The Planet Group
Associate Fraud Strategy Data Scientist
The Planet Group, San Jose, California, United States, 95199
Job Title:
Data Professional Location:
Onsite San Jose CA Salary Range:
$50 w2…. w2 only Introduction We are seeking a talented and dedicated Data Professional to support the Fraud Risk Strategy team. This role focuses on fraud detection, risk analysis, and loss mitigation by leveraging advanced analytics, predictive modeling, and visualization tools. The ideal candidate combines strong technical skills with business acumen to deliver actionable insights and strategies that protect both the company and its customers. Required Skills & Qualifications Maximum
2 years of experience
in risk analytics, data analysis, or data science
Bachelor’s degree in
Data Analytics, Data Science, Mathematics, Statistics, Data Mining
or related field (or equivalent experience)
Proficiency in
SQL, Python, and Excel
(including key data science libraries)
Experience with
data visualization
using Tableau and/or AWS QuickSight
Ability to analyze
large datasets
to drive actionable insights
Strong knowledge of
statistics and data science applications
for business problems
Clear communication skills, including the ability to present complex findings to both technical and business audiences
Comfortable managing
ambiguity
while driving toward business outcomes
Preferred Skills & Qualifications Experience with
data models and rule development
Knowledge of
project management practices
Familiarity with fraud investigations, fraud typologies, and payment rule systems
Experience collaborating with
machine learning teams
Day-to-Day Responsibilities Design and implement
fraud detection and mitigation rules
Develop
Python scripts and predictive models
to support fraud strategies
Investigate fraud cases, perform root cause analysis, and recommend solutions
Set and refine
risk strategies
for various fraud types
Partner with product and engineering teams to
improve fraud control capabilities
Build and present dashboards and visualizations to track
fraud KPIs
Provide actionable recommendations to stakeholders at multiple levels
Expected Outcomes (6–12 Months) Collaborate with stakeholders to design and manage fraud strategies and rules addressing emerging fraud trends
Utilize analytics to create
real-time, scalable fraud solutions
that balance risk mitigation with customer experience
Deliver business recommendations through effective presentations and reporting to leadership and cross-functional teams
Develop dashboards and visualization tools to track
key performance indicators (KPIs)
for fraud strategies
Benefits & Culture We are committed to building a collaborative, innovative environment where data-driven decisions and fraud prevention strategies create measurable impact. TECH #Onsite #J-18808-Ljbffr
Data Professional Location:
Onsite San Jose CA Salary Range:
$50 w2…. w2 only Introduction We are seeking a talented and dedicated Data Professional to support the Fraud Risk Strategy team. This role focuses on fraud detection, risk analysis, and loss mitigation by leveraging advanced analytics, predictive modeling, and visualization tools. The ideal candidate combines strong technical skills with business acumen to deliver actionable insights and strategies that protect both the company and its customers. Required Skills & Qualifications Maximum
2 years of experience
in risk analytics, data analysis, or data science
Bachelor’s degree in
Data Analytics, Data Science, Mathematics, Statistics, Data Mining
or related field (or equivalent experience)
Proficiency in
SQL, Python, and Excel
(including key data science libraries)
Experience with
data visualization
using Tableau and/or AWS QuickSight
Ability to analyze
large datasets
to drive actionable insights
Strong knowledge of
statistics and data science applications
for business problems
Clear communication skills, including the ability to present complex findings to both technical and business audiences
Comfortable managing
ambiguity
while driving toward business outcomes
Preferred Skills & Qualifications Experience with
data models and rule development
Knowledge of
project management practices
Familiarity with fraud investigations, fraud typologies, and payment rule systems
Experience collaborating with
machine learning teams
Day-to-Day Responsibilities Design and implement
fraud detection and mitigation rules
Develop
Python scripts and predictive models
to support fraud strategies
Investigate fraud cases, perform root cause analysis, and recommend solutions
Set and refine
risk strategies
for various fraud types
Partner with product and engineering teams to
improve fraud control capabilities
Build and present dashboards and visualizations to track
fraud KPIs
Provide actionable recommendations to stakeholders at multiple levels
Expected Outcomes (6–12 Months) Collaborate with stakeholders to design and manage fraud strategies and rules addressing emerging fraud trends
Utilize analytics to create
real-time, scalable fraud solutions
that balance risk mitigation with customer experience
Deliver business recommendations through effective presentations and reporting to leadership and cross-functional teams
Develop dashboards and visualization tools to track
key performance indicators (KPIs)
for fraud strategies
Benefits & Culture We are committed to building a collaborative, innovative environment where data-driven decisions and fraud prevention strategies create measurable impact. TECH #Onsite #J-18808-Ljbffr