Associate Fraud Strategy Data Scientist (Hybrid) jobs in United States
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Diverse Systems Group, LLC · 4 months ago

Associate Fraud Strategy Data Scientist (Hybrid)

Diverse Systems Group, LLC is a minority-owned firm specializing in information technology and business solutions. They are seeking an Associate Fraud Strategy Data Scientist to support the Fraud Risk Strategy team by developing analytics and strategies for fraud detection and risk analysis.

Cyber SecurityInformation ServicesSoftwareTelecommunications
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Growth Opportunities

Responsibilities

Design rules to detect/mitigate fraud
Develop Python scripts and models that support strategies
Investigate novel/large cases
Identify root cause
Set a strategy for different risk types
Work with product/engineering to improve control capabilities
Develop and present strategies and guide execution

Qualification

Risk analyticsData analysisData scienceSQLPythonExcelData visualizationTableauLarge datasetsDashboard CreationCommunicationProject Management

Required

Maximum 2 years of experience in risk analytics, data analysis, and data science within the relevant industry, with experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse
Bachelor's degree in Data Analytics, Data Science, Mathematics, Statistics, Data Mining, or related field, or equivalent practical experience
Experience using statistics and data science to solve complex business problems
Experience in SQL, Python, and Excel, including key data science libraries
Experience applying statistics and data science to tackle intricate business challenges, especially in Fraud mitigation
Experience in data visualization, including Tableau
Experience working with large datasets

Preferred

Data analytics and models
Rule development
Dashboard Creation
Project Management
Strong Communication

Company

Diverse Systems Group, LLC

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Diverse Systems Group, LLC (DSG), is a minority-owned 8(a) firm that creates custom information technology and business solutions for government agencies, systems integrators and government contractors.

Funding

Current Stage
Growth Stage

Leadership Team

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Keith Scott
CEO
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Henry Harper
Chief Technology Officer
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Company data provided by crunchbase