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Data Scientist - Fraud Detection

Entry-level data scientist developing machine learning models and analytical methods to detect fraud, assess risk, and uncover patterns in large transactional datasets. Requires a master’s degree, strong Python and SQL skills, and knowledge of supervised and unsupervised learning.

About the job

Responsibilities

  • Develop and deploy machine learning models for fraud detection and risk assessment.
  • Perform exploratory data analysis to identify trends, anomalies, and patterns in transactional data.
  • Clean, preprocess, and analyze large datasets using Python and data science libraries.
  • Collaborate with engineering and business teams to integrate machine learning models into production systems.
  • Monitor model performance and refine algorithms to improve accuracy.
  • Stay current with advances in fraud detection techniques and machine learning technologies.

Requirements

  • Master’s degree in Computer Science, Data Science, Statistics, or a related quantitative field.
  • Strong Python programming skills and familiarity with NumPy, Pandas, and scikit-learn.
  • Solid understanding of supervised and unsupervised learning, anomaly detection, and classification.
  • Experience with SQL and data manipulation or analysis across large datasets.
  • Strong problem-solving skills and persistence with deep-dive data exploration.
  • Excellent communication skills and ability to work collaboratively.

Nice-to-haves

  • Ph.D. in a relevant field.
  • TensorFlow or PyTorch experience.
  • Prior internship or project experience in fraud modeling or risk analysis.
  • Familiarity with Spark, Hadoop, or Dask.
  • Knowledge of graph-based fraud detection techniques.
  • Experience with AWS, Google Cloud, or Azure.

Compensation and Benefits

  • PTO
  • Stock options
  • Health benefits

Skills

Python, NumPy, pandas, scikit-learn, TensorFlow, PyTorch, SQL, Machine Learning, Anomaly Detection, Spark, Hadoop, Dask, Graph-Based Fraud Detection, AWS, GCP

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