Centific · 1 day ago
Data Scientist (Fraud Management)
United States
Full-time
Remote
Mid Level
$90K/yr - $110K/yr
4+ years expCentific is a global organization that specializes in Data, Intelligence, and Experience, helping clients achieve new levels of performance. The Data Scientist in Fraud Management will focus on automating data analysis processes, designing workflows, and conducting training sessions while leveraging statistical techniques to detect patterns and trends.
AnalyticsArtificial Intelligence (AI)DatabaseInformation TechnologyRetail Technology
Hiring Manager
Sharan B.
Responsibilities
Experience in automating jobs and streams for data analysis purposes using C#, Python and SQL
Experience designing and implementing automated workflows to streamline data processes
Strong skills in creating Jupyter notebooks for data analysis, visualization, and pattern detection
Ability to develop efficient and user-friendly notebooks and scripts to facilitate data exploration and trend identification
Experience in conducting training sessions for individuals or teams on building Jupyter notebooks and other automated processes
Ability to effectively communicate complex concepts and empower others to leverage automation tools for data analysis
Familiarity with cloud provider and commercial product payment and risk systems is a plus
Proficiency in employing statistical analysis techniques and data manipulation to detect patterns and trends
Ability to work collaboratively with a global team not all located in the US – flexibility in hours will be a plus
Ability to bring innovative ideas and approaches to enhance the effectiveness and efficiency of automated processes
Strong project management capabilities to ensure timely delivery, efficient resource allocation, and effective coordination of tasks
Ability to prioritize and manage multiple projects simultaneously, ensuring quality and meeting deadlines
Qualification
Required
Experience in automating jobs and streams for data analysis purposes using C#, Python and SQL
Experience designing and implementing automated workflows to streamline data processes
Strong skills in creating Jupyter notebooks for data analysis, visualization, and pattern detection
Ability to develop efficient and user-friendly notebooks and scripts to facilitate data exploration and trend identification
Experience in conducting training sessions for individuals or teams on building Jupyter notebooks and other automated processes
Ability to effectively communicate complex concepts and empower others to leverage automation tools for data analysis
Proficiency in employing statistical analysis techniques and data manipulation to detect patterns and trends
Ability to work collaboratively with a global team not all located in the US – flexibility in hours will be a plus
Ability to bring innovative ideas and approaches to enhance the effectiveness and efficiency of automated processes
Strong project management capabilities to ensure timely delivery, efficient resource allocation, and effective coordination of tasks
Ability to prioritize and manage multiple projects simultaneously, ensuring quality and meeting deadlines
4+ years of industry experience is a must
Experience in Fraud Management is must
Preferred
Familiarity with cloud provider and commercial product payment and risk systems is a plus
Company
Centific
Zero distance innovation for GenAI creators and industries Expertly engineering platforms and curating multimodal, multilingual data, we empower the ‘Magnificent Seven’ and enterprise clients with safe, scalable AI deployment We a team of over 150 PhDs and data scientists, along with more than 4,000 AI practitioners and engineers.
5001-10000 employees
H1B Sponsorship
Centific has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (10)
2024 (22)
2023 (14)
Funding
Current Stage
Late StageTotal Funding
$60MKey Investors
Granite Asia
2025-06-24Series A· $60M
Leadership Team
Vasudevan Sundarababu
Chief Data and A I officer
Recent News
Venture Capital Firms
2025-06-26
2025-01-08
Company data provided by crunchbase