Data Scientist - Fraud Strategy

Inizio Partners Corp

Any Location, PA

Category Finance

Job Description

We are seeking a highly analytical and experienced Data Scientist Business Analyst to join our Fraud Strategy Practice.

Requirements

4+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry (Retail Bank, Consumer Cards).
Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.
High proficiency with data extraction and manipulation with SQL and Python. Working knowledge of Hive, Spark, AWS Sagemaker.
Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.
Proven expertise in fraud rule development and strategy implementation with LexisNexis fraud solutions or comparable solutions (e.g., Actimize, etc).
Strong verbal and written communication skills, especially in client-facing or cross-functional settings.

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