SIFA Specialist (Advanced Fraud Analytics and Computer Forensics )

Job Description Summary :

Development a specialized audit through AI, automation of data analytics, implement cutting edge tools

Job Description :

• Develop a specialized Audit Large Language Model (LLM) leveragingRetrieval-Augmented Generation (RAG)and open-source LLMs (e.g., Llama, Mistral AI)

• Enable Internal Audit processes such as audit preparation, data analytics, audit execution, report generation, and compliance with applicable laws through innovative AI solutions

• Drive full automation for repetitive tasks in the Internal Audit Division usingPython,R, or other programming languages

• Design and implement tools to enhance productivity and efficiency within the audit lifecycle

• Continuously improve Internal Audit and investigation workflows throughautomationand/ormachine learning techniques

• Innovate processes to ensure robustness, efficiency, and compliance

• Identify trends and opportunities to innovate in both methodologies and technologies

• Evaluate and implement cutting-edge tools and techniques indata science,machine learning, andAIto boost performance and business value

• Stay up to date on advancements in large language models, their capabilities, limitations, and best practices, applying these insights to improve internal systems

• Perform in-depth analysis of large datasets to identify red flags and anomalies, enhancing fraud detection and risk mitigation capabilities

Job Requirement :

• Master's degreein Computer Science, Data Science, Mathematics, Statistics or a related quantitative field

• At least 3 - 5 years experience as a Machine Learning or AI Engineer

• Has been involved in LLM implementation at least 1 time from start to finish

• Advanced proficiency with Python, Java, and R code writing

• Extensive knowledge of ML frameworks, libraries, data structures, data modelling, and software architecture

• In-depth knowledge of mathematics, statistics, and algorithms

• Superb analytical and problem-solving abilities

• Great communication and collaboration skills

• Excellent time management and organizational abilities

Our company has never levied any fees for the recruitment process nor has it required to order tickets and accommodation through a certain travel agent or certain person