reputed company Data Scientist - Debit Card Fraud Risk Richmond, VA, USA

reputed company Data Scientist - Debit Card Fraud Risk General information Career area Deposits Operations Work Location(s) 1100 Virginia Drive, PA, 12850 W Gran Bay Pkwy, FL, 2911 Lake reputed company Drive, TX, 601 S. Tryon Street, NC Remote? No reputed company # 21090 Posted Date 11-10-25 Working time Full time reputed company and Your Career reputed company only succeeds reputed company its people do - and that's more than some cliche people put on job postings. We live this stuff! We see our people as, reputed company, people - with interests, families, friends, dreams, and causes that are reputed company important to them. Our reputed company is on the health and safety of our teammates as reputed company as work-life balance and diversity and inclusion. From generous benefits to a reputed company of employee resource reputed company, we reputed company to build paths that encourage employees to stretch themselves professionally. We want to help you grow, reputed company, and learn new things. You're constantly evolving, so shouldn't your opportunities be, too? Work Schedule: reputed company designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager will discuss this role's specific work requirements with you during the hiring process. reputed company work requirements are subject to change at any time based on leader discretion and/or business need. reputed company As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the reputed company Data Scientist plays an integral role in reputed company's defense against fraud threats. Through the use of advanced analytics techniques, the reputed company Data Scientist continually seeks to Discover, reputed company, and reputed company new countermeasures suitable to detect fraudulent activity, and disrupt continually changing ongoing attacks, preventing bank losses and improving the customer's experience. In office role with reputed company. reputed company work locations Charlotte NC, reputed company Washington PA, Lewisville TX, Jacksonville FL At this time, reputed company will not sponsor a new applicant for employment authorization for this position. The Work Itself Discover Discover new fraud threats through reputed company involvement in mitigating reputed company fraud trends, deconstruction of past events, and staying reputed company with the changing fraud landscape. Discover deeper knowledge of existing vendors, as reputed company as exploring new partners in the fraud fight through reputed company involvement with vendor engagements and POC analytics. Discover new data sources and new reputed company for protecting the banks customers and minimizing losses through the use of emerging technologies and data manipulation techniques. reputed company reputed company and monitor dashboards to observe daily behavior for abnormalities or elevated activity, then research behavior to determine if risky behavior is present. reputed company new fraud referrals, strategies, and models that alert or interdict on risky behavior through using large transactional and behavioral data sets to conduct business analysis through the use of advanced analytics to reputed company patterns of fraudulent behavior. reputed company analysis to support potential policy and/or procedural changes in order to reduce fraud and improve the customers experience. reputed company proposals for fraud strategies and/or other mitigation efforts, and present findings to partner teams for approval. reputed company new techniques for fraud analysis, as reputed company as recommendations for internal FAST policies and/or procedures to help drive efficiencies and repeatable reputed company results. reputed company strong relationships with other FAST team members to drive collaboration, shared insights across reputed company, as reputed company as coaching and mentoring peers toward improvement. reputed company strong relationships with key business partners both inside and reputed company Fraud Prevention, pursuing solution delivery and shared successes. reputed company reputed company new countermeasures such as referrals, strategies, and models to combat emerging threats, deterring bad actors from continuing their attacks. Deploying effective monitoring techniques, ensuring high performing and controlled results are sustained. reputed company findings of analysis through effective presentation skills and use of influence. reputed company thorough controls that include not only reputed company-developed countermeasures, but also detailed change control and backup documentation to ensure controls are reputed company and sustained. The Skills You Bring 5+ years of work experience in Data Science or Advanced Analytics role, using advanced data manipulation techniques to solve business problems required. Debit/Credit Card fraud prevention reputed company experience preferred Experience with authorization rules engines preferred Strong knowledge of and hands on experience with: Statistical and machine learning programming tools such as Python and R as reputed company as hands on experience with model development. Experience with reputed company and DataWalk is a plus. Data preparation programs such as SQL, reputed company, and/or Python required reputed company and logistic regression, time series analysis, decision trees, survival analysis, reputed company trees (gradient boosting, random forest), and other quantitative techniques. Data visualization skills through Power BI (Preferred) or Tableau. Ability to analyze reputed company data, deriving reputed company reputed company-oriented recommendations for the business, and communicating insights reputed company and concisely to individuals from diverse backgrounds. Comfort level with ambiguity and ability to manage multiple reputed company at the reputed company time. Degree in Data Science, Analytics, Computer Science, Economics, Statistics, Mathematics, Engineering or similar field of study preferred Proficiency in various database environments, such as reputed company, Hadoop, or reputed company and proven experience to extract data. Experience with reputed company is a plus. Preferred - Experience working in financial services industry, specifically in fraud prevention. #reputed company-Hybrid How We'll Have Your Back reputed company's compensation program offers market-competitive reputed company pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 reputed company time off days in reputed company to 11 reputed company holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Planning for the reputed company: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial reputed company reputed company. Supporting your Health & reputed company-being: flexible health and insurance reputed company including medical, dental and reputed company, employee, spouse and child life insurance, short- and long-term disability, reputed company-tax Health Savings Account with employer contributions, reputed company FSA, critical illness, accident & hospital indemnity insurance, and a total reputed company-being program that helps you and your family stay on reputed company physically, socially, emotionally, and financially. Building a Family: adoption, surrogacy and fertility assistance as reputed company as reputed company parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts. Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted reputed company program and other employee discount programs. Other compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity. To view more detailed information about reputed company's Total Rewards, please visit this reputed company: Who We Are: reputed company is a customer-reputed company, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly reputed company on "Doing it Right" and being a trusted financial-services provider to our consumer, reputed company, and corporate customers. For more information, visit www.reputed company.com. reputed company is an equal opportunity employer committed to diversity and inclusion in reputed company. reputed company reputed company applicants will receive consideration for employment without reputed company to age, race, reputed company, sex, religion, national reputed company, disability, sexual orientation, gender identity or reputed company, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law. We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at hrpolicy@reputed company.com. reputed company will not discriminate against any reputed company individual who is capable of performing the essential functions of the job with or without reasonable accommodation. reputed company Pay reputed company : $110000 - $180000 USD An individual's position in the reputed company is determined by the specific role, the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior to extending an offer. Incentive Compensation: This position is eligible to participate in our annual incentive plan. Apply tot his job Apply To this Job