Fraud Analytics Lead Scientist
Citi Group
Citi in Jacksonville, FL seeks a Specialized Analytics Lead Analyst to drive fraud modeling, data processing, and feature engineering for scalable, robust models. The role focuses on building, deploying, and maintaining ML models for fraud detection across the lifecycle, collaborating with tech, analytics, and business stakeholders. Strong experience in data science and ML, plus SAS/Python/R/SQL, is required. #J-18808-Ljbffr Citi
$144.2k - $288.4k
...helping to simplify health care one person, one family and one community at a time. Position Summary The Lead Director, Decision Scientist - Forecasting Accuracy and Analytical Validation for Financial Products, ensures the accuracy, reliability, and financial integrity of...SuggestedHourly payFull timeTemporary workLocal areaShift work$125.6k - $188.4k
Specialized Analytics Lead Analyst Job Req Id: 26991503 Location(s): Jacksonville, Florida, United States, San Antonio, Texas, United States... ...impact. Job Overview As part of Citi’s Financial Crimes and Fraud Prevention - Modeling and Data organization, this role...FraudFull timeShift work- SentiLink is seeking a Head of Solutions Analytics located in New York City, New York. You will lead a team of analysts and data scientists, working with partners to shape effective fraud and identity strategies. The role demands excellent communication skills, strong...FraudFlexible hours
- Bread Financial is seeking an experienced Fraud Analytics Manager to lead fraud trend analysis, develop mitigation strategies, and deploy data‑driven solutions to manage fraud losses while supporting revenue and growth. You will manage a team of fraud analysts delivering...FraudRemote job
$101.84k - $133.67k
Hi, we're Oscar. We're hiring a Workday Reporting & Analytics Lead to join our People Analytics team.Oscar is the first health insurance company... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more...FraudFull timeWork at officeFlexible hours- ...Lead Applied Scientist New York, NY - hybrid 3 days onsite Full time - W-2 only In addition, you will be offered competitive target... ...role contribute to our collective success? Data and analytics are of critical importance for the company. Simply put, we...Full timeWork at officeLocal area3 days per week
$130k - $180k
...Join to apply for the Lead Economist - Real Estate Economics (US) role at Oxford Economics 1 day ago Be among the first 25 applicants... ...covering US real estate economics, you will spearhead our analytics and forecasting efforts across major US metropolitan real estate...Full timeLocal area$170k - $316k
...Development arm of Thomas Reuters. We are seeking scientists with a passion for solving problems... ...core mission is to innovate industry-leading solutions for Legal, Tax & Accounting,... ...outcomes Outstanding communication and analytical skills Deep expertise in RAG architectures...Work at officeLocal areaFlexible hours2 days per week3 days per week$83k - $173k
...seeking 2 Associate Principal Scientists, Liquid Chromatography-Mass... ...Project Management and support analytical staff during the method hand-... ...possible!IQVIA is a leading global provider of clinical research... ...tolerance policy for candidate fraud. All information and...FraudFull timePart timeImmediate startWork from homeWorldwide- Digital Health Scientist At Amwell, we're transforming healthcare for... ...solutions. This role leads and supports research initiatives... ...economics, statistics & data analytics or related subjects. Strong understanding... ...on the above factors listed. Fraud Prevention Notice As part of...FraudTemporary workSummer workWorldwide
$150k
...of themselves. As an Associate Applied Scientist, you'll be embedded in the Applied Science... ...This is not a dashboards or descriptive-analytics role. You will own production systems... ...looking for, we'd love to meet you. Fraud and Security Notice: Please be aware of...FraudWork visaFlexible hours- ...Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead – Fraud Risk Oversight to support and coordinate fraud risk oversight... ...management, AML concepts, and financial crime typologies. Strong analytical and documentation skills. Clear, concise written...Fraud
- Goldman Sachs, Inc. in New York, NY, is seeking an Associate, Data Analytics to collaborate with auditors, identify high-risk areas, and apply advanced analytics to detect fraud and compliance risks. The role involves developing automated workflows for data collection,...Fraud
$63k - $105k
...review and investigational testing as needed. Leads laboratory OOS investigations and... ...dissolution, UV, and similar. Perform instrumental analytical testing techniques such as GC, HPLC, UPLC... ...California Fair Chance Act. JOB ALERT FRAUD: We have become aware of scams from...FraudLocal areaWork from home- ...business experiences. In this role, you will lead strategy and advocacy across payment... ...House (ACH) modernization, open banking, fraud mitigation, risk management, and customer... ...decision-making without direct authority ~ Analytical and strategic planning skills, including...FraudWork at officeLocal areaImmediate startRelocationWork visaRelocation package
- ...and hardware-enabled workflows used by leading AI labs and robotics companies to train... ...Design referral and affiliate mechanics with fraud controls built in, and build a... ...playbook portable across countries and teams. Analytical Reflex: Data-driven by reflex. Thinks in...FraudSecond jobLocal areaRelocation
- ...Washington D.C., London and Amsterdam. Our Fraud Intelligence team's mission is to turn... ...doing right now. As the Fraud Intelligence Lead, you will build and run a small, high-... ...Python for scripting, rapid prototyping, and analytical workflows Preferred: Graph/network...FraudWork experience placementLocal areaFlexible hours
$110k - $143k
Job Description Job Duties: Associate, Data Analytics with Goldman Sachs & Co. LLC in New York, New York. Collaborate with auditors to identify high-risk areas and use advance analytics to detect fraud, control weakness, and compliance risk. Develop and implement automated...Fraud$160k - $190k
A leading biotechnology organization is seeking a Principal Scientist specializing in Nasal Spray and Inhalation Drug Products. This full-time remote role focuses on optimizing and validating analytical methods, with responsibilities including strategic leadership in drug...Full timeRemote work$96.27k - $126.35k
...capabilities to advance innovative immunotherapies for patients living with multiple myeloma. Legend Biotech is seeking a Scientist I, Analytical Development as part of the Research and Development team based in Somerset, NJ. Role Overview We are seeking a dynamic and...Permanent employmentFull timeTemporary workFor contractorsLocal areaWorldwideFlexible hours$96.27k - $126.35k
...capabilities to advance innovative immunotherapies for patients living with multiple myeloma. Legend Biotech is seeking a Scientist I, Analytical Development as part of the Research and Development team based in Somerset, NJ. Role Overview We are seeking a dynamic and...Permanent employmentFull timeTemporary workFor contractorsLocal areaWorldwideFlexible hours$185k - $264.5k
...investment of an industry leader, access to leading-edge technologies and the opportunity to... ...with legal, privacy, compliance, fraud, human resources, corporate communications... ...priorities. · Strong organizational, analytical, written communication, and presentation...FraudWork experience placementWork at officeLocal areaShift work3 days per week- Dispatch Bio is seeking an Associate Scientist/Scientist I in Cellular Analytics and Product Sciences to support cell-based analytical method development and product characterization for cell and gene therapy products across clinical stages. You will work under the Scientist...
$200k - $250k
...Description Principal Applied Scientist Full-time New York City, NY, US Exclusive confidential search - details shared... ...high-precision/high-recall detection or classification systems (fraud, security, content moderation, etc.) Experience adapting a rule...FraudFull time$157k - $174.4k
...Booking.com is seeking a Fintech Commercial Lead to support the execution of our US... ...teams, Product, Legal, Finance, Treasury, Fraud, Operations, and external partners to identify... ..., Treasury, Fraud , etc. ~ Strong analytical mindset , capable of assessing market...FraudFull timeWork at officeRelocation package- ...insights into executive-ready narratives. You will own end-to-end analytics from scoping to recommendations, influencing decisions across... ..., and Engineering. Responsibilities include client discovery, fraud-strategy discussions, and delivering compelling analyses. This...FraudRemote job
- ...purpose of this position is to provide analytical chemistry subject matter expertise to one... ...up of new analytical instrumentation Leads meetings with company clients by preparing... ...Trains, leads, and mentors junior level scientists to execute analytical chemistry tasks...
- ...Quality Control laboratory environment focused on pharmaceutical and biopharmaceutical products. This role involves performing routine analytical testing, documenting results in electronic systems, and supporting the release and stability testing of highly regulated products...
- A leading behavioral biometrics company is seeking a Threat Analyst to support fraud prevention efforts with mid-market financial institutions. The role requires experience in fraud analysis and data analytics, with a strong focus on collaboration and communication. Candidates...FraudRemote job
- ...Space LLC is seeking an experienced Incident Response Manager in Abuse Operations to safeguard our financial ecosystem by leading end-to-end fraud and abuse incident response and driving cross-functional improvements. You will investigate high-risk accounts, develop...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analytics Lead Scientist. Be the first to apply!
- applied scientist New York, NY
- remote scientist New York, NY
- operations research scientist New York, NY
- research associate scientist New York, NY
- principal scientist New York, NY
- wetland scientist New York, NY
- applied sports scientist New York, NY
- health scientist New York, NY
- drug safety scientist New York, NY
- scientist biology New York, NY



