ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Compliance Data Scientist at Nium - ApplyBlast

Compliance Data Scientist

Nium

2 months ago

3.5 on Glassdoor

Bangalore, Karnataka, India

Onsite

Full Time

Medior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Compliance Data Scientist role at Nium focuses on developing AI/ML models to detect financial crime and compliance risks, ensuring they are auditable, explainable, and compliant with data privacy laws. This position supports strategic priorities like automation, risk-based decisioning, and transitioning compliance systems to advanced data-driven solutions. The role involves deep-dive analyses into risk events, data validation, and partnering with cross-functional teams to translate technical findings into actionable business insights.

Responsibilities

Design and deploy predictive models and AI algorithms to detect anomalies and fraud
Conduct deep-dive analyses into risk events to identify root causes and improve strategies
Analyze large datasets to identify patterns, anomalies, and emerging risks

Skills

Qualifications

Degree in Statistics, Mathematics, Data Science, Economics, or related quantitative field

About Nium

nium.com

Headquarters

San Francisco, California, United States

Company Size

501-1000 employees

Founded

2016

View Profile

Nium is a global payments platform that helps businesses move money quickly, safely, and easily with modern cross-border payments and card-issuance solutions. It offers programmable payment infrastructure and APIs for real-time payouts, international disbursements, FX and compliance, enabling enterprises, fintechs and marketplaces to pay customers, suppliers and employees worldwide. Nium emphasizes speed, security and broad global reach to simplify cross-border money movement.