Data Scientist Sr - Deposit Fraud Analytics/Strategy
$65k/y-$165.37k/y
PNC15 hours ago
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OnsiteFull-timeSenior
Summary
PNC is seeking a Data Scientist Sr - Deposit Fraud Analytics/Strategy to join their team in Farmers Branch, TX. The role involves detecting, analyzing, and mitigating deposit fraud incidents through data-driven strategies.
About the Role
As a Data Scientist Sr, you will lead the development and execution of fraud prevention strategies, collaborate with various teams to implement fraud countermeasures, and serve as the analytics lead during fraud incidents. Your responsibilities will include monitoring transaction data for fraud patterns, developing detection rules, mentoring junior analysts, and delivering insights to senior leadership.
About You
Required:
- Master's degree in Data Science, Statistics, Economics, or a related field.
- 5+ years of experience in fraud analytics, preferably in deposit fraud or financial services.
- Strong understanding of deposits, fraud typologies, regulatory frameworks, and transaction monitoring.
Preferred:
- Experience in a fast-paced incident management environment.
- Ability to translate complex data into actionable strategies.
- Demonstrated expertise in guiding teams through high-pressure fraud events.
Benefits
- Comprehensive medical, dental, and vision coverage.
- 401(k) with PNC match and pension plans.
- Paid time off including maternity/parental leave and vacation days.
- Educational assistance and wellness programs with financial incentives.
PNC
We’ll help keep your money boring so your life doesn’t have to be. pnc.co/guidelines
Farmers Branch, TX