Fraud Data Scientist II
Atlanta, GA · On-site
... end data science solution design, technical delivery, and measurable business outcome. 4. Engage in stakeholder meetings to identify business objectives and scope solution requirements. 5. ...
Atlanta, GA · On-site
... end data science solution design, technical delivery, and measurable business outcome. 4. Engage in stakeholder meetings to identify business objectives and scope solution requirements. 5. ...
Atlanta, GA · On-site
... end data science solution design, technical delivery, and measurable business outcome. 4. Engage in stakeholder meetings to identify business objectives and scope solution requirements. 5. ...
... science fundamentals to lead data preparation, analytics, and development of deployable solutions across multiple projects in the Fraud space. Qualified candidates will have a passion for data ...
... science fundamentals to lead data preparation, analytics, and development of deployable solutions across multiple projects in the Fraud space. Qualified candidates will have a passion for data ...
Atlanta, GA · On-site
$99K - $225K/yr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team, you'll ...
Atlanta, GA · On-site
$99K - $225K/yr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team, you'll ...
Atlanta, GA · On-site
$99K - $225K/yr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team, you'll ...
Atlanta, GA · On-site
$99K - $225K/yr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team, you'll ...
Atlanta, GA · On-site +1
$99K - $225K/yr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team, you'll ...
Atlanta, GA · On-site +1
$99K - $225K/yr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team, you'll ...
Atlanta, GA · On-site
$99K - $225K/yr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team,you ...
Atlanta, GA · On-site
$99K - $225K/yr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team,you ...
Atlanta, GA · On-site
$99 - $225/hr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team,you ...
Atlanta, GA · On-site
$99 - $225/hr
Across private and public sectors-from fraud detection to cancer research to national intelligence-we need a seasoned data scientist like you to help find the answers in the data. On our team,you ...
Data Scientist (767893) Atlanta, GA 30334 We are seeking a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will ...
Data Scientist (767893) Atlanta, GA 30334 We are seeking a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will ...
Atlanta, GA · Hybrid
Data Scientist Data Scientist Location: This role requires associates to be in-office 1-2 days per ... SIEM, EDR, UEBA, and fraud analytics platforms experience preferred. * Scripting and programming ...
Atlanta, GA · Hybrid
Data Scientist Data Scientist Location: This role requires associates to be in-office 1-2 days per ... SIEM, EDR, UEBA, and fraud analytics platforms experience preferred. * Scripting and programming ...
Atlanta, GA · Hybrid
Data Scientist Location: This role requires associates to be in-office 1-2 days per week, fostering ... SIEM, EDR, UEBA, and fraud analytics platforms experience preferred. * Scripting and programming ...
Atlanta, GA · Hybrid
Data Scientist Location: This role requires associates to be in-office 1-2 days per week, fostering ... SIEM, EDR, UEBA, and fraud analytics platforms experience preferred. * Scripting and programming ...
Atlanta, GA · On-site
... Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the data scientist should be able to convert the results into actionable product recommendations to present ...
Atlanta, GA · On-site
... Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the data scientist should be able to convert the results into actionable product recommendations to present ...
Atlanta, GA · On-site
... Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the data scientist should be able to convert the results into actionable product recommendations to present ...
Atlanta, GA · On-site
... Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the data scientist should be able to convert the results into actionable product recommendations to present ...
Atlanta, GA · On-site
$86K - $198K/yr
As a data health scientist, you know that organizing data can yield pivotal insights when it ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Atlanta, GA · On-site
$86K - $198K/yr
As a data health scientist, you know that organizing data can yield pivotal insights when it ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Alpharetta, GA · On-site
Senior Data Scientist Location: Washington DC, Berkley Heights NJ and Alpharetta GA - Locals only ... Preferred Qualifications Experience working in fintech, payments, banking, or fraud/risk ...
Alpharetta, GA · On-site
Senior Data Scientist Location: Washington DC, Berkley Heights NJ and Alpharetta GA - Locals only ... Preferred Qualifications Experience working in fintech, payments, banking, or fraud/risk ...
Alpharetta, GA · Hybrid
... fraud detection, subrogation identification, vehicle damage severity, adjuster triage and claims ... data science/ predictive analytics environment preferred. * Self-directed and able to work with ...
Alpharetta, GA · Hybrid
... fraud detection, subrogation identification, vehicle damage severity, adjuster triage and claims ... data science/ predictive analytics environment preferred. * Self-directed and able to work with ...
$62.50 - $69.72/hr
As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set ... Across private and public sectors--from fraud detection to cancer research to national intelligence ...
$62.50 - $69.72/hr
As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set ... Across private and public sectors--from fraud detection to cancer research to national intelligence ...
Augusta, GA · On-site
$179.09/hr
Job Title Data Scientist, Senior Overview EverWatch is a government solutions company providing ... Across private and public sectors--from fraud detection to cancer research to national intelligence ...
Augusta, GA · On-site
$179.09/hr
Job Title Data Scientist, Senior Overview EverWatch is a government solutions company providing ... Across private and public sectors--from fraud detection to cancer research to national intelligence ...
Augusta, GA · On-site
$62.50 - $69.72/hr
Job Title Data Scientist, Senior Overview EverWatch is a government solutions company providing ... Across private and public sectors-from fraud detection to cancer research to national intelligence ...
Augusta, GA · On-site
$62.50 - $69.72/hr
Job Title Data Scientist, Senior Overview EverWatch is a government solutions company providing ... Across private and public sectors-from fraud detection to cancer research to national intelligence ...
Atlanta, GA · On-site
... Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the data scientist should be able to convert the results into actionable product recommendations to present ...
Atlanta, GA · On-site
... Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the data scientist should be able to convert the results into actionable product recommendations to present ...
Augusta, GA · On-site
$62.50 - $69.72/hr
Responsibilities As a data scientist, you're excited at the prospect of unlocking the secrets held ... Across private and public sectors-from fraud detection to cancer research to national intelligence ...
Augusta, GA · On-site
$62.50 - $69.72/hr
Responsibilities As a data scientist, you're excited at the prospect of unlocking the secrets held ... Across private and public sectors-from fraud detection to cancer research to national intelligence ...
A Fraud Data Scientist analyzes transactional and behavioral data to detect, prevent, and mitigate fraudulent activities. They use machine learning models, statistical analysis, and anomaly detection techniques to identify suspicious patterns in financial, e-commerce, or other data-heavy industries. Their role involves working with large datasets, collaborating with fraud investigators, and continuously improving fraud detection systems to minimize financial losses and risks.
A Fraud Data Scientist's day often involves analyzing large datasets to detect suspicious patterns, developing and validating machine learning models to predict fraudulent activity, and collaborating with other teams such as compliance and risk management. Additionally, they may respond to real-time fraud alerts, participate in meetings to refine detection strategies, and prepare reports for stakeholders. The role combines technical analysis with ongoing learning about emerging fraud trends, making every day dynamic and intellectually challenging. Teamwork and adaptability are essential, as you'll frequently coordinate with engineers and business leaders to continually enhance fraud prevention efforts.
To thrive as a Fraud Data Scientist, you need strong analytical skills in statistics, machine learning, and data analysis, typically backed by a degree in data science, mathematics, or a related field. Familiarity with programming languages like Python or R, experience with SQL databases, and knowledge of fraud detection tools such as SAS, Hadoop, or relevant certifications like CFE are highly valued. Excellent problem-solving ability, communication skills, and the capacity to work collaboratively with cross-functional teams are important soft skills. These abilities are crucial for identifying and mitigating fraudulent activities while ensuring clear collaboration and actionable insights in a high-stakes financial environment.
The most popular types of Fraud Data Scientist jobs in Georgia are:
For Fraud Data Scientist jobs in Georgia, the most frequently searched job titles are:
The top searched job categories for Fraud Data Scientist jobs in Georgia are:
Cities in Georgia with the most Fraud Data Scientist job openings:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 19 days ago
7.9
Based on 121 frontline employees who took The Breakroom Quiz
78th of 175 rated banks
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.
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Regular or Temporary:
RegularLanguage Fluency: English (Required)
Work Shift:
1st shift (United States of America)Please review the following job description:Perform sophisticated analytics (statistical and predictive analytics, machine learning modeling, etc.) to provide actionable insights that improve business outcomes and minimize risk and also provide consultation to business leaders and other stakeholders on how to leverage analytics insights and build strategies around analytics.For this opportunity, Truist will not sponsor an applicant for work visa status or employment authorization, nor will we offer any immigration-related support for this position (including, but not limited to H-1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN-1 or TN-2, E-3, O-1, or future sponsorship for U.S. lawful permanent residence status.)
ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1. Independently perform sophisticated data analytics (ranging from classical econometrics to machine learning, neural networks, and natural language processing) in a variety of environments using structured and unstructured data.
2. Produce compelling data visualizations to communicate insights and influence outcomes among a wide array of stakeholders.
3. Take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome.
4. Engage in stakeholder meetings to identify business objectives and scope solution requirements.
5. Independently write, document, and deploy custom code in a variety of environments (Python, SAS, R, etc.) to create predictive analytics applications.
6. Use, maintain, share and collaborate through Truist internal code repositories to foster continual learning and cross-pollination of skillsets.
7. Actively research and advocate adoption of emerging methods and technologies in the data science field, with the eye of continually advancing Truist's capabilities.
8. Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices; partner with cross-functional teams to coordinate rules on data usage, data governance and analytics capabilities.
QUALIFICATIONS
Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
1. Bachelor's degree and four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training
2. Exhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical tests
3. Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processes
4. Demonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment
5. Strong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.)
6. Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark
7. Experience in managing multiple projects with tight deadlines in a collaborative environment
Preferred Qualifications:
1. Master's degree or PhD in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering
2. Four years of relevant work experience if candidate lacks graduate degree
3. Previous experience in the banking or fin-tech industry
OTHER JOB REQUIREMENTS / WORKING CONDITIONS
Sitting
Constantly (More than 50% of the time)
Visual / Audio / Speaking
Able to access and interpret client information received from the computer and able to hear and speak with individuals in person and on the phone.
Manual Dexterity / Keyboarding
Able to work standard office equipment, including PC keyboard and mouse, copy/fax machines, and printers.
Availability
Able to work all hours scheduled, including overtime as directed by manager/supervisor and required by business need.
Travel
Minimal and up to 10%
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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Truist is combining distinctive personal service with investments in innovation to create transformational client experiences. We believe the unique blend of human touch and innovative technology will set us apart, instill confidence, and build deeper levels of trust with our clients
Finance and insurance
10,000+ Employees
Charlotte, NC, US
2019