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Xtremax

Data Scientist - Fraud & Risk Analytics (Public Sector)

Posted 3 Days Ago
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In-Office
Singapore, SGP
Mid level
In-Office
Singapore, SGP
Mid level
Develop and validate fraud-risk models for public training subsidies. Responsibilities include recalibrating thresholds, engineering features, evaluating model performance, monitoring data and concept drift, investigating anomalies, assessing emerging fraud schemes, and documenting analytical methods. The role requires collaboration with technical and policy stakeholders, clear communication of trade-offs, and reproducible Python and SQL workflows. Preferred experience includes imbalanced data, delayed labels, dashboards, MLOps, cloud data platforms, graph analytics, and public-sector datasets.
The summary above was generated by AI

At Xtremax, we're looking for a Data Scientist to strengthen fraud-risk analytics and improve the reliability of models used to detect misuse of public training subsidies. You'll work with a Data Science and AI team responsible for enhancing existing risk models, evaluating their performance and extending fraud-risk coverage to new schemes.

Your work will combine statistical analysis, model validation, feature development and practical implementation. You'll review model methodologies and thresholds, investigate performance trade-offs, and develop monitoring that accounts for real-world challenges such as imbalanced datasets and delayed or incomplete investigation outcomes.

You'll collaborate with engineers, analysts and programme stakeholders to turn business and policy requirements into measurable risk indicators and defensible analytical decisions. The role offers an opportunity to deepen your experience in applied data science while contributing to maintainable analytics and stronger in-house technical capability.

Responsibilities
  • Review and recalibrate fraud-risk model methodologies and thresholds through back-testing, impact assessments and validation.
  • Enhance fraud-risk scenarios, indicators, features and analytical logic based on business, policy and scheme requirements.
  • Evaluate model performance using precision, recall and other appropriate measures, balancing detection effectiveness with operational impact.
  • Build and improve technical dashboards for model performance, data drift, concept drift and alerting.
  • Develop performance measures that account for delayed, incomplete and evolving investigation outcomes.
  • Assess new schemes by analysing eligibility rules, claims processes, scheme structures and potential fraud patterns.
  • Map emerging risks against existing fraud-risk taxonomies and recommend how new schemes can be incorporated into model coverage.
  • Analyse complex datasets, investigate anomalies, assess data quality and document assumptions and data lineage.
  • Communicate analytical findings, limitations, trade-offs and recommended actions to technical and non-technical stakeholders.
  • Maintain reproducible analytical code, methodology records and technical documentation, and transfer knowledge to the internal team.

Requirements
  • Degree or diploma in Data Science, Statistics, Mathematics, Computer Science, Engineering, Economics or a related quantitative discipline.
  • Typically 3–5 years of experience in data science, advanced analytics, model validation, fraud/risk analytics or programme analytics.
  • Strong hands-on proficiency in Python and SQL for data extraction, transformation, analysis and reproducible workflows.
  • Experience developing, validating or enhancing predictive, risk-scoring, fraud-detection or anomaly-detection models.
  • Understanding of feature development, back-testing, threshold calibration and model performance evaluation.
  • Ability to translate business, policy or operational requirements into analytical specifications, risk indicators and measurable hypotheses.
  • Experience working with complex datasets, including data-quality assessment, anomaly investigation and documentation of analytical assumptions.
  • Strong analytical reasoning, attention to detail and structured problem-solving skills.
  • Clear written and verbal communication, including the ability to explain analytical results and trade-offs to non-technical stakeholders.
Preferred
  • Experience working with imbalanced data and delayed, incomplete or evolving outcome labels.
  • Experience with model monitoring, data drift, concept drift and alert thresholds.
  • Experience developing dashboards in Tableau or equivalent platforms.
  • Familiarity with CI/CD, MLOps or operational deployment of analytical models.
  • Experience with Spark, PySpark, AWS Redshift or AWS Glue.
  • Knowledge of network or graph analytics for identifying related entities and coordinated patterns.
  • Experience with workforce, training, grants, claims or regulatory datasets.
  • Familiarity with Singapore public-sector data governance and classification requirements.

Benefits

By submitting your resume/CV, you consent and agree to allow the information provided to be used and processed by or on behalf of Xtremax Pte Ltd for purposes related to your registration of interest in current or future employment with us and for the processing of your application for employment.

You also represent to us that you have obtained the consent of your referees when you disclose to us their personal data for the purpose of conducting reference checks.

The personal data held by us relating to your application will be kept strictly confidential and in accordance with the PDPA. You may also refer to our Privacy Policy for more details here: 

We regret to inform you that should you not consent to providing the necessary data required for us to process your application, your application will be considered void.

HQ

Xtremax Singapore, Singapore, SGP Office

Singapore, Singapore

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