Fraud Data Scientist

Job Description

Working on a full-time role that will be on my client’s direct payroll from day one (no C2C will be entertained). The client is looking for a candidate to join onsite at one of the following locations: Charlotte, NC; Dallas, TX; or Malvern, PA (Hybrid: 3–4 days/week in office).

They are seeking a thought leader who is passionate about solving complex challenges, thrives in a fast-paced environment, and has strong experience in fraud management and analytics. The ideal candidate will have a proven track record in leading the design and execution of end-to-end fraud strategies across key financial products and channels (e.g., new account onboarding, ATO, money movement in retail and card products).

Experience in fraud rule development and strategy implementation using LexisNexis fraud solutions such as ThreatMetrix, or comparable platforms like Actimize, is highly preferred. Let me know if this is something you are working on.Company Description

The company is a is a global professional services and operations management company that provides solutions to improve business efficiency. They specialize in data analytics, digital operations, and strategic advisory services to help clients across various industries, including insurance, healthcare, and banking, to optimize their processes and gain a competitive edge.

Full-time

Hybrid remote