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

Classroom Support Assistant

Join an award-winning specialist school dedicated to providing life-altering edu...

Location

United Kingdom , Copthorne

Salary:

20339.00 - 23599.00 GBP / Year

Randstad

Expiration Date

April 14, 2026

Requirements

Previous experience in childcare, care, or school support
GCSE Maths and English (Grade C/4 or equivalent)
A patient, proactive, and 'team-player' mindset
Must have valid eligibility to work in the UK

Job Responsibility

Working 1:1 or in small groups to help students engage with a bespoke curriculum
Assisting with physical disabilities, communication challenges, and complex learning needs
Encouraging students to develop essential life skills, confidence, and independence
Contributing to the planning and delivery of inclusive lessons alongside the Class Teacher

What we offer

Access to ongoing SEND training and clear career progression pathways
Modern facilities featuring the latest specialist resources and sensory tools
Join a 'belonging-first' community where staff well being is prioritised

Fulltime

!

New

Sen teacher - primary

Join the No.1 Specialist School in Your Area - Inspire, Support & Make a Differe...

Location

United Kingdom , Southwater

Salary:

31444.00 - 52733.00 GBP / Year

Randstad

Expiration Date

April 14, 2026

Requirements

Teaching Qualification
Relevant teaching experience (Must be able to provide 2 teaching references)
Relevant knowledge of the current national curriculum
Eligibility to work in the UK

Job Responsibility

Providing engaging and interactive lessons
Communicating with parents and carers over pupils' progress and participating in departmental meetings, parents' evenings and whole school training events
Planning and preparing all subjects within the current national curriculum

What we offer

Permanent teaching role
On site parking available
Protected weekly PPA time for all teachers
Team Teach training provided by Randstad Education or the school
Modern resources and equipment including interactive whiteboards and ipads
Superb and spacious classrooms and grounds
Career progression opportunities

!

New

SEN Trainee Teacher

Is a job that embraces the outdoors, creativity and interactive learning top of ...

Location

United Kingdom , Southwater

Salary:

21988.00 - 23000.00 GBP / Year

Randstad

Expiration Date

April 14, 2026

Requirements

Relevant teaching or care assistant experience (desirable)
GCSE Maths and English or equivalent
SEN experience (desirable)
Eligibility to work in the UK

Job Responsibility

Supporting learners on a 1:1, small group and whole class basis
2 year training programme to become a 1:1 SEN teacher

What we offer

On site parking available
Accessible Public transport links
Permanent role
Supportive senior leadership team- open door policy
Modern resources and equipment including interactive whiteboards and ipads
Exceptional Training
Brilliant career progression opportunities

Parttime

!

New

Trainee teacher

Is a job that embraces the outdoors, creativity and interactive learning top of ...

Location

United Kingdom , Southwater

Salary:

22088.00 - 23000.00 GBP / Year

Randstad

Expiration Date

April 14, 2026

Requirements

Relevant teaching or care assistant experience (desirable)
GCSE Maths and English or equivalent
SEN experience (desirable)
Eligibility to work in the UK

Job Responsibility

Supporting learners on a 1:1, small group and whole class basis
2 year training programme to become a 1:1 SEN teacher

What we offer

On site parking available
Accessible Public transport links
Permanent role
Supportive senior leadership team- open door policy
Modern resources and equipment including interactive whiteboards and ipads
Exceptional Training
Brilliant career progression opportunities

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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