Lead Fraud Strategy Data Scientist
AI in this role
Responsibilities:
Develop fraud rules and strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data.
Manages and supports projects and processes related to fraud strategies, including governance frameworks, data structures, and deliverables.
Leverages analytics and statistics knowledge to determine risk and recommend plans.
Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders.
Analyzes and supports the delivery of products and reviews the validation of scalable analyses.
Reviews products to ensure they meet stakeholders' needs. Builds and manages vendor relationships supporting the delivery of analytical capabilities.
Ensures alignment between department or team deliverables and enterprise goals.
Develops strategic relationships to understand business processes to develop risk mitigation processes.
Brings structure to requests and translates requirements into an analytic approach.
Provides team's recommendations to key business partners as needed.
Develops understanding of industry trends.
Advocates to ensure implementation of governance practices.
Participates in special projects and performs other duties as assigned.
Qualifications
Minimum of five years related work experience in fraud strategy or fraud data science field.
Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.
Strong familiarity with data extraction in environments like SQL.
Working knowledge of Python, Hive, Spark, Athena, Amazon Sagemaker.
Undergraduate degree or equivalent combination of training and experience. Graduate degree preferred.
Special Factors
Sponsorship
Vanguard is offering visa sponsorship for this position.About Vanguard
At Vanguard, we don't just have a mission—we're on a mission.
To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.
How We Work
Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.
How we rate this
Lead Fraud Strategy Data Scientist at Vanguard rates 22 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.
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