Fraud Strategy Data Scientist

San Jose - Hybrid, California

Join Our Team as a Fraud Risk Strategy Analyst!

Job Summary:
As a Fraud Risk Strategy Analyst, you will play a pivotal role in our mission to combat fraud and protect our clients. You will collaborate with a talented team to design, develop, and implement fraud detection strategies, utilizing your expertise in analytics and data science

Key Responsibilities:

  • Design rules for fraud detection and mitigation
  • Develop Python scripts and models to support strategies
  • Investigate novel or large-scale fraud cases and identify root causes
  • Set strategy for different risk types, collaborating with product and engineering teams
  • Develop and present strategies, guiding their execution for maximum impact

Top Technical Skills:

  • Proficiency in SQL, Python, and Excel
  • Experience with data visualization tools like Tableau
  • Strong analytical thinking and problem-solving skills
  • Ability to work with large datasets and extract actionable insights

Experience and Education:

  • Minimum 2 years of experience in risk analytics, data analysis, or data science
  • Bachelor’s degree in computer science, engineering, mathematics, statistics, data mining, or related field
  • Demonstrated ability to communicate complex results effectively to technical and non-technical stakeholders

Desirable Skills:

  • Experience with fraud investigations and payment rule systems
  • Project management skills
  • Strong communication skills

Don’t miss this opportunity to be part of something big! Join us in our mission to protect businesses and consumers from fraud and risk. Apply today and let your skills shine!

About SSi People:
With over 25 years of industry experience, SSi People has built its reputation and expertise on putting people first. Everything we do works toward delivering an exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do. We have developed refined processes and a stellar internal team to deliver talent quickly. More importantly, we focus on building long-term relationships, not transactions. Putting people first is just what we do well.


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