Associate Fraud Risk Data Scientist
Macpower Digital Assets Edge
- Our client is seeking a talented, enthusiastic, and dedicated professional to join their Fraud Risk Data Science Team within our Risk Data & AI Innovation Organization. The incumbent will drive critical projects focused on fraud detection, risk analysis, and loss mitigation. We seek a strategic-minded data scientist who can make substantial, actionable impacts using AI and analytics to drive fraud risk management excellence.
- The ideal candidate will have 2-6 years of experience in machine learning, AI, data science, and risk analytics, with a strong background in eCommerce, online payments, user trust, risk, fraud, or product abuse investigations. They will hold a Bachelor's or Master's degree in Data Science, Analytics, Mathematics, Statistics, Data Mining, or a related field, or possess equivalent practical experience.
- The role demands expertise in statistics and data science methods to solve complex business challenges. Proficiency in SQL, Python, AWS, Excel, and key data science libraries is essential. Candidates must also demonstrate strong skills in data visualization, particularly Tableau, and be comfortable working with large datasets. Experience with LLMs and AI tools for risk use cases is considered a valuable asset.
- Responsibilities include designing, developing, and implementing machine learning and AI models to detect and mitigate fraud. The Associate will collaborate with stakeholders and cross-functional teams to deploy scalable, real-time fraud solutions. They will monitor model performance, refine AI tools, and support AI transformation initiatives within risk management.
- The candidate will also be responsible for creating dashboards and visualizations to track key performance indicators, clearly communicating complex analytical insights to technical experts and business leaders alike. Comfort with ambiguity and a results-driven approach to data science projects are key to success.
- This hybrid role is based in the San Jose area, with remote consideration if local candidates are unavailable. It is a contract position covering multiple leaves over one year, with potential for extension based on business needs and performance. Work hours are Monday to Friday, Pacific Time.
- Candidates will undergo multiple Zoom interviews, including an SQL assessment in the first round. Strong SQL proficiency and prior experience applying data science to fraud mitigation remain critical selection criteria.
Vacancy posted 19 hours ago
Similar jobs that could be interesting for youBased on the Associate Fraud Risk Data Scientist in Alviso, CA vacancy
$50 per hour
...1707756 Order Type : Temp Job Title: Associate Fraud Strategy Data Scientist Location: San Jose, CA Pay: Up to $50... ...Fraud Strategy Data Scientist will support fraud detection, risk analysis, and loss mitigation through data analysis,...RiskFraudTemporary workSlingshot Connections
San Jose, CA4 days ago- ...About the job Associate Fraud Strategy Data Scientist 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/risk/fraud...RiskFraud
Global Channel Management
San Jose, CA1 day ago - ...Associate Fraud Risk Data Scientist San Jose, California, United States Associate Fraud Risk Data Scientist 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...RiskFraudContract workLocal areaRemote workDay shift
5 Star Global Recruitment Partners
San Jose, CA1 day ago - ...About the job Associate Fraud Risk Data Scientist Associate Fraud Risk Data Scientist Location: San Jose, CA (Hybrid) Local candidates preferred. Remote considered if no viable local talent is found. Experience Level: Mid-Senior (26 years) Education:...RiskFraudContract workLocal areaRemote workRelocation packageFlexible hoursDay shift
Global Placement Firm
San Jose, CA1 day ago $100k - $130k
...to develop further as both a data scientist and an engineer. You are skilled... ...catch money laundering and fraud. Quantifind also works with... ...platform uncovers signals of risk across disparate and unstructured... ...is seeking to fill an Associate Data Scientist position on our...RiskFraudFull timeWork at officeWork from homeFlexible hoursQuantifind
Palo Alto, CA3 days ago- ...Senior Data Scientist We are looking for a passionate, creative Senior Data Scientist to join... ...detection such as E-Commerce payment risk, membership abuse risk and identity risk... ...models in production. Experiences in the fraud detection and abuse detection domain....RiskFraud
Samprasoft
Sunnyvale, CA2 days ago - We are seeking a highly skilled Data Scientist to design and implement predictive models using... ...learning and data mining techniques to detect fraud and abuse, support strategic decision-... ...abuse, and bot attacks. Own fraud/abuse risks for specific products or segments and...RiskFraud
$153.5k - $310.5k
...Senior Data Scientist This role has been designed as 'Onsite' with an expectation that you... ...histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE's... ...employment agencies does so at their own risk, and HPE disclaims liability for any damages...RiskFraudWork experience placementWork at officeHewlett Packard Enterprise
Sunnyvale, CA4 days ago$104k - $160.8k
...E-Payments Risk Data Scientist (Machine Learning) Calling all innovators - find your future... ...you will design, build, and optimize fraud and credit risk models that protect our... ...visibility to your application status. Current associates who require a workplace accommodation...RiskFraudTemporary workH1bWork at officeMonday to FridayBentoBox
Sunnyvale, CA1 day ago$138k - $198k
...generative artificial intelligence (GenAI) to data analysis problems for data generation,... ...Internal Audit's mission is to focus on reducing risk across Alphabet. We monitor the risk... ...data for patterns including abuse, fraud, brand risk, control breakdown, and regulatory...RiskFraudFull time$165k - $180k
...Strategy Associate Santa Clara, CA or Remote Thanks for your interest in Oklo! We are... ...teams Identify bottlenecks and execution risks across projects and drive resolution... ...policy and applicable laws. Recruitment Fraud Disclaimer Oklo is aware of recent recruitment...RiskFraudRemote workFlexible hours- ...Data Scientist III Location: San Jose CA OR Chicago IL Client - PayPal Interview Type: Video... ...dynamic rule updates and analytics within the fraud detection platform. Collaborate... ...more interactions with Engg/Product/US Risk core teams but once onboarded, it would...RiskFraud
Kasmo Global
San Jose, CA1 day ago - ...Solutions, LLC We have job opening for Data Scientist and the detailed Job description is given... ...• Investigating evolving fraud trends to extract patterns, identify root... ...machine learning models to detect high risk users and financial crime activities such...RiskFraud
Info Way Solutions
Fremont, CA3 days ago - ...Vice President of Data Engineering and Analytics About the Company Fast-growing iGaming... ...in influencing growth, player retention, fraud prevention, and revenue strategy. The... ...streaming, and a background in fraud detection or risk analytics. The role is highly...RiskFraud
$185k - $215k
...At Mudflap, we're building a data-driven engine to power decisions... ...for versatile Senior Data Scientists to join our small, high-impact... ...re hiring for two key domains- Risk and Pricing -so you can apply... ...model, and mitigate credit and fraud risks across our platform. Build...RiskFraudRemote workMudflap
Palo Alto, CA1 day ago$150k - $260k
...communities that need it most. About the Role As a Data Scientist at Nclusion, you will be responsible for developing and... ...You'll Do Build ML Models - Develop models for credit risk assessment, fraud detection, and customer segmentation Data Analysis - Extract...RiskFraudTemporary workWork at officeWorldwideFlexible hoursNClusion
Palo Alto, CA4 days ago$223.66k - $268.33k
...Sr Data Scientist, Risk Strategy San Jose, California, United States Who We Are At OKX, we believe that the future will be reshaped... ...troubleshooting. What You'll Be Doing: Identify complex fraud patterns and their technical root causes through detailed...RiskFraudOkx
San Jose, CA7 days ago- ...Role: Data Engineer (AWS+GCP) San Jose -CA -Onsite || Contract Essential Skills... ...: Design| build and maintain ongoing risk metrics| reports| analyses and dashboards... ...customers experience or mitigate potential fraud cases. Plan and execute long-term projects...RiskFraudContract workWork experience placement
AceStack LLC
San Jose, CA1 day ago $187k - $220k
...Expectations are high, and so are the rewards. The Fraud Data Science team safeguards Robinhood and its... ...a direct impact on customer security, company risk posture, and regulatory compliance. As a Senior Data Scientist on the Fraud team, you will own the design and...RiskFraudWork at officeFlexible hoursShift work3 days per weekRobinhood
Menlo Park, CA19 hours ago- ...Shrink observes activities to detect theft, fraud, or suspicious activity; collects... ...leadership, will collect evidence and/or monitor associate activity as needed regarding internal... ...and sales floor free of hazards to reduce risk of accidents. Supports stores in cases of...RiskFraudHourly payFor contractorsWork experience placementLocal areaDay shift
JCPenney
San Jose, CA1 day ago $143.5k - $212.85k
...process exchanges and returns, and manage risk. We enable consumers to engage in cross-... ...: We are looking for a Senior Data Scientist to drive insights and optimization across... ...about how to identify and avoid recruitment fraud please visit For the majority...RiskFraudWork at officeLocal areaImmediate startFlexible hoursPayPal
San Jose, CA4 days ago$180k - $225k
...Senior Data Scientist, Product Analytics - Ads Integrity Menlo Park, California, United States... ...ads ecosystem (supply, demand, bidding, fraud detection) and customer needs, and... ...rigor and integrity. We take intelligent risks and make disciplined trade-offs to maintain...RiskFraudTemporary workWork experience placementWork at officeFlexible hoursMoloco
Menlo Park, CA6 days ago$125.8k - $239.73k
...Payment Risk Specialist Adobe is building a global payments function and recruiting a... ...join our team dedicated to managing payment fraud and related risks. You will bring both... ...this role. Your ability to pull and analyze data will help you find ways to improve Adobe.com...RiskFraudTemporary workLocal areaWorldwideAdobe
San Jose, CA4 days ago- ...Role We’re looking for a Senior Associate of AML Investigations to... ..., identifying financial crime risks, and ensuring AML controls are... ...(e.g., structuring, layering, fraud, sanctions evasion) and red flag... ...to synthesize large volumes of data into clear, defensible conclusions...RiskFraudTemporary workWork at officeWorldwideFlexible hours
$300k
...Staff Data Scientist (Ecosystem Health) Grindr is an AI-native platform powering how millions of gay people connect globally. With... ...This is a high-impact role at the intersection of AI/ML, fraud prevention, risk management, and trust & safety, driving strategies and...RiskFraudWork at officeImmediate startWorldwideFlexible hoursGrindr
Palo Alto, CA4 days ago- ...Sr. Associate Applied AI/ML Scientist As part of the Commercial & Investment Bank, J... ...payment processes, bolster fraud detection, and enrich customer... ...scalable and dependable data processing pipelines, conducting... ...latency. Partner with Risk and Compliance teams to...RiskFraud
Chase
Palo Alto, CA4 days ago $176.5k - $262.35k
...process exchanges and returns, and manage risk. We enable consumers to engage in cross-... ...Summary: We are seeking a Staff Data Scientist to lead the design, development, and deployment... ...how to identify and avoid recruitment fraud please visit For the majority...RiskFraudWork at officeLocal areaImmediate startFlexible hoursPayPal
San Jose, CA1 day ago$125.5k - $230.2k
...build a better working world. Technology – Data and Decision Science – Data Engineering –... ...and technology adoption. Risk Management: Ability to identify potential... ...services organization, enabling real-time fraud detection and risk assessment through streaming...RiskFraudSummer holidayFlexible hoursErnst & Young Oman
Palo Alto, CA1 day ago$136.5k - $276.5k
...Cloud Data Engineer This role has been designed as ''Onsite'... ...You'll collaborate with data scientists to design, build, and maintain... ...No Fees Notice & Recruitment Fraud Disclaimer It has come to... ...agencies does so at their own risk, and HPE disclaims liability for...RiskFraudWork experience placementWork at officeHewlett Packard Enterprise Development LP
San Jose, CA17 days ago$125.5k - $230.2k
Location: Anywhere in Country Technology - Data and Decision Science - Data Engineering -... ...transformation and technology adoption. Risk management: identify potential risks in data... ...financial services organization, enabling fraud detection and risk assessment through...RiskFraudSeasonal workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Associate Fraud Risk Data Scientist. Be the first to apply!
