Lead Data Scientist - Fraud Analytics

The Apps Dev Tech Lead analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guid

Senior Big Data Engineer AI/ML and Fraud Strategy Location Hybrid: 3 days onsite Approved locations: Pennsylvania, North Carolina, Texas, or Arizona Contract-to-hire Position Summary We are looking for a Senior Big Data Engineer to support the future growth of the client's fraud prevention platform. The client is expanding into new financial products, including a debit card offering. This role will help define the technology strategy, data architecture, and AI/ML capabilities needed to suppo

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy

The Technical Analytics Manager / Lead Data Scientist will serve as the senior technical lead responsible for designing, developing, testing, validating, and overseeing advanced fraud analytics solutions in support of the Pandemic Response Accountability Committee's mission to detect and prevent fraud, waste, abuse, and mismanagement across large-scale federal benefit programs. This role will lead analytic model development, fraud detection use case design, quality control, technical review, an