Data Scientist - Fraud Strategy Practice Job at Acunor, Malvern, PA

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  • Acunor
  • Malvern, PA

Job Description

Job Title: Data Scientist - Fraud Strategy Practice

Location: Malvern, PA / Charlotte, NC / Dallas, TX

Type: Full-Time

Overview:

We’re seeking a Data Scientist to help build and optimize fraud detection strategies for one of our clients in the financial services sector. This role is a mix of hands-on data science and business analysis, requiring strong fraud domain knowledge and technical proficiency.

What You’ll Do:

  • Develop and refine fraud rules in ThreatMetrix / LexisNexis
  • Monitor fraud trends and strategy KPIs (detection/prevention/false positives)
  • Conduct root cause analysis for fraud incidents
  • Visualize fraud patterns and strategy impact via dashboards (Power BI, Tableau)
  • Collaborate with cross-functional teams to implement effective prevention strategies

What We’re Looking For:

  • 4+ years in fraud analytics in retail banking or card domains
  • Expertise in SQL, Python, and statistical modeling
  • Familiarity with ThreatMetrix, LexisNexis, or similar rule-based platforms
  • Experience with big data tools like Hive, Spark; SageMaker is a plus
  • Excellent communication and documentation skills

Acunor is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and applicants, regardless of race, gender, religion, age, disability, sexual orientation, or veteran status.

Job Tags

Full time,

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