Fraud Strategy Data Scientist

2 weeks ago

Mountain View, United States Softworld, a Kelly Company 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 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.

Requirements:

  • 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.
  • Experience working with large datasets.
  • 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

Key Job Functions

  • Design rules to detect/mitigate fraud.
  • Develop python scripts and models that support strategies.
  • Investigate novel/large cases.
  • Identify root cause.
  • Set strategy for different risk types.
  • Work with product/engineering to improve control capabilities.
  • Develop and present strategies and guide execution

Expected Outcome in 6-12 months:

  • 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.
  • Make business recommendations to leadership and cross-functional teams with effective presentations of findings at multiple levels of stakeholders.
  • Development of dashboard and visualizations to track KPI of fraud strategies implemented

Preferred Skills:

  • Data analytics and models
  • Rule development
  • Dashboard Creation
  • Project Management
  • Strong Communication

**3rd party and subcontract staffing agencies are not eligible for partnership on this position. 3rd party subcontractors need not apply.

This position requires candidates to be eligible to work in the United States, directly for an employer, without sponsorship now or anytime in the future**

  • 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

    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...

  • 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...

  • Data Scientist

    5 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

    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...

  • 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...

  • Staff Fraud and Risk Analyst

    1 month 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

    6 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...

  • Manager/Director of Product Marketing, Fraud

    7 hours 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...

  • Director of Risk Strategies

    6 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

    6 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...

  • Associate Scientist, Data

    1 week 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...

  • Associate Scientist, Data

    4 weeks 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...

  • Tiktok Shop

    5 days ago

    Mountain View, United States TikTok Full time

    Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and...

  • Risk Data Analyst

    1 month ago

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

    Job Title: Risk Data AnalystLocation: Sunnyvale CA 94085 Onsite Requirements: Strong SQL proficiencyExperience applying statistics and data science to tackle intricate business challenges.Proficiency in AWS Quick sight and Tableau.Job Description: We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program...

  • Risk Data Analyst

    1 month ago

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

    Job Title: Risk Data AnalystLocation: Sunnyvale CA 94085 Onsite Requirements: Strong SQL proficiencyExperience applying statistics and data science to tackle intricate business challenges.Proficiency in AWS Quick sight and Tableau.Job Description: We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program...