Fraud Solutions - Data Scientist - Risk Detect - Senior Associate
$77k - $202kPwC
Industry/SectorNot ApplicableSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Senior Associate, you will leverage data and analytics to provide strategic insights and drive informed decision-making for clients. You will develop and implement innovative solutions to optimize business performance and enhance competitive advantage within our Risk & Regulatory practice. As a Senior Associate, you will focus on building meaningful client connections and learning how to manage and inspire others. You will navigate increasingly complex situations, growing your personal brand and deepening your technical skills. You are expected to anticipate the needs of your teams and clients, delivering quality work while embracing increased ambiguity.In this role at PwC, you will utilize advanced analytics techniques to help clients optimize their operations and achieve their strategic goals. You will respond effectively to diverse perspectives, use a broad range of tools to generate new ideas, and apply critical thinking to break down complex concepts. By understanding the broader objectives of your projects, you will contribute to the overall strategy and develop a deeper understanding of the business context. This position offers the opportunity to uphold professional standards and reinforce the firm's code of conduct and independence requirements.Responsibilities- Analyzing complex data sets to derive actionable insights and support strategic decision-making- Developing and implementing innovative data solutions to optimize business performance- Utilizing advanced analytics techniques to enhance competitive advantage for clients- Building and maintaining meaningful client relationships to understand and anticipate their needs- Collaborating with cross-functional teams to drive continuous process improvement and data quality- Designing and deploying data visualization tools and dashboards to facilitate informed decision-making- Engaging in stakeholder management to align data initiatives with business objectives- Applying analytical thinking and data science skills to solve complex business challenges- Leveraging Python programming for data analysis and pipeline development- Upholding professional and technical standards in all client engagementsWhat You Must Have- At least a Bachelor's degree- At least 3 years of experienceWhat Sets You Apart- Preference for at least one of the following fields of study: Accounting, Analytics/Data Science, Biology/Biomedical Sciences, Business Administration/Management, Computer Science/Information Systems, Economics, Engineering, Finance, Financial Mathematics/Quantitative Finance, Health Administration/Public Health, Mathematics/Statistics, Operations/Supply Chain, Project/Technology Management, Risk Management/Insurance, Science- Utilizing Python for data analysis and interpretation- Developing data visualization and reporting dashboards- Embracing change and continuous process improvement- Engaging stakeholders through effective communication and teamwork- Analyzing industry trends to inform business strategies- Navigating complex situations with intellectual curiosity and learning agilityTravel RequirementsUp to 60%Job Posting End DateThe salary range for this position is: $77,000 - $202,000. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. All hired individuals are eligible for an annual discretionary bonus. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation, personal and family sick leave, and more. To view our benefits at a glance, please visit the following link: PwC is an equal opportunity employer, all qualified applicants will receive consideration for employment at PwC without regard to race; color; religion; national origin; sex (including pregnancy, sexual orientation, and gender identity); age; disability; genetic information (including family medical history); veteran, marital, or citizenship status; or, any other status protected by law. PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: more about how we work: only those qualified applicants that are impacted by the Los Angeles County Fair Chance Ordinance for Employers, the Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, San Diego County Fair Chance Ordinance, and the California Fair Chance Act, where applicable, arrest or conviction records will be considered for Employment in accordance with these laws. At PwC, we recognize that conviction records may have a direct, adverse, and negative relationship to responsibilities such as accessing sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these factors thoughtfully to establish a secure and trusted workplace for all.SummaryLocation: NY-New York; IL-ChicagoType: Full time
$99k - $232k
...SectorNot ApplicableSpecialismData, Analytics & AIManagement LevelManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Manager, you will leverage data and analytics to provide strategic insights and drive informed decision-...RiskFraudFull timeH1b$124k - $280k
...ApplicableSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will leverage data and analytics to provide strategic insights and drive informed decision-...SeniorRiskFraudFull timeH1b$147.1k - $167.9k
...Overview Principal Associate, Data Scientist - Global Payments Network: Data Solutions and Modeling Data is at the center of everything we do. As a startup... ...Network. We create models and AI tools to support fraud/risk, merchant acceptance, merchant intelligence and...RiskFraudFull timePart timeLocal areaFlexible hours- ...Our client seeks a Senior Data Engineer to design... ...Scala and Spark solutions on cloud platforms... ...monitoring and alerting to detect anomalous data... ...Security/Privacy/Risk/Compliance, ELK... ...someone clearly associated with Eliassen... ..., please contact fraud@eliassen.com....SeniorRiskFraudHourly payWork at officeLocal area2 days per week
$133.1k - $236.4k
Senior Data Scientist, ML— Fraud Detection & EffectivenessThe OpportunityWe are seeking an experienced SeniorMachine Learning Data Scientist to build fraud... ....Partner across engineering, product, policy, and risk teams to turn insights into detection improvements and...SeniorRiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week- Senior Associate Applied AI/ML Scientist As part of the Commercial & Investment... ...our industry-leading solutions facilitate seamless... ...processes, bolster fraud detection, and enrich... ...scalable and dependable data processing pipelines... ...latency. Partner with Risk and Compliance...SeniorRiskFraud
$130k - $152.5k
...Senior Associate/Cybersecurity & Incident Response (Forensic... ...responding to allegations of fraud, waste, abuse,... ..., and in response to, data security matters, which... ...include ongoing breach detection, threat analysis, incident... ...; Managing risk by implementing quality...SeniorRiskFraudWork at officeLocal areaWork from home3 days per week- ...Associate, Treasury & Payment Solutions The Associate is a key member of the... ...communicate status updates, risks, dependencies, and... ...partners, and senior team members. Exercise... ...reporting, fraud management, and digital... ...Ability to analyze data and develop meaningful...RiskFraud
$151.8k - $265.35k
Senior AI / Machine Learning Engineer — Fraud DetectionThe OpportunityWe are in search... ...fraud and abuse detection systems. You will improve... ..., user/device risk analysis, identity... ...role spanning ML, data, and backend systems... ...detection. You will own solutions end to end — from...SeniorRiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week$165k - $185k
...Job Description Chicago | Hybrid Senior Trial & Defense Associate Attorney International Law Firm Opportunity... ..., insurance coverage, bad faith, fraud, UM/UIM, and/or class action matters... ...clients on case evaluation and risk • Experience drafting and responding...SeniorRiskFraudWork at office- ...Senior Associate, Credit Portfolio Analytics Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...priorities by providing timely, data-driven insights that inform portfolio management...SeniorRisk
$80.47k - $162.38k
...KPMG is currently seeking a Senior Associate, Financial Crimes to join... ...including AML, sanctions, and fraud-related assessments, gap... ...to the execution of client solutions that address regulatory requirements... ...mitigate financial crime risks Drive the development of...SeniorRiskFraudH1bLocal area$112.5k - $187.5k
...reports directly to Senior Manager, Data Science &... ...array of credit, fraud, insurance and marketing... ..., fraud, and risk datasets for applied... ...products and solutions across TransUnion... ...consumer data, fraud detection, financial... ...for review to any associate or applicant for...RiskFraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$130k - $152.5k
...AssociatesCharles River Associates is a leading... ...clear, implementable solutions to complex... ...involving allegations of fraud, waste, abuse,... ...challenges, manage risk effectively, and emerge... ...events.We seek a Senior Associate to join... ..., and deliver data-driven insights, while...SeniorRiskFraudWork at officeWork from home3 days per week- ...client seeks a Lead Data Engineer to... ...compliant data solutions. For our... ...partnership with senior engineering... ...and alerting to detect anomalous movement... .../Privacy/Risk/Compliance,... ...someone clearly associated with Eliassen Group... ...please contact fraud@eliassen.com....RiskFraudHourly payWork at officeLocal area2 days per week
$80.75k - $115k
...future of operational risk management. We value your... ...a Control Management Associate in Wholesale Lending Services... ...role in preventing, detecting, and monitoring... ...Synthesize large amounts of data to formulate appropriate... ...develop timely, sustainable solutions. Understand root...SeniorRiskWork at officeVisa sponsorship$110k - $140k
...end-to-end software solution to automate... ...in suitability and risk management with industry... ...and hands-on Senior Security Engineer... ...proactive threat hunting, detection engineering,... ...traffic filtering, and associated monitoring. Review... ...for sensitive data and human validation...SeniorRiskFlexible hours- Senior Java Backend Engineer Required Skills & Experience• 8+ years... .... • Strong understanding of data modeling and relationship-... ...experience building fraud detection, risk management, cybersecurity, or... ...engineer who enjoys owning solutions from concept through deployment...SeniorRiskFraudCasual work
- ...Healthcare's Advanced Imaging Solutions This role serves as... ...program design, risk mitigation, policy development... ..., and healthcare fraud & abuse risk; co-chairing... ...experience advising senior leadership and driving... ...acumen and ability to detect emerging compliance and...RiskFraudLocal area
$178.85k - $194.4k
...Job Title: Senior Manager - Audit for Multiple... ...and analyze data to detect deficient controls... ...effort, extravagance, fraud, or non-compliance... .... Manage firm risk on audits and proposals... ...for sustainable solutions that benefit both... ...subordinates: Audit Interns, Associates, and Senior...SeniorRiskFraudWork at officeImmediate start3 days per week$147k
About the role Chime's Data Science & Machine... ...that protect members from fraud, expand access to credit... ...Engineering, Analytics, and Risk to turn ambiguous business problems into ML solutions, and to make sure the... ...- fraud, risk, abuse detection, or adversarial modeling...SeniorRiskFraudFull timeWork at officeLocal areaRemote work$80.75k - $115k
...help shape a proactive risk and control culture by turning program data into clear insights, strengthening... ...that help prevent, detect, and monitor operational... ...feedback and practical solutions Develop high-quality... ...the ability to influence senior stakeholders...SeniorRiskWork at officeVisa sponsorship- ...join our team.KPMG is currently seeking a Senior Associate Product & Solution Design to join our Digital Office within the Legal, Risk Management and Compliance organization.Responsibilities... ...with developers, AI/agent developers, data resources, and solution architects to...SeniorRiskH1bWork at officeLocal area
$112.5k - $187.5k
...need advanced programming, data engineering, and applied AI... ...complex analytics and AI-enabled solution engagements with limited... ...environments, credit risk lifecycle use cases, fraud, insurance, or digital marketing... ...hybrid role reports to a Senior Manager of Data Science & Analytics...RiskFraudFull timeWork at officeRemote workFlexible hours2 days per week$112.5k - $187.5k
...Advisor, Data Science and Analytics This... ...reports into a Senior Manager of Data Science... ...as an analytic solutions provider in the... ...model considerations, risks, and... ...lifecycle use cases, fraud, insurance, or digital... ...for review to any associate or applicant for employment...RiskFraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- ...provide proprietary payment solutions accepted by merchants... ...returns, and manage risk. We enable consumers... ...PayPal, Inc. seeks Sr Data Scientist in Chicago, IL Job... ...roadblocks Present to senior management within Risk... ...and avoid recruitment fraud please visit . For the...SeniorRiskFraudFull timeWork at officeLocal areaImmediate startRemote workFlexible hours
- ...client seeks a Staff Data Engineer to set... ...distributed systems, mentor senior engineers, and... ...data processing solutions using Scala, Spark... ...and alerting to detect anomalous movement... ...someone clearly associated with Eliassen Group... ..., please contact fraud@eliassen.com....SeniorFraudHourly payWork at officeLocal area2 days per week
$127k - $200k
What You'll DoThe Senior Associate supports the management and growth of Private Markets Real Estate's data center and digital infrastructure investments... ...analyses to identify risks and opportunities.Prepare investment... ...job applications, fraud prevention, and candidate matching...SeniorRiskFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote work- ...the highest quality solutions on time, on budget... ...Engineer is a senior technical role focused... ...of Clayco’s Data Loss Prevention (DLP... ...Email Security & Fraud Defense, Web App Firewalls... ...DLP and CASB detection data is successfully... ...reports, data-risk ratings, and compliance...SeniorRiskFraudFor contractorsWork experience placementFlexible hours
- ...We are not looking for AML/KYC Fraud. We are looking for experience... ...remediation, controls, and detection logic Operate independently and... ...day‑to‑day communication with senior audiences Qualifications 5+ years... ...Excel and working with large data sets Experience in audit,...SeniorRiskFraud
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