Graph Data Engineer - Fraud Detection & AML (Neo4j)

BASIL TECHNOLOGIES PTE. LTD.

📍 singapore, singapore, Singapore

Full-time Other-General

Job Description

Data Engineer - Intermediate Level Mandatory skill - Neo4j Job Description Role Summary

Join Our Team to build innovative Neo4j-powered solutions that detect fraud rings, money laundering networks, and account takeovers in real-time. You’ll work at the intersection of data science, graph analytics, and financial crime prevention—helping our clients in the banking sector safeguard their operations and protect their customers.

Key Responsibilities
  • Model Complex Banking Data in Neo4j: Design and implement graph data models representing customers, accounts, transactions, devices, and their interconnected relationships.
  • Apply Graph Data Science (GDS) Algorithms: Leverage Community Detection, Link Prediction, Node Embeddings, and Pathfinding algorithms to uncover hidden fraud patterns and suspicious networks.
  • Build Real-Time Investigation Dashboards: Develop interactive visualizations using Neo4j Bloom to empower Ri...
Apply for this Position