Fraud Analytics Data Scientist (Hybrid)

Straive; San Francisco (CA); Hybrid; USD 120,000 - 170,000; Full time

Benefits offered by this job

Competitive salary

Health benefits

Continuous learning opportunities

Job summary

Straive in San Francisco, CA or New York, NY is seeking a Fraud Analytics professional for a hybrid, full-time role. You will identify and mitigate fraudulent activities, develop models, and produce insights for leadership.

The position requires strong data analytics skills and experience in fraud prevention across merchant, first-party, and digital fraud. You will work with Risk, Operations, and Compliance to strengthen the fraud prevention ecosystem and stay ahead of regulatory changes and

Qualifications

• 3+ years of data analytics experience in fraud prevention or risk management.
• Experience with fraud mitigation across merchant, first-party and digital fraud.
• Strong data-driven approach and regulatory awareness.

Responsibilities

• Identify, investigate, and mitigate fraudulent activities using advanced data methodologies.
• Conduct fraud assessments and generate rules/reports on evolving trends.
• Develop proactive strategies and statistical models to prevent future fraud.
• Design and implement fraud rules within workflow systems and build monitoring reports.
• Generate high-impact reports for management outlining risks and mitigations.
• Collaborate with Risk, Operations, and Compliance to strengthen fraud prevention.

Education

Bachelor’s degree in Engineering, Technology, Computer Science, or related quantitative field

Tools

Python

SQL

Job description

Straive in San Francisco, CA or New York, NY is seeking a Fraud Analytics professional for a hybrid, full-time role. You will identify and mitigate fraudulent activities, develop models, and produce insights for leadership.

The position requires strong data analytics skills and experience in fraud prevention across merchant, first-party, and digital fraud. You will work with Risk, Operations, and Compliance to strengthen the fraud prevention ecosystem and stay ahead of regulatory changes and