Talent.com
Associate Fraud Risk Data Scientist

Associate Fraud Risk Data Scientist

5 Star RecruitmentSan Jose, California, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
  • serp_jobs.filters_job_card.quick_apply
job_description.job_card.job_description

JOB DESCRIPTION :

We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation Org. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who has experience with machine learning, model development with cutting edge AI / ML frameworks, performing analytics, statistical analysis and model monitoring. Experience with LLMs and other AI tools would be a big plus.

Wed love to chat if you have :

  • 2-6 years of experience in machine learning / AI, data science, risk analytics & data analysis within relevant industry experience in eCommerce, online payments, user trust / risk / fraud, or investigation / product abuse.
  • Bachelors / Master's degree in Data Science, Data Analytics, Mathematics, Statistics, Data Mining or related field or equivalent practical experience
  • Experience using statistics and data science (machine learning & AI) to solve complex business problems
  • Proficiency in SQL, Python, AWS, Excel including key data science libraries
  • Proficiency in data visualization including Tableau
  • Experience working with large datasets
  • Ability to clearly communicate complex results to technical experts, business partners, and executives including development of dashboards and visualizations, ie Tableau.
  • Comfortable with ambiguity and yet able to steer AI and machine learning projects toward clear business goals, testable hypotheses, and action-oriented outcomes
  • Demonstrated analytical thinking through data-driven decisions, as well as the technical know-how, and ability to work with your team to make a big impact.
  • Desirable to have experience or aptitude solving problems related to risk using data science and analytics
  • Bonus : Experience with development and implementation of AI tools (e.g. LLMs) for risk use cases.

Key Job Functions :

  • Design and develop machine learning and AI models detect / mitigate fraud
  • Support stakeholders and cross-functional teams in effective usage of models
  • Drive AI transformation for all risk management activities at BILL
  • Work with product / engineering to implement, monitor and refine AI solutions and models
  • Expected Outcomes :

  • Work closely with team members and stakeholders to consult, design, develop, and manage fraud models and AI solutions.
  • Utilize data analysis to design and implement fraud models
  • Collaborate with cross-functional stakeholders including product managers and engineering teams to deploy data-driven fraud models and AI solutions that operate at scale and in real time for end customers.
  • Make business recommendations to leadership and cross-functional teams with effective presentations of findings at multiple levels of stakeholders.
  • Development of dashboard and visualizations to track KPI of fraud models implemented
  • Preferred Skills :

  • Machine Learning & Artificial Intelligence
  • Data Science
  • Model development
  • Dashboard Creation
  • Project Management
  • Strong Communication Skills.
  • Notes from Hiring Manager :

  • Strong SQL proficiency
  • Experience applying statistics and data science to tackle intricate business challenges especially in Fraud mitigation
  • Proficiency in AWS Quicksight and Tableau
  • This is a hybrid position, so candidates must be based in the San Jose area. HM will entertain remote candidates if no viable local candidates can be sourced.
  • Strictly contract to cover multiple leaves over a 1 yr. period.
  • Potential to extend based on business need and performance.
  • Day shift : M-F Pacific time
  • Multiple Zoom interviews (2-3) SQL assessment during 1st interview.
  • MUST HAVE :

  • 2-6 years of experience in machine learning / AI, data science, risk analytics & data analysis within relevant industry experience in eCommerce, online payments, user trust / risk / fraud, or investigation / product abuse.
  • Bachelors / Master's degree in Data Science, Data Analytics, Mathematics, Statistics, Data Mining or related field or equivalent practical experience
  • Experience using statistics and data science (machine learning & AI) to solve complex business problems
  • Proficiency in SQL, Python, AWS, Excel including key data science libraries
  • Proficiency in data visualization including Tableau
  • Experience working with large datasets
  • Bonus : Experience with development and implementation of AI tools (e.g. LLMs) for risk use cases.
  • serp_jobs.job_alerts.create_a_job

    Associate Data Scientist • San Jose, California, United States

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Fraud & Risk Lead

    Fraud & Risk Lead

    Cardless, Inc.San Francisco, CA, United States
    serp_jobs.job_card.full_time
    At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers.We’ve launched 14 credit cards, including for Alibaba and Qatar Airways.We help...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    Associate Fraud Risk Data Scientist

    Associate Fraud Risk Data Scientist

    DKMRBH IncSan Jose, CA, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    ToProof" style="margin-top : 1em; margin-bottom : 1em; font-family : "> JOB DESCRIPTION : serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Fraud Risk Data Scientist

    Fraud Risk Data Scientist

    RipplingSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    Rippling gives businesses one place to run HR, IT, and Finance.It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Data Scientist, Fraud

    Senior Data Scientist, Fraud

    TRM LabsSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world.By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    Associate Fraud Strategy Data Scientist

    Associate Fraud Strategy Data Scientist

    5 Star RecruitmentSan Jose, California, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Strategy team.The incumbent will be responsible for supporting key projects associated with fraud detectio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Fraud & Risk Lead

    Fraud & Risk Lead

    CardlessSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers.We’ve launched 14 credit cards, including for Alibaba and Qatar Airways.We help...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    Associate Fraud Risk Data Scientist

    Associate Fraud Risk Data Scientist

    TrioptusSan Jose, CA, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Title : Associate Fraud Risk Data Scientist Location : San Jose, CA Duration : 12 Months.JOB DESCRIPTION : < / p&g...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    Associate Fraud Strategy Data Scientist

    Associate Fraud Strategy Data Scientist

    GlobalchannelmanagementSan Jose, California, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Associate Fraud Strategy Data Scientist needs 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust / ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Associate Director, Clinical Data Science Compliance Oversight

    Associate Director, Clinical Data Science Compliance Oversight

    GileadSan Mateo, CA, US
    serp_jobs.job_card.full_time
    At Gilead, we're creating a healthier world for all people.For more than 35 years, we've tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer working relentlessly to develop therapie...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Remote Finance Director - AI Trainer

    Remote Finance Director - AI Trainer

    Data AnnotationSanta Cruz, California
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Data Scientist - Fraud

    Senior Data Scientist - Fraud

    MercurySan Francisco, CA, United States
    serp_jobs.job_card.full_time
    San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States.Mercury is building the financial stack for startups. We’re here to make banking intuitive, powerful, and safe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Data Scientist, Fraud

    Senior Data Scientist, Fraud

    KubeltSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Associate Fraud Strategy Data Scientist

    Associate Fraud Strategy Data Scientist

    Softworld IncMountain View, CA, US
    serp_jobs.job_card.full_time
    Job Title : Associate Fraud Strategy Data Scientist Job Location : Sunnyvale CA 94085 Onsite Requirements : 2 years of experience in risk analytics, data analysis, and data science within relevant ind...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Associate, Consumer Fraud Risk Operations

    Associate, Consumer Fraud Risk Operations

    AirwallexSan Francisco, CA, US
    serp_jobs.job_card.full_time
    Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Experienced Associate, RAS- Financial Services

    Experienced Associate, RAS- Financial Services

    BDO USASan Francisco, CA, US
    serp_jobs.job_card.full_time
    The Assurance Experienced Associate, Risk Advisory Services is responsible for partnering with more experienced Risk Advisory Services professionals to provide risk consulting and issues resolution...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    Associate Fraud Strategy Data Scientist San Jose, CA

    Associate Fraud Strategy Data Scientist San Jose, CA

    ESRhealthcareSan Jose, California, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Associate Fraud Strategy Data Scientist San Jose, CA.Fraud Strategy Data Scientist, Risk Data Scientist w / Fraud, Risk Analytics, Data Analysis, Data Science, Fraud Mitigation, Industry : eCommerce, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Digital Risk Advisory and Cybersecurity Associate 19426

    Digital Risk Advisory and Cybersecurity Associate 19426

    Vanguard-IPSan Francisco, CA, United States
    serp_jobs.job_card.full_time
    BTI Consulting : Collaboration Award.Highly ranked in Vault's lists of "Attorney Satisfaction" and "Quality of Life.The ideal candidate will have law firm or in-house privacy and cybersecurity breac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Remote Finance Advisor - AI Trainer

    Remote Finance Advisor - AI Trainer

    Data AnnotationSanta Cruz, California
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30