Data Scientist, Fraud Analytics & Technical Writing jobs in United States
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GBG Plc · 2 hours ago

Data Scientist, Fraud Analytics & Technical Writing

GBG Plc is a company focused on data science and analytics, and they are seeking a Data Scientist specializing in Fraud Analytics and Technical Writing. The role involves analyzing complex datasets to identify fraud patterns and creating technical documentation while collaborating with cross-functional teams to drive data-driven solutions.

AnalyticsComputerData IntegrationFraud DetectionInformation ServicesInformation TechnologyMachine LearningSecuritySoftware
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H1B Sponsor Likelynote
Hiring Manager
LaToya LeGree, SHRM-CP
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Responsibilities

Analyze large, complex datasets to detect patterns, anomalies, and emerging fraud trends
Collaborate with internal teams to validate findings and refine detection strategies
Translate key findings into clear, compelling insights that demonstrate solution value to prospective customers
Support the development of standardized frameworks to quantify business impact across customer profiles
Create and maintain high-quality technical documentation, including methodologies, workflows, and system processes
Translate complex analytical findings into clear, actionable insights for both technical and non-technical audiences
Ensure documentation is standardized, accurate, and easily accessible for internal teams
Work closely with cross-functional teams to implement data-driven solutions
Design dashboards and reports to communicate fraud trends and detection results effectively
Provide regular updates and recommendations to stakeholders based on data-driven findings

Qualification

Data analyticsPython/RSQLData visualizationCloud platformsFraud detectionTechnical writingPredictive modelingMachine learningCross-functional collaboration

Required

2+ years of hands-on experience in data analytics, with demonstrated success in customer-facing teams or process automation roles
Excellent technical writing and communication skills
Strong proficiency in Python/R, SQL, and statistical analysis libraries (pandas, scikit-learn, etc.)
Experience with data visualization tools (Quicksight, Tableau, Power BI, or similar)
Familiarity with cloud platforms (AWS, Azure, or GCP) and modern data stack tools
Master's degree in Data Science or related field preferred; PhD a plus
Experience analyzing customer data and translating technical findings into compelling business narratives
Knowledge of statistics and ROI calculation frameworks
Ability to create presentations that communicate value propositions to both technical and business stakeholders
Familiarity with cross-functional collaboration processes

Preferred

Domain expertise in identity verification, fraud detection, and/or financial services
Experience presenting technical findings to prospects or clients during sales processes
Knowledge of predictive modeling and machine learning

Company

GBG Plc

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GBG is the leading expert in global identity and location tech, enabling safe and rewarding digital lives for genuine people, everywhere.

H1B Sponsorship

GBG Plc 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
2021 (1)
2020 (3)

Funding

Current Stage
Public Company
Total Funding
$117.02M
2021-12-09Series Unknown· $117.02M
2010-08-27IPO

Leadership Team

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Nico Bruel
Sales Director, ID Verification & Fraud
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Company data provided by crunchbase