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Deposit Fraud Strategy - Data Scientist, New Grad
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Deposit Fraud Strategy - Data Scientist, New Grad
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Jobright.ai Deposit Fraud Strategy - Data Scientist, New Grad
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Deposit Fraud Strategy - Data Scientist, New Grad
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Jobright.ai Jobright is an AI-powered career platform that helps job seekers discover the top opportunities in the US. We are NOT a staffing agency. Jobright does not hire directly for these positions. We connect you with verified openings from employers you can trust. Job Summary: Truist is seeking a Deposit Fraud Strategy - Data Scientist who will leverage strong analytical capabilities to investigate deposit fraud trends and provide actionable insights. The role involves performing sophisticated data analytics and collaborating with stakeholders to enhance fraud strategies and minimize risks. Responsibilities: • Independently perform sophisticated data analytics (ranging from classical econometrics to machine learning, neural networks, and natural language processing) in a variety of environments using structured and unstructured data. • Produce compelling data visualizations to communicate insights and influence outcomes among a wide array of stakeholders. • Take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome. • Engage in stakeholder meetings to identify business objectives and scope solution requirements. • With minimal guidance, write, document, and deploy custom code in a variety of environments (Python, SAS, R, etc.) to create predictive analytics applications. • Use, maintain, share and collaborate through Truist internal code repositories to foster continual learning and cross-pollination of skillsets. • Actively research and advocate adoption of emerging methods and technologies in the data science field, with the eye of continually advancing Truist’s capabilities. • Exercise sound judgment and fosters risk management culture throughout design, development, and deployment practices; partner with cross-functional teams to coordinate rules on data usage, data governance and analytics capabilities. Qualifications: Required: • Bachelor’s degree and zero to four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training • Exhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical tests • Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processes • Demonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment • Strong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.) • Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark • Experience in managing multiple projects with tight deadlines in a collaborative environment Preferred: • Master’s degree or PhD in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering • Four years of relevant work experience if candidate lacks graduate degree • Previous experience in the banking or fin-tech industry Company: Truist is the sixth-largest commercial bank in the U.S. Founded in 2019, headquartered in Charlotte, North Carolina, USA, team size 10001+ employees, currently Late Stage. Truist has a track record of offering H1B sponsorships. Seniority level
Seniority level Entry level Employment type
Employment type Full-time Job function
Industries Software Development Referrals increase your chances of interviewing at Jobright.ai by 2x Inferred from the description for this job
Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for “Data Scientist” roles.
Manager, Data Science and Operations Research (Workforce Management Analytics)
Deposit Fraud Strategy - Data Scientist, New Grad
Greater Orlando $99,461.00-$128,329.00 3 days ago Orlando, FL $90,000.00-$180,000.00 3 weeks ago Advanced Data Scientist for cArmy Systems
Orlando, FL $119,752.00-$132,849.00 2 weeks ago Advanced Algorithm Developer – Navigation, Tracking, Image Processing
Orlando, FL $124,300.00-$227,900.00 2 weeks ago Sr. SDET/ Software/ Data Tester (PySpark, Python, ETL, AWS, Spark SQL)
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Join to apply for the
Deposit Fraud Strategy - Data Scientist, New Grad
role at
Jobright.ai Deposit Fraud Strategy - Data Scientist, New Grad
1 day ago Be among the first 25 applicants Join to apply for the
Deposit Fraud Strategy - Data Scientist, New Grad
role at
Jobright.ai Jobright is an AI-powered career platform that helps job seekers discover the top opportunities in the US. We are NOT a staffing agency. Jobright does not hire directly for these positions. We connect you with verified openings from employers you can trust. Job Summary: Truist is seeking a Deposit Fraud Strategy - Data Scientist who will leverage strong analytical capabilities to investigate deposit fraud trends and provide actionable insights. The role involves performing sophisticated data analytics and collaborating with stakeholders to enhance fraud strategies and minimize risks. Responsibilities: • Independently perform sophisticated data analytics (ranging from classical econometrics to machine learning, neural networks, and natural language processing) in a variety of environments using structured and unstructured data. • Produce compelling data visualizations to communicate insights and influence outcomes among a wide array of stakeholders. • Take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome. • Engage in stakeholder meetings to identify business objectives and scope solution requirements. • With minimal guidance, write, document, and deploy custom code in a variety of environments (Python, SAS, R, etc.) to create predictive analytics applications. • Use, maintain, share and collaborate through Truist internal code repositories to foster continual learning and cross-pollination of skillsets. • Actively research and advocate adoption of emerging methods and technologies in the data science field, with the eye of continually advancing Truist’s capabilities. • Exercise sound judgment and fosters risk management culture throughout design, development, and deployment practices; partner with cross-functional teams to coordinate rules on data usage, data governance and analytics capabilities. Qualifications: Required: • Bachelor’s degree and zero to four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training • Exhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical tests • Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processes • Demonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment • Strong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.) • Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark • Experience in managing multiple projects with tight deadlines in a collaborative environment Preferred: • Master’s degree or PhD in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering • Four years of relevant work experience if candidate lacks graduate degree • Previous experience in the banking or fin-tech industry Company: Truist is the sixth-largest commercial bank in the U.S. Founded in 2019, headquartered in Charlotte, North Carolina, USA, team size 10001+ employees, currently Late Stage. Truist has a track record of offering H1B sponsorships. Seniority level
Seniority level Entry level Employment type
Employment type Full-time Job function
Industries Software Development Referrals increase your chances of interviewing at Jobright.ai by 2x Inferred from the description for this job
Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for “Data Scientist” roles.
Manager, Data Science and Operations Research (Workforce Management Analytics)
Deposit Fraud Strategy - Data Scientist, New Grad
Greater Orlando $99,461.00-$128,329.00 3 days ago Orlando, FL $90,000.00-$180,000.00 3 weeks ago Advanced Data Scientist for cArmy Systems
Orlando, FL $119,752.00-$132,849.00 2 weeks ago Advanced Algorithm Developer – Navigation, Tracking, Image Processing
Orlando, FL $124,300.00-$227,900.00 2 weeks ago Sr. SDET/ Software/ Data Tester (PySpark, Python, ETL, AWS, Spark SQL)
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr