Sr. Data Scientist, Fraud Analytics

Job Description

**Hybrid role in Malvern, PA**
|
**Charlotte, NC**
|
**Dallas, TX**
|
**Phoenix, AZ. Candidate must be local or willing to relocate.**

**Other Details:**

– **Visa Status:**
Open to all (H1B, STEM OPT, TN, EAD, GC, USC)
– **Relocation:**
Assistance provided for non-local candidates
– **Interview Process:**
3 rounds via MS Teams

**Required Skills:**

– Proven experience in
**fraud strategy or fraud data science**
, including building strategies or models in the
**banking industry**
.
– Demonstrated leadership in
**retail banking or consumer card fraud initiatives**
, driving client priorities effectively.
– Strong understanding of
**statistical methods**
: classical statistics, probability, econometrics, and time-series analysis.
– **Advanced proficiency in SQL and Python**
; working knowledge of
**Hive, Spark, AWS Sagemaker**
.
– Undergraduate degree or equivalent experience; graduate degree preferred.
– Excellent
**verbal and written communication skills**
, especially in
**client-facing and cross-functional settings**
.

**Preferred Skills:**

– Experience with
**ThreatMetrix rule creation and management**
.
– Familiarity with
**machine learning**
techniques.
– Experience in
**fraud loss appetite setting and performance planning**
.
– Background in
**consulting or advisory roles**
focused on fraud strategy.