Fulltime Role - Fraud Strategy Specialist

  • Malvern, PA
  • Posted 5 hours ago | Updated 5 hours ago

Overview

Hybrid
$120,000 - $160,000
Full Time

Skills

Fraud
data science
Bank
SQL
Python

Job Details

Fraud Strategy Practice

Fulltime

Malvern, PA/TX/NC

Salary Range - $120-160K/Annum

Required:

  • 7+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry.
  • Experience in leading fraud strategy mandate in retail banks and consumer cards with thought leadership to drive client priorities successfully.
  • Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.
  • High proficiency 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.

Thank you!

Regards

Dileep Kumar Pali

Office: x 103

Cell:

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