Data Scientist II - Fraud Reporting

Truist Financial
Charlotte, Atlanta
Workplace: OnsiteFull timeFunction: Data Science & Machine LearningExperience: 4+ yearsEducation: bachelorsSkills: ["Stakeholder management","Risk management","Ownership","Consultation","Judgment"]

Perform advanced statistical and predictive analytics, including machine learning models and NLP, to generate actionable insights that reduce risk and improve business outcomes. Own end-to-end data science solution design, delivery, and measurable impact. Collaborate with business leaders to define objectives, produce stakeholder-ready visualizations, and independently write and deploy custom code using tools like Python, SAS, R, and SQL. Advocate emerging methods to strengthen Truist’s fraud reporting capabilities.

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Truist Financial
Truist Financial
2 days ago

Data Scientist II - Fraud Reporting

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Perform advanced statistical and predictive analytics, including machine learning models and NLP, to generate actionable insights that reduce risk and improve business outcomes. Own end-to-end data science solution design, delivery, and measurable impact. Collaborate with business leaders to define objectives, produce stakeholder-ready visualizations, and independently write and deploy custom code using tools like Python, SAS, R, and SQL. Advocate emerging methods to strengthen Truist’s fraud reporting capabilities.
Location: Charlotte, Atlanta
Workplace: Onsite
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Mid level

Key Responsibilities

  • •Perform sophisticated analytics (classical econometrics through ML, neural networks, and NLP) using structured and unstructured data to improve business outcomes and minimize risk.
  • •Design and deliver end-to-end data science solutions with measurable business outcomes.
  • •Create compelling data visualizations to communicate insights and influence stakeholder decisions.
  • •Independently write, document, and deploy custom predictive analytics code in multiple environments (Python, SAS, R, etc.).
  • •Collaborate with stakeholders to identify objectives, scope requirements, and coordinate data usage and governance practices with cross-functional teams.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife Insurance401k

Key Requirements

  • •Bachelor’s degree and 4+ years of experience in a quantitative field (e.g., finance, math, analytics, data science, computer science, engineering) or equivalent education/training.
  • •Strong understanding of statistical methods (classical statistics, probability, econometrics, time-series, and statistical tests).
  • •Working knowledge of linear algebra and calculus concepts (optimization, matrix operations, eigenvalue decomposition, principal components, stochastic processes).
  • •Experience with data cleansing and preparation (regex, filtering, indexing, interpolation, outlier treatment).
  • •Strong familiarity with data extraction and predictive analytics tooling (SQL, Hadoop/Pig/Hive and/or NoSQL, Spark) and project management under tight deadlines.
Experience:4+ yearsBankingFin-techFraud reporting
Education:Bachelor's
Skills:Stakeholder managementRisk managementOwnershipConsultationJudgment
Languages:English
Tech Stack:PythonSASRSQLJQueryHadoopPigHiveNoSQLSparkNeural networksNatural language processingMachine learningRegex

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Truist Financial
Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 2019
WebsiteLinkedIn