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Data Scientist

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Job position

Data Scientist





Scope of duties

In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. For our Client working in the finance industry, we’re developing a Team of Data Science Engineers to support various analytical projects for the Financial Crime Threat Mitigation Applied Analytics. The team will be involved in providing best-in-class Analytics solutions to Complex Investigations, Intelligence & Analytics Systems Delivery, Transaction Monitoring, Network Analysis and Fraud mitigation etc. across lines of businesses and geographies within the organization.
Project information:
  • Industry: Finance
  • Type of projects: supporting analytical projects for the Financial Crime Threat Mitigation Applied Analytics
  • Location: Cracow
  • Project language: English
  • Start date: depending on candidate’s availability
Project scope:
  • Conceptualize and build analytical solutions using statistical techniques (if required) to provide insight into the changing dynamics of  fraud crime reported activities; Execute the assigned projects/ analysis as per the agreed timelines and with accuracy and quality through involvement in any or all of the following activities
  • Data Quality Analysis, Segmentation, Analytical insights, Network analysis
  • Trend Analysis and Targeted solution design to reduce Noise
  • Design and implementation of basic and advanced Contextual Risk models for better and effective Transaction Monitoring or Fraud mitigation
  • Perform regular analysis of data and provide multi-dimensional views of the data to support FCR and FCTM; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level
  • Leverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders
  • Perform R&D on available data to come up with new and enhanced analysis of data; leverage advanced statistical/ math modelling where required to provide future state analysis and participate in proactive strategy building
  • Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations
  • Ensure adherence with all the applicable compliance policies and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls   
  • Mentor, guide and oversee junior team members as required

Basic requirments

  • Graduation / Post Graduation degree in Computer Science, Statistics, Mathematics, Economics or any other quantitative discipline
  • Experience experience of working in Analytics (BFSI domain would be a plus) with data engineering skills using e.g. SAS, SQL, Python/R, Hive/Scala/Spark; understanding of OOP for candidates with Computer Science background
  • Knowledge of statistical techniques is required
  • Skilled in communicating complex ideas, Machine Learning and Advanced Analytics techniques
  • Analytical thought process and aptitude for problem solving
  • Should be adept in using MS Office with exceptional MS Excel Skills.  Exposure to VBA will be a plus
  • Excellent communication skills (both verbal and written)
  • Experience in visualization technologies such as Qlikview/Qliksense/Tableau would be a plus
  • Fluent English

We offer

  • Opportunity to participate in large-scale projects for one of the largest banking and financial services institution in the world 
  • Stable employment contract (B2B, regular employment contract)
  • Good working atmosphere in a harmonious team
  • Multisport card and private medical care (Signal Iduna)