Capital.com
Warsaw, Poland
Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. We are seeking a skilled Data Scientist to join our Investigations team. In this role, you will collaborate closely with the Head of Investigations to analyze data, develop predictive models, and generate insights that enhance our financial crime detection, fraud prevention, and compliance strategies. You will play a critical role in supporting complex investigations and driving data-driven decision-making to safeguard our organization. Responsibilities
Support Investigations: Utilize advanced analytics to support investigations into financial crime, fraud, and compliance issues.
Predictive Modeling: Develop models to identify...