Data Scientist - Fraud Risk Analyst

New York, NY, US • Posted 5 days ago • Updated 4 days ago
Full Time
On-site
Up to $120,000/yr
Fitment

Dice Job Match Score™

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Job Details

Skills

  • Fraud
  • A/B Testing
  • Financial Services
  • Tableau
  • Python
  • SQL
  • Payments
  • Pandas
  • Risk Analyst

Summary

  • 3+ years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company
    Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, and partition-filtered queries on large transactional tables
    Strong understanding of A/B testing and shadow testing frameworks for platform migrations or model deployments
    Proven ability to independently scope and deliver end-to-end data analyses with clear, actionable stakeholder deliverables
    Excellent communication skills - comfortable presenting complex findings to cross-functional teams and leadership
    Python proficiency for automation (pandas, openpyxl, Thread Pool Executor-based parallel query execution)
    Experience with Tableau for risk/fraud KPI dashboards
    Preferred Skills:
    Exposure to model risk concepts: score values, data pipelines, velocity features
    Experience with rule-based risk systems and the ability to read, write, and debug rule logic (Pluto)

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 91081485
  • Position Id: 8995484
  • Posted 5 days ago
Contact the job poster
PV

Pavithran Valayapathy

Recruiter @ Galent
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