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UMB Bank · 6 hours ago

Fraud Data Scientist

United States

Full-time

Remote

Entry, Mid Level

$69K/yr - $149K/yr

2+ years exp

UMB Bank is a financial institution seeking a Fraud Data Scientist to support their Fraud Strategy group. The role involves developing and implementing statistical analysis, machine learning processes, and algorithms for fraud modeling, while also creating reports for senior executives.

BankingFinanceFinancial Services

No H1B

Responsibilities

Work closely across the organization to develop and implement statistical analysis, artificial intelligence, machine learning processes and algorithms, and deep learning for fraud modeling

Use dynamic techniques like Machine Learning to gain insights about the future

Answer the “What will happen, and What should be done?” questions

Gather business detail from peers and internal customers to adapt/enhance models

Routinely measure model performance and implement modifications as needed

Qualification

Machine LearningStatistical AnalysisPythonRSQL ServerTableauPower BIAdvanced StatisticsFraud AnalyticsData MiningCustomer SegmentationCritical Thinking

Required

Master's Degree in Computer Science, Math, Economics, Statistics, or another quantitative field and 2+ years of unsupervised data modeling and segmentation experience OR any combination of education and experience that would provide an equivalent background

Proven expert level foundation of math, statistics, and programming

Demonstrated hands-on working knowledge of R or Python, Snowflake, SQL Server or similar database management tool and visualization tools such as Tableau or Power BI

Superior critical thinking skills

Strong proficiency in statistical algorithm development and evaluation

Proficiency in advanced statistics, hyperparameter tuning, A/B Testing, predictive modeling, recommendation systems, propensity scoring, natural language processing, clustering, customer segmentation, data acquisition, mining structured and unstructured data, designing tools, automation systems, and data frameworks