Data Scientist II - Fraud Reporting
Jobtailor
Independently perform sophisticated data analytics using classical econometrics, machine learning, neural networks, and natural language processing on structured and unstructured data Produce compelling data visualizations to communicate insights and influence stakeholder outcomes Own end-to-end data science solution design, technical delivery, and measurable business outcomes Engage stakeholders to identify business objectives and scope solution requirements Write, document, and deploy custom code in Python, SAS, R, and other environments to create predictive analytics applications Use, maintain, share, and collaborate through Truist internal code repositories Research and advocate adoption of emerging data science methods and technologies Apply sound judgment and promote risk management throughout design, development, and deployment Partner with cross-functional teams on data usage rules, data governance, and analytics capabilities Provide actionable insights to improve business outcomes and minimize risk Consult with business leaders and stakeholders on leveraging analytics insights and developing analytics strategies Requirements Bachelor's degree and four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training Understanding of statistical methods, classical statistics, probability theory, econometrics, time-series, and primary statistical tests Familiarity with linear algebra for optimization, complex matrix operations, eigenvalue decompositions, and principal components Working knowledge of calculus/differential equations and understanding of stochastic processes Understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment Strong familiarity with data extraction in SQL, JQuery, and other environments Working knowledge of Hadoop, Pig, Hive, NoSQL, and/or Spark Experience managing multiple projects with tight deadlines in a collaborative environment English language fluency required Preferred: Master's degree or PhD in a quantitative field Preferred: Previous banking or fintech industry experience Truist will not sponsor work visas, employment authorization, or immigration-related support for this position Core Competencies Demonstrates expertise in data analytics, including classical econometrics, machine learning, and natural language processing, while effectively communicating insights through data visualizations. Proficient in Python, SAS, R, and SQL, with a strong understanding of statistical methods and data governance. Highest-signal resume keywords Data Analytics Machine Learning Python Programming Statistical Methods Data Visualization ATS Optimization Keywords Hard Skills Econometrics Natural Language Processing Predictive Analytics Data Cleansing Statistical Tests Linear Algebra Calculus SQL Hadoop Data Governance Soft Skills Stakeholder Engagement Collaboration Project Management Communication Industry Keywords Banking Fintech Quantitative Analysis Tools & Technologies SAS R Truist Code Repositories JQuery NoSQL Spark #J-18808-Ljbffr Jobtailor
$108.8k - $136k
...benefits and healthcare navigation as a Data Engineer II (Analytics Engineer). You will build... ...observability. Partner with analysts, data scientists, and software engineers to deliver... ...Capital Rx Code of Conduct, including reporting of noncompliance Preferred...SuggestedLocal area- ...major and minor, which are not mentioned below. Specific activities may change from time to time. Independently perform sophisticated data analytics (ranging from classical econometrics to machine learning, neural networks, and natural language processing) in a variety...FraudFull timePart timeWork experience placementShift workDay shift
$40.1 - $66.83 per hour
...advisors so they can take care of their client. Joining as a Data Engineer II, you will be responsible for building and maintaining the sustainable... ...more about our organization visit our About LPL page. * As reported by Financial Planning magazine, June 1996-2019, based on...SuggestedWork from home- ...Meghana GorusuCompany: SRI Tech SolutionsRole: Data ScientistLocation: Charlotte, NC (3 Days... ...finance use cases (e.g., risk modeling, fraud detection, customer segmentation). Apply... ...findings and recommendations through reports, dashboards, and presentations. Work with...FraudFull time3 days per week
- Coca-Cola Consolidated is seeking a Data Product Developer II in Charlotte, NC to build, enhance, and support dashboards and data products that... ...role requires strong SQL skills, experience in dashboard/reporting, and ability to translate business requirements into actionable...Suggested
- ...your refreshing new chapter starts here! Job Overview The Data Product Developer II is responsible for building, enhancing, and supporting complex... ...performance. This role independently develops dashboards, reports, recurring outputs, and routine analytical solutions using...Work experience placementWork at office
- Coca-Cola Bottling Co. Consolidated is seeking a Data Product Developer II in Charlotte, NC. You will design and support dashboards, reports, and analytical outputs that inform decision-making and operations using enterprise data assets. Applicants should have 5-7 years...
- ...interests (e.g., assets and data), and stewards a strong risk... ...the Enterprise Security and Fraud (ES&F) sub-division is responsible... ....Lead Fraud Strategy Data Scientist:1. Manages and leads projects... ...related to fraud analytics, reporting and planning, including governance...FraudFull timeWork experience placementVisa sponsorship
- The Data Product Developer II at Coca-Cola Bottler is responsible for building, enhancing, and supporting complex standard data products and business... ...performance. This role independently develops dashboards, reports, recurring outputs, and routine analytical solutions using...
$128k - $249k
...to the same place.We are seeking a Senior Data Engineer to join the firm. The Senior... ...products aligned with the firm’s AI strategy. Reporting to the Senior Manager, Data Engineering,... ...year)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of...FraudFull timeTemporary workLocal areaRemote workFlexible hoursAfternoon shift- ...Data Scientist II New York, New York;Charlotte, North Carolina To proceed with your application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required to meet all posting eligibility requirements prior to applying for...Work at officeFlexible hoursShift workDay shift
$75.3k - $143.1k
...and finance use cases (e.g., risk modeling, fraud detection, customer segmentation). Apply and... ...understand business requirements and deliver data‑driven solutions. Communicate findings and recommendations through reports, dashboards, and presentations. Work with data...FraudFull time$74.8k - $130.9k
...looking for a talented Drainage Engineer II to join our team full-time to support one... ...corridorPreparing and reviewing drainage reports, calculations, and design documentation in... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeWork at officeRemote workWorldwideFlexible hours$93.69k - $114.51k
...Data Engineer II – Customer Data Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead – our policyholders count on us to be there when it matters most. It’s a big ask, but one that we have the power to deliver when we work together...$74.8k - $130.9k
...Description:Parsons is looking for a talented Bridge Engineer II to join our team full-time to support one of the many large... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - TN, Memphis; US -...FraudFull timeWork at officeRemote workWorldwideFlexible hours$74.8k - $130.9k
...Team is now hiring for a Roadway Engineer II. In this role, you will have the chance to... ...project managers. The ideal candidate will report to either our Charlotte or Raleigh offices... .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeContract workWork experience placementWork at officeImmediate startRemote workFlexible hours$82.6k - $162.8k
...(planning, budgeting, forecasting, close & consolidation, and reporting), aligned to established solution designs.Build and maintain business... ...) using OneStream development tools and best practices.Support data management activities including data loads, mappings,...Local areaRemote work- LPL Financial is seeking a Data Engineer II to build scalable data capabilities supporting advisors and clients. You will design Python-based services, optimize pipelines with AWS Glue and PySpark, and deploy containerized apps on AWS EKS. Collaboration in Agile environments...
$77.12k - $147.39k
...Technical Product Manager II - Customer Identity and... ...information security, fraud, and product teams to... ...market intelligence, and data-driven insights to... ...rigor to understand and report on product and experience... ...teams (engineers, data scientists) and non-technical stakeholders...FraudFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours$92k - $113.5k
Capital Rx in Charlotte, NC is looking for a Data Engineer II to join their mission of transforming pharmacy benefits and healthcare navigation. The role involves building and maintaining reliable data models within Snowflake and partnering with analysts and software engineers...- ...a strong focus on modernizing technology platforms, enhancing data-driven decision-making, and supporting business growth. As part... ...we are seeking a talented Data Engineer to join the Regulatory Reporting & CCAR Technology Team . The Data Engineer will be responsible...Work at officeLocal areaWork from homeWorldwide
- Capitalrx is looking for a Data Engineer II to join their team in Charlotte, NC. This hybrid role involves building and maintaining data models within Snowflake, improving data quality, and collaborating with various partners. The ideal candidate will have solid experience...
- ...Available! The details are below. Job Title: Data Platform Engineer (Python, PySpark)... ...data quality, and enabling analytics, reporting, and downstream applications. This role will... ...AML, investigations, sanctions, fraud, and KYC use cases. Key Responsibilities...FraudContract workRemote workVisa sponsorship
$180.4k - $225.5k
...benefits as a Senior Machine Learning Engineer II. We are looking for an experienced... ...leverage ML models for NLP, NLG, multimodal data analysis, chatbots, and RAG-based QnA. The... ...Judi Health Code of Conduct including the reporting of non-compliance. This position description...Local areaRemote workFlexible hours- ...client seeks a Process Analyst II to lead process analysis,... ...requirements in Jira, perform data analysis with Excel, Power BI,... ...Perform data analysis and reporting using Excel, Power BI, and SQL... ...fraudulent activity, please contact fraud@eliassen.com. About Eliassen...FraudHourly payLocal area
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Join to apply for the GB/GM AML Analytics & Reporting - Client Quantitative... ...I role involves supporting analytical efforts, transforming data into insights, and delivering those insights to business leaders...Full timeH1bFlexible hours
- ...is seeking a highly analytical Analyst to support reporting, metrics, and business intelligence within the Anti-Fraud Operations Governance Team. You will produce and... ...and stakeholders to ensure accurate reporting and data-driven decisions. A hybrid work model is offered....Fraud
$135 per hour
...AWS Data EngineerLocation: Charlotte, NCEmployment Type: FulltimeSalary: $135kJob DescriptionMust Have Technical/Functional SkillsTechnical... ...• Develop a comprehensive plan for migrating near real-time fraud detection campaigns from on-premises systems to AWS.• Design and...Fraud$76.73k - $127.88k
...Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Data Engineer, you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of...Local areaVisa sponsorship- ...Position Summary: The Software Engineer II serves as a key technical contributor for... ...multiple architectural components (across data, application, business) in design and development... ..., regression, performance), analyze test reports, identify any test issues/errors, and...Work at officeFlexible hoursShift workDay shift
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