Softworld, Inc.
Associate Fraud Strategy Data Scientist
Softworld, Inc., Mountain View, California, us, 94039
Job Title
: Associate Fraud Strategy Data Scientist Job Location
: Sunnyvale CA 94085 Onsite Requirements: 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse.
Experience applying statistics and data science to tackle intricate business challenges especially in Fraud mitigation
Proficiency in SQL, Python, Excel including key data science libraries
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 at Bill.com. This position requires a person who has experience with performing analytics, refining risk strategies, and developing predictive algorithms preferably in the risk domain. Qualification: Maximum 2 years of experience in risk analytics, data analysis, and data science within relevant industry 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, 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 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, 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 strategy for different risk types
Work with product/engineering to improvement 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 teams 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 dashboard and visualizations to track KPI of fraud strategies implemented
Preferred Skills: Data analytics and models
Rule development
Dashboard Creation
Project Management
Strong Communication
**3rd party and subcontract staffing agencies are not eligible for partnership on this position. 3rd party subcontractors need not apply. Not eligible
This position requires candidates to be eligible to work in the United States, directly for an employer, without sponsorship now or anytime in the future. Yes, W2 only
This client is a US Federal Government contractor and is legally required to hire s. EAD**
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: Associate Fraud Strategy Data Scientist Job Location
: Sunnyvale CA 94085 Onsite Requirements: 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse.
Experience applying statistics and data science to tackle intricate business challenges especially in Fraud mitigation
Proficiency in SQL, Python, Excel including key data science libraries
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 at Bill.com. This position requires a person who has experience with performing analytics, refining risk strategies, and developing predictive algorithms preferably in the risk domain. Qualification: Maximum 2 years of experience in risk analytics, data analysis, and data science within relevant industry 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, 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 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, 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 strategy for different risk types
Work with product/engineering to improvement 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 teams 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 dashboard and visualizations to track KPI of fraud strategies implemented
Preferred Skills: Data analytics and models
Rule development
Dashboard Creation
Project Management
Strong Communication
**3rd party and subcontract staffing agencies are not eligible for partnership on this position. 3rd party subcontractors need not apply. Not eligible
This position requires candidates to be eligible to work in the United States, directly for an employer, without sponsorship now or anytime in the future. Yes, W2 only
This client is a US Federal Government contractor and is legally required to hire s. EAD**
#J-18808-Ljbffr