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Associate Fraud Strategy Data Scientist (Hybrid) in San Jose

Associate Fraud Strategy Data Scientist (Hybrid) in San Jose

Energy Jobline ZRSan Jose, CA, United States
1 day ago
Job type
  • Full-time
Job description

Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global energy and engineering jobs, and work with the leading energy companies worldwide.

We focus on the Oil & Gas, Renewables, Engineering, Power, and Nuclear markets as well as emerging technologies in EV, Battery, and Fusion. We are committed to ensuring that we offer the most exciting career opportunities from around the world for our jobseekers.

Job DescriptionJob Description

Note :   This is a hybrid position, so candidates must be in San Jose.

JOB DESCRIPTION :

We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis, and loss mitigation. This position requires a person who has experience performing analytics, refining risk strategies, and developing predictive algorithms, preferably in the risk domain.

We’d love to chat if you have :

  • Maximum 2 years of experience in risk analytics, data analysis, and data science within the relevant industry, with experience in eCommerce, online payments, user trust / risk / fraud, or investigation / product abuse.
  • Bachelor’s degree in Data Analytics, Data Science, Mathematics, Statistics, Data Mining, or related field, or equivalent practical experience
  • Experience using statistics and data science to solve complex business problems
  • Proficiency in SQL, Python, and Excel, including key data science libraries
  • Proficiency in data visualization, including Tableau
  • Experience working with large datasets
  • Ability to clearly communicate complex results to technical experts, business partners, and executives, including development of dashboards and visualizations, ie, Tableau.
  • Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses, and action-oriented outcomes
  • Demonstrated analytical thinking through data-driven decisions, as well as the technical know-how and ability to work with your team to make a big impact.
  • Desirable to have experience or aptitude in solving problems related to risk using data science and analytics
  • Bonus : Experience with AWS, knowledge of fraud investigations, payment rule systems, working with ML teams, and fraud typologies

Key Job Functions

  • Design rules to detect / mitigate fraud
  • Develop Python scripts and models that support strategies
  • Investigate novel / large cases
  • Identify root cause
  • Set a strategy for different risk types
  • Work with product / engineering to improve control capabilities
  • Develop and present strategies and guide execution
  • Expected Outcome in 6-12 months

  • Work closely with team members and stakeholders to consult, design, develop, and manage fraud strategies and rules that not only solve emerging fraud trends but also provide a great experience to end customers.
  • Utilize data analysis to design and implement fraud strategies
  • Collaborate with cross-functional stakeholders, including product managers and engineering team,s to deploy data-driven fraud solutions that operate at scale and in real time for end customers.
  • Make business recommendations to leadership and cross-functional teams with effective presentations of findings at multiple levels of stakeholders.
  • Development of a dashboard and visualizations to track the KPI of fraud strategies implemented
  • Skills

  • Data analytics and models
  • Rule development
  • Dashboard Creation
  • Project Management
  • Strong Communication
  • MUST HAVE :

  • Maximum 2 years of experience in risk analytics, data analysis, and data science within the relevant industry, with experience in eCommerce, online payments, user trust / risk / fraud, or investigation / product abuse.
  • Bachelor’s degree in Data Analytics, Data Science, Mathematics, Statistics, Data Mining, or related field, or equivalent practical experience.
  • Experience using statistics and data science to solve complex business problems.
  • Experience in SQL, Python, and Excel, including key data science libraries.
  • Experience applying statistics and data science to tackle intricate business challenges, especially in Fraud mitigation.
  • Experience in data visualization, including Tableau.
  • Experience working with large datasets.
  • Company DescriptionDiverse Systems Group, LLC (DSG), is a minority-owned 8(a) firm that creates custom information technology and business solutions for government agencies, systems integrators and government contractors. Our experience and commitment to client relationships enables us to provide creative, innovative and cost-effective solutions. DSG is a premier provider of information technology and business solutions to government agencies, system integrators and government contractors. Our project management experience and commitment to client relationships enable us to provide creative and cost-effective solutions. DSG provides a wide range of services to industries to help them leverage the strengths of Information Technology to optimize their business performance and produce value-driven results. Our services deliver a total solution package designed to meet our clients complete business and technology needs. DSG approaches every engagement with one objective in mind ... to help our clients win and grow.

    Specialties / DSG Core Competencies :

  • Healthcare Information Management
  • Healthcare Information Technology Discovery(HID)
  • Project / Program Managers
  • Change and Configuration Managers
  • Quality Assurance / Testers
  • Network Security
  • Database Developers and Administrators
  • Information Assurance
  • Web Development
  • HelpdeskCompany DescriptionDiverse Systems Group, LLC (DSG), is a minority-owned 8(a) firm that creates custom information technology and business solutions for government agencies, systems integrators and government contractors. Our experience and commitment to client relationships enables us to provide creative, innovative and cost-effective solutions. DSG is a premier provider of information technology and business solutions to government agencies, system integrators and government contractors. Our project management experience and commitment to client relationships enable us to provide creative and cost-effective solutions. DSG provides a wide range of services to industries to help them leverage the strengths of Information Technology to optimize their business performance and produce value-driven results. Our services deliver a total solution package designed to meet our clients complete business and technology needs. DSG approaches every engagement with one objective in mind ... to help our clients win and grow.\r\n\r\nSpecialties / DSG Core Competencies : \r\n
  • Healthcare Information Management\r\n
  • Healthcare Information Technology Discovery(HID)\r\n
  • Project / Program Managers\r\n
  • Change and Configuration Managers\r\n
  • Quality Assurance / Testers\r\n
  • Network Security\r\n
  • Database Developers and Administrators \r\n
  • Information Assurance\r\n
  • Web Development\r\n
  • Helpdesk
  • If you are interested in applying for this job please press the Apply Button and follow the application process. Energy Jobline wishes you the very best of luck in your next career move.

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    Data Scientist • San Jose, CA, United States

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