Data Scientist, Financial Crimes – USDS (Multiple Positions)

Data Scientist, Financial Crimes – USDS Joint Venture LLC is seeking a Data Scientist to develop, implement, and optimize machine learning models to detect money laundering, fraud, and other financial crimes. The ideal candidate will have a Master's degree in a related field and 1 year of related work experience, or a Bachelor's degree and 3 years of experience.

Requirements

• Master's degree or foreign equivalent degree in Computer Science, Engineering (any), Data Science, Analytics, Mathematics, Statistics, or a related field, and 1 year of related work experience; OR a Bachelor’s degree or foreign equivalent degree in Computer Science, Engineering (any), Data Science, Analytics, Mathematics, Statistics, or a related field, and 3 years of related work experience
• 1 year of experience in coding using Python or C++, using SQL queries and data visualization tools, analyzing large quantities of data, providing data-driven insights, and developing large-scale machine learning systems