Sr. Data Scientist, Fraud Analytics

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.