Senior Data Scientist - Financial Crime Job at NTT DATA (London)

Financial Crimes Data Analytics & Intelligence Lead-Senior Vice President

Citi Analytics & Information Management (AIM) team is a global community that ob...

Location

India , Gurugram

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 15+ years of analytics experience in core model development using ML/AI/Gen AI techniques
Sound knowledge of model development stages and industry best practices in real time deployment with good understanding of pros and cons of different modelling techniques
Strong understanding of current state of the art ML/AI/Gen AI algorithms
Prior experience in AML domain, Mantas, or any other AML Transaction Monitoring systems will be preferred
Strong coding skill with experience in Bigdata environments
Strong knowledge of the pros, cons, and usage of various ML / DL applications (such as Keras, TensorFlow, Python Scikit, etc.)
Strong knowledge of Python, SQL, and Big Data
Bachelor’s or master’s degree in computer science, Data Science, Machine Learning, or a related field. A Ph.D. is a plus
Model execution and governance experience in any domain will be preferable
Proven track record of building and deploying generative models-based solutions in production environments

Job Responsibility

Lead a team of data scientists responsible for working on various tools and technologies for successful development and implementation of Machine learning (ML) /AI/Gen AI models on different platforms, design, develop and deploy generative AI based solutions for AML Transaction monitoring
Lead and manage the FCDAI team within AIM, recruit staff, lead professional development and build a high performing team
Act as Strategic Leader: Incumbents would be primarily responsible for supporting Business Execution activities for Independent Compliance Risk Management (ICRM) AML organization, implement analytical solutions
Maintain an industry leading knowledge of the tools, systems, and processes available for best-in-class AML Detection and Monitoring
Lead as SME in the area of ML/AI/Gen AI
Provide technical leadership, mentorship, and guidance to a team of model developers
Ensuring 100% execution accuracy
Provide thought leadership for all data solutions that include designing, developing, and implementing Machine Learning/AI/Gen AI solutions that meet and exceed expectations
Communicate complex analytical concepts and results to both technical and non-technical audiences
Establish governance frameworks for model development, deployment, and monitoring to meet MRM and Fair Lending guidelines

Fulltime

Fraud & FinCrime Data Scientist

We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fr...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Experience creating and optimising FinCrime detection rules and reports, ideally then building models from this
Highly analytical and comfortable conducting complex analysis using SQL and Python
Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
Excellent collaboration skills and a natural team player
Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
2.1 or above at degree level, preferably in Economics or STEM subject

Job Responsibility

Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
Working with external vendors to continually evaluate innovative or alternative products and tools
Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners

What we offer

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year

Data Scientist - Risk Analytics

We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. You w...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

At least three years of risk analysis experience ideally including credit cards, fraud or fincrime
Highly analytical and comfortable conducting complex analysis using SQL and Python
Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
Excellent collaboration skills and a natural team player
Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
2.1 or above at degree level, preferably in Economics or STEM subject

Job Responsibility

Owning, monitoring and continually optimising our fraud detection rules
Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
Working with external vendors to continually evaluate innovative or alternative products and tools
Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners

What we offer

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year

Fulltime

Senior VP - Data Science & Modelling

Citi Analytics & Information Management (AIM) team is a global community that ob...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 15+ years of analytics experience in core model development using ML/AI/Gen AI techniques
Sound knowledge of model development stages and industry best practices in real time deployment with good understanding of pros and cons of different modelling techniques
Strong understanding of current state of the art ML/AI/Gen AI algorithms and Generative AI
Strong coding skill with experience in Bigdata environments
Strong knowledge of the pros, cons, and usage of various ML / DL applications (such as Keras, TensorFlow, Python Scikit, etc.)
Strong knowledge of Python, SQL, and Big Data
Bachelor’s degree in finance/engineering/quantitative Fields (Statistics, Mathematics)/MBA. Master’s degree preferred
Model execution and governance experience in any domain will be preferable
Proficient in proactive risk mitigation, manage project pipeline to ensure prioritization and required resourcing mix
At least 8 years of people management experience

Job Responsibility

Lead a team of data scientists responsible for working on various tools and technologies for successful development and implementation of Machine learning (ML) /AI/Gen AI models on different platforms
Mitigate fraud losses by designing and developing NextGen advanced intelligent AI or ML based platform
Analyze transaction data, understand fraud pattern, develop models with the objective of overall business goal of minimizing fraud losses as well as minimizing customer impact
Collaborate with model implementation team, responsible for model documentation, justifying questions from model risk management (MRM)
Lead and manage the entire modelling function within AIM Financial Crimes and Fraud Prevention Analytics, recruit staff, lead professional development and build an effective high performing team
Work as SME in the area of ML/Generative AI
Articulate complex AI and ML concepts in a clear manner to diverse audiences including business partners and peers
Stay abreast of the latest advancements, trends and research in AI and ML space
Provide technical leadership, mentorship, and guidance to a team of model developers
Ensuring 100% execution accuracy

Fulltime

New

Project Controls Coordinator III

Under the direction of the Supervisor Project Controls, the Analyst will perform...

Location

Canada , North York

Salary:

55.00 - 58.00 CAD / Hour

Randstad

Expiration Date

June 03, 2026

Requirements

Four Year Degree or combination of education and related experience
Minimum of 5 years of Project Controls or Project Management experience
Project Management professional designation is preferred
Experienced analytical skills including Earned Value Management
An independent worker within a team setting
Demonstrated professional engagement at a high level with work group, stakeholders, and contractors in a team setting
Proficient in the use of SAP, Oracle and MS office suite, intermediate+ Excel skills
Excellent communication, interpersonal, and organizational skills
Ability to effectively manage and prioritize workload, bring issues forward and develop working relationships at all levels of the organization
Detail oriented and understands the importance of data reconciliation

Job Responsibility

Analyze and maintain the project costs at the WBS level including control budget, incurred costs, commitments, and forecast
Provide the project team with accurate and timely cost information and reporting
Perform earned value measurements to anticipate forecast impacts
Perform monthly project close processes and prepare monthly project reports and comparative capital cost estimates for the project in Excel and EcoSys
Prepare and document project change orders timely in accordance with Project Management Office standards
Engage the Project Managers in meetings and discussions to review and reforecast project costs
Review cost transactions to ensure accurate project costs
Communicate with larger Controls team for the project
Liaise with Project Managers and Field Cost Analysts to ensure engagement with the project progress, changes, highlights and issues
Maintain the project Work Breakdown Structure such that it facilitates project execution and cost control during project execution and meets accounting requirements for asset creation and project closeout

Fulltime

New

Mechanical Engineer - Energy Solutions

Join a Team of engineers dedicated to working hand-in-hand with large manufactur...

Location

Canada , North York

Salary:

65.00 - 68.00 CAD / Hour

Randstad

Expiration Date

May 09, 2026

Requirements

Engineering Degree preferred, Chemical or Mechanical Engineering preferred
Membership in Professional Engineers of Ontario or similar professional organization is preferred
Proven skills in: leading and influencing without explicit authority
time management
Ability to work independently but work within team of like-minded professionals
Valid driver’s license with a responsible driving record is needed

Job Responsibility

Identify new contacts and conduct at large manufacturing facilities to for the purpose to arrange site visits
Attend joint-site visits with team members to support in the identification and quantification of potential energy savings projects
Balance multiple priorities: Able to effectively manage time and priorities, consistently delivering in firm annual savings targets
Quantify impact and secure buy-in: Build technical savings calculations, sometimes from scratch, to support project justification and persuade key stakeholders on execution of work
Provide solutions to complex problems: expertly analyze complex operations across various industries and synthesize available information to create solutions equally appealing to business and technical people
Forge long-term customer relationships: build and nurture professional relationships founded on unwavering trust and mutual respect, being a first-choice energy efficiency partner for your customers
Continuous growth and curious mindset: Proactively identify new savings opportunities to drive both short and long-term work and build a sales funnel for sustained growth
Drive results autonomously while thriving in a collaborative environment: Play a supporting role in managing a small group customer base and integrate into, and support broader Team to achieve personal and collective objectives

What we offer

Hybrid Work Model: in-Office (Monday, Tuesday & Thursday) Remote (Wednesday & Friday)

New

Senior Hardware Compliance Designer

Are you an experienced Electrical Engineer with a deep understanding of Electrom...

Location

Canada , North York, Ontario

Salary:

50.00 - 58.00 CAD / Hour

Randstad

Expiration Date

May 09, 2026

Requirements

Bachelor’s degree in Electrical Engineering or an equivalent combination of diplomas and work experience
6 to 10+ years of professional experience in hardware qualification or testing
Excellent knowledge of core EMC concepts, including Cabling, Grounding techniques, and Surge Protection
Demonstrated familiarity with railway (or similar industry) EMC and environmental standards
Proficiency in operating hardware test equipment and simulators used in the qualification process
Professional verbal and effective writing skills to ensure clear, concise, and unambiguous technical documentation and presentations
High degree of professionalism, strong ability to follow directions, use sound judgment, and keep meticulous track of all assigned tasks

Job Responsibility

Leading the hardware qualification, certification, and verification activities for new and revised products from planning through to customer acceptance
Conducting in-depth Electromagnetic Compatibility (EMC) tests on electronic devices according to industry standards (e.g., EN 61000 series, EN 50121 series, FCC, AREMA, MIL standards)
Performing environmental qualification tests (e.g., temperature, humidity, shock & vibration) on signaling electronic devices as per standards like EN 50125 and EN 50155
Participating in troubleshooting EMC-related issues and providing technical data and measurements to the design team
Preparing and driving comprehensive project documentation to customer acceptance, including the EMC Control Plan, EMC Compatibility Study, EMC Hazard Analysis, and EMC Test Report
Preparing hardware environmental qualification plans and reports, understanding the impact of requirements, and providing feedback on different technical approaches
Leading and managing subcontractors for specific on-site EMC measurements
Participating in ISA committee audits related to EMC and environmental requirements
Mentoring and developing junior team members within the department

What we offer

Impactful Work: Lead the qualification process for cutting-edge electronic devices used in safety-critical railway signaling systems
Technical Leadership: Be the in-house expert on EMC and environmental standards, influencing design and compliance strategies
Professional Development: Opportunities to develop junior team members and participate in high-level ISA committee audits
Global Exposure: Work with international standards and lead engagements with external subcontractors and customers for acceptance

Fulltime

New

Customs Compliance Specialist

Are you a trade compliance expert with a specialized background in the aviation ...

Location

Canada , Woodbridge, Ontario

Salary:

30.00 - 45.00 CAD / Hour

Randstad

Expiration Date

May 15, 2026

Requirements

Bachelor’s degree in Supply Chain, International Business, Aviation Management, or a related field (equivalent experience considered)
5+ years of dedicated customs/trade compliance experience, specifically within aerospace, aviation repair, or a high-tech regulated industry
Deep proficiency in EAR, HTS coding, and aviation-specific documentation (8130-3, EASA Form 1, teardown documentation)
Experience with NAV (Microsoft Dynamics) or similar ERP systems for tariff code management is preferred
A U.S. Customs Broker License, CCS, or specialized aviation compliance certification is a significant asset
Strong analytical ability, meticulous attention to detail, and the communication skills necessary to influence cross-functional teams in multiple countries

Job Responsibility

Ensure all aviation parts comply with U.S. Customs (CBP), EAR, FAA, and DOT regulations, as well as Canadian and UK (HMRC) requirements
Maintain expert-level accuracy for HTS codes, ECCN, country-of-origin, and valuation, specifically regarding airworthiness tags (8130-3/EASA Form 1)
Manage inbound consolidations and broker relationships (Expeditors/Freight Boy)
resolve PARs issues, and audit FedEx/broker invoices to minimize duty spend
Manage Item Card tariff codes in NAV
file and track duty recovery disputes
and perform gap analyses to identify process improvements
Serve as the primary point of contact for USCBP, BIS, and Census Bureau
lead internal and external compliance audits and maintain rigorous record-keeping

What we offer

6 month contract with the opportunity to become permanent
Hybrid work environment
Play a pivotal role in a highly regulated international supply chain, acting as a bridge between North American operations and UK-based parent company compliance
Opportunity to spearhead high-value projects, including the exploration of bonded warehouse setups and process automation within your first 120 days
Work within the Aerospace industry that values technical expertise and regulatory mastery

Fulltime

Senior Data Scientist - Financial Crime

NTT DATA

Location:
United Kingdom , London

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 19, 2026

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