Fraud Strategy Data Scientist

3 weeks ago

Mountain View CA, United States Softworld Inc Full time

Fraud Strategy Data Scientist
Python/SQL
Financial Fraud Risk
We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team.
The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation.
This position requires a person who has experience with performing analytics, refining risk strategies, and developing predictive algorithms, preferably in the risk domain.
Minimum 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse.
Bachelor's degree in computer science, Engineering, Mathematics, Statistics, Data Mining or related field or equivalent practical experience
Experience using statistics and data science to solve complex business problems.
Proficiency in SQL, Python, Excel including key data science libraries.
Proficiency in data visualization including Tableau.
Ability to clearly communicate complex results to technical experts, business partners, and executives including development of dashboards and visualizations, i.e. Tableau.
Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses, and action-oriented outcomes.
Demonstrated analytical thinking through data-driven decisions, as well as the technical know-how, and ability to work with your team to make a big impact.
Desirable to have experience or aptitude solving problems related to risk using data science and analytics.
Bonus: Experience with AWS, knowledge of fraud investigations, payment rule systems, working with ML teams, fraud typologies
Design rules to detect/mitigate fraud.
Develop python scripts and models that support strategies.
Set strategy for different risk types.
Work closely with team members and stakeholders to consult, design, develop, and manage fraud strategies and rules that not only solve emerging fraud trends but also provide a great experience to end customers.
Utilize data analysis to design and implement fraud strategies.
Collaborate with cross-functional stakeholders including product managers and engineering teams to deploy data-driven fraud solutions that operate at scale and in real time for end customers.
Development of dashboard and visualizations to track KPI of fraud strategies implemented
Data analytics and models
Project Management
3rd party and subcontract staffing agencies are not eligible for partnership on this position. 3rd party subcontractors need not apply.

  • Fraud Strategy Data Scientist

    2 weeks ago

    Mountain View, CA, United States Softworld Inc Full time

    Job Title: Fraud Strategy Data Scientist Job Location: San Jose, CA Onsite Requirements: Python/SQL Financial Fraud Risk Payment's experience Job Description We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud...

  • Fraud Strategy Data Scientist

    2 weeks ago

    Mountain View, United States Softworld Inc Full time

    Job Title: Fraud Strategy Data Scientist Job Location: San Jose, CA Onsite Requirements: Python/SQL Financial Fraud Risk Payment's experience Job Description We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud...

  • Fraud Strategy Data Scientist

    2 weeks ago

    Mountain View, United States Softworld, a Kelly Company Full time

    Job Title: Fraud Strategy Data ScientistJob Location: San Jose, CAOnsite Requirements: Python/SQL Financial Fraud Risk Payment's experienceJob DescriptionWe are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team.The incumbent will be responsible for supporting key projects associated with fraud detection, risk...

  • Fraud Strategy Data Scientist

    2 weeks ago

    Mountain View, United States Softworld, a Kelly Company Full time

    Job Title: Fraud Strategy Data ScientistJob Location: San Jose, CAOnsite Requirements: Python/SQL Financial Fraud Risk Payment's experienceJob DescriptionWe are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team.The incumbent will be responsible for supporting key projects associated with fraud detection, risk...

  • Fraud Strategy Data Scientist

    3 weeks ago

    San Jose, CA, United States AIT Global Inc Full time

    Fraud Strategy Data Scientist We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who has experience with performing analytics, refining risk...

  • Fraud Strategy Data Scientist

    3 weeks ago

    San Jose, CA, United States AIT Global Inc Full time

    Job Title: Fraud Strategy Data Scientist Location: San Jose, CA JOB DESCRIPTION: We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who...

  • Data Scientist

    4 days ago

    Mountain View, United States DataVisor Full time

    Job DescriptionJob DescriptionDataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest internet properties in the world, including...

  • Credit Strategy Data Scientist

    4 weeks ago

    Mountain View, CA, United States Softworld Inc Full time

    Job Title: Credit Strategy Data Scientist Minimum 2 years of experience in risk analytics, data analysis, or data science within the Fintech or online payments industry. Bachelor's degree in computer science, Engineering, Mathematics, Statistics, Data Mining or related field or equivalent practical experience. Proficiency in SQL, Python, Excel including key...

  • Credit Strategy Data Scientist

    2 weeks ago

    Mountain View, CA, United States Softworld Inc Full time

    Job Title: Credit Strategy Data Scientist Job Location: Draper, UT or San Jose, CA (This is a Hybrid work environment) Onsite Requirements: Minimum 2 years of experience in risk analytics, data analysis, or data science within the Fintech or online payments industry. Bachelor's degree in computer science, Engineering, Mathematics, Statistics, Data Mining...

  • Credit Strategy Data Scientist

    2 weeks ago

    Mountain View, United States Softworld Inc Full time

    Job Title: Credit Strategy Data Scientist Job Location: Draper, UT or San Jose, CA (This is a Hybrid work environment) Onsite Requirements: Minimum 2 years of experience in risk analytics, data analysis, or data science within the Fintech or online payments industry. Bachelor's degree in computer science, Engineering, Mathematics, Statistics, Data Mining...

  • Credit Strategy Data Scientist

    2 weeks ago

    Mountain View, United States Softworld, a Kelly Company Full time

    Job Title: Credit Strategy Data ScientistJob Location: Draper, UT or San Jose, CA (This is a Hybrid work environment)Onsite Requirements:Minimum 2 years of experience in risk analytics, data analysis, or data science within the Fintech or online payments industry.Bachelor's degree in computer science, Engineering, Mathematics, Statistics, Data Mining or...

  • Credit Strategy Data Scientist

    2 weeks ago

    Mountain View, United States Softworld, a Kelly Company Full time

    Job Title: Credit Strategy Data ScientistJob Location: Draper, UT or San Jose, CA (This is a Hybrid work environment)Onsite Requirements:Minimum 2 years of experience in risk analytics, data analysis, or data science within the Fintech or online payments industry.Bachelor's degree in computer science, Engineering, Mathematics, Statistics, Data Mining or...

  • Credit Strategy Data Scientist

    2 weeks ago

    Mountain View, United States Softworld, a Kelly Company Full time

    Job Title: Credit Strategy Data ScientistJob Location: Draper, UT or San Jose, CA (This is a Hybrid work environment)Onsite Requirements:Minimum 2 years of experience in risk analytics, data analysis, or data science within the Fintech or online payments industry.Bachelor's degree in computer science, Engineering, Mathematics, Statistics, Data Mining or...

  • Staff Fraud and Risk Analyst

    4 weeks ago

    Mountain View, United States Intuit Full time

    **Overview**: Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. We are expanding our service globally and helping small businesses around the world to succeed. As a Risk Policy lead, you will collaborate with Product, Engineering, Finance, Risk Operations, Data...

  • Manager/Director of Product Marketing, Fraud

    5 days ago

    Mountain View, United States DataVisor Full time

    Job DescriptionJob DescriptionDataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money...

  • Senior Data Scientist

    1 day ago

    San Francisco, CA, United States Data Masked Full time

    Neighbors around the world turn to Nextdoor daily to receive trusted information, give and get help, get things done, and build real-world connections with those nearby — neighbors, businesses, and public services. At Nextdoor, our Growth Marketing team is charged with driving member growth and revenues from businesses advertising on the platform. This...

  • Director of Risk Strategies

    5 days ago

    Mountain View, United States DataVisor Full time

    Job DescriptionJob DescriptionAbout DataVisor:DataVisor is a next generation security company that utilizes industry leading technologies to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest enterprises in the world, including VISA,...

  • Director of Risk Strategies

    4 days ago

    Mountain View, United States DataVisor Full time

    About DataVisor: DataVisor is a next generation security company that utilizes industry leading technologies to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest enterprises in the world, including VISA, FedEx, SoFi, Affirm, Synchrony...

  • Credit Strategy Data Scientist

    3 weeks ago

    San Jose, CA, United States AIT Global Inc Full time

    Job Title: Credit Strategy Data Scientist We are looking for a talented, enthusiastic and dedicated person to join the Credit Risk Strategy team. The incumbent will be responsible for leading key projects associated with credit risk assessment, data analysis and loss mitigation. This position requires a person who has experience performing analytics,...

  • Associate Scientist, Data

    6 days ago

    Mountain View, United States Universities Space Research Association Full time

    Job DescriptionJob DescriptionThe Universities Space Research Association (USRA) has a mission to advance space-related sciences and exploration through innovative research, technology, and education programs that involve universities, governments, and the private sector for the benefit of humanity. As part of this mission, USRA is conducting collaborative...