Hiring || Risk Data Scientist (Lead/Manager) - Bangalore

The Risk Data Scientist plays a critical role within the BSA/AML/OFAC Model Development and Monitoring Team, driving the design, development, and ongoing evaluation of advanced transaction monitoring and screening models. This position is central to enhancing the accuracy and efficiency of fraud and risk detection systems, particularly in high-volume banking environments. The ideal candidate will leverage strong expertise in machine learning, statistical modeling, and data analytics to reduce false positives, improve model performance, and support compliance with regulatory standards. The role requires a blend of technical excellence, analytical rigor, and leadership, with responsibilities spanning model lifecycle management, cross-functional collaboration, and mentorship of junior analysts. Based in Bangalore, this is a full-time, in-office role requiring a deep understanding of risk analytics, data govern...