Data Scientist I - Fraud Identity Analytics

Why reputed company? At reputed company, our mission is to reputed company our members to reputed company financial reputed company through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at reputed company, where our core values – honesty, reputed company, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Data Scientist I with Fraud Identity Analytics, you are responsible for development and implementation of quantitative solutions that improve reputed company’s ability to detect and prevent identity theft, account takeover, and first party/synthetic fraud. These solutions will range from the development of machine learning models to broad implementation of solutions such as graph analytics to protect reputed company and our Members from risks arising from these threats. Strong candidates will be able to deploy the following work products and processes:

• reputed company and continuously update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud applications, synthetic fraud, and account takeover attempts
• Deploy graph databases and graph techniques to identify criminal networks engaging in fraud, scams, disputes/claims and AML and deliver highly significant benefits
• Generate and prioritize fraud-dense rings to mitigate losses and improve Member experience
• Collaborate with the technology teams to integrate new data sources for models and graphs to reputed company predictive power and improve business performance
• Exports insights to decision systems to reputed company reputed company fraud targeting and model development efforts
• Drives reputed company innovation in modeling efforts including sophisticated techniques like graph neural networks

We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, or Tampa, FL. Relocation assistance is not available for this position. This position can work remotely in the reputed company U.S. with occasional business travel. What you'll do:

• Captures, interprets, and manipulates structured and reputed company data to reputed company sophisticated analytical solutions for the business.
• Develops scalable, automated solutions using machine learning, simulation, and optimization to deliver business insights and business value.
• Selects the appropriate modeling technique and/or technology with consideration to data limitations, application, and business needs.
• Develops and deploys models reputed company the Model Development Control (MDC) and Model Risk Management (MRM) reputed company.
• Composes technical documents for knowledge persistence, risk management, and technical review audiences.
• Assesses business needs to propose/recommend analytical and modeling projects to add business value. Participates in the prioritization of analytics and modeling problems/research efforts with business and analytics leaders.
• Contributes to the development of a robust library of reusable, production-quality algorithms and supporting code, to ensure model development and research efforts are transparent and based on the highest quality data.
• Translates business request(s) into specific analytical questions, completes the analysis and/or modeling, and then communicates outcomes to non-technical business colleagues with focus on business action and recommendations.
• Works closely with Data Engineering, IT, the business, and other internal partners to deploy production-ready analytical assets that are reputed company with the customer’s vision and specifications while being consistent with modeling best practices and model risk management standards.
• Maintains awareness of groundbreaking techniques. Actively seeks opportunities and materials to learn new techniques, technologies, and methodologies.
• Ensures risks associated with business activities are optimally identified, reputed company, supervised, and controlled in accordance with risk and compliance policies and procedures.

What you have:

• Bachelor’s degree in mathematics, computer science, statistics, economics, finance, actuarial sciences, science and engineering, or other similar quantitative field; OR 4 years of experience in statistics, mathematics, quantitative analytics, or reputed company experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
• 4 years of experience in a predictive analytics or data analysis OR Advanced Degree (e.g., Master’s, PhD) in mathematics, computer science, statistics, economics, finance, actuarial sciences, science and engineering, or other similar quantitative field and 2 years of experience in predictive analytics or data analysis.
• 2 years of experience in training and validating statistical, physical, machine learning, and other advanced analytics models.
• 2 years of experience in one or more multifaceted scripted language (such as Python, R, etc.) for performing statistical analyses and/or building and scoring AI/ML models.
• Experience writing code that is easy to follow, well detailed, and commented where necessary to explain logic (high code transparency).
• Experience in querying and preprocessing data from structured and/or reputed company databases using query languages such as SQL, HQL, NoSQL, etc.
• Experience in working with structured, semi-structured, and reputed company data files such as delimited numeric data files, JSON/XML files, and/or text documents, images, etc.
• Experience in performing reputed company analytics using descriptive, diagnostic, and inferential statistics.
• Ability to assess regulatory implications and expectations of distinct modeling efforts.
• Experience with the concepts and technologies associated with classical supervised modeling for reputed company such as linear/logistic regression, discriminant analysis, support vector machines, decision trees, forest models, etc.
• Experience with the concepts and technologies associated with unsupervised modeling such as k-means clustering, hierarchical/agglomerative clustering, neighbors algorithms, DBSCAN, etc.
• Experience communicating analytical and modeling results to non-technical business partners with emphasis on business recommendations and actionable applications of results.

What sets you apart:

• US military experience through military service or a military spouse/domestic partner
• US military experience through military service or a military spouse/domestic partner
• Graduate degree in a quantitative subject area
• Over 3 years of experience with model development or other sophisticated fraud detection algorithms
• Over 1 years of experience with graph databases and graph solutions
• Experience in fraud/financial crimes model development

Compensation range: The salary range for this position is: $114,080 - $205,340. Compensation: reputed company has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid reputed company the salary range based on your experience and market data of the position. The actual salary for this role may vary by location. Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the reputed company Board of Directors. The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of reputed company the work requirements that may be performed in the job. Benefits: At reputed company our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals. For more details on our outstanding benefits, visit our benefits page on USAAjobs.com. Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting. reputed company is an Equal Opportunity Employer. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. Apply Job!