- USAA (Phoenix, AZ)
- …FL. Relocation assistance is **not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics** is responsible for development ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- Bank of America (Phoenix, AZ)
- Data Scientist II - Graph ...and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics, including data ... science leader to join our team as a Lead Data Scientist and help us deliver ...deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience,… more
- City National Bank (Phoenix, AZ)
- …as needed by management * Recruit. Hire and Train a team of data analysts and data scientist with expertise in fraud analytics and data science * ... implement strong Controls and Surveillance Strategy by analyzing the data , investigating the fraud trends, and identifying...Surveillance, SVP is responsible for managing the team of Data Analysts and Data Scientist … more