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Temporary Fraud Data Scientist Jobs in Ohio (NOW HIRING)

Data Scientist

Dayton, OH · On-site

$99K - $225K/yr

As a data scientist at Booz Allen, you can help turn these complex data sets into useful ... Across private and public sectors-from fraud detection to cancer research to national intelligence ...

Data Scientist

Dayton, OH · On-site +1

$99K - $225K/yr

Share Data Scientist The Opportunity: As a data scientist, you're excited at the prospect of ... Across private and public sectors-from fraud detection to cancer research to national intelligence ...

Data Scientist

Dayton, OH · On-site

$99K - $225K/yr

As a data scientist at Booz Allen, you can help turn these complex data sets into useful ... Across private and public sectors-from fraud detection to cancer research to national intelligence ...

Data Scientist

Dayton, OH · On-site

$99K - $225K/yr

As a data scientist at Booz Allen, you can help turn these complex data sets into useful ... Across private and public sectors-from fraud detection to cancer research to national intelligence ...

Data Scientist

Dayton, OH · On-site

$99 - $225/hr

As a data scientist at Booz Allen, you can help turn these complex data sets into useful ... Across private and public sectors--from fraud detection to cancer research to national intelligence ...

Data Scientist

Dayton, OH · On-site

$77.50 - $176/hr

As a Data Scientist at Booz Allen, you can help turn these complex data sets into useful ... Across private and public sectors--from fraud detection to cancer research to national intelligence ...

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Temporary Fraud Data Scientist information

What does a temporary fraud data scientist do?

A Temporary Fraud Data Scientist analyzes large datasets to detect and prevent fraudulent activities within a company, usually on a short-term or project-based contract. They use statistical models, machine learning, and data mining techniques to identify suspicious patterns and anomalies. Their work helps organizations minimize financial losses and improve security measures, often collaborating with other teams like IT, risk management, and compliance. Because the position is temporary, they are typically brought in to address urgent needs, such as investigating a recent spike in fraud or implementing new detection systems.

What are the key skills and qualifications needed to thrive as a temporary fraud data scientist, and why are they important?

To thrive as a Temporary Fraud Data Scientist, you need strong analytical skills, experience with statistical modeling, and a background in data science or a related field, often supported by a relevant degree. Proficiency in programming languages such as Python or R, knowledge of machine learning frameworks, and familiarity with fraud detection systems are typically required. Strong problem-solving abilities, attention to detail, and effective communication help you quickly adapt and collaborate during short-term assignments. These skills are crucial for rapidly identifying fraudulent activities, delivering actionable insights, and ensuring business integrity within limited timelines.

What are some common challenges faced by temporary fraud data scientists when joining an existing analytics team?

Temporary Fraud Data Scientists often face challenges such as quickly adapting to existing data infrastructure, understanding proprietary fraud detection models, and getting up to speed on the organization's specific fraud patterns. Because the role is temporary, there is a need to rapidly build relationships with cross-functional teams, such as compliance, IT, and operations, to access necessary data and insights. Effective communication and the ability to learn organizational processes swiftly are key to delivering impactful analyses within a limited timeframe.

What is the difference between Temporary Fraud Data Scientist vs Fraud Data Analyst?

AspectTemporary Fraud Data ScientistFraud Data Analyst
CredentialsDegree in Data Science, Statistics, or related field; experience with machine learningDegree in Data Analysis, Statistics, or related; proficiency in data tools
Work EnvironmentProject-based, short-term assignments, often in financial or e-commerce sectorsOngoing role within fraud prevention teams, often in finance or banking
Employer & Industry UsageFinancial institutions, e-commerce, insurance companiesBanking, credit card companies, online retailers

Temporary Fraud Data Scientists focus on developing models and algorithms to detect fraud, often on short-term projects. Fraud Data Analysts analyze data patterns to identify suspicious activity, typically in ongoing roles. Both roles require data analysis skills but differ in scope, tools, and project duration.

What are the most commonly searched types of Fraud Data Scientist jobs in Ohio?

The most popular types of Fraud Data Scientist jobs in Ohio are:

What cities in Ohio are hiring for Temporary Fraud Data Scientist jobs?

Cities in Ohio with the most Temporary Fraud Data Scientist job openings:

Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)

PNC Financial Services Group, Inc.

Columbus, OH • On-site

$91 - $169/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 26 days ago


PNC Bank rating

7.8

Company rating: 7.8 out of 10

Based on 347 frontline employees who took The Breakroom Quiz

89th of 175 rated banks


Job description

Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)Skip to main content#Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) page is loaded## Fraud Data Scientist (Credit/Debit Card Transaction & Strategy)Applylocations: Columbus Plaza Main Office (OH124)time type: Full timeposted on: Posted Todayjob requisition id: R202728# **Position Overview**At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's [name of division] organization, you will be based in Columbus OH Fraud Data Scientist (Card Transactions)- Official Job Title: R203038 Portfolio Analytics & Strategy Specialist Statistical Modeling, Python, R Language, SQL, other Experience: Direct prior experience with or contribution to credit card or debit card authorization strategies, modeling/analysis or monitoring required. Prior experience at a large card issuer preferred. Technical Skills: Spark/Python, Data Science and Analytics, Optimization Frameworks, Graph/Linkage Analysis, Data Correlation and VisualizationPNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.# **Job Description*** Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products.* Leverages business / product expertise to rigorously analyze large datasets, improve risk adjusted returns, deliver profitable growth, and communicate conclusions. Synthesizes analytical results and develops, recommends, and implements business strategies that improve lending decisions, assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and improve performance. Establishes baselines for strategies and tracks actual performance to expectations.* Applies predictive models, third party data, and other tools to develop and execute appropriate segmentation and targeting for acquisition and portfolio strategies to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight.* Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical reporting to track and enhance strategies. Designs / enhances standard reporting suites for regular product / portfolio reviews.* Collaborates with the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish policies and procedures governing the identification, monitoring, and management of risk appetite.PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:* **Customer Focused** - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.* **Managing Risk** - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.# **Qualifications**Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.## **Preferred Skills**Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Python (Programming Language), Quantitative Models, Risk Appetite, Statistical Models, Structured Query Language (SQL)## **Competencies**Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking## **Work Experience**Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.## **Education**Bachelors## **Certifications**No Required Certification(s)## **Licenses**No Required License(s)# **Pay Transparency**Base Salary: $91,000.00 – $169,000.00Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.# **Application Window**Generally, this opening is expected to be posted for two business days from 07/19/2026, although it may be longer with business discretion.# **Benefits**PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com.# # **Disability Accommodations Statement**If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.# **Equal Employment Opportunity (EEO)**PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. #J-18808-Ljbffr

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