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Data Scientist - Fraud Analytics

Lorven Technologies

 

Dallas, TX, USA

Posted On: 2 days ago
Experience: 8+ years
Availability: Onsite
Openings: 1
Category: Data Scientist
Tenure: No Preference/Any
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Description

Lead end-to-end development of AI-driven fraud detection systems, from use case discovery to deployment.

This role is on-site.

Responsibilities

  • Lead fraud use case discovery and develop advanced detection models using Machine Learning and Graph Analytics.
  • Identify predictive variables and build comprehensive fraud feature catalogues.
  • Build, validate, and deploy pilot fraud detection models in production environments.
  • Collaborate with engineering teams to design low-latency scoring architectures.
  • Drive model explainability, governance, and compliance while supporting challenger model validation.

Required Skills

  • 8+ years of experience in data science, analytics, or related technical roles.
  • Strong expertise in Fraud Analytics and Machine Learning model development.
  • Proficiency in Graph Analytics for complex relationship mapping and detection.
  • Experience with AI-driven solutions for fraud detection and prevention.
  • Proven track record in feature engineering and predictive variable identification.
  • Ability to explain complex technical concepts to technical and non-technical audiences.
  • Strong analytical and problem-solving skills with a focus on billing and transactional data.

Education

Any Graduate

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