Associate Fraud Risk Data Scientist

5 Star Recruitment

  • San Jose, California
  • 5 days ago
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    Skills

    • Amazon Web Services (AWS)unmatched
    • Analysis Skillsunmatched
    • Artificial Intelligence (AI)unmatched
    • Candidate Sourcingunmatched
    • Communication Skillsunmatched
    • Consultingunmatched
    • Cross-Functionalunmatched
    • Data Analysisunmatched
    • Data Miningunmatched
    • Data Scienceunmatched
    • Data Setsunmatched
    • Data Visualizationunmatched
    • Fraud Investigationunmatched
    • Leadershipunmatched
    • Loss Mitigationunmatched
    • Machine Learningunmatched
    • Mathematicsunmatched
    • Performance Metricsunmatched
    • Problem Solving Skillsunmatched
    • Product Engineeringunmatched
    • Project/Program Managementunmatched
    • Python Programming/Scripting Languageunmatched
    • Reporting Dashboardsunmatched
    • Riskunmatched
    • Risk Analysisunmatched
    • Risk Managementunmatched
    • SQL (Structured Query Language)unmatched
    • Science Libraryunmatched
    • Statistical Modelingunmatched
    • Statisticsunmatched
    • Tableauunmatched
    • Team Playerunmatched
    • Use Casesunmatched
    • eCommerceunmatched

    Description

    JOB DESCRIPTION:

    We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation Org. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who has experience with machine learning, model development with cutting edge AI/ML frameworks, performing analytics, statistical analysis and model monitoring. Experience with LLMs and other AI tools would be a big plus.

    Wed love to chat if you have:

    • 2-6 years of experience in machine learning/AI, data science, risk analytics & data analysis within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse.
    • Bachelors/Master's degree in Data Science, Data Analytics, Mathematics, Statistics, Data Mining or related field or equivalent practical experience
    • Experience using statistics and data science (machine learning & AI) to solve complex business problems
    • Proficiency in SQL, Python, AWS, Excel including key data science libraries
    • Proficiency in data visualization including Tableau
    • Experience working with large datasets
    • Ability to clearly communicate complex results to technical experts, business partners, and executives including development of dashboards and visualizations, ie Tableau.
    • Comfortable with ambiguity and yet able to steer AI and machine learning projects toward clear business goals, testable hypotheses, and action-oriented outcomes
    • Demonstrated analytical thinking through data-driven decisions, as well as the technical know-how, and ability to work with your team to make a big impact.
    • Desirable to have experience or aptitude solving problems related to risk using data science and analytics
    • Bonus: Experience with development and implementation of AI tools (e.g. LLMs) for risk use cases.

    Key Job Functions:

    • Design and develop machine learning and AI models detect/mitigate fraud
    • Support stakeholders and cross-functional teams in effective usage of models
    • Drive AI transformation for all risk management activities at BILL
    • Work with product/engineering to implement, monitor and refine AI solutions and models

    Expected Outcomes:

    • Work closely with team members and stakeholders to consult, design, develop, and manage fraud models and AI solutions.
    • Utilize data analysis to design and implement fraud models
    • Collaborate with cross-functional stakeholders including product managers and engineering teams to deploy data-driven fraud models and AI solutions that operate at scale and in real time for end customers.
    • Make business recommendations to leadership and cross-functional teams with effective presentations of findings at multiple levels of stakeholders.
    • Development of dashboard and visualizations to track KPI of fraud models implemented

    Preferred Skills:

    • Machine Learning & Artificial Intelligence
    • Data Science
    • Model development
    • Dashboard Creation
    • Project Management
    • Strong Communication Skills.

    Notes from Hiring Manager:

    • Strong SQL proficiency
    • Experience applying statistics and data science to tackle intricate business challenges especially in Fraud mitigation
    • Proficiency in AWS Quicksight and Tableau
    • This is a hybrid position, so candidates must be based in the San Jose area. HM will entertain remote candidates if no viable local candidates can be sourced.
    • Strictly contract to cover multiple leaves over a 1 yr. period.
    • Potential to extend based on business need and performance.
    • Day shift: M-F Pacific time
    • Multiple Zoom interviews (2-3) SQL assessment during 1st interview.

    MUST HAVE:

    • 2-6 years of experience in machine learning/AI, data science, risk analytics & data analysis within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse.
    • Bachelors/Master's degree in Data Science, Data Analytics, Mathematics, Statistics, Data Mining or related field or equivalent practical experience
    • Experience using statistics and data science (machine learning & AI) to solve complex business problems
    • Proficiency in SQL, Python, AWS, Excel including key data science libraries
    • Proficiency in data visualization including Tableau
    • Experience working with large datasets
    • Bonus: Experience with development and implementation of AI tools (e.g. LLMs) for risk use cases.

    Numbers & Facts

    LocationSan Jose, California

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