Fraud Strategy Data Scientist

Job Summary

A company is looking for an Associate Fraud Strategy Data Scientist.

Key Responsibilities

• Support key projects related to fraud detection, risk analysis, and loss mitigation
• Develop and maintain risk strategy frameworks and automated monitoring rules to address evolving risk trends
• Collaborate with cross-functional teams to design and validate fraud control strategies across multiple touchpoints

Required Qualifications

• 0 - 2 years of experience in fraud risk control strategy within eCommerce or online payments
• Experience in developing complex analytical rules and collaborating with product managers and engineers
• Proficiency in SQL and Python for building analytical scripts
• Knowledge of financial fraud risk metrics and ability to recommend enhancements to existing strategies
• Experience applying AI in data science tasks and familiarity with experimental design in fraud analysis is a plus