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Matt Wallaert
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Data Scientist with AML

Capgemini

Capgemini

Data Science
Poland
Posted on Dec 16, 2024

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challenges of today and tomorrow. Informed and validated by science and data. Superpowered by creativity and design. All underpinned by technology created with purpose.

YOUR TASKS

Machine Learning for Fraud Detection:

  • Design, develop, and train machine learning models to identify patterns and anomalies indicative of fraud.
  • Utilize
    statistical modeling techniques and advanced algorithms to enhance fraud detection systems.
  • Continuously monitor, evaluate, and refine model performance to improve accuracy and reduce false positives.
  • Collaborate with domain experts to integrate domain knowledge into model development and ensure real-world applicability.

AML and Fraud Detection Strategies:

  • Analyze transaction data and customer behaviors to uncover suspicious activities aligned with Anti-Money Laundering (AML) frameworks.
  • Support compliance and risk management teams with insights derived from machine learning models and analytics.

Data Management:

  • Perform advanced data analysis and preprocessing on large datasets to ensure data quality and usability.
  • Write and optimize SQL queries for efficient data retrieval and management.

YOUR PROFILE

Technical Skills:

  • In-depth knowledge of machine learning algorithms and statistical modeling techniques.
  • Proficiency in SQL for database querying and management.
  • Strong programming skills in Python for data analysis and model development.
  • Experience with version control systems, particularly Git.
  • Familiarity with project management tools like Jira.

Experience:

  • Experience in Anti-Money Laundering (AML) and fraud detection practices.
  • Hands-on experience with large datasets and data preprocessing.
  • Experience in deploying machine learning models in production environments.

Communication:

  • Excellent verbal and written communication skills to effectively convey complex technical information to non-technical stakeholders.
  • Proficiency in English at C1 level ensuring clear and professional communication.

Additional Skills:

  • Strong problem-solving abilities and attention to detail.
  • Ability to work collaboratively in a team environment.
  • Self-motivated with a continuous learning mindset.

WHAT YOU’LL LOVE ABOUT WORKING HERE

  • Practical benefits: private medical care with Medicover with additional packages (e.g., dental, senior care, oncology) available on preferential terms, life insurance and 40+ options on our NAIS benefit platform, including Netflix, Spotify or Multisport.
  • Enjoy hybrid working model that fits your life - after completing onboarding, connect work from a modern office with ergonomic work from home thanks to HO package (including laptop, monitor, and chair). Ask your recruiter about the details.
  • Early support thanks to Buddy Programs: learn in the flow of work alongside our experts who collaborate on top-tier solutions for global enterprises, including 145 Fortune 500 companies.
  • Access to over 70 training tracks with certification opportunities (e.g., GenAI, Excel, Business Analysis, Project Management) on our NEXT platform. Dive into a world of knowledge with free access to Education First languages platform, Pluralsight, TED Talks, Coursera and Udemy Business materials and trainings.

GET TO KNOW US

Capgemini is committed to diversity and inclusion, ensuring fairness in all employment practices. We evaluate individuals based on qualifications and performance, not personal characteristics, striving to create a workplace where everyone can succeed and feel valued.

Do you want to get to know us better? Check our Instagram — @capgeminipl or visit our Facebook profile — Capgemini Polska. You can also find us on TikTok! — @capgeminipl.

ABOUT CAPGEMIN

Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsible and diverse organization of over 360,000 team members globally in more than 50 countries. With its strong 55-year heritage and deep industry expertise, Capgemini is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms.

Apply now!