Open to Brisbane, Sydney Melbourne Market leading Salary on offer Chance to work with Traded/ Non-Traded Market Risk Pricing Models Senior Data Scientist , Fraud Financial Crime Financial Services Institution The Opportunity A leading financial institution is seeking a Senior Data Scientist, working on complex, high-impact fraud and financial-crime data science initiatives .
You'll take ambiguous problems through to real operational adoption.
Your remit will span transaction monitoring, suspicious matter investigations, scams, AML/CTF, entity resolution, typology discovery and network analysis , combining statistical rigor with anomaly detection, NLP, Generative AI and graph analytics.
What You'll Be Doing Lead integrated use cases across transaction, customer, account and network data, translating financial-crime typologies into testable hypotheses, features, graph patterns and alerts Select fit-for-purpose methods from rules through classical ML to deep learning and graph techniques and establishing credible baselines Own evaluation for rare, adaptive and weakly-labelled events, addressing temporal leakage,



selection bias and class imbalance through rigorous back-testing and sensitivity analysis Partner directly with financial-crime leadership, investigators, engineers and assurance teams What You'll Bring Advanced practical expertise in statistics, ML and rare-event evaluation, backed by strong Python and SQL Advanced depth in at least two of: anomaly/behavioural detection; graph analytics/network science/GNNs; entity resolution; NLP/GenAI; neural networks for sequence or representation learning A track record of independently delivering complex analytical solutions into live operational use, ideally within fraud, financial crime, or a comparably regulated, large-scale environment Practical understanding of AML/CTF obligations, Model Risk and Responsible AI frameworks Please apply on-line below or for more information contact ****** Consultant ****** Reference number: BH-***** Profession:Data AnalyticsData Science Company: Bluefin Resources Date posted: 10th Sep, ****

📌 Senior Data Scientist. Fraud & Financial Crime (New South Wales)
🏢 Bluefin Resources
📍 New South Wales