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Fraud Data Scientist

Fraud Data Scientist

CompanyID.me
LocationMcLean, VA, USA, Mountain View, CA, USA
Salary$136301 – $156000
TypeFull-Time
DegreesMaster’s
Experience LevelMid Level, Senior

Requirements

  • 2+ years of hands-on experience in fraud analytics or a high-tech mature startup
  • Experience with deep learning frameworks such as Tensorflow, Tensorflow Recommenders, Pytorch, MXNet, Keras
  • MS in a highly quantitative field (Computer Science, Engineering, Math, Operations Research, Physics, Statistics, or related)
  • Experience with SQL & the Python ML ecosystem – pandas, numpy, sklearn, etc.
  • Experience with Time Series Prediction models & one or more deep learning libraries
  • Experience in developing, managing, and manipulating large, complex datasets
  • Data-driven, detail-oriented individual with excellent storytelling and problem-solving abilities
  • Ability to work independently and autonomously, as well as part of a team
  • Superb time management, prioritization of tasks and ability to meet deadlines with little supervision
  • Note that candidates must be located in the continental U.S.

Responsibilities

  • Partner with fraud leadership and fraud investigators to develop our fraud strategy
  • Design experiments, test hypotheses, and analyze fraud patterns that are effective at detecting fraud with low false positive rates
  • Leverage data analytics evaluate, recommend, and manage fraud strategies to prevent fraudulent activity on the ID.me network
  • Respond quickly to fraud attacks by developing fraud monitoring frameworks, dashboards, and solutions in collaboration with cross-functional teams
  • Recommend and build automated rules and models to support the detection and prevention of fraudulent activity
  • Use signals and data collected by member interactions with the ID.me network to identify the use of stolen Personal Identifiable Information (PII), social engineering, and account takeover (ATO)
  • Establish robust monitoring capabilities to ensure high performance of both automated and manual fraud detection processes
  • Build strong relationships with key partners and the leadership

Preferred Qualifications

    No preferred qualifications provided.