Senior Data Scientist (Risk & Compliance)

Eliassen Group

Bismarck, ND

Contract

Senior

156k-181k

9 days ago

Job Description

About the Role

Our client, an industry leader in financial services and money transfers, has an excellent opportunity for a Senior Data Scientist (Risk & Compliance) to work on a 6+ month contract. The role involves managing the entire lifecycle of data science projects, mentoring junior team members, collaborating across departments, and developing advanced models to support risk and compliance functions. The position is remote, with a preference for candidates located near Denver, and offers a comprehensive benefits package for W2 employees.

Key Responsibilities

Leading and managing end to end data science projects, defining objectives, defining requirements, and ensuring timely delivery.
Developing and validating machine learning and statistical models, implementing predictive models, and optimizing existing ones.
Analyzing large datasets, identifying trends and patterns, and extracting actionable insights to inform business decisions.
Working with cross-functional teams and stakeholders, including engineering, product, and business stakeholders, to translate complex data into actionable strategies.
Providing guidance and mentorship to junior data scientists, sharing expertise, and fostering their professional growth.
Keeping abreast of the latest advancements in data science and AI, exploring new tools and techniques, and identifying opportunities for innovation.
Contributing to the development of data-driven strategies and providing input on technical approaches for projects.

Requirements

5+ years of industry experience in applied machine learning, with 2+ years focused on deep learning and neural network applications.
Experience in Banking, Payments, or Financial Services leading in detecting and preventing digital fraud, scams, and social engineering.
Ability to quickly understand current Risk Models and build flexible AI solutions that integrate with existing risk tools to maintain high standards for Risk Prevention and Compliance.
Expertise in statistical modeling, machine learning algorithms, and data mining techniques.
Experience navigating difficult scenarios and developing and implementing execution ideas with minimal guidance.
Proficiency in programming languages like Python or R.
Bachelor's degree in Computer Science, Statistics, Applied Math, or related field; Master's or PhD strongly preferred.

Nice to Have

Experience with deep learning and neural network applications.
Experience working in financial services related to digital fraud detection and prevention.

Qualifications

Bachelor's degree in Computer Science, Statistics, Applied Math, or related field.
Master's or PhD strongly preferred.

Benefits & Perks

Medical, Dental, and Vision benefits.
401k with company matching.
Life insurance.
Pre-tax accounts and voluntary benefits including disability insurance.
Sick time if required by law in the worked-in state/locality.

Working at Eliassen Group

Eliassen Group is a leading strategic consulting company with over 30 years of experience, dedicated to helping companies achieve more through technology, risk & compliance, and advisory solutions. They value local community presence combined with international reach, and strive to positively impact their employees, clients, and communities. Eliassen Group is an Equal Opportunity/Affirmative Action Employer committed to diversity and inclusion.

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