Senior Fraud Data Scientist (Credit Card)

Responsibilities

• Program Development
• Design and lead the development of end-to-end fraud prevention and detection strategies, including procedures, fraud rules, and controls.
• Risk Analysis
• Conduct sophisticated data analysis on large datasets (structured and unstructured) to identify emerging fraud trends, patterns, and potential risks.
• Monitoring & Optimization: Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives.
• Cross-Functional Collaboration
• Partner with data science, risk operations, product, engineering, and customer support teams to integrate fraud prevention into products and services.
• Project Management
• Oversee initiatives aimed at advancing fraud detection systems and optimizing operational processes.
• Reporting & Communication

Languages