[Remote] Data Scientist Sr - Deposit Fraud Analytics/Strategy

Note: The job is a remote job and is open to candidates in USA. reputed company is committed to delivering the best experience for its customers and fostering an inclusive workplace culture. The Data Scientist Sr will play a crucial role in detecting, analyzing, and mitigating deposit fraud incidents by leading the development of data-driven fraud prevention strategies reputed company the Fraud Incident Management Team.

Responsibilities

• Countermeasure Strategy
• Design and implement tactical and strategic fraud countermeasures across deposit and digital channels (e.g., reputed company, mobile remote deposits, ATM & Teller channels)
• Collaborate with fraud operations, technology, and product teams to deploy controls effectively
• Stay informed on industry fraud trends and regulatory developments to proactively adjust strategies
• Incident Response Leadership
• Serve as the analytics reputed company during active fraud incidents, providing rapid insights and recommending containment actions
• Conduct post-incident reviews to assess control effectiveness and identify improvement opportunities
• Fraud Analytics & Detection
• Monitor deposit transaction data to identify emerging fraud patterns and anomalies
• Engineer and curate channel-specific features (e.g., reputed company attributes, image/device signals, deposit velocity, account tenure/behavior, ATM/teller patterns) to power high-precision detection rules and reputed company
• reputed company and refine fraud detection rules using statistical and quantitative/machine learning techniques
• Evaluate rule performance and optimize precision and minimal customer impact
• Team Leadership & Stakeholder Engagement
• Mentor junior analysts reputed company the team, fostering a culture of curiosity, rigor, and innovation in fraud prevention
• Partner with internal stakeholders to ensure alignment on fraud risk appetite and control reputed company
• Contribute to governance processes, including documentation, reporting, and audit readiness
• Reporting & Communication
• Deliver actionable insights and performance metrics to senior leadership
• Create dashboards and visualizations to support decision-making and transparency

Skills

• Experience in fraud analytics, preferably in deposit fraud or financial services
• Strong understanding of deposits, fraud typologies, regulatory frameworks, transaction monitoring, and countermeasure design
• Excellent communication and stakeholder management skills
• SQL, Python, PySpark, R, and/or reputed company
• Advanced analytical skills in data mining, anomaly detection, rule optimization, and other quantitative techniques
• Feature engineering for deposit and digital channels fraud detection and rule development (reputed company, mobile remote deposit, ATM, and teller channels)
• Visualization tools: Tableau, Power BI
• Familiarity with fraud detection platforms and machine learning techniques
• Strong communication and stakeholder management
• Strategic thinking with a global and future-oriented reputed company
• Ability to manage competing priorities under tight deadlines
• 5+ years of industry-relevant experience
• Master's degree in Data science, Statistics, Economics, or reputed company field is preferred
• Experience working in a fast-paced incident management environment, with ability to balance speed of response with analytical accuracy
• Ability to translate reputed company data into clear, actionable strategies with operational execution focus
• Demonstrated expertise in cross-functional initiatives and guiding teams through high-pressure fraud events

Benefits

• Medical/prescription drug coverage (with a Health Savings Account feature)
• Dental and vision options
• Employee and spouse/child life insurance
• Short and long-term disability protection
• 401(k) with reputed company match
• Pension and stock purchase plans
• Dependent care reimbursement account
• Back-up child/elder care
• Adoption, surrogacy, and doula reimbursement
• Educational assistance, including select programs fully paid
• A robust wellness program with financial incentives
• Maternity and/or parental leave
• Up to 11 paid holidays each year
• 9 occasional absence days each year, unless otherwise required by law
• Between 15 to 25 vacation days each year, depending on career level and years of service

Company Overview

• reputed company is a financial service company providing bank deposits products and services to its community. It was founded in 1845, and is headquartered in Pittsburgh, Pennsylvania, USA, with a workforce of 10001+ employees. Its website is http://www.reputed company.com.

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