Senior Fraud Risk Data Scientist

Varo Bank; Dallas (TX); On-site; USD 140,000 - 190,000; Full time

Job summary

A digital banking institution is seeking a Senior Fraud Analytics professional in Dallas, Texas. This role involves developing analytic approaches to detect and mitigate fraud risk, analyzing data to create actionable insights, and collaborating with various stakeholders. A minimum of 10 years of experience in fraud risk management and expertise in data analytics using SQL and Python are essential. The position offers a competitive salary range of $140,000 - $190,000 annually, along with additional benefits.

Qualifications

• 10+ years of fraud or risk experience focused on risk strategy and analytics.
• 8+ years hands-on data analytics experience with SQL and Python.
• 3+ years experience with Tableau or other BI tools.
• Familiarity with fraud management systems such as Sentilink or iOvation.

Responsibilities

• Develop new data-driven rules for fraud prevention and risk management.
• Analyze data to enhance understanding of customer banking behavior.
• Collaborate with vendors for optimized fraud detection tools.
• Conduct fraud investigations and manage rule rationalization processes.

Skills

Fraud risk management

Data analysis

SQL

Python

Tableau

Statistical analysis

AWS

Financial product knowledge

Stakeholder management

Education

10+ years of fraud or risk experience

Tools

Tableau

Statistical analysis tools

Job description

A digital banking institution is seeking a Senior Fraud Analytics professional in Dallas, Texas. This role involves developing analytic approaches to detect and mitigate fraud risk, analyzing data to create actionable insights, and collaborating with various stakeholders. A minimum of 10 years of experience in fraud risk management and expertise in data analytics using SQL and Python are essential. The position offers a competitive salary range of $140,000 - $190,000 annually, along with additional benefits.