Lead Data Scientist - Fraud Analytics
United IT
Lead Data Scientist - Fraud Analytics Location: Dallas, TX (100% Onsite) Job Summary: We are looking for a Lead Data Scientist with strong expertise in Fraud Analytics, Machine Learning, and AI-driven fraud detection solutions. The ideal candidate will lead end-to-end fraud use case discovery, model development, feature engineering, and deployment of advanced fraud detection systems leveraging ML, Graph Analytics, and AI techniques. Primary Skills Fraud Analytics Machine Learning Graph Analytics Feature Engineering Dataiku Agentic AI Architecture Secondary Skills Neo4j Python Model Explainability Statistics Experimentation Frameworks Key Responsibilities Lead fraud use case discovery and scenario design. Define fraud detection strategies using business rules, Machine Learning, and graph techniques. Identify predictive variables and build fraud feature catalogues. Build and validate pilot fraud detection models. Optimize precision, recall, and fraud catch rates. Collaborate with engineering teams on low-latency scoring architectures. Drive model explainability, governance, and compliance initiatives. Support shadow runs and challenger model validation against existing systems. Responsibilities Area Data Science & AI Strategy Solution Design & Model Development Fraud Analytics & Investigation Insights Technical Leadership United IT
$137.45k - $231k
...harness Internet of Things (IoT) data to develop actionable insights... ...powering AI and self-serve analytics at scale? As part of Samsara's... ...with data and sound reasoning.Lead complex, cross-team initiatives... ...to AuthenticityWe use Tofu, a fraud detection tool, to validate...FraudFull timeRemote workFlexible hours- Genpact Ltd. is seeking an Analyst - Process Analytics to monitor financial transactions, detect fraud signals, and collaborate with teams to resolve issues. The role requires strong analytics, ETL and data modeling skills, plus familiarity with AI-enabled processes. This...FraudRemote job
- Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve... ...actions. The role requires strong analytics, data integration, and programming skills, with remote...FraudRemote job
- THE GLOBAL LEADER IN DATA & ANALYTICS RECRUITMENTHarnham Search and Selection Company Number: 05723485Harnham Search and Selection is a registered company in England and Wales. Reg no. 05723485Harnham Europe Limited Company Number: 09956940Harnham GmbH HRB: 196954Harnham...SuggestedWork at office
- Affirm, Inc. is seeking a senior analytics professional to own fraud performance for depository products, monitoring losses, approval rates, and false positives. You will build scalable data models, dashboards, and monitoring frameworks, while collaborating with Product...FraudRemote job
- ...SolutionsData Architect with Fraud, Reporting &... ...seeking an experienced Data Architect with strong expertise... ...in Fraud Reporting, Analytics Platforms, Data Warehousing... ...ideal candidate will lead the design and... ...operations teams, data scientists, and technology teams to...FraudFull time
$156.16k - $234.24k
...$234,240.00Category: Technology, Architecture, Data Architecture, ProfessionalCompany: CitiCiti is hiring... ...a Manager, Data Architecture, Reporting and Analytics to lead enterprise data architecture strategy within the Fraud domain, owning the design and governance of data...FraudFull timeWork at officeRemote work- ...highly motivated individual to fill the position of a full-time Fraud Analytics & Loss Prevention Manager.This position is under consideration... ...exposure and minimize losses across the Bank.Analyze fraud data, loss trends, and emerging threats to identify risks, recommend...FraudFull timeRemote work
- ...About the Team Care Coverage Analytics supports the analytical needs of Baylor Scott... ...multiple blocks of business with industry-leading analytics aligned to operational teams and... ...trusted analytics solutions and reusable data products that improve decision-making, reduce...Work experience placementImmediate start
- ...individual to fill the position of a full-time Fraud Analytics & Loss Prevention Assistant Manager.This... ...containment activities, analyze fraud trends and loss data, and recommend control improvements to mitigate emerging risks.Lead, coach, and develop Fraud Analytics & Loss...FraudFull timeWork at officeRemote work
- ..., and empower talent!Position: Senior AI Analytics EngineerDepartment: ITWork Location (s):... ...intelligence, analytics engineering, and modern data platforms to improve decision-making,... ...cloud data platforms.Proven ability to lead technical workstreams and influence solution...Full timeTemporary workWork at officeLocal areaImmediate startRemote workWorldwideMonday to FridayFlexible hours
$111.8k - $186.4k
...worked remotely. Specific in‑office days may be designated based on team needs and business priorities. About the Role: As a Data Analytics Engineer, you will design, implement, and own scalable data solutions for US Oncology datasets. The initial focus of this role...Full timeH1bWork at officeRemote work2 days per week$105.4k - $124k
...your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Infrastructure Data Analytics Engineer is responsible for acquiring, transforming, integrating, and analyzing data from infrastructure, platform, cloud, and...Full timeLocal area3 days per week$160k - $240k
...LinkedIn, X, Instagram, and YouTube. Job Description:The Staff Data & Analytics Engineer, Domain Enablement is a senior, hands-on role... ...domains on Shield AI’s enterprise data platform. This person will lead discovery, scope high-value data and analytics opportunities,...Full timeTemporary workPart timeWorldwide- ...someone to join our team as a Data Scientist (NLP Specialist) in Non-... ...position within the NFR Data & Analytics team, which is responsible... ...Compliance, Non-Financial Risk, and Fraud analytics> Experience with... ..., doing the right thing, leading with exceptional ideas,...FraudTemporary work
$113k - $125.5k
...Senior Analytics Engineer Denver Metropolitan Area At Lighthouse, we're on a mission to revolutionize commercial strategy as hospitality... ...s most powerful AI platform. We take the world's largest hotel data network and transform it into real-time intelligence that...Full timeTemporary workWork from homeWorldwideFlexible hours- ...What Is the Opportunity?Travelers Data Engineering team constructs pipelines... ...growth and transformation of our analytics landscape. In this role, you will lead teams designing and building data... ...collaboration with Data Scientists, BI Tech Data Engineering, Data &...Full timeWork experience placementLocal area
- ...Services & Insurance Principal Data Scientist Job Responsibilities Lead the design and development of advanced... ...modeling initiatives including fraud detection, claims severity... ...reproducibility. Lead advanced analytical techniques such as causal inference...FraudRemote work
$80k - $100k
...Fraud Risk Sr Analyst The Fraud Risk Sr Analyst is accountable... ...Risk Sr Analyst will take the lead in the development of fraud processes... .... Mine application data to develop segmentation to improve... ...Experience: ~5+ years of advanced analytics work experience preferably in...FraudFull timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work- ...Job Description Job Description Benefits: HYBRID Competitive salary Opportunity for advancement Data Scientist / Predictive Analytics Engineer Location: Dallas, TX (Hybrid, 3 days onsite per week) Employment Type: Full-Time / Contract (W2) Duration...Full timeContract workWork from homeFlexible hours3 days per week
$45 per hour
...Since 1990, Metlang has been the nation’s leading provider of interpretation, translation,... ...languages and dialects. Urdu and Pashto Analytic Linguists are responsible for monitoring,... ...-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers rewarding...FraudHourly payWeekly payFull timeContract workWork at officeLocal area$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... ...model development to enable analytics, reporting, and AI-related workloads... ...Protection/Restoration and Fraud InsuranceParental Leave (18 weeks...FraudFull timeTemporary workLocal areaRemote workFlexible hoursAfternoon shift$145k - $210k
...Our Values Take the Lead: We don't ghost our work or... ...for daters. The Team The Data Science & Analytics team thrives on data-driven... ...manage a team of three data scientists spanning a range of seniority... ...in Trust & Safety, fraud, risk, content moderation...FraudFull timeWork experience placementWork at officeFlexible hoursShift work$108.75k - $180k
Senior Financial Risk Analytics EngineerCountry: United States of AmericaIt Starts Here:Santander... ..., developing, maintaining, and enhancing data workflows, analytical solutions, and... ...development requirements are effectively delivered.Lead and/or participate in Model Risk...Hourly payFull timeContract workWork experience placementShift work- ...GorusuCompany: SRI Tech SolutionsTitle:Digital Analytics Engineer - Instrumentation and... ...strong skills in front-end technologies, data tagging, and automation.The ideal candidate... ...managers, UI designers, and data scientists to develop consumer tracking and analytics...Full time
$185k - $245k
...tradeoffs on what matters most. The Fraud team at Affirm Bank works cross-functionally... ...of the Credit Risk org, leading the charge on refining our Identity Verification... ...friction, and other key risk metrics Data Pipeline, Analytics & Monitoring Build and maintain...FraudWork at officeRemote workFlexible hoursShift work- ...Description Job Description Title: Senior Data Scientist Function: Credit Risk Reports... ...held Braviant Holdings, LLC is a leading provider of tech-enabled consumer... ...the intersection of credit strategy, fraud, and analytics, directly impacting approval strategy...FraudWork at officeVisa sponsorship
- ...skilled and experienced Senior Web Analyst to lead efforts in optimizing Equinix.com to... ...department. Required Skills 5+ years in data-focused roles (excluding internships),... ...for B2B companies. Experience leveraging analytics for landing page optimization, full-...Internship
- ...generation AI, high-performance computing, and data-centric systems. By studying emerging AI... ...models, simulations, benchmarks, and analytical tools to evaluate next-generation memory... ...result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious...FraudInternshipLocal areaImmediate start
$145k - $165k
...take pride in your work as we create a better future together.OverviewAs a Lead of Analytics Engineering at Avison Young Technologies, you will lead the strategy and execution of our proprietary data products and models that empower commercial real estate decision makers...Full timeTemporary workImmediate start
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