Data Scientist – Fraud Strategy

On Site Full TimeSan Jose, California, United StatesTrisian-Global Consulting LLC

Data Scientist – Fraud Strategy for 12 month contract in San Jose, California. Hybrid environment, must be local to San Jose. Develop and implement data-driven strategies to identify and prevent fraud for clients.

Requirements

  • Design rules to detect/mitigate fraud
  • Develop python scripts and models that support strategies
  • Investigate novel/large cases
  • Identify root cause
  • Set strategy for different risk types
  • Work with product/engineering to improvement control capabilities
  • Develop and present strategies and guide execution
  • Development of dashboard and visualizations to track KPI of fraud strategies implemented
  • Make business recommendations to leadership and cross-functional teams

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