Fraud Strategy Data Scientist — Hybrid (BigQuery, Python)

Straive; New York (NY); Hybrid; USD 120,000 - 170,000; Full time

Benefits offered by this job

Health, dental and wellness benefits

Continuous learning opportunities inAI

Collaborative work environment

Job summary

Straive is seeking a Data Scientist in the Fraud Strategy team to drive migration initiatives and parity validation across fraud rules engines and data sources. You will work extensively with BigQuery and Jupyter notebooks to compare legacy and modern systems, identify discrepancies, and document root causes.

You will join the Fraud Analytics team to investigate, mitigate, and monitor fraudulent activity, collaborating with risk, operations, and compliance to strengthen defenses and reduce

Qualifications

• Bachelor’s degree in engineering, technology, CS or a related quantitative field.
• 3+ years of data analytics experience in fraud prevention or risk management.
• Experience with fraud mitigation across multiple fraud types.

Responsibilities

• Migrate and validate parity across fraud rules engines and data sources.
• Leverage SQL on BigQuery and Jupyter notebooks to analyze fraud data pipelines.
• Identify root causes, document thresholds, and propose mitigation plans.
• Collaborate with ML team to evaluate model performance and impact.
• Develop monitoring reports and dashboards for leadership.

Skills

Python

SQL

BigQuery

Jupyter Notebook

Fraud Mitigation

Data analysis

Communication

Education

Bachelor's degree in Engineering / Technology / CS

Tools

BigQuery

Jupyter

Job description

Straive is seeking a Data Scientist in the Fraud Strategy team to drive migration initiatives and parity validation across fraud rules engines and data sources. You will work extensively with BigQuery and Jupyter notebooks to compare legacy and modern systems, identify discrepancies, and document root causes.

You will join the Fraud Analytics team to investigate, mitigate, and monitor fraudulent activity, collaborating with risk, operations, and compliance to strengthen defenses and reduce