Minimum 6-10 years of experience in business intelligence, analytics, data engineering, or a related field.
Basic Qualifications
• Bachelor’s degree in data science, computer science, engineering, statistics, mathematics, operations research, or a related quantitative field, or equivalent practical experience.
• 7 or more years of professional experience in data science, machine learning, analytics engineering, or a closely related discipline.
• Advanced proficiency in Python and SQL.
• Demonstrated experience developing and validating machine learning or statistical models.
• Experience with anomaly detection, classification, time-series analysis, risk scoring, or similar applied modeling techniques.
• Strong knowledge of feature engineering, model validation, performance measurement, and model monitoring.
• Experience designing and maintaining ETL or ELT pipelines using large, complex datasets.
• Experience developing maintainable production applications or analytical processes, rather than only exploratory models or notebooks.
• Experience integrating REST APIs or other service-based data sources.
• Experience with Git, code review, CI/CD, and production deployment practices.
• Experience working with cloud-based data or application services.
• Ability to independently troubleshoot issues across data, code, models, integrations, and production environments.
• Strong written and verbal communication skills, including the ability to explain technical concepts to nontechnical audiences.
Preferred Qualifications
• Master’s degree in quantitative or technical discipline.
• Experience with e-commerce fraud, payment risk, account abuse, transaction monitoring, chargebacks, or fraud case-management processes.
• Experience with Snowflake and cloud-native analytical architectures.
• Experience deploying applications or analytical services using Azure, AWS, Kubernetes, or container technologies.
• Experience with relational databases such as PostgreSQL.
• Experience with graph databases, particularly Neo4j and Cypher.
• Familiarity with MLOps, model-serving patterns, application monitoring, and observability tools.
• Experience integrating fraud, identity, payment, or risk-scoring APIs.
• Experience leading vendor proofs of concept or technical product evaluations.
• Familiarity with secure development, secrets management, authentication, vulnerability scanning, and enterprise change controls.
Core Competencies
• Strong applied problem-solving and technical judgment
• Production-oriented data science and engineering discipline
• Ability to operate across data science, data engineering, and software development
• Understanding of operational workflows and business impact
• Clear communication with technical and nontechnical stakeholders
• Collaboration across functions, geographic locations, and time zones
• Technical leadership, mentoring, and knowledge sharing
Role Expectations
The Lead Data Scientist will be expected to contribute meaningful components to the Cyber Fraud data science portfolio. Successful outcomes may include production fraud or anomaly-detection models, automated decisioning processes, third-party risk integrations, reliable data pipelines, relationship-based fraud analytics, and structured evaluations of new data or technology providers.
The ideal candidate is a hands-on senior technologist who can build innovative solutions while ensuring they are reliable, explainable, documented, supportable, and aligned with fraud-prevention objectives.