

AML & Fraud Analytics Data Scientist
β - Featured Role | Apply direct with Data Freelance Hub
This role is for an AML & Fraud Analytics Data Scientist with a 9+ years experience requirement, focusing on fraud analytics in banking. Contract length and pay rate are unspecified. Key skills include machine learning, AWS, and advanced SQL.
π - Country
United States
π± - Currency
$ USD
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π° - Day rate
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ποΈ - Date discovered
August 7, 2025
π - Project duration
Unknown
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ποΈ - Location type
Unknown
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π - Contract type
Unknown
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π - Security clearance
Unknown
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π - Location detailed
Alpharetta, GA
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π§ - Skills detailed
#Monitoring #PySpark #Cloud #Data Science #Datasets #GCP (Google Cloud Platform) #Spark (Apache Spark) #SQL (Structured Query Language) #Scala #AWS (Amazon Web Services) #ML (Machine Learning) #Databricks #AI (Artificial Intelligence)
Role description
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Only 9+ years candidates required
Skills Required:
β’ Experience in fraud analytics, risk management, or financial crime analytics in the banking sector with an additional emphasis on transaction monitoring
β’ Machine Learning and Business Articulation
β’ Expertise: Extensive experience in designing, developing, and deploying machine learning models to detect and mitigate fraud. Candidate should demonstrate a high degree of capability to translate client business statements/briefs into data-driven solutions.
β’ Fintech & Fraud Detection: Background in the Fintech industry, with specific experience in financial crime and fraud detection, applying data science to solve real-world business problems.
β’ Advanced Tools and Platforms: Experience with tools such as PySpark, Databricks, AWS, or GCP for processing large datasets, training models, and deploying them at scale.
β’ Candidate must demonstrate following in their experience
o SME level expertise on Fraud Patterns and associated solutions
o Thorough knowledge of AWS ecosystem in context of AI/ML solutions
o Understanding Model Risk Management requirements as part of solution
o Excellent command of PowerPoint for creating apt business presentations
β’ Expertise in AI / ML with strong focus on leveraging cloud platforms like AWS to build scalable, production-grade applications.
β’ Strong experience with advanced SQL and good to have experience in Pyspark.
Note β VBeyond is fully committed to Diversity and Equal Employment Opportunity.