Senior Data Scientist, Fraud Analytics and Strategy
Mountain View, California, United States
USD 110K-160K Senior-level Full Time
Tasks
- Align fraud strategy with client and market needs
- Analyze external data sources for enrichment signals
- Conduct forensic analysis for fraud patterns
- Define fraud rules governance standards
- Ensure AML KYC BSA compliance
- Lead fraud detection strategy lifecycle
- Mentor junior team members
- Provide engineering and product feedback for AI tools
- Refine machine learning features for detection models
Perks/Benefits
Skills/Tech-stack
AML | BSA | Data Analysis | Data Enrichment | Feature Engineering | Forensic analysis | Fraud Detection | KYC | Machine Learning | Payment fraud | Python | Risk Management | SQL
Education
Roles
Regions
Countries
States
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