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

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

Foreign Pharmacy Grad - International Pharmacy Intern

You’ve invested a lot of time and energy in your education. Now you want the cha...

Location

United States , Elkin

Salary:

30.00 - 42.00 USD / Hour

CVS Health

Expiration Date

March 30, 2026

Requirements

Foreign Graduate from a Non-US Accredited college or school of pharmacy prior to beginning US Non-Accredited Foreign Graduate Training Program at CVS
FPGEC certification
Pharmacist licensure in the state in which the position is based within 120 days of completion of US Intern hours
Must possess, or be in the process of obtaining, valid intern and/or technician licensure as required
Regular and predictable attendance, including nights and weekends
Ability to complete required training within designated timeframe
Attention and Focus
Customer Service and Team Orientation
Communication Skills
Mathematical Reasoning

Job Responsibility

Living our purpose by following all company SOPs at each workstation
Following pharmacy workflow procedures at each pharmacy workstation
Contributing to positive patient experiences by showing empathy and genuine care
Offering to counsel, fielding medical questions, and soliciting information on a patient’s medical history
Taking telephonic prescriptions from the prescriber, and calling the prescriber to clarify prescriptions
Maintaining the highest level of self-awareness and providing in-the-moment coaching, training, and mentoring
Completing basic inventory activities
Contributing to a high-performing team
Remaining flexible for both scheduling and business needs
Understanding and complying with all relevant federal, state, and local laws, regulations, professional standards, and ethical principles

Fulltime

New

Technical Program Manager

Lead a high performance engineering team to develop the next generation financia...

Location

India , Gurgaon Kty.

Salary:

1800000.00 INR / Year

Redian Software

Expiration Date

Until further notice

Requirements

Strong Technical Program Management leadership experience, including 6+ years leading multiple complex technical projects
Technical knowledge on how Mobile Applications work
Basic understanding of System Architecture (different components of the system)
Good knowledge of JIRA/ Confluence/ Bit Bucket & other monitoring & planning tools
Excellent hold on Program Management aspects

Job Responsibility

Lead a high performance engineering team to develop the next generation financial platform & application in payments
Collaborate with the product and business team to understand the requirements, and build a product execution and delivery road-map
Setup and improve processes to increase the effectiveness and efficiency of the team
Build, coach and mentor a high performing team
Work along with Product Teams to deliver the product features on a regular basis
Demonstrated ability to work in a matrix environment, and ability to influence at all levels
Ability to communicate objectives, plans, status and results clearly, focusing on critical key points
Proven ability in unearthing and managing risks in the program
Demonstrated ability to build strong partnerships across organizations in delivering the best outcome of complex programs
Technical knowledge to embark the team on the right solution

Fulltime

New

Regional Finance Controller

We are looking for a dynamic and experienced Regional Finance Controller to over...

Location

India , Hyderabad

Salary:

Not provided

Inspirisys Solutions Limited

Expiration Date

Until further notice

Requirements

Bachelor’s or Master’s degree in Commerce or Finance (B.Com / M.Com / MBA - Finance)
CA (Inter) / ICWA (Inter) preferred
Minimum 10 years of relevant experience in finance and accounting functions
Strong verbal and written communication skills

Job Responsibility

Manage all accounting operations, including billing, accounts receivable, accounts payable, and general ledger
Support the month-end and year-end close processes
Ensure compliance with accounting standards and strengthen internal financial controls
Manage GST filings, reconciliations, and compliance with local tax regulations
Represent the company in statutory matters, including responding to notices and attending hearings
Coordinate with external consultants for legal and regulatory matters
Support the sales team with tender validations, margin analysis, and coordinate with the Head Office for EMD/BG processing
Review customer invoicing and monitor receivables
Follow up on outstanding dues and coordinate with sales and operations teams
Prepare collection forecasts, validate issuance of credit notes, and ensure alignment with statutory guidelines

Fulltime

New

Business Analyst

We leave no chance to get it right with estimations. Which begins with hiring th...

Location

India , Jaipur

Salary:

Not provided

Konstant Infosolutions

Expiration Date

Until further notice

Requirements

Proven experience with Business Analysis
Experience with business case development
Familiar with wireframing and prototyping tools like Axure, Pencil, Invision, Mockups, Marvel, Just in mind, and Balsamiq
Have experience with ER diagrams and mockups tools like Lucid Chart
Should have good analytical and reporting skills
Ability to work in a cross-departmental work structure following an Agile format of development
Should have good written and verbal communication, including technical writing skills
Should be acquainted with modeling techniques and methods

Job Responsibility

Assisting with the business case and technology requirements
Requirement analysis, management and communication
Facilitating the post-sales events and tasks
Monitoring and assisting the development
Understanding of systems engineering concepts and translating them into useful reports
Inferring and eliciting requirements and presenting a complete analysis report to client
Translating and simplifying requirements and helping with project versioning

What we offer

Employees First
Advanced Resources (Mac Screens and Android or iOS devices for the team)
Positive Environment
Groundbreaking Projects
Open Communication
Training & Development
Rewards & Benefits
Fun Connect (Annual picnics, festivities, Friday fun and surprise activities)

Fulltime

New

Foreign Pharmacy Grad - International Pharmacy Intern

You’ve invested a lot of time and energy in your education. Now you want the cha...

Location

United States , North Canton

Salary:

30.00 - 42.00 USD / Hour

CVS Health

Expiration Date

March 01, 2026

Requirements

High School Diploma or General Equivalent Development (GED)
Doctorate (PharmD) or equivalent Pharmacist degree from a Non-US accredited school of pharmacy
active Pharmacy Intern license in state where district is located
Foreign Graduate from a Non-US Accredited college or school of pharmacy prior to beginning Non-US Accredited Foreign Graduate Training Program at CVS
Pharmacist licensure in the state in which the position is based within 120 days of completion of US Intern hours
Strong communication and presentation skills
Have regular and predictable attendance including nights and weekends
Complete all required training and obtain required licensure (if applicable) within guidelines
Lift and exert up to 20 lbs. of force occasionally, up to 10 lbs. of force frequently, and a negligible amount of force regularly to move objects

Job Responsibility

Patient Safety
Pharmacy Professional Practice
Regulatory Requirements
Quality Assurance
Customer Service
Inventory Management
Workflow Management excluding final prescription verification
Lead with Heart – display empathy and compassion for your patients, customers, caregivers, and colleagues on your team
Support your Pharmacy manager in motivating, inspiring, and developing their Pharmacy Support Staff
Identify critical business opportunities and meaningful solutions to drive growth and improve performance in your pharmacy

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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