Debit Card Fraud Data Scientist

Truist
Truist

Job Overview

Posting Date : 8/21/2020 11:35:52 AMPrimary Location : Charlotte, NC USWork Address : NAJob ID : R0027945Schedule : Full_time : Debit Card Fraud Data ScientistJob Description : Specific information related to the position is outlined below. To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information. Should you have a disability and need assistance with the application process, please request a reasonable accommodation by emailing  or by calling 877-891-2510. This email inbox is monitored for reasonable accommodation requests only. Any other correspondence will not receive a response.Regular or Temporary:RegularLanguage Fluency:  English (Required)Work Shift:1st shift (United States of America)Please review the following job description:This is a job class to be used temporarily in order to facilitate an immediate hire. Once a formal job class is created and approved, associates should be moved into the established job that accurately reflects duties and responsibilities being performed.Debit Card Fraud AnalyticsRequired:Demonstrated proficiency in designing and implementing a combined use of analytical tools using SAS, Python, Tableau and/or other equivalent Data Science Tool setsDrive gross fraud reduction efforts that will improve the Debit Card Fraud Gross Loss as a Percent of Debit Card Net Sales  to between 3bps – 5bps monthlyDrive effective analytics strategy to drive Gross bps lower through segmentation and use of multiple production machine learning modelsDesign Effective A/B testing using data science tools to estimate fraud loss reduction and client impact rates before programming to productionAssists with designing the client experience in monitoring legacy fraud rules and their impacts to client experience ( declines / approval rates )Establish Fraud Rule Rotation performance thresholds for reviewing performance of legacy rules on all platforms, and retirement of rules that are no longer performingUnderstand in all analytic endeavors the contribution rate to fraud for products opened by months on Book ( 1st year, vs established clients )Utilize and Learn from quarterly MasterCard and Visa benchmarking tools to understand opportunities to improve fraud performanceCapability to Master VISA Network level data attributes for use in day to day Strategy evolution and change needed to stay current with industry shifts spendCapability to Master Falcon Expert programming language and regularly apply a high performing rule processing framework in compliance with test / control proceduresAssist with Leading efforts to document process improvements made with transformation efforts with regards to detection debit process.Gain Base understanding of both Broadcom 3DS Authentication Tools and Visa Risk Manager Tokenization tools, and when to apply them in detection strategyDevelop a comprehensive base knowledge of MasterCard and VISA authorization data attributes, processes, terminologies as they related to transaction processingCapability to come up to speed on the multiple fraud models that we have available along with how to best leverage the insights from each model involvedParticipate in Merger/integration projects as assignedServes as a back-up for other Falcon rule processing systemsPreferred but not required:Capability to build/design machine learning modelsPrior Experience with working in a debit or credit analytics domainSystems Experience Preferred:  SAS, SQL, Python, Falcon Expert, Tableau, UnixProcessor Experience Preferred:  VISA DPS DebitNetwork & Authentication Experience Preferred:  Visa / VISA Risk ManagerPrevious rule programming experience:  Fraud Falcon ExpertTruist supports a diverse workforce and is an Equal Opportunity Employer who does not discriminate against individuals on the basis of race, gender, color, religion, national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Drug Free Workplace.Thank you for your interest in Truist! BB&T and SunTrust have come together in a transformational merger of equals to create Truist, the premier financial organization in the country. You may notice references to our legacy company names, BB&T and SunTrust, in places throughout this site. All such references should be understood to refer to Truist moving forward while we continue to transition to the Truist name.Thank you for your interest in Truist! BB&T and SunTrust have come together in a transformational merger of equals to create Truist, the premier financial organization in the country. You may notice references to our legacy company names, BB&T and SunTrust, in places throughout this site. All such references should be understood to refer to Truist moving forward while we continue to transition to the Truist name.

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