Lead Graph Data Scientist - Identity Analytics

USAA
Charlotte
Workplace: HybridFull timeUSD 164,780 - 314,960 annuallyFunction: Data Science & Machine LearningExperience: 8+ yearsEducation: bachelorsSkills: ["Mentorship","Code transparency","Project management","Risk management","Communication"]

Develop and continuously improve identity theft and authentication models to detect and prevent fraud, including synthetic fraud and account takeover. Lead graph analytics and graph database deployments to uncover fraud rings and criminal networks, integrate new data sources, and export insights to decision systems. Partner across strategy, fraud model teams, and technology to deliver production-ready analytical assets, mentor junior data scientists, and drive continuous R&D innovation including graph neural networks.

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FursaFursa
USAA
USAA
1 day ago

Lead Graph Data Scientist - Identity Analytics

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Develop and continuously improve identity theft and authentication models to detect and prevent fraud, including synthetic fraud and account takeover. Lead graph analytics and graph database deployments to uncover fraud rings and criminal networks, integrate new data sources, and export insights to decision systems. Partner across strategy, fraud model teams, and technology to deliver production-ready analytical assets, mentor junior data scientists, and drive continuous R&D innovation including graph neural networks.
Location: Charlotte
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Mid level

Key Responsibilities

  • •Develop and continuously update internal identity theft and authentication models to mitigate fraud losses and negative member experience.
  • •Deploy graph databases and graph techniques to identify fraud-related criminal networks and improve loss mitigation.
  • •Guide team selection of modeling techniques and technologies based on data limitations, application, and business needs.
  • •Develop and deploy models within the Model Development Control (MDC) and Model Risk Management (MRM) framework, including documentation and peer review.
  • •Mentor junior technical staff and lead enterprise efforts to maintain and transform data science technologies and culture.
Travel: Low travel

Pay and Benefits

Salary: USD 164,780 - 314,960 annually
Perks:Health InsuranceDentalVision401kPensionLife InsurancePaid LeaveParental BenefitsAdoption AssistancePaid HolidaysWellness Stipend

Key Requirements

  • •Bachelor's degree in a quantitative field (or 4 years of relevant experience in statistics, mathematics, quantitative analytics, or similar).
  • •8 years of experience in predictive analytics or data analysis.
  • •6 years of experience training and validating advanced analytics models, including machine learning models.
  • •4 years of experience in scripting languages such as Python or R for statistical analyses and building/scoring AI/ML models.
  • •Expert experience with supervised and unsupervised modeling techniques, plus graph databases and graph-based solutions for fraud detection.
Experience:8+ yearsIdentity theftAccount takeoverFraud detectionSynthetic fraudFinancial crimesAMLGraph analyticsMachine learningR&D
Education:Bachelor's
Skills:MentorshipCode transparencyProject managementRisk managementCommunication
Tech Stack:PythonRSQLNoSQLJSONXMLGraph databasesGraph analyticsGraph neural networksRandom ForestsXGBoostLightGBMCatBoostLinear modelsLogistic regressionDiscriminant analysisSupport vector machinesDecision treesEnsemble methodsK-means clustering

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

USAA
Provides insurance, banking, investment, and financial services to U.S. military members, veterans, and their families. Best known for auto, home, life insurance, and member-focused digital banking products.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Headquarters: San Antonio, United States
Founded: 1922
WebsiteLinkedIn