Job Title: Data Science - Fraud Analytics
Employment: FTE
Location: San Jose, CA
Salary : $100,000 - $165,000 p.a. plus upto 10% Variable pay plus benefits (Based on Exp)
Years of experience: 3-8
Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit.
Our core focus is on delivering advanced Data Analytics & AI Solutions. By combining sophisticated technology with subject matter expertise, we deliver material impact on our clients' topline and streamline their operations. We specialize in providing tailored solutions across financial services, CPG, legal, pharma, life sciences, retail, sports, entertainment and logistics, helping them build robust data analytics and AI capabilities.
With a client base spanning 30 countries, Straive's strategically located teams operate from eight countries and is headquartered in Singapore. This global presence enables us to offer localized expertise with a worldwide perspective.
Join Straive to be part of a dynamic team at the forefront of data analytics and AI innovation. Here, you'll have the opportunity to contribute to transformative projects, supported by significant investments and an entrepreneurial drive fueled by our partnership with EQT.
Website: Linkedin
Job Role: Data Science - Fraud Analytics
Type: FTE
Location: New York, NY/San Jose, CA
Roles and Responsibilities:
· Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud).
· Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
· Develop Fraud rules on workflow systems
·Develop fraud reports for ongoing monitoring of fraud events.
·Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
·Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
·Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.
Skills Required:
·Bachelor's degree in engineering, technology, computer science or related field.
·3+ years of proven data analytics experience in fraud prevention, risk management, or a related field
·Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance.
·Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
· Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.
· Ability to work collaboratively in a cross-functional team environment.
Straive Package Benefits
Medical, Dental, and Vision Insurance
Group Life Insurance and Accident and Death Coverage for Employee
Business Travel Accident Insurance
401(k)
Employee Retirement Plan
Personal Time Off (PTO)
Annual Merit Increase (AMI)
...Truck Driver CDL A Regional. Position Description Immediate opening in Seattle, WA for a Regional Class A CDL Truck Driver and we want the right Driver to join us. We will buy your truck! If youre looking to switch from Owner Operator to Company Driver,...
...model, where all clinicians and staff work together to deliver high-quality care to every patient we serve. Atrius Health is part of Optum, a health services company focused on building the leading value-based care system in the country. At Atrius Health, we encourage...
...Utility Computing (UC) provides product innovations from foundational services such as Amazons Simple Storage Service (S3) and Amazon Elastic Compute Cloud (EC2), to consistently released new product innovations that continue to set AWSs services and features apart in the...
...interfaces between SAWS system applications and the Enterprise GIS Creates spatial web-based and mobile mapping applications using Esri, VertiGIS, and/or Safe Software FME technologies Conducts usability testing for spatial web-based and mobile mapping applications...
...Medical Service is seeking an experienced Home Health Registered Nurse for an exciting Travel Nursing job in Hawthorne, NY. Shift: 5x8... ...is a customer driven healthcare staffing company focused on per diem and travel nursing opportunities in Greater Los Angeles. At Coast...