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
- ...Join us!About this role:Wells Fargo is seeking a Lead Analytics Consultant to join the Originations Fraud Strategy team. This role supports fraud risk management across... ..., Risk, Operations, Technology, Product, and Data teams to deliver end-to-end fraud mitigation solutions...FraudFull timeWork experience placement
$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- ...Description Job Description Principal Data Scientist - AI, Machine Learning, Fraud Detection & Risk Modeling... ...online with confidence and ease. As a leading innovator in tax prep software,... ...and drive adoption of data-driven strategies. Ensure all models and analytical...FraudTemporary workFor contractorsWork at officeRemote workFlexible hours
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...Casualty (P&C) Risk team is seeking a Quantitative Risk Analyst Lead to leverage advanced analytics, actuarial principles, and... ...professional who thrives at the intersection of data, risk, and strategy. The successful candidate will develop, validate, and challenge...SuggestedFull timeWork experience placementH1bWork at officeRemote workHome officeFlexible hours- ...Who are we looking for? The Pega Lead Business Architect (LBA) with good understanding... ...Dispute experience # Exposure to Fraud, Non-Fraud, Disputes, Claims in Banking... ...in JIRA, Pega Scenario Testing, Test Strategy and Data management Case Management with Smart...FraudFull timeWork experience placement
$139k - $239k
...professional who will focus on data engineering, modeling,... ...misconduct, employee-enabled fraud, regulatory, and reputational... ...operationalize data-driven detection strategies and will take analytics and machine... ...emails and coaching notes.Lead complex data acquisition, engineering...FraudFull timeWork experience placement- ...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
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...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- ...Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Global Employee Fraud Monitoring Detection Analytics (... ...patterns, and design proactive, data‑driven monitoring solutions.This... ...leadership on fraud risk, monitoring strategies, and control enhancementsAct as...FraudFull timeWork experience placement
- Job-ID: 157694Category: Data & AnalyticsLocation: Charlotte, NC,... ...timePosted: 2026-10-12As a Data Scientist II here at Honeywell, you will... ..., data engineering, risk and fraud analytics, predictive modeling... ...addition to a competitive salary, leading-edge work, and developing...FraudFull timeTemporary workFlexible hours
- ...Our client seeks a senior data engineering leader who will drive... ...09016 Responsibilities: Lead hands-on development and provide... ...controls, and migration strategies across multiple AWS accounts and... ...fraudulent activity, please contact fraud@eliassen.com. About...FraudHourly payLocal area
$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- ...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
- ...Description: Hybrid 1/4 in Charlotte, NC Our client seeks a Data Scientist III focused on time series forecasting to support advertising... ...have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group...FraudHourly payLocal area
- ...developed and vendor developed statistical and machine learning fraud models. Assess and mitigate model risk while partnering with model... ...life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation...FraudFull timePart timeShift workDay shift
- ...in risk, is seeking a MercerWell Senior Lead Consultant for a hybrid role requiring three... ...engagements, shape population health strategies, and drive revenue through expansion with... ...clients. The role emphasizes collaboration, data analytics, and the use of AI-enabled...Work at office
- ...Forvis Mazars US is seeking a Compensation Senior Manager to lead our enterprise compensation strategy, governance, and operations. You will design and continuously improve base pay, incentives, and recognition programs, partnering with HR, Finance, Payroll, and Talent...
- ...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
- ...Our client seeks a Lead Data Ontologist to define and establish the data foundation that enables enterprise-wide analytics, AI, and knowledge... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group is...FraudHourly payLocal area
- 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
- ...days on-site in Charlotte, NC Our client seeks a Senior Data Engineer to lead database architecture, data migration, and real-time data... ...have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group...FraudHourly payFull timeLocal area
- OverviewVanguard is seeking a senior fraud product and technology leader... ...Enterprise Fraud. This role leads the Shared Services... ...Recovery and defines the product strategy that enables those capabilities... ...across fraud product, technology, data, governance, and product...FraudFull time
$85.04k - $162.55k
...policy and business needs.The OpportunityAs a dedicated Mid-Level Fraud Strategy Analyst for Dispute Abuse, you will be Accountable for driving... ...approaches.Extract insights from moderately complex data sets to design solutions within the Financial Crimes space through...FraudFull timeH1bWork at officeRemote workHome office- ...consideration**This position serves as the Lead Application Analyst and technical lead for... ...strategic initiatives supporting Risk, Fraud, AML, and Compliance functions.The incumbent... ...application configuration, integrations, data flows, APIs, microservices, reporting capabilities...FraudFull timeFor contractorsWork at officeLocal areaRelocation
$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- ...Data Scientist How this Role Makes an Impact The Imagine team is a growing company, and... ...way. Design and implement evaluation strategies for various models on baseline datasets... ...inclusive world. We work every day to lead with our values and beliefs that enable...Full timeH1b
- ...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
$143.32k - $273.93k
...and business needs.The OpportunityThe USAA Marketing Strategy & Analytics (MS&A) team is ensuring every member we acquire... ...investments.We are looking for a Senior Marketing Data Scientist to join the team. You will lead the technical work behind audience strategy: building...Full timeH1bWork at officeRemote workHome officeRelocation package
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