Cons Prod Strategic Analyst IV

IIBA (International Institute of Business Analysis); Plano (TX); On-site; USD 99,000 - 158,000; Full time

Job summary

A leading company seeks a skilled Data Scientist for their Fraud Prevention and Detection team in Plano, Texas. The role emphasizes combating financial crime using innovative analytics, mentored collaboration, and engaging portfolio risk management. Candidates should possess solid experience in data analytics and proficiency in SQL, alongside strong problem-solving and communication skills.

Benefits

Benefits and participation in discretionary incentive programs

Qualifications

• At least 4 years of experience in data analytics.
• Proficiency in SQL and either SAS, Python, or Java.
• Experience with machine learning models (supervised and unsupervised).

Responsibilities

• Utilize Link Analysis/Graph analytics to detect and mitigate fraud networks.
• Develop and optimize graph algorithms for fraud detection.
• Document processes and prepare responses for governance reviews.

Skills

Analytical Thinking

Business Analytics

Data and Trend Analysis

Fraud Management

Problem Solving

Collaboration

Data Visualization

Effective Communication (Oral and Written)

Education

Bachelor's degree or equivalent experience

Tools

SQL

SAS

Python

Java

Job description

Job Description:

This position involves performing complex analysis to enhance portfolio risk management, profitability, performance forecasting, and operational efficiency for consumer products, including credit cards. Responsibilities include applying knowledge across various business and technical areas, leading strategic projects, and collaborating with teams such as Risk and Product.

We are seeking an experienced Data Scientist to join our Fraud Prevention and Detection team. The role focuses on combating financial crime using graph databases, working on large-scale data science projects, and deploying analytical solutions to reduce fraud losses, minimize false positives, and improve client experience.

Responsibilities:

• Utilize Link Analysis/Graph analytics to detect and mitigate fraud networks.
• Develop and optimize graph algorithms for fraud detection.
• Collaborate with software developers to enhance link analysis processes for fraud detection use cases.
• Coordinate with stakeholders and technology teams to deliver end-to-end processes, track issues, and implement solutions.
• Translate business requirements into technical scripts; monitor reports and QA metrics for fraud detection.
• Document processes and prepare responses for governance reviews.
• Identify opportunities for process improvements.
• Mentor peers and serve as a subject matter expert on technical and business topics.
• Analyze economic and portfolio trends; communicate insights to senior management.
• Support large-scale projects with analytics and reporting.

Required Qualifications:

• At least 4 years of experience in data analytics.
• Proficiency in SQL and either SAS, Python, or Java.
• Strong problem-solving skills and project management experience.
• Excellent communication and influencing skills.
• Ability to thrive in a fast-paced environment.
• Curiosity and creativity in solving problems.
• Experience with machine learning models (supervised and unsupervised).
• Proficiency in handling diverse data formats and technologies.

Desired Qualifications:

• Advanced degree (Master's or PhD).
• Over 7 years of experience, preferably in financial services related to fraud or cybersecurity.
• Knowledge of advanced machine learning techniques, including neural networks and ensemble methods.
• Experience with tools like H2O or similar.

Skills:

• Analytical Thinking
• Business Analytics
• Data and Trend Analysis
• Fraud Management
• Problem Solving
• Collaboration
• Innovative Thinking
• Monitoring and Testing
• Presentation Skills
• Risk Management
• Data Visualization
• Legal and Regulatory Knowledge
• Issue Management
• Effective Communication (Oral and Written)

Minimum Education: Bachelor's degree or equivalent experience.

Shift: 1st shift (USA)

Hours: 40/week

Location: 1114 Avenue Of The Americas, New York, NY

Salary Range: $99,700 - $157,800 annually, based on experience and skills.

This role is eligible for benefits and participation in discretionary incentive programs.