Straive

Fraud Data Scientist

Bangalore Division, KA, IN

3 days ago
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Summary

Roles and Responsibilities:

  • Design, develop, and deploy machine learning models to detect and prevent fraudulent activities, such as Merchant Fraud, transactional fraud, account takeover, and identity theft
  • Work with large datasets to identify patterns, trends, and anomalies that may indicate fraudulent activity
  • Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).
  • Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
  • Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.


Skills Required:

  • Bachelor's degree in engineering, technology, computer science or related field.
  • 3+ years of proven data analytics experience in fraud prevention, risk management, or a related field
  • Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
  • Strong experience in SQL or Python
  • Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
  • Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.
  • Ability to work collaboratively in a cross-functional team environment.

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