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Fraud Data Scientist – Card Transactions

Job in Florence, Lauderdale County, Alabama, 35630, USA
Listing for: Jobtailor
Full Time position
Listed on 2026-07-20
Job specializations:
  • Finance & Banking
    Banking Analyst, Data Scientist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 120000 - 180000 USD Yearly USD 120000.00 180000.00 YEAR
Job Description & How to Apply Below

Responsibilities

  • Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes
  • Responsible for running complex business performance, risk and operational analytics
  • Develops analytical methods/models to assess market, credit and/or operational risk of new and existing financial products
  • Analyzes large datasets to improve risk adjusted returns, deliver profitable growth, and communicate conclusions
  • Synthesizes analytical results to develop strategies that improve lending decisions and manage risk
  • Applies predictive models and other tools to develop and execute appropriate segmentation and targeting for acquisition
  • Works with business, credit, data, and model development partners to design and monitor test designs and analytical reporting
Requirements
  • 5+ years of industry-relevant experience
  • Direct prior experience with or contribution to credit card or debit card authorization strategies, modeling/analysis or monitoring required
  • Prior experience at a large card issuer preferred
  • Spark/Python, Data Science and Analytics, Optimization Frameworks, Graph/Linkage Analysis, Data Correlation and Visualization
  • Analytical Thinking, Credit Risks, Data Analysis, Data Analytics, Financial Analysis, Model Development, Operational Risks, Python (Programming Language), Quantitative Models, Risk Appetite, Statistics, Structured Query Language (SQL)
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