Senior Data Scientist Compliance & Fraud Intelligence Unit📣 Job Ad

About MOZN

MOZN is a technology firm specializing in Artificial Intelligence and Data Science, headquartered in Riyadh, Saudi Arabia. The company has a proven track record of supporting and growing the tech ecosystem in Saudi Arabia and the GCC region, contributing to Vision 2030. MOZN serves as an AI technology partner for government organizations, large corporations, and startups, and is currently scaling its operations to deliver AI-powered products and solutions locally and globally.

Role Summary: Senior Data Scientist

MOZN is seeking a Senior Data Scientist to join its Compliance & Fraud Intelligence Unit in Riyadh. This full-time position involves a critical role in developing and implementing advanced analytics models and techniques to detect and prevent fraudulent activities and mitigate Anti-Money Laundering (AML) risks. The role requires specialized expertise in areas such as Open Banking, Credit Scoring, Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, and AML initiatives.

Core Responsibilities

• Lead initiatives for developing and implementing fraud detection and AML strategies.
• Engage with SME (Small and Medium-sized Enterprises) and Enterprise clients to understand their challenges and requirements.
• Formulate project plans with clear deliverables and ensure their execution.
• Conduct research, experimentation, and optimization to enhance technical solutions for detecting fraudulent activities.
• Plan and execute the training and deployment of Machine Learning (ML) models.
• Contribute to shaping the strategic roadmap for the company's fraud and AML solutions.
• Stay informed on industry trends, best practices, and regulatory requirements related to fraud detection, AML, and financial crime prevention.

Required Expertise and Experience

• A minimum of 5 to 10 years of experience in a relevant data science role.
• Demonstrated specialization in areas such as Open Banking, Credit Scoring, Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, and Anti-Money Laundering (AML) initiatives.
• Proven ability to develop and implement advanced analytics models and techniques.

Work Environment

This is a full-time position based in Riyadh, Saudi Arabia, within a technology firm focused on Artificial Intelligence and Data Science.

Further Information

Salary details for this position will be disclosed during the interview process.