Line of Service

Industry/Sector

Specialism

Management Level

Job Description & Summary

*Why PWC

At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us.

At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "

Responsibilities:

Lead the development of predictive models and
analytical tools for detecting and preventing financial
crimes, leveraging advanced data science techniques.
- Analyze complex data sets to identify patterns,
trends, and anomalies indicative of suspicious
activities, providing strategic insights to guide
decision-making.
- Collaborate closely with cross-functional teams to
design and implement innovative data-driven
solutions that strengthen FCC processes and
controls.
- Stay abreast of evolving industry regulations and
best practices in FCC analytics, incorporating them
into our analytical strategies.
- Present findings and recommendations to senior
stakeholders, influencing FCC strategies and
enhancing compliance measures.
Qualifications:
- Master's degree in Data Science, Statistics,
Computer Science, or a related field.
- 7-12 years of proven experience in applying data
science techniques, machine learning algorithms, and
statistical modeling to FCC analytics within the
financial services sector.
- Experience in leading model building activities,
including feature engineering, model selection, and
evaluation.
- Proficiency in database management systems such
as SQL for advanced data analysis and manipulation.
- In-depth knowledge of FCC regulations, risk
management principles, and compliance frameworks.
- Excellent communication and leadership skills, with
a demonstrated ability to drive projects and
collaborate effectively with diverse teams.

Mandatory skill sets: Data Science

Preferred skill sets: Data Science

Years of experience required: 7-12 years

Education qualification: B.Tech

Education (if blank, degree and/or field of study not specified)

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date