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Capgemini Government Solutions
Charlotte, NC | Full Time
$105k-129k (estimate)
6 Days Ago
DataSkate
Charlotte, NC | Full Time
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PartnerRe
Charlotte, NC | Full Time
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K2 Integrity
Charlotte, NC | Full Time
$107k-131k (estimate)
1 Week Ago
LAUNCH POTATO
Charlotte, NC | Full Time
$107k-131k (estimate)
5 Days Ago
Optomi
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$106k-131k (estimate)
2 Weeks Ago
K2 Integrity
Charlotte, NC | Full Time
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Stellent IT LLC
Charlotte, NC | Full Time
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eCom Solutions Inc
Charlotte, NC | Full Time
$83k-104k (estimate)
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NR Consulting
Charlotte, NC | Contractor
$86k-107k (estimate)
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REGIONS
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Discovery Education Talent Team
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True North Consultants, Inc.
Charlotte, NC | Full Time
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3 Months Ago
Eliassen Group
Charlotte, NC | Contractor
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Wells Fargo
Charlotte, NC | Full Time
$108k-134k (estimate)
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Square
Charlotte, NC | Full Time
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Block
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Charlotte, NC | Full Time
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EY
EY
Charlotte, NC | Full Time
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Bank of America
Charlotte, NC | Full Time
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Charlotte, NC | Full Time
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Hornets Basketball Brand
Charlotte, NC | Full Time
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Charlotte, NC | Full Time
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6 Months Ago
Lowe's
Charlotte, NC | Full Time
$105k-129k (estimate)
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Microsoft Legal Department
Charlotte, NC | Other
$89k-117k (estimate)
10 Months Ago
U.S. Department of the Treasury
Charlotte, NC | Contractor
$105k-130k (estimate)
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Digital Technology Solutions
Charlotte, NC | Full Time
$99k-126k (estimate)
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Senior Data Scientist
K2 Integrity Charlotte, NC
$107k-131k (estimate)
Full Time | Business Services 1 Week Ago
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K2 Integrity is Hiring a Senior Data Scientist Near Charlotte, NC

K2 Integrity is looking for a highly motivated and focused Senior Data Scientist to design, develop, and implement our Systemic Risk Analytics Framework for K2 Integrity’s market leading Anti-Financial Crime and Compliance solutions. This role will be involved in working with Product Management, R&D, Business, Data Science and Data Architecture teams to design, build, and deploy a leading-edge platform supporting a robust analytics framework for the identification and reporting of illicit activities and associated behavioral patterns of abuse. This will include development of risk models for individual entities, populations and jurisdictional detection and monitoring. Modern analytical techniques such as customer segmentation, identity resolution and identification, neural networks, and large language and machine learning models will be leveraged alongside defined operational summary statistics analysis and reporting. Responsibilities:
  • Design, develop and implement a robust analytics framework and reporting capability in conjunction with your counterparts in the Systemic Risk Analytics function.
  • Partner with stakeholders to ideate and identify new “unknown unknown” risk typologies that can be codified into new risk models.
  • Work with data science counterparts and product management to define, develop, and implement new models and techniques to more effectively analyze data for known and unknown illicit behaviors with the chief goal of higher value alerts and reduction of false positives.
  • Codify and implement developed compliance rules for analyzing payments and their associated beneficiaries, remitters and managing directors for identification of sanctions and other compliance risks.
  • Partner to develop a robust KYC/CDD analytics solution in concert with internal systems and technology vendor partners to understand individual and systemic risk across entities, populations, and jurisdictions.
  • Implement appropriate data governance controls, policies and procedures to ensure data integrity and data lineage.
  • Ensure automation for the operational execution of rules, models and reports.
  • Implement an automated alerting function detecting data cleanliness and data availability issues.
  • Overall, increase the accuracy and effectiveness of investigations while reducing operational overhead and run rate cost.
Qualifications:
  • Bachelor’s, master’s degree or Ph.D. in statistics or math, or equivalent quantitative field of study.
  • Demonstrated experience in developing, implementing, and managing operational analytical solutions or frameworks. (8 years of experience)
  • Demonstrated experience in optimization and automation of analytical models/rules including look back, audit, “What if?” and impact analysis testing and performance validations.
  • Demonstrated programming skills with SAS, Spark, Python, R or equivalent languages.
  • Demonstrated use of Large Language Models such as ChatGPT or equivalent.
  • Demonstrated experience working with Anti-Financial Crime and Compliance technologies. For example: Transaction Monitoring Systems, KYC/CDD, Sanctions and Wire screening Applications, Network Analysis, Entity Resolution & Identification and Segmentation utilities or Case Management solutions.
  • Ability to work during Eastern Standard Time regular business hours.
  • Certified Analytics Professional (CAP), Data Science Council of America (DASCA), Principal Data Scientist (PDS), SAS Big Data Professional, Microsoft Certified Azure Data Scientist Associate, or equivalents.
  • Strong working knowledge and familiarity with Palantir Foundry applications, products, and solutions.

Job Summary

JOB TYPE

Full Time

INDUSTRY

Business Services

SALARY

$107k-131k (estimate)

POST DATE

09/04/2024

EXPIRATION DATE

09/30/2024

WEBSITE

k2integrity.com

HEADQUARTERS

NEW YORK, NY

SIZE

200 - 500

FOUNDED

2009

TYPE

Private

CEO

WILLIAM S STEINBERG

REVENUE

$10M - $50M

INDUSTRY

Business Services

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The job skills required for Senior Data Scientist include Data Science, Machine Learning, Python, Programming, Big Data, SAS, etc. Having related job skills and expertise will give you an advantage when applying to be a Senior Data Scientist. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Senior Data Scientist. Select any job title you are interested in and start to search job requirements.

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The following is the career advancement route for Senior Data Scientist positions, which can be used as a reference in future career path planning. As a Senior Data Scientist, it can be promoted into senior positions as a Data Scientist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Senior Data Scientist. You can explore the career advancement for a Senior Data Scientist below and select your interested title to get hiring information.

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If you are interested in becoming a Senior Data Scientist, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Senior Data Scientist for your reference.

Step 1: Understand the job description and responsibilities of an Accountant.

Quotes from people on Senior Data Scientist job description and responsibilities

Senior Data Scientists rae responsible in formulating, suggesting, and managing data-driven projects which are geared at furthering the business's interests.

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Collating and cleaning data from various entities for later use by junior data scientists.

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Delegating tasks to Junior Data Scientists in order to realize the successful completion of projects.

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They also monitor the performance of Junior Data Scientists and providing them with practical guidance, as needed.

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May also be tasked in selecting and employing advanced statistical procedures to obtain actionable insights.

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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.

Career tips from people on Senior Data Scientist jobs

Present final result to stakeholders. Make adjustments based on feedback.

03/19/2022: Augusta, GA

Learn the required skills to become a data scientist.

03/27/2022: Gulfport, MS

Review additional data scientist certifications and post-graduate learning.

03/27/2022: Elkhart, IN

Ask the right questions to begin the discovery process.

04/12/2022: Petersburg, VA

Choose one or more potential models and algorithms.

04/13/2022: Peoria, IL

Step 3: View the best colleges and universities for Senior Data Scientist.

Butler University
Carroll College
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