Data Scientist | Financial Crime | Transaction Monitoring
Job description
About the Position
We are seeking a Data Scientist specializing in Financial Crime and Transaction Monitoring to join our team at ING Hubs in Bucharest, Romania.
Responsibilities
- Develop and implement advanced data science models for detecting financial crimes.
- Monitor transactions to identify and mitigate potential fraudulent activities.
- Collaborate with cross-functional teams to enhance transaction monitoring systems.
Requirements
- Expertise in Data Science with a focus on Financial Crime and Transaction Monitoring.
- Proficiency in advanced analytics and machine learning techniques.
- Strong problem-solving skills and attention to detail.
We Offer
- Competitive salary
- Opportunity to work in a dynamic and innovative environment
- Professional development and growth opportunities
About the Company
ING Hubs is a part of ING Group, a leading global financial services provider. We are committed to delivering innovative and efficient solutions to our clients.
© ING Hubs Poland. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.
Financial Services,Banking,Risk Management,Data Analysis,IT Engineering
About the Company ING Hubs Poland is one of ING's global competence centres. It designs and delivers technological, operational, and risk solutions to simplify banking. The best experts work on these projects. Products, Services & Tech Stack Core Solutions: Technological, operational, and risk solutions for banking. Technologies & Frameworks: Not specified in the provided text. Project Scope & Target Clients Client Base: Not specified in the provided text. Engineering Scale: Not specified in the provided text.
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