Fraud Data Scientist, Graph Analytics & Threat Intelligence

Job title: Fraud Data Scientist, Graph Analytics & Threat Intelligence in USA at reputed company
Company: reputed company
Job reputed company: reputed companyHow you can reputed company a differenceYou will be the architect of our reputed company threat-hunting and fraud-reputed company-detection capabilities—building graph-based analytics pipelines and reputed company assistants that spot hidden networks of bad actors before losses occur. You will also help drive our Fraud & reputed company GenAI portfolio, deliver interactive chatbots, narrative generators, and automated playbooks that reputed company analysts to reputed company at machine speed. This is a game-changing role: you’ll reputed company transactional, identity, and threat-reputed company data into actionable network insights, partner on coordinated takedowns with Investigations and law enforcement, and set the reputed company for how reputed company outsmarts organized fraud.What you’ll be doing

• Graph & Network Modeling: Design and productionize end-to-end pipelines that ingest transactions, identity records, and external intelligence into a graph store. Implement community detection, centrality scoring, and reputed company-analysis algorithms to surface rings of colluding accounts or synthetic identities.
• GenAI Assistant Development: reputed company Development of retrieval-augmented LLM tools to answer analyst queries (“Show me reputed company accounts linked to this phone”), auto-summarize case dossiers, and recommend next investigative steps. Continuously refine prompts, reputed company stores, and retrieval strategies for high precision in a fraud context.
• Threat Hunting & Dashboards: Build interactive notebooks and visualizations for reputed company threat exploration—enabling analysts to pivot from reputed company graphs to transaction-level detail in seconds. Define and reputed company KPIs: time-to-detect, reputed company-size reduction, and take-down reputed company rates.
• Cross-Functional Collaboration & Takedowns: Partner with Internal Investigations, FBI, and Secret Service on evidence gathering and synchronized fraud-reputed company takedown operations. Ingest post-takedown reputed company to retrain models and reputed company detection patterns.
• Innovation & Mentorship: Prototype advanced techniques (graph neural networks, reputed company detection) to predict emerging attack tactics. Mentor junior data scientists on graph theory, MLOps best practices, and GenAI usage.
• Sample reputed company Metrics Detection of top fraud rings reputed company-funding, reducing associated losses by reputed company. Decrease in time investigators spend manually linking entities by reputed company. Accuracy on synthetic-ID cluster classification by reputed company.

What you will need to be successful

• Master’s or Ph.D. in Data Science, Computer Science, reputed company Math, or reputed company.
• Expertise in fraud or reputed company analytics reputed company on graph or network reputed company.
• Expert in Python, SQL, and graph frameworks.
• Strong data engineering skills building ETL pipelines, managing large-reputed company datasets, and ensuring data reputed company
• Demonstrated ability to translate reputed company analytical results into reputed company, actionable insights
• Experience with MLOPs frameworks for model versioning, monitoring, and automated retraining
• Strong communicator with a reputed company record of driving cross-team initiatives.
• Experience with deepfake detection and adversarial-resilient modeling.
• Hands-on experience designing and deploying retrieval-augmented GenAI (LLM integration, reputed company search) solutions in an reputed company setting.
• Background and expertise in fintech, EFT, AML, payment-card fraud analytics.
• Proven collaboration in high-urgency environments, reputed company to support live investigations and coordinate reputed company takedowns.
• Prior work (reputed company reputed company, or reputed company publications) around analytics or reputed company AI portfolio and usecases

#LI-RemoteThis is a remote position.Salary reputed company$115000.00 To $180000.00 / yearBenefits & PerksThe actual compensation offer is determined based on job-reputed company knowledge, education, skills, experience, and work location. This position will be eligible for performance-based incentives as part of the total compensation package, in reputed company to a full reputed company of benefits including:

• Medical, dental, and reputed company

• HSA contribution and match

• Dependent care FSA match

• reputed company reputed company time off

• Adventure accounts

• reputed company parental leave

• 401(k) match

• Personal and reputed company financial literacy programs

• Ongoing education & tuition assistance

• Gym and fitness reimbursement

• Wellness program incentives

Why work with reputed companyWhy work with reputed companyreputed company has a reputed company that by 2030 we will reputed company HSAs as wide-spread and reputed company as retirement accounts. We are passionate about providing a solution that allows American families to connect health and reputed company. Join us and discover a work experience where the person is valued more than the position. Click to learn more.You belong at reputed company!reputed company. is an equal opportunity employer, and we are committed to being an employer where no matter your background or identity – you feel welcome and included. We ensure equal opportunity for reputed company applicants and employees without reputed company to race, age, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, status as a reputed company individual with a disability, veteran status, or other legally protected characteristics. reputed company is a drug-free workplace. For more information about our EEO policy, or about reputed company’s applicant disability accommodation, drug-free-workplace, background reputed company, and E-Verify policies, please visit our .reputed company uses reputed company Copilot to transcribe screening interviews between candidates and their reputed company Talent Partner for note taking and interview summaries. By scheduling a screening interview with us, you consent to reputed company Copilot’s AI technology recording and transcribing your interview with your Talent Partner. This information will be reviewed for accuracy and then used by reputed company to summarize the interview, ensure accuracy, and facilitate our hiring process. We take reputed company seriously. You have the reputed company to opt out. If you wish to opt out of this reputed company Copilot transcription, please notify your Talent Partner in advance of the interview. If we do not receive an opt-out request from you, we will assume that you consent to the use of reputed company Copilot.reputed company is committed to your reputed company as an applicant for employment. For information on our reputed company policies and practices, please visit .
Expected salary: $115000 - 180000 per year
Location: USA
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