Senior Data Lead: Fraud & Risk Analytics (Hybrid NYC)

Saransh Inc

New York (NY)

Hybrid

USD 140,000 - 190,000

Full time

7 days ago
Be an early applicant
Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Benefits offered by this job

Hybrid work model

Job summary

Saransh Inc is seeking a Senior Data Practitioner/Data Lead in New York, NY (Hybrid). You will drive enterprise-wide data management initiatives and lead the data function, partnering with business stakeholders in New York and technology teams in India to deliver scalable, secure data solutions.

The role emphasizes fraud analytics, AML, and modern data engineering with PyTorch, real-time platforms, and AI-driven automation. Strong leadership and governance experience are essential.

Qualifications

  • Minimum 8+ years in Data Engineering, Data Management, Data Architecture, or Data Governance.
  • Minimum 5+ years leading enterprise-scale data initiatives.
  • Strong experience in Banking/Financial Services or related sectors.
  • Proven Fraud Analytics, Financial Crime, AML, KYC, Risk Management experience.
  • Extensive Python and SQL development.
  • Hands-on PyTorch for ML workflows.
  • Experience building real-time data pipelines and data governance.

Responsibilities

  • Lead end-to-end data management initiatives across acquisition, provisioning, governance, quality, metadata, and analytics enablement.
  • Design and maintain scalable data platforms for Fraud Technology, Financial Crime, AML, and Risk functions.
  • Build and manage high-volume batch/real-time data pipelines.
  • Develop ingestion, transformation, enrichment, and provisioning frameworks.
  • Enable real-time data delivery to fraud, surveillance, and risk apps.
  • Maintain enterprise data lake environments with governance and security.
  • Collaborate with Data Scientists/AI teams for feature engineering and model deployment.
  • Utilize PyTorch to support ML workflows and AI automation.
  • Partner with stakeholders in New York and India to deliver strategic data solutions.
  • Drive automation of data engineering processes using AI/ML techniques.
  • Participate in architecture reviews, Agile ceremonies, and platform modernization.
  • Mentor junior engineers and promote modern data engineering practices.

Skills

Leadership
Stakeholder management
Mentoring
Agile collaboration

Tools

Python
PyTorch
Apache Spark
Hadoop
SQL Server
SingleStore
Kubernetes
REST APIs
Graph APIs
Enterprise Data Lakes
Data Governance
Data Quality Platforms
Linux
Shell Scripting
Autosys
Control-M
Git
CI/CD
DevOps Toolchains

Job description

Saransh Inc is seeking a Senior Data Practitioner/Data Lead in New York, NY (Hybrid). You will drive enterprise-wide data management initiatives and lead the data function, partnering with business stakeholders in New York and technology teams in India to deliver scalable, secure data solutions.

The role emphasizes fraud analytics, AML, and modern data engineering with PyTorch, real-time platforms, and AI-driven automation. Strong leadership and governance experience are essential.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Data Practitioner/Data Lead-In Person Interview
Senior Data Practitioner/Data Lead-In Person Interview

Saransh Inc • New York (NY)

Hybrid
USD 140,000 - 190,000
Hybrid work model
Fraud Analytics Manager, Data Science Lead
Fraud Analytics Manager, Data Science Lead

PwC South Africa • New York (NY)

On-site
Confidential
Medical insurance
Dental insurance
Vision insurance
+4
Senior Data Engineer – Fraud Analytics (Hybrid)
Senior Data Engineer – Fraud Analytics (Hybrid)

Elder Research Inc. • Arlington (VA)

Hybrid
USD 120,000 - 140,000
Staff Data Scientist: Fraud & Risk Innovator
Staff Data Scientist: Fraud & Risk Innovator

Socure • New York (NY), Northern (KY)

Hybrid
USD 180,000 - 240,000
Senior Fraud Analytics Implementation Lead (Hybrid)
Senior Fraud Analytics Implementation Lead (Hybrid)

Skill • Sioux Falls (SD)

Hybrid
USD 90,000 - 110,000
Senior Fraud Analytics Deployment Lead (Hybrid)
Senior Fraud Analytics Deployment Lead (Hybrid)

Skill • Dallas (TX)

Hybrid
USD 90,000 - 110,000
Lead Fraud Analytics & Risk Detect Senior Manager
Lead Fraud Analytics & Risk Detect Senior Manager

PwC • New York (NY)

On-site
USD 124,000 - 280,000
Annual discretionary bonus
Benefits package
Senior Data Science Lead, Fraud & Risk
Senior Data Science Lead, Fraud & Risk

Capital One • New York (NY)

On-site
USD 251,000 - 286,000
Real-Time Fraud Data Architect – Hybrid/Remote
Real-Time Fraud Data Architect – Hybrid/Remote

Programmers.io • New York (NY)

Hybrid
USD 120,000 - 180,000
Data Scientist (Fraud Analysis)
Data Scientist (Fraud Analysis)

Wenger & Watson • California (MO)

On-site
USD 80,000 - 110,000