused on fraud detection, money mule detection, and anti-money laundering (AML).

Key Responsibilities:

  • Develop and deploy ML/DL models for fraud detection and risk assessment
  • Build and optimize Graph Neural Networks (GNN, GCN, GAT) for fraud pattern recognition
  • Utilize Transformers and LLMs for anomaly detection in financial transactions
  • Apply supervised, unsupervised, and reinforcement learning techniques for real-time fraud detection
  • Implement GPU-accelerated AI training and inference using CUDA, TensorFlow, and PyTorch
  • Process large-scale transaction data using SQL and Python on high-performance computing (GPU/CPU) environments
  • Design feature engineering pipelines for risk profiling and financial crime analytics
  • Research and implement advanced AI algorithms to improve fraud prevention strategies
  • Collaborate with risk, compliance, and technology teams to enhance AML systems

Required Skills & Technologies:

  • Programming & Data Handling: Python, SQL
  • Machine Learning & Deep Learning: TensorFlow, PyTorch, CUDA
  • Graph AI: GNN, GCN, GAT for fraud network detection
  • NLP & Transformers: Applied to financial fraud detection
  • Reinforcement Learning: Adaptive fraud detection strategies
  • Big Data & Real-Time Processing: Scalable AI on GPU/CPU

Preferred Qualifications:

  • Experience in financial fraud detection or AML modeling
  • Hands-on expertise in Graph AI for financial crime detection
  • Strong background in probability, statistics, and anomaly detection
  • Experience with high-performance AI model training on GPUs (CUDA-based acceleration)

Why Join NPCI?

  • Work on high-impact AI solutions shaping the future of secure digital payments
  • Access to large-scale transaction data to build state-of-the-art fraud detection models
  • Collaborate with industry-leading experts in AI, payments, and financial security
  • Leverage GPU-powered AI research & development for real-time fraud detection

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National Payments Corporation of India (NPCI)
National Payments Corporation of India (NPCI)

Financial Services

New Delhi

500+ Employees

33 Jobs

    Key People

  • Dilip Asbe

    Managing Director & CEO
  • V. S. K. R. Nath

    Chief Operating Officer

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