{"id":991976,"url":"https://alion.io/job/mastercard-ap-data-scientist-financial-crime","title":"AP Lead Data Scientist – Financial Crime","company":{"id":252,"name":"Mastercard","domain":"mastercard.com","url":"https://alion.io/company/mastercard","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":85,"open_postings":193,"ghost_share":0.031,"stale_share":0.456,"repost_share":0.093,"time_to_fill_p50_days":27,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Data Science","role_family":"Data Science","seniority":"lead","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":59000,"max_usd":135000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":771},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Python","optional":false},{"name":"Scikit-learn","optional":false},{"name":"Machine Learning","optional":true}],"status":"live","first_seen_at":"2026-09-17T03:33:59Z","employer_posted_date":"2026-09-22","last_verified_at":"2026-11-12T04:04:55Z","board_verified":true,"closed_at":null,"days_open":56,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":56},"description":"Our Purpose\nMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.\nTitle and Summary\nAP Lead Data Scientist - Financial CrimeLead Data Scientist - Financial CrimeWho is Mastercard?\nMastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.\nOur decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.\nOverview\nIn the Financial Crime Solutions (FCS) team at Mastercard, we build and deliver products and services powered by payment data to detect and prevent financial crime. We are an award winning team, combining advanced data science with deep payment expertise to help financial institutions combat fraud, scams, and money laundering by uncovering the criminal behaviours that drive them.\nWe are now building a new Centre of Excellence in Asia-Pacific, designed to act as a regional hub for the Cyber & FCS vertical. The Centre will drive scalable growth and robust delivery tailored to APAC priorities, and strengthen Mastercard’s leadership in anti scam and fraud prevention through thought leadership and industry engagement.\nRole\nAs a Lead Data Scientist, you will be a core contributor to a newly established Centre of Excellence, building and maintaining data science models that help detect fraud, scams, and money laundering using payments data.\nIn the research discipline you will help build systems that expose money laundering and detect fraud as well as work with the other data scientists and clients to understand the underlying behaviours employed by criminals. You will be product focused, working in close collaboration with the regional team.\nA key aspect of this role is building and sustaining local data science capabilities within the Centre of Excellence, ensuring we can effectively support customers across Asia Pacific while remaining closely aligned with global strategy and guidance. This includes acting as regional experts in the development, maintenance, and application of financial crime models, enabling timely, context aware support for our regional clients.\nIn this position, you will:\nPerform proof-of-concept projects, engage in product design and build prototypes.\nUse the full range of data science based techniques to develop new and novel algorithms to aid existing and new financial crime products.\nBe able to perform novel research to help us and our clients understand the different criminal behaviours in payments data.\nThink about how derived insights can be turned into new products and services we can offer to external clients.\nBe ready to learn new technologies as required and engage with various technology stacks.\nWrite white papers, patents, and client facing data visualisations.\nConsider the full impact of your work. This means considering privacy, security, and regulation, as well as the performance of your code and the accuracy of your models.\nAct as a regional expert in building, maintaining, and evolving financial crime models, ensuring they remain effective, well understood, and appropriately governed.\nSupport customers across Asia Pacific by providing data science guidance and services, informed by global frameworks while tailored to local market needs and constraints.\nContribute to and support regional initiatives such as proof of value exercises and targeted solution deployments.\nCollaborate closely with global data science and product teams to align on methodology, research direction, and model strategy, while owning regional execution and contextualisation.\nEnable scalable customer support by strengthening local DS ownership, reducing dependency on global teams for region specific model understanding and application.\nSkills Required\nYour passion is focused on the design of algorithms to solve real, pressing problems using data. You will have an interest in the financial services industry and want to tackle financial crime in the wider economy. You are excited by building products for clients and are keen to engage in the design processes this involves. Specifically:\nYou can write Python to a high standard and are familiar with the standard data science libraries such as pandas, polars, scikit-learn and networkx.\nYou are capable of developing new algorithms in novel situations and can demonstrate previous work to evidence this.\nYou are keen to understand the data we work with and have a keen interest in how to model the behaviours it exposes.\nYou are able to communicate with non-tech colleagues about technical matters, and you are comfortable putting yourself in other people's shoes.\nYou are happy and excited to explore new technologies and techniques.\nYou have a can-do attitude, can be pragmatic where necessary, and are excited to work as part of a specialist team. You can engage in constructive criticism and aren't afraid to have your code reviewed.\nYou had professional exposure delivering data science solutions, ideally within a regulated or payments adjacent environment and with an understanding of regional market, customer, and regulatory considerations.\nComfortable operating in a federated model, balancing global standards and guidance with local ownership, execution, and customer engagement.\nFluent in English\nAs we are often breaking new ground, both for Mastercard and more widely in our sector, we strongly encourage exploring new technologies and techniques. Some of the following experience is therefore desirable:\nA strong academic foundation in a scientific or closely related discipline, such as data science, computer science, mathematics, statistics, physics, or engineering\nStreaming and real time data processing\nModern machine learning approaches, including deep learning frameworks\nNetwork and graph based analysis to model complex behaviours.\nDevelopment of custom data visualisations and analytical prototypes\nCorporate Security Responsibility\nEvery person working for, or on behalf of, Mastercard is responsible for information security. All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and therefore, it is expected that the successful candidate for this position must:\nAbide by Mastercard’s security policies and practices;\nEnsure the confidentiality and integrity of the information being accessed;\nReport any suspected information security violation or breach, and\n• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.\nCorporate Security Responsibility\nAll activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:\nAbide by Mastercard’s security policies and practices;\n\nEnsure the confidentiality and integrity of the information being accessed;\n\nReport any suspected information security violation or breach, and\n\nComplete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.","description_format":"text","description_chars":7977,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-09-17T03:33:59Z"}],"visa":[],"liveness":{"score":20,"band":"cold","label":"Long shot","p_open":1,"p_active":0.725,"p_room":0.28,"age_days":55,"expected_fill_days":27,"reasons":["conf:1","velocity","win:tail","crowd:brand"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/mastercard-ap-data-scientist-financial-crime","json_url":"https://alion.io/job/mastercard-ap-data-scientist-financial-crime.json","meta":{"generated_at":"2026-11-12T07:59:53Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":16049,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":252},"rest":"https://alion.io/mcp/rest/get_company?id=252"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmastercard-ap-data-scientist-financial-crime"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmastercard-ap-data-scientist-financial-crime"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmastercard-ap-data-scientist-financial-crime"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/mastercard-ap-data-scientist-financial-crime\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmastercard-ap-data-scientist-financial-crime"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":991976}},{"tool":"search_jobs","arguments":{"company":"mastercard.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":991976},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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