Data Science Lead Analyst

Stanowisko: Data Science Lead Analyst

Miejsce pracy: Warszawa

Data dodania: 27.09.2021

DCG is a modern technology company, gathering in its ranks IT related professionals. Due to the continuous development and the large number of recruitment projects that we carry out for our Partners, we are looking for a person for the position:

Data Science Lead Analyst


  • Develop and leverage innovative features and algorithms to drive down false positives and identify perceived threat across the firm
  • Demonstrate an ability to apply curiosity and critical thinking and turn data mining, analytics, and derivative outputs / presentations into coherent business driven implementation proposals
  • Utilize traditional statistical analytics, graph theory / network science, ensemble methods and the like Natural language processing, text analytics, factors analysis / construct development and testing, machine learning feature development and engineering, etc.
  • Conduct data mining / query functions across relational or big data databases utilizing various data science tools and methods
  • Understand the difference between information and intelligence; demonstrates previously applied research to create intelligence from big data sets and drive decision recommendations
  • Supports and/or runs global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and effectiveness opportunities
  • The role requires the ability to develop and effectively communicate recommendations to senior leadership
  • May direct or participate in the development, testing, and training of new or enhanced tactical solutions or strategic system applications
  • Head or participate in the training, development, mentoring of junior employees
  • May be required to participate in Industry/SME Forums as applicable
  • Head in conversation on Law Enforcement requests


  • 6+ years of experience using data science tools and methods
  • Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery Risks and Typologies) domain, as well as transaction monitoring processes used to mitigate these risks
  • Exceptional research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities
  • Exceptional SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop
  • Exceptional skills using tools like: Python, R, SAS or similar statistical package


  • Private medical care
  • Life insurance
  • Competitive salary adequate to experience and skills

Przed wyslaniem CV/dokumentów aplikacyjnych, uprzejmie prosimy kandydatów o zapoznanie się z klauzulą informacyjną.

Po zapoznaniu się z klauzulą informacyjną podaną przez Administratora Danych dobrowolnie wyrażam zgodę na przetwarzanie przez Ogłoszeniodawcę moich danych osobowych, zawartych w mojej ofercie pracy, dla potrzeb procesu tej rekrutacji oraz dla realizacji przyszłych projektów rekrutacyjnych.

Agencja doradztwa personalnego (nr licencji 4642)

Dane spółki: Diverse CG Sp. z o.o. Sp.k., ul. Towarowa 28, 00-839 Warszawa                                                     

REGON: 141316780

NIP: 5222877930

KRS: 0000733458

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