Fraud Strategy Data Scientist
Core
Leading fraud detection, risk analysis, and loss mitigation projects for a fintech platform serving businesses.
Role type
Senior IC Fraud Strategy Data Scientist
Builds
Automated monitoring rules, risk strategies, and performance dashboards for Bill.com's fraud risk team.
Domain
Fintech / Online Payments / eCommerce Fraud
Deliverable
production ML models | product features | dashboards & analysis
Required skills
End-to-end fraud risk control strategy, complex analytical rule development, predictive algorithm design, advanced SQL/Python scripting, experimental design, data governance, LLM integration via APIs, mentorship
Preferred skills
Experience in eCommerce or online payments, AI application to accelerate data science, cross-functional project leadership
Technologies
SQL, Python, Tableau, LLMs/APIs
Responsibilities
Design and execute control strategies for fraud detection and loss mitigation; develop and maintain risk strategy frameworks; build automated monitoring rules and flexible performance dashboards; refine data features and score recalibration; partner with product/engineering on risk signal capture; mentor junior team members
Seniority
Senior, hands-on IC with mentorship responsibilities