forensic scientists

Financial Intelligence Centre in South Africa seeks a data analytics professional to scope, source, integrate and analyse complex financial data for forensic investigations. You will supervise database programming, develop tools, and deliver reports with actionable insights for law enforcement partners.The role requires a university degree in a relevant...

Financial Intelligence Centre in South Africa seeks a data analytics professional to scope, source, integrate and analyse complex financial data for forensic investigations. You will supervise database programming, develop tools, and deliver reports with actionable insights for law enforcement partners. The role requires a university degree in a relevant...

**SENIOR GRAPH DATA SCIENTIST / ML LEAD – FRAUD & FORENSICS** **Level: Senior / Lead** CapCircle is recruiting a highly experienced Senior Graph Data Scientist / ML Lead for a fintech fraud detection and model modernisation programme. This is a hands-on leadership role for a specialist with strong graph analytics, Python machine learning and fraud...

**ADVANCED DATA SCIENTIST – FRAUD & FORENSICS** **Level: Advanced / Senior** CapCircle is recruiting an experienced Data Scientist for a fintech fraud detection and model modernisation programme. This role focuses on behavioural and historical interaction feature engineering, fraud scheme analysis, unsupervised anomaly detection, model selection, drift...

**SENIOR SOLUTION / DATA ARCHITECT – FRAUD & FORENSICS** **Level: Senior / Lead Architect** CapCircle is recruiting a Senior Solution / Data Architect for a fintech fraud detection and model modernisation programme. This role requires a hands-on architect with proven experience designing production data and machine learning platforms in a regulated...

**SENIOR MLOPS ENGINEER – FRAUD & FORENSICS** **Level: Senior / Advanced** - CapCircle is recruiting a highly skilled MLOps Engineer for a fintech fraud detection and model modernisation programme. - This is a hands-on engineering role for someone experienced in multi-model infrastructure, containerisation, orchestration, database optimisation,...