Senior Data Scientist, Risk

New
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Binance.USCryptocurrency Exchange
Shanghai, U.S., Vancouver, Toronto, UAEFull-TimeSenior
Salary50,000 - 54,000 AED per month
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Job Details

Experience
6+ years in Data Science/Analytics and 3+ years prior experience in Financial Risk
Required Skills
PythonSQLMachine LearningData scienceData visualizationData analyticsA/B testingR

Requirements

  • 6+ years in Data Science/Analytics.
  • 3+ years prior experience in Financial Risk.
  • Proficient with SQL.
  • Expertise with R or Python.
  • Experience in building ML-based Fraud and Risk models.
  • Experience in designing and developing data visualizations and dashboards.
  • Excellent understanding of Risk Analytics and Fraud Models.
  • Ability to translate complex data into actionable insights for a non-technical audience.
  • Experience in a high-growth tech environment.
  • Deep understanding of statistical concepts.

Responsibilities

  • Build ML-based fraud and risk models to reduce risk-related loss and increase pass rates.
  • Develop and foster a rigorous data-driven culture within the Risk and Compliance teams.
  • Design and analyze A/B experiments to evaluate the impact of changes and deployed risk models.
  • Create new risk signals to detect fraud, monitor transactions, and identify malicious trading activity.
  • Define, measure, and improve essential monitoring metrics for Risk and Compliance.
  • Provide technical leadership to Risk and Compliance teams.
  • Design and build tools to automate processes and facilitate smart decision-making.
  • Conduct ad-hoc analysis to identify and mitigate risk and fraud.
  • Collaborate with Product teams to ensure swift implementation of risk modules.
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50,000 - 54,000 AED per month
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