Fraud Data Scientist

Job Summary

A company is looking for a Fraud Senior Data Scientist specializing in Graph Analytics & Threat Intelligence.

Key Responsibilities

• Design and implement graph-based analytics pipelines for fraud detection and threat intelligence
• Develop Generative AI tools to assist analysts in fraud investigations and case management
• Collaborate with internal and external teams for coordinated fraud-ring takedown operations

Required Qualifications

• Master's or Ph.D. in Data Science, Computer Science, Applied Math, or a related field
• Expertise in fraud or security analytics with a focus on graph or network methods
• Proficiency in Python, SQL, and graph frameworks
• Experience in building ETL pipelines and managing large-scale datasets
• Familiarity with MLOps frameworks for model monitoring and retraining