Lead Fraud Strategy Data Scientist
Core
Develop fraud rules and strategies in fraud prevention systems using sophisticated data analytics on structured and unstructured data to mitigate daily fraud operations.
Role type
Lead Fraud Strategy Data Scientist
Builds
Fraud prevention systems, governance frameworks, and scalable analytical products
Domain
Financial Services / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Statistical methods (classical statistics, probability theory, econometrics, time-series analysis), SQL, Python, data extraction, risk analysis, vendor relationship management
Preferred skills
Graduate degree, industry trend analysis
Technologies
Hive, Spark, Athena, Amazon Sagemaker
Responsibilities
Develop fraud rules and strategies, manage fraud strategy projects and governance frameworks, analyze and communicate statistics to stakeholders, review product validation, build vendor relationships, align team deliverables with enterprise goals, advocate for governance practices
Seniority
Senior, hands-on IC with strategic leadership