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Lead Data Scientist - Fraud Analytics

United IT Solutions

Role: 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.

Required Skills


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
  • Team Mentoring & Stakeholder Management
Vacancy posted 4 days ago
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