Manager - DAAI
On-site · Kolkata, West Bengal, India
Job Summary
Manager - DAAI role within HSBC's fraud/analytics team focusing on Money Mule risk. Responsible for executing analyses and developing strategies to support business decisions across customer lifecycles, documenting results, presenting findings, and delivering analytic capabilities (statistical/ML) to detect Money Mule activity across onboarding, early stage, and portfolio stages. Collaborates with multiple stakeholders to deploy analyses and models, leveraging cloud analytics platforms (GCP/AWS/Redshift/Azure) and programming tools (SAS, SQL, Python). Prior banking/financial crime tooling experience preferred; minimum 2 years of statistical/ML experience; Bachelor’s or Master’s degree in a numerical discipline. The role emphasizes building anomaly detection models and graph-network solutions to quantify and mitigate financial crime risk, with a focus on delivering measurable business value and enabling implementation across markets.
Required Qualifications
- Minimum 2 years of experience using statistical concepts and (or) machine learning models to solve complex business problems
- Bachelor’s or Master’s degree from reputed university with specialization in numerical discipline engineering specializations
- Proficiency in SAS, SQL, BigQuery, Python
- Knowledge and exposure to cloud analytics platforms such as GCP, AWS Redshift, Azure would be a plus
- Experience in Banking domain and Fraud/Financial Crime tools and platforms would be preferred
- Knowledge of building statistical and ML models for solving diverse business challenges and creating significant business value
- Enthusiasm for proactively seeking, exploring and developing use cases for new data and/or tools/wider industry trends
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.