Principal Associate, Data Scientist - Customer Protection Debit Transaction Fraud Data Science

$161.8k - $184.6k

Capital One Group

# Principal Associate, Data Scientist - Bank Customer Protection Debit & ClaimsApplylocations: McLean, VAtime type: Full timeposted on: Posted Todayjob requisition id: R247651Principal Associate, Data Scientist - Bank Customer Protection Debit & ClaimsData is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.As a Data Scientist at Capital One, you’ll be part of a team that’s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.**Team Description**The Bank Customer Protection Debit & Claims Data Science team builds the machine learning models that help our customers spend safely and get back on track if an issue does occur with their payments. We are constantly looking for ways to get ahead of fraudulent actors and scams before they have a negative impact on customers by analyzing historical transaction activity, account usage, merchant patterns and other data for signals that something is amiss. We use a variety of techniques, including representation learning and gradient boosting machines, to build purpose-built models that power our real-time decision systems and adapt quickly to emerging attack patterns. This role will bring these methodologies to bear on the debit authorization fraud side of our team - stopping debit fraud in real time as each transaction is authorized - spanning the full modeling spectrum, from proven techniques like gradient boosting to the frontier-AI approaches, such as graph and sequence learning, that are shaping the next generation of fraud detection.**Role Description****In this role, you will:*** Partner with a cross-functional team of data scientists, analysts, software engineers, and product managers to deliver a product that measurably keeps our customers safe from fraudulent activities.* Leverage a broad stack of technologies — Python, Conda, AWS, H2O, Spark, SQL and more — to reveal the insights hidden within huge volumes of numeric and textual data* Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation* Flex your interpersonal skills to translate the complexity of your work into tangible business goals**The Ideal Candidate is:*** Customer first. You love the process of analyzing and creating, but also share our passion to do the right thing. You know at the end of the day it’s about making the right decision for our customers.* Creative. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You’re not afraid to share a new idea.* Statistically-minded. You’ve built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.* A data guru. “Big data” doesn’t faze you. You have the skills to retrieve, combine, and analyze data from a variety of sources and structures. You know understanding the data is often the key to great data science.**Basic Qualifications:*** Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: + A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 3 years of experience performing data analytics + A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field)**Preferred Qualifications:*** Master’s Degree in “STEM” field (Science, Technology, Engineering, or Mathematics) plus 3 years of experience in data analytics, or PhD in “STEM” field (Science, Technology, Engineering, or Mathematics)* At least 3 years’ experience with machine learning for predictive tasks, especially classification on large, highly imbalanced datasets (fraud, risk, or anomaly detection)* At least 3 years' experience in Python and SQL. Preferred: production-quality, tested Python (pytest, mypy, linting, CI/pre-commit) and experience processing large-scale data with Spark (Polars, Snowflake/Snowpark)* Experience building and tuning gradient boosting models (XGBoost, LightGBM, or H2O) and deploying them into real-time or production decision systems* Experience building automated modeling pipelines – orchestrating training, evaluation, and deployment as reproducible workflows with Kubeflow Pipelines (KFP) on Kubernetes (or comparable pipeline/MLOps tooling)* Experience with model backtesting, validation, and performance measurement - precision/recall and capture rates at low decline/alert volumes* Experience coordinating data science projects in cross-functional teamsCapital One will consider sponsoring a new qualified applicant for employment authorization for this position.The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.McLean, VA: $161,800 - $184,600 for Princ Associate, Data ScienceCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at View phone number on click.appcast.io or via email at View email address on click.appcast.io. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
J-18808-Ljbffr Capital One Group

Vacancy posted 1 day ago

Similar jobs that could be interesting for youBased on the Principal Associate, Data Scientist - Customer Protection Debit Transaction Fraud Data Science in Mc Lean, VA vacancy

Principal Associate, Data Scientist - Customer Protection Debit Transaction Fraud Data Science
$161.8k - $184.6k
...Overview Principal Associate, Data Scientist - Customer Protection Debit Transaction Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using...
Principal
Customer
Fraud
Full time
Part time
Local area
Flexible hours
Capital One
McLean, VA
more than 2 months ago
Principal Associate, Data Scientist - SBB Fraud
$161.8k - $184.6k
...Overview Principal Associate, Data Scientist - SBB Fraud Data is at the center... ...billions of customer records to unlock... ...(SBB) Fraud Data Science team builds the machine... ...models that help protect our customers and... ...millions of dollars in transactions, account opening,...
Principal
Customer
Fraud
Full time
Part time
Local area
Flexible hours
Capital One
McLean, VA
23 hours ago
Principal Associate, Data Scientist - Card Intelligence
$161.8k - $184.6k
...Overview Principal Associate, Data Scientist - Card Intelligence Data... ...across billions of customer records to unlock the... ...The US Card Data Science organization at Capital... ..., underwriting, and fraud prevention. In this... ...products that serve and protect millions of...
Principal
Customer
Fraud
Full time
Part time
Local area
Flexible hours
Capital One
McLean, VA
a month ago
Senior Manager, Data Scientist - Bank Customer Protection Agentic Claims
$229.9k - $262.4k
...Overview Senior Manager, Data Scientist - Bank Customer Protection Agentic Claims... ...Customer Protection Debit & Claims Data Science team builds the machine... ...indicators that the transaction fraud prevention side of the... ...subject to the pay range associated with that location,...
Customer
Fraud
Full time
Part time
Local area
Immediate start
Capital One
McLean, VA
a month ago
Senior Data Engineer
$125k - $165k
...seasoned Senior Data Engineer to work... ...communication and customer service skills and... ...architecting data systems (transactional and warehouses)... ...and data scientists who build web-based... ...and prevent fraud.Steampunk is a Change... ...status, protected veteran status, or...
Customer
Fraud
Steampunk
McLean, VA
1 day ago
Senior Data Engineer - Databricks
$125k - $165k
...seasoned Senior Data Engineer to work... ...communication and customer service skills and... ...architecting data systems (transactional and warehouses).... ...and data scientists who build web-... ...identity and prevent fraud.Steampunk is a... ...disability status, protected veteran status,...
Customer
Fraud
Steampunk
McLean, VA
1 day ago
Data Engineer
$125k - $160k
...looking for seasoned Data Engineer to work... ...and customer service skills and... ...architecting data systems (transactional and warehouses)... ...developers and data scientists who build web-... ...identity and prevent fraud.Steampunk is a... ...disability status, protected veteran status,...
Customer
Fraud
Steampunk
McLean, VA
14 hours ago
Data Engineer - Databricks
$110k - $160k
...a seasoned Data Engineer to... ...communication and customer service... ..., and associated data dependencies... ...in computer science, information... ..., including transactional systems and... ...developers and data scientists building web... ...and prevent fraud.... ...disability status, protected veteran...
Customer
Fraud
Steampunk.com
McLean, VA
3 days ago
Data Engineering Team Lead
$130k - $160k
...looking for a seasoned Data Engineering Team... ...and customer service skills and... ...Experience architecting transactional data systems and... ...developers and data scientists building web-... ...identity and prevent fraud.Steampunk is a... ...disability status, protected veteran status,...
Customer
Fraud
Steampunk
McLean, VA
2 days ago
Data Scientist
$125k - $160k
...looking for seasoned Data Scientist to work with our existing... ...communication and customer service skills and a passion... ...'s degree in computer science, information systems,... ...identity and prevent fraud.Steampunk is a Change... ..., disability status, protected veteran status, or any...
Customer
Fraud
Steampunk
McLean, VA
1 day ago
Data Scientist, Senior
$99k - $225k
Data Scientist, SeniorThe Opportunity:As a data scientist,... ...public sectors, from fraud detection to cancer research... ...skills and data science expertise to create real... ...ensure authenticity and protect against identity fraud... ...at a Booz Allen or customer facility.Hybrid: If this...
Customer
Fraud
Full time
Contract work
Part time
Local area
Remote work
Booz Allen Hamilton
McLean, VA
1 day ago
Data Scientist - TS/SCI
$112.2k - $196.4k
...an innovative Senior Data Scientist to join our Joint Staff... ...hireBachelor’s degree in Data Science, Computer Science,... ...to our US government customers that ensure the... ...pride in delivering, protecting, and sustaining our nation... ...more about recruitment fraud and how to report it,...
Customer
Fraud
Full time
Work at office
Flexible hours
Parsons
Arlington, VA
2 days ago
Data Engineer- Senior TS/SCI
$112.2k - $196.4k
...highly skilled Senior Data Engineer to join... ...with data scientists, product managers,... ...degree in Computer Science, Information Systems... ...our US government customers that ensure the success... ...in delivering, protecting, and sustaining our... ...about recruitment fraud and how to report...
Customer
Fraud
Full time
Work at office
Flexible hours
Parsons
Arlington, VA
2 days ago
Summer Associate Internship (Associate Data Engineer)
...Overview The Fraud Data Engineering team,... ...Detection, Fraud Data Science and Machine Learning models... ...teams. The Summer Associate will provide... ...Data Engineers, Data Scientists, Fraud Analysts, and business... ...identity or any other basis protected by applicable law....
Fraud
Summer work
Internship
Summer internship
Monday to Friday
Navy Federal Credit Union
Vienna, VA
4 days ago
AWS Streaming Data Engineer
$77.6k - $176k
AWS Streaming Data EngineerThe Opportunity: As an AWS Streaming Data Engineer,... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera... ...to work in person at a Booz Allen or customer facility.Hybrid: If this position is...
Customer
Fraud
Full time
Contract work
Part time
Local area
Remote work
Booz Allen Hamilton
McLean, VA
4 days ago
Summer Associate Internship (Data Scientist)
...motivated and detail-oriented Data Scientist Summer Associate to join the Member Insights... ...are passionate about data science, machine learning, analytics, and improving customer experiences through data.... ...identity or any other basis protected by applicable law....
Customer
Summer work
Internship
Summer internship
Monday to Friday
Navy Federal Credit Union
Vienna, VA
4 days ago
BigID Data Engineer
$62k - $141k
BigID Data EngineerThe Opportunity:Ever-expanding technology like... ...impact important missions—from fraud detection to cancer research... ...intelligence to ensure authenticity and protect against identity fraud. You... ...in person at a Booz Allen or customer facility.Hybrid: If this...
Customer
Fraud
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
McLean, VA
4 days ago
Information Security Engineer, Senior
$99k - $225k
...implementation of security solutions that will protect our infrastructure.On our team, you’ll... ...and analyze complex challenges for customers using your knowledge of network security.... ...authenticity and protect against identity fraud. You are expected to be on camera during...
Customer
Fraud
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
McLean, VA
2 days ago
Senior Data Scientist
$99k - $225k
...Job Number: R0248769 Data Scientist, Senior The... ...public sectors, from fraud detection to cancer research... ...leadership skills and data science expertise to create... ...ensure authenticity and protect against identity fraud... ...at a Booz Allen or customer facility. Hybrid :...
Customer
Fraud
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
McLean, VA
1 day ago
Data Engineer
$62k - $141k
Data EngineerThe Opportunity: Ever-expanding... ...missions, from fraud detection to cancer... ...development, data science, data analytics,... ...groups comprised of customer success managers,... ...infrastructure engineers, data scientists, and software... ...authenticity and protect against identity...
Customer
Fraud
Full time
Contract work
Part time
Local area
Remote work
Booz Allen Hamilton
Arlington, VA
2 days ago
Data Success Engineer
$77.6k - $176k
...Data Success EngineerThe Opportunity:You know that data is... ...requirementsBachelor’s degree in Computer Science, Computer Engineering,... ...to ensure authenticity and protect against identity fraud. You are expected to be on... ...person at a Booz Allen or customer facility.Hybrid: If this...
Customer
Fraud
Full time
Contract work
Part time
Local area
Remote work
Booz Allen Hamilton
McLean, VA
14 hours ago
Data Scientist
$99k - $225k
...Job Number: R0252365 Data Scientist The Opportunity: As... ...leverage your expertise in data science to create real-world... ...collaborate closely with internal customers to translate their... ...ensure authenticity and protect against identity fraud. You are expected to be...
Customer
Fraud
Full time
Contract work
Part time
Local area
Remote work
Booz Allen Hamilton
McLean, VA
1 day ago
Data Scientist
$77.6k - $176k
...Job Number: R0247320 Data Scientist The Opportunity:... ...and public sectors-from fraud detection to cancer research... ...skills and data science knowledge to create real... ...authenticity and protect against identity fraud... ...person at a Booz Allen or customer facility. Hybrid :...
Customer
Fraud
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
Arlington, VA
1 day ago
AI and ML Data Scientist
$77.6k - $176k
AI and ML Data ScientistThe Opportunity: As an... ...Engineer and Data Scientist for military intelligence... ...use your AI, data science, and software... ...ensure authenticity and protect against identity fraud. You are expected to... ...at a Booz Allen or customer facility.Hybrid: If...
Customer
Fraud
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
McLean, VA
3 days ago
Power BI Data Visualization Engineer
$110k - $160k
...awesome team as Power BI Data Visualization Engineer.... ...communication and customer service skills and a passion... ..., Statistics, Data Science, or other related discipline... ...identity and prevent fraud.Steampunk is a Change... ...origin, disability status, protected veteran status, or any...
Customer
Fraud
Contract work
Steampunk
McLean, VA
4 days ago
Data Scientist
$77.6k - $176k
...Job Number: R0249554 Data Scientist The Opportunity: As... ...data engineering and data science to build the foundation... ...ensure authenticity and protect against identity fraud. You are expected to be on... ...person at a Booz Allen or customer facility. Hybrid : If...
Customer
Fraud
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
McLean, VA
1 day ago
User and Entity Behavior Analytics Engineer
$69.4k - $158k
...incident responders, data scientists, and AI engineers to develop... ...Technology, Computer Science, or Data Analytics or... ...data loss prevention, fraud detection, account... ...ensure authenticity and protect against identity fraud... ...at a Booz Allen or customer facility.Hybrid: If this...
Customer
Fraud
Full time
Contract work
Part time
Work at office
Local area
Remote work
Booz Allen Hamilton
McLean, VA
2 days ago
Principal Associate, Data Scientist - Recommendation & Personalization Systems
$161.8k - $184.6k
...Overview Principal Associate, Data Scientist - Recommendation & Personalization Systems Data is at the... ...and operating across billions of customer records to unlock the big opportunities... ...hands-on experience developing data science solutions using open-source tools...
Principal
Customer
Full time
Part time
Local area
Flexible hours
Capital One
McLean, VA
a month ago
Lead Data Scientist, Emerging ML—Scale & Impact
Capital One is seeking a Principal Associate, Data Scientist for Emerging ML in... ..., servicing, and fraud prevention. You... ...write robust data-science code (Python, Scala... ...analyze billions of transactions and implement scalable... ...outcomes and customer experiences. #J-18...
Customer
Fraud
Capital One
Mc Lean, VA
1 day ago
Data Engineer
$62k - $141k
...Number: R0251586 Data Engineer The... ...important missions, from fraud detection to... ...groups comprised of customer success managers,... ...infrastructure engineers, data scientists, and software... ...Mathematics, Data Science, Software... ...authenticity and protect against identity fraud...
Customer
Fraud
Full time
Contract work
Part time
Local area
Remote work
Booz Allen Hamilton
Arlington, VA
14 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Principal Associate, Data Scientist - Customer Protection Debit Transaction Fraud Data Science. Be the first to apply!