Fraud Data Scientist
COMPANY OVERVIEW:
This company accelerates their clients towards a knowledge-powered, sustainable competitive advantage, creating differentiated customer experiences and products with enhanced efficiency and speed. Their 15,000+ consultants support several industries including: Scientific Research, Education, Finance, Retail & CPG, Healthcare & Life Sciences, Supply Chain and Media & Technology.
They combine data-driven insights with enterprise know-how to create knowledge unique to an enterprise and its specific problems. This “specific knowledge” is embedded into digital technology & AIs and operationalized with human experts-in-loop, who facilitate iterative improvements in the technology while navigating the complexity that it can’t yet address.
RESPONSIBILITIES:
- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud).
- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
- Develop Fraud rules on workflow systems
- Develop fraud reports for ongoing monitoring of fraud events.
- Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
- Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.
PREFERRED PROFILE:
- Bachelor’s degree in engineering, technology, computer science or related field.
- 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field
- Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
- Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
- Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.
- Ability to work collaboratively in a cross-functional team environment.
LOCATION: San Jose OR NYC
Job ID# 3241876
Artemis invites you to subscribe to our free Job Alerts and “The Hunt” Blog for free insights on hiring and career development.
Artemis Referral Bonus – $500! If you know someone for this job, please join our Referral Bonus Program.