We are an Agile team responsible for extending core banking system of one of the globally systematically important banks. We operate in a complicated enterprise environment which is additional challenge for a team and trying to follow Scrum and Agile approach as much as possible.
The risk filter project will implement a new detective based control for payments flows, which will identify anomalous payments based on a mixture of rules, supervised and unsupervised machine learning / statistical methods and complex event processing correlation(CEP). The application will need to support a time critical workflow with associated user interface and cross channel elements.
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English: C1 Advanced
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