Lead Fraud Strategy Data Scientist
Vanguard
Responsibilities:Develop fraud rules and strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data.Manages and supports projects and processes related to fraud strategies, including governance frameworks, data structures, and deliverables. Leverages analytics and statistics knowledge to determine risk and recommend plans.Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders.Analyzes and supports the delivery of products and reviews the validation of scalable analyses. Reviews products to ensure they meet stakeholders' needs. Builds and manages vendor relationships supporting the delivery of analytical capabilities.Ensures alignment between department or team deliverables and enterprise goals.Develops strategic relationships to understand business processes to develop risk mitigation processes. Brings structure to requests and translates requirements into an analytic approach. Provides team's recommendations to key business partners as needed.Develops understanding of industry trends. Advocates to ensure implementation of governance practices.Participates in special projects and performs other duties as assigned.QualificationsMinimum of five years related work experience in fraud strategy or fraud data science field.Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.Strong familiarity with data extraction in environments like SQL. Working knowledge of Python, Hive, Spark, Athena, Amazon Sagemaker.Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.Special FactorsSponsorshipVanguard is offering visa sponsorship for this position.About VanguardAt Vanguard, we don't just have a mission—we're on a mission.To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.How We WorkVanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.SummaryLocation: Malvern, PA; Scottsdale, AZ; Charlotte, NCType: Full time
$164.78k - $314.96k
...dedicated Bank Credit Risk Analyst Lead, you will have a strong background in credit risk strategy development for card, consumer... ...frameworks, analyzing data and processes, and clearly communicating... ...use in identifying first party fraud.Leverages industry knowledge and...FraudFull timeH1bWork at officeRemote workHome officeShift work$128k - $249k
...for important and impactful work lead to the same place.We are seeking a Senior Data Engineer to join the firm. The Senior... ...aligned with the firm’s AI strategy. Reporting to the Senior Manager,... ...Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks...FraudFull timeTemporary workLocal areaRemote workFlexible hoursAfternoon shift- ...Lead Data Engineer Charlotte, NC Type: Contract Category:... ...Partner with developers, data scientists, architects, product owners,... ...stakeholders to define technical strategy and scalable solutions.... ...activity, please contact fraud@eliassen.com . About Eliassen...FraudHourly payContract workLocal area
- ...this role:Wells Fargo is seeking a Lead Architect - Card Systems and Data Architecture in our Architecture & Engineering... ...and execution of architecture strategy supporting the Cards business,... ...authorizations, servicing, rewards, disputes, fraud, or related card-system functions...FraudFull timeWork experience placementWork at office
- ...this RoleAbout this RoleWells Fargo is seeking a Lead Information Security Engineer to join the DLP Data Integration and Automation Team within Cybersecurity... ...risk assessments and recommend remediation strategies for identified vulnerabilities.Evaluate emerging technologies...SuggestedFull timeWork experience placementWork at office2 days per week3 days per week
$127k - $155k
...enterprise technology spend. As a Lead Technology Sourcing Consultant... ...to develop sourcing strategies, optimize supplier relationships... ...make informed decisions using data and facts.Experience mentoring... ...evaluating job applications, fraud prevention, and candidate matching...FraudHourly payPermanent employmentContract workTemporary workWork experience placementH1bWork at office3 days per week- ...SoftwareClient: WiproContact: Meghana GorusuCompany: SRI Tech SolutionsRole: Data ScientistLocation: Charlotte, NC (3 Days onsite/week)Yrs. of... ...tailored to banking and finance use cases (e.g., risk modeling, fraud detection, customer segmentation). Apply and fine-tune large...FraudFull time3 days per week
$112k - $216k
...search for important and impactful work lead to the same place.As a member of the Global... ...with special attention on go-to-market strategy, pipeline development, and sales enablement... ...year)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of...FraudFull timeTemporary workWork at officeLocal areaRemote workShift work$253.9k - $298.7k
...As a Senior Staff Software Engineer on the Data Platform team within Platform, you'll define and lead the technical strategy for Coinbase's data infrastructure, spanning... ...grade infrastructure that powers everything from fraud detection to modern multi-agent AI...FraudLocal area- ...Job Description As a Data Scientist II here at Honeywell, you will develop and implement... ...audit, risk management, cybersecurity and fraud detection efforts, while ensuring compliance... ...or related discipline Experience in leading and ownership of complex data projects...FraudTemporary workWork at officeFlexible hours
$94.4k - $266.3k
...understand how operational, financial, and regulatory reporting requirements translate into Oracle Utilities data models and reporting architectures. You lead with strategy — designing frameworks that are sustainable and scalable — while remaining close enough to the work to...Work experience placementLive inWork at officeLocal area- ...strategic connector between Product, Operations, Fraud, Risk, Compliance, Technology, and Client... ...programs and workstreams.Money Movement Strategy & Client ExperienceIdentify opportunities... ...management, and operational efficiency.Lead modernization of money movement policies...FraudFull time
- ...Data Scientist III Charlotte, NC Type: Contract Category: Data Industry: Communications Standard Hours: Open Reference... ...have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group...FraudHourly payContract workLocal area
- Senior Data Quality Assurance Engineer (Informatica, Tableau, QlikView, Quality Center, Data Strategies, Data Delivery, Hadoop) in Charlotte, NC Data Delivery, data quality, Data... ...-5-8 years of experience in being a data lead with over 3 years of hands on experience in...Permanent employmentFull timeWork experience placementRemote work
$160k - $210k
...Lead Quantitative Analyst (Charlotte, NC (Hybrid) or Remote) Where you’ll work: Our flexible, hybrid work model offers the option to work... ...and SQL. Additional programming languages and experience with data visualization tools are a plus. High level math skills in calculus...Temporary workWork at officeRemote workFlexible hours- Job Title: Graph Data Scientist Location: Charlotte, NC (Day 1 Onsite) Job Type: Contract Experience: Mid-Senior level Job Overview Our... ...and manage knowledge graphs for enterprise use cases including fraud detection, relationship mapping, and pattern discovery Apply...FraudContract workImmediate start
- ...Senior Data Engineer Charlotte, NC Type: Contract Category: Data Industry:... ...Our client seeks a Senior Data Engineer to lead database architecture, data migration, and... ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group:...FraudHourly payContract workLocal area
- ...Fraud Analyst We are seeking a highly motivated Fraud Analyst... ...functional teams to ensure fraud strategies are effective, scalable, and... ...Vanguard interests (e.g., assets and data), and stewards a strong risk... ...wellbeing of our clients. To lead through product and services...FraudVisa sponsorship
- About this role:Wells Fargo is seeking a Senior Lead Technology Business Systems Consultant - Strategy & Enablement Leader who will lead Strategy and Enablement... ...Qualifications:7+ years of Business Systems Data and Business Systems Designing experience, or equivalent...Full timeWork experience placementWork at office
- Ascensus is the leading independent technology and service platform... ...product and engineering teams, data/AI practitioners, and risk/compliance... ...establishes the delivery strategy, operating model (governance,... ....Be aware of employment fraud. All email communications from...FraudFull timeContract workSecond jobRemote work
- As a Data Scientist II here at Honeywell, you will leverage your expertise in audit analytics, data engineering, risk and fraud analytics, predictive modeling, and advanced AI technologies to drive... ...efficiency. Key Responsibilities Lead audit analytics initiatives aligned...FraudFull timeTemporary workFlexible hours
- ...) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture... ...S, the Enterprise Security and Fraud (ES&F) sub-division is... ...real-time decisioning platforms.Lead Platform & Capability Build: Drive...FraudFull timeVisa sponsorship
$111.61k - $131.3k
...your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe External Fraud Investigations Team Lead oversees a team of fraud investigators in a high-volume environment, ensuring investigations are completed accurately,...FraudFull timeWork experience placementWork at officeLocal area3 days per week$160k - $213k
...looking for a Director of Business Strategy to join our Enterprise Data & Analytics (EDA) team. In this role... ....Operating Model Design & Maturity: Leads the design, evolution, and ongoing maturity... ...and evaluating job applications, fraud prevention, and candidate matching...FraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at office$85.04k - $162.55k
...applicable policy and business needs.The OpportunityAs a dedicated Fraud Strategy Analyst, you will be accountable for driving USAA's overall... ...approaches.Extract insights from moderately complex data sets to design solutions within the Financial Crimes space through...FraudFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...supporting all phases of the model development lifecycle, including data analysis, feature engineering, model development, documentation,... ...models and analytics in AML transaction monitoring, sanctions, fraud, or other financial crimes risk management areas.4. Some...FraudFull timePart timeShift workDay shift
$117.44k - $176.16k
...'re looking for a sharp, driven Intelligence Lead Analyst to join a team that doesn't just analyze... ...analysis using both open-source and internal data sources, supporting complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events. The...FraudFull time- ...the following job description:The Head of Fraud Strategy and Transformation is a senior... ...regulatory requirements, and budget. 4. Lead definition and delivery of solutions to... ...Advanced degree — MBA, Master's in Analytics/Data Science, Risk Management, Computer Science...FraudFull timePart timeWork experience placementShift workDay shift
- ...SUMMARY: The Data Engineer designs, develops, and collaborates with a team of Azure Databricks and Actimize specialists, partnering... .... This role is critical to maintaining and enhancing the bank's fraud detection and prevention platform, ensuring adherence to risk...FraudAfternoon shift
- ...0 to $110000.00/hr. w2 Responsibilities: Support internal data networks with focus on improving reliability. Troubleshoot LAN... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group...FraudHourly payWork experience placementLocal area
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