Financial Crime Data Scientist
Desjardins GroupOverview The Financial Crime Analytics Department plays a strategic role in financial crime prevention (FCP). We develop and refine advanced analytics models to detect suspicious activities. We work at the heart of the FCP ecosystem, in close collaboration with the second line of defence, operations and IT teams to ensure performance, compliance and ongoing evolution of the monitoring system. In a context of technological transformation (progressive adoption of GenAI, Azure, Databricks), our te…
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