Data Scientist II - Fraud Reporting
Truist
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need Help?If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).Regular or Temporary:RegularLanguage Fluency: English (Required)Work Shift:1st shift (United States of America)Please review the following job description:Perform sophisticated analytics (statistical and predictive analytics, machine learning modeling, etc.) to provide actionable insights that improve business outcomes and minimize risk and also provide consultation to business leaders and other stakeholders on how to leverage analytics insights and build strategies around analytics.For this opportunity, Truist will not sponsor an applicant for work visa status or employment authorization, nor will we offer any immigration-related support for this position (including, but not limited to H-1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN-1 or TN-2, E-3, O-1, or future sponsorship for U.S. lawful permanent residence status.)This is a fully on-site position based in Charlotte, NC. Teammates are expected to be in the office five days a weekEssential Duties and Responsibilities: Following is a summary of the essential functions for this job. Other duties may be performed, both 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 of environments using structured and unstructured data.Produce compelling data visualizations to communicate insights and influence outcomes among a wide array of stakeholders.Take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome.Engage in stakeholder meetings to identify business objectives and scope solution requirements.Independently write, document, and deploy custom code in a variety of environments (Python, SAS, R, etc.) to create predictive analytics applications.Use, maintain, share and collaborate through Truist internal code repositories to foster continual learning and cross-pollination of skillsets.Actively research and advocate adoption of emerging methods and technologies in the data science field, with the eye of continually advancing Truist’s capabilities.Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices; partner with cross-functional teams to coordinate rules on data usage, data governance and analytics capabilities.Required Qualifications:The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.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 trainingExhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical testsFamiliarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processesDemonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatmentStrong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.)Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, SparkExperience in managing multiple projects with tight deadlines in a collaborative environmentPreferred Qualifications:Master’s degree or PhD in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or EngineeringFour years of relevant work experience if candidate lacks graduate degreePrevious experience in the banking or fin-tech industryGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.EEO is the LawE-VerifyIER Right to WorkJob SummaryJob number: R0115933Profession: Technology
$102k - $154k
...Analytics Data Engineer II - - Arlington VA Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial... ...architecture and infrastructure to support all business reporting tables schemas and processes that efficiently compile datasets...SuggestedHourly payFull timeWork at officeWork from homeMonday to Thursday- ...which exceed their authorized limits. Follows procedures to avoid fraud (verify identification, mark up account, etc).* Safeguards and... ...and others as applicable.* Follows compliance procedures of reporting applicable transactions such as CTRs, SARs, other monetary logs...FraudWork experience placement
- ...manager, the Financial Analyst II performs tasks of an... ...maintain financial analysis and reporting that provides actionable analysis... ...and the evolution of changing data needs, including leading discussions... .../vets. Recruitment Fraud Notice: Recruitment fraud is...FraudTemporary workWork experience placementWork at officeFlexible hours
- ...SRI Tech SolutionsData Architect with Fraud, Reporting & AnalyticsLocation- Irving TX OR Jacksonville... ..., FLWe are seeking an experienced Data Architect with strong expertise in... ...stakeholders, fraud operations teams, data scientists, and technology teams to translate business...FraudFull time
$69.5k - $115.9k
...Sourcing Analyst II Position Type: Full time Weekly Scheduled... ...processes. Analyze spend data and identify opportunities for... ...( Fees Notice & Recruitment Fraud Disclaimer: Vivmark Residential... ...our company please report it immediately to our official...FraudFull timeContract workImmediate start$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- ...initiatives. As a Machine Learning Engineer II at 7-Eleven, you will collaborate with... ...architects to implement scalable and efficient data solutions. Your expertise in big data... ....Collaborate with data engineers, data scientists, product owners, and business stakeholders...Hourly pay
- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity... ...analysis and clinical evaluation of the collected data. Performs in-depth investigations on identified providers...FraudTemporary workWork at officeLocal area2 days per week1 day per week
$120.6k - $224k
...PrimaryBusiness Unit: MFC-PrimaryStandard Job DescriptionPerform exploratory research and analysis to identify novel and meaningful patterns in data and uses statistical methods to reject or accept proposed hypotheses about relationships or latent predictive factors discovered...Full timeTemporary workWork experience placementCasual workFlexible hoursShift work- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic...Fraud
- ...help shape the future of convenience.About This OpportunityBuild, test, deploy, and support reliable data pipelines, data products, and datasets that support reporting, analytics, AI/ML, and business operations. Work from architecture and business requirements to create...Hourly pay
- Overview We are looking for a Senior Data Engineer with strong 7-10 year hands-on experience in Azure and Microsoft Fabric to help... ...building scalable data pipelines that support analytics and business reporting needs.ResponsibilitiesMigrate existing data products, code, and...Full time
$132.1k - $178.8k
Are you passionate about standardizing data platforms and automating data engineering to drive analytics and reporting? Do you excel in dynamic, fast-paced environments and find joy in converting data into actionable insights? Are you adept at implementing data governance...WorldwideFlexible hours$111.8k - $186.4k
..., development, and optimization of enterprise-scale healthcare data platforms. This role will play a critical part in building scalable... ..., and cloud-based data engineering capabilities that power reporting, insights, and data-driven decision making across the organization...Full timeH1bWork at officeRemote workWork from home2 days per week$18 - $50 per hour
...Siemens Digital Industries Software is seeking an AI & Engineering Data Intern to support emerging Artificial Intelligence and Digital... ...engineering workflows and use cases. Build dashboards, reports, and visualizations that communicate engineering insights. Support...Remote jobHourly payFull timeInternshipLocal area- ...provide customers with fresh products that they have ordered Report product ordering/shipping discrepancies to the department manager... ...risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this position...FraudSeasonal workNight shift
- ...those items Label, stock and inventory department merchandise Report product ordering/shipping discrepancies to the department... ...risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high...FraudSeasonal work
- ...Protection Specialist in Arlington, Texas, responsible for preventing theft and fraud while ensuring safety and environmental compliance in multiple stores. The role includes preparing case reports, interacting with law enforcement, and promoting a security culture....Fraud
- ...and efficiently completing all steps of reception, data entry, adjudication, and product dispensing... ...Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions...FraudLocal area
$85k - $125k
...Active Secret or higher security clearance Bachelors degree in a relevant technical field At least two years of experience in data science, data engineering, or data analytics Proficiency connecting data sources and preparing data with Python Experience querying...Remote workFlexible hours$105.4k - $124k
...you excel at—all from Day One.Job DescriptionThe Infrastructure Data Analytics Engineer is responsible for acquiring, transforming,... ...issuesCapacity constraintsOptimization opportunitiesSupport executive reporting, operational scorecards, and KPI dashboards.Translate technical...Full timeLocal area3 days per week$33 - $43 per hour
...see your genuine experience.\nRECRUITMENT FRAUD NOTICE\n All SMA America openings are posted... ...reading, and safe work practice.\n Level II. Performs testing, maintenance, and... ...crews and complex troubleshooting, approves reports and closure packages, mentors Level I and...FraudHourly payFull timeTemporary workApprenticeshipH1bWork at officeHome officeShift workNight shift- ...investigations · Document and log detailed reports of incidents and investigative findings... ..., and analyze accounting and operational data to identify loss trends · Conduct... ...monitoring cash acceptance, credit card fraud, other cash accepting apps, and methods...FraudShift workNight shift
$133.37k - $156.9k
...from Day One.Job DescriptionWe are seeking a highly skilled AI Data Innovation Engineer to join the Data Innovation and Tools Rationalization... ...of banking regulation and requirements for regulatory reporting.• Strong analytical, problem-solving, facilitation, and...Full timeWork experience placementWork at officeLocal area3 days per week- ...Role Responsibilities The Fraud Manager leads fraud investigation operations, ensuring... ...Regulation Z, BSA/AML and suspicious activity reporting requirements, NCUA regulations, OFAC... ...Monitor emerging fraud threats and underlying data trends, recommend mitigation strategies,...Fraud
- ...FORMAL JOB DESCRIPTION: As a Data Engineer, you'll partner closely with our Principal Data Engineers to keep data pipelines... ...healthy, resolve bugs, and deliver well-modeled, trusted data for reporting and analytics. You'll spend most of your time writing SQL and...Remote work2 days per week
$10k
...finance experience Suite of 5 applications for currency transaction reporting (CTR) for aggregate transactions of $10,000 and ensuring there... .... GCP can be good, we’re building GCP competency in the team. Data pipelines with Python, Spark. Doing maintenance on already...Work experience placementWork at office- ...are looking for an experienced Engineering Manager to lead the Data Engineering team.At 7-Eleven, Enterprise Data powers decisions for... ..., and master data systems that feed hundreds of enterprise reports, daily decision reports, and downstream AI applications You will...Hourly pay
- ...both organically and through acquisition. We are hiring a Data Engineer to support our corporate Information Technology department... ...Must be located in Irving, TX. Position Summary : Reporting to the VP of IT, the Data Engineer will play a major role in running...Work experience placementWork at office
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic...FraudLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Data Scientist II - Fraud Reporting. Be the first to apply!
- data scientist Arlington, TX
- python data scientist Arlington, TX
- data scientist (hedge fund) Arlington, TX
- python data scientist (contract) Arlington, TX
- healthcare data scientist Arlington, TX
- energy data scientist Arlington, TX
- junior data scientist remote Arlington, TX
- entry level data scientist remote Arlington, TX
- clinical data coordinator remote Arlington, TX
- data cabling Arlington, TX






