fraud risk analyst

PayU

<div>
 PAYU PAYMENTS PRIVATE LIMITED
 
 Role:
 
 Fraud Risk Analyst
 
 
 
 Company:
 
 PayU
 
 
 
 Location:
 
 Bangalore/Mumbai/Gurgaon
 
 
 
 About Company
 
 
 
 About PayU A Prosus group company
 
 
 PayU is the payments and fintech business of Prosus, a global consumer internet group and one of the biggest investors in the fintech space globally, with investments totaling $700 million- to date. In India, PayU serves more than 350,000 merchants with 70+ local payment methods and is the preferred payments partner for nearly 60% of the e-commerce merchants, including all leading e-commerce companies and a majority of airline businesses.
 
 
 PayU specializes in credit products and services for emerging markets across the globe. Headquartered in Mumbai, PayU Credit India has disbursed about 20 billion loans to date by volume and has disbursed more than $280 million in consumer credit. PayU Credit provides consumers with easy access to affordable short-term loans up to INR 5 lacs that can be availed in the form of personal loans, point of sale EMI and express loans. Lead by Prashanth Ranganathan, the company has been focusing on providing innovative solutions that make access to credit convenient as well as quick. PayU India entered the alternate lending business in 2017 with LazyPay, its buy-now-pay-later offering to provide consumers with convenient checkout options. It emerged as one of the most popular payment methods across 300+ renowned merchants in its network like Swiggy, Zomato, Samsung, Dunzo, GoAir, amongst others. The company launched &lsquo;LazyPay Credit Shield&rsquo; an end to end digital lending features that help its users to be mindful of their financial health and credit score and automates the entire process of disbursal. Riding on the success of the offering in 2018, PayU received RBI&rsquo;s approval to operate as an NBFC in 2018. PayU acquired a stake in PaySense in January 2020 to accelerate its vision for credit in India and leverage AI &amp; ML to build a full-stack digital lending platform in India. PayU in its next phase of growth is developing a full regional fintech ecosystem providing multiple digital financial services in one integrated experience.
 
 
 
 Roles And Responsibilities
 
 
 
 <ul>
 <li>
 Leverage Python, SQL, advanced data analytics to extract, manipulate, and analyze large datasets to identify fraud patterns and build effective rule-based and AI-driven detection systems across multiple product lines of PayU
 </li>
 <li>
 Create and maintain Early Warning Signals (EWS) to proactively identify emerging fraud patterns and trends
 </li>
 <li>
 Work closely with product, engineering, data science, and business teams to embed fraud prevention measures into product design and operational processes.
 </li>
 <li>
 Conduct deep-dive investigations into fraud cases to understand attack vectors and enhance countermeasures using internal and external data
 </li>
 <li>
 Perform detailed analysis and interpret information to make recommendations to Senior Management on critical strategies including non-standard and ad-hoc requests as determined by management
 </li>
 <li>
 Develop automated reporting dashboards and data visualizations to monitor and analyze fraud metrics, KPIs, and loss trends to assess portfolio health and communicate insights to stakeholders
 </li>
 <li>
 Prepare and present reports on fraud trends, risk exposure to Senior Management and risk governance committees
 </li>
 <li>
 Stay updated with industry fraud trends and ensure the fraud controls follow local financial regulations, including mandates from the Reserve Bank of India (RBI)
 </li>
 <li>
 Assist with drafting fraud risk management policies, internal audits, and regulatory reviews
 
 
 </li>
 </ul>
 
 Qualifications And Experience
 
 
 
 <ul>
 <li>
 Undergraduate degree in Economics, Engineering, or Mathematics
 </li>
 <li>
 2-4 years of experience in fraud risk management, business analysis, or related analytical roles in financial services
 </li>
 <li>
 Strong analytical and problem-solving skills as demonstrated by previous experience in developing creative solutions to business strategy, technological, and operational problems
 </li>
 <li>
 Strong proficiency in analytic programming skills (R, Python, SQL, Excel), willingness to work closely with large data sets and get into the details with business processes
 </li>
 <li>
 Excellent communication skills with ability to present technical findings to non-technical stakeholders
 </li>
 </ul>
</div>

Fraud Risk Analyst

DOHA BANK

<div>
 
 The incumbent will assist in implementation of Bank wide fraud risk management framework and in facilitating fraud risk assessment. The incumbent will support in ensuring operational efficiency and effectiveness of fraud risk management processes/operations and initiatives/projects by utilizing appropriate tools and techniques and will assist in the implementation of the outcome of the fraud risk assessments across all Business Units/Operational functions.
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 OPERATIONAL
 
 
 <ul>
 <li>
 Perform all activities, as assigned by the Head - Fraud Risk Management in compliance with local/ foreign regulations and approved Internal policies and procedures of the bank.
 </li>
 <li>
 Support in development and review of fraud risk management policies, and procedures, in line with the Bank wide Risk management governance framework.
 </li>
 <li>
 Assist in developing fraud prevention and detection plans, identify and track Key Risk Indicators (KRIs), risk appetites and tolerance levels related to fraud risk.
 </li>
 <li>
 Work closely with the respective stakeholders in the identification &amp; implementation of cost-effective fraud prevention, detection and response (investigation and remediation), mechanisms &amp; controls to minimize risk exposure.
 </li>
 <li>
 Ensure that fraud risk framework and policies meet regulatory requirements in relation to Fraud Risk Management.
 </li>
 <li>
 Develop a collaborative relationship with regulators, corresponding banks and fraud risk industry forums to help detect and mitigate fraud.
 </li>
 <li>
 Work closely with the internal and external stakeholders in assessment of business initiatives, new tools, products and/or or significant processes to enhance fraud risk prevention.
 </li>
 <li>
 Prepare and share Fraud Risk Assessment results to the Head - Fraud Risk Management, as applicable.
 </li>
 <li>
 Assist in implementation of strategies in close collaboration with other business stakeholders, to ensure a comprehensive fraud control environment within the Bank.
 </li>
 <li>
 Continuously research and keep abreast of the current and emerging fraud risk patterns, techniques, methodologies and trends promptly to relevant stakeholders in line with the established policies and procedures.
 </li>
 <li>
 Work closely with respective internal and external stakeholders, as applicable, on account of several aspects in managing fraud, including but not limited to recovery and loss prevention etc.
 </li>
 <li>
 Perform Fraud risk reviews and submit assessment reports on control weaknesses/ adequacy of control and process gaps to safeguard to safeguard customers and Bank&rsquo;s interests.
 </li>
 <li>
 Assist in incident response planning as well as the investigation of breaches and assist with disciplinary/legal matters associated with such breaches, as necessary.
 </li>
 <li>
 Act as in-house consultant and subject matter expert on Fraud Risk Management and recommend best practices. Assist the senior analyst in conducting training and awareness programs.
 </li>
 <li>
 Assist in the implementation of robust, cost effective and efficient fraud management operation platform, encompassing best practices in fraud management to protect the businesses reputation, revenues, and operations.
 </li>
 <li>
 Analyze and provide advice/guidance to the internal stakeholders on revisions to the process/ practice/procedure controls environment, as applicable, to lessen the fraud risk exposure within the approved risk appetite.
 </li>
 <li>
 Support whistleblowing &amp; sound ethical culture in support Fraud Risk Management framework.
 </li>
 <li>
 Assist in reviewing opportunities/ standards to improve Anti-Fraud controls and reduce impact / likelihood of Fraud risk, with adequate guidance from the Head - Fraud Risk Management.
 </li>
 <li>
 Perform fraud investigations, and review case reports, as assigned, in relation to inquiries.
 </li>
 <li>
 Provide timely and accurate information to the external and internal auditors and the Compliance function, as and when assigned.
 </li>
 <li>
 Maintain an understanding of all pertinent regulations as well as leading practices pertaining to the overall operations of the section.
 </li>
 <li>
 Build and maintain strong and effective relationship with all other related units to achieve the section's goals/objectives.
 </li>
 <li>
 Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the section.
 </li>
 <li>
 Assist in independent investigations of reported fraud incidents (suspected / attempted / actual) where the bank has been defrauded.
 </li>
 <li>
 Support in preparing independent fraud investigation report for senior management for implementation of remediation plans.
 </li>
 <li>
 Assist the Senior Analyst in compiling/analyzing historical card fraud trends and present them to senior management / Risk Management Committee in a meaningful manner as well as to the Fraud monitoring unit which can be utilized by them for any alterations / adoption of rules for fraud monitoring.
 </li>
 <li>
 Prepare periodic report on fraud attempts on Doha Bank Customers in relation to cards and digital banking channels.
 </li>
 <li>
 Work closely with the overseas branches pertaining to fraud risk management activities being undertaken and in strengthening the fraud risk management process in overseas branches.
 </li>
 </ul>
 
 
</div>

Fraud Analyst (Data and Intelligence role)

Fraud Analyst

Trendyol Group

<div>
 
 
 About the Team
 
 
 
 Our Risk, Audit &amp; Integrity team safeguards Trendyol&rsquo;s ecosystem by ensuring a secure and trustworthy platform for our customers, sellers, and partners. We work cross-functionally with data, product, and business teams to detect, prevent, and mitigate fraud risks. The team blends analytics, technology, and operational excellence to protect business integrity while maintaining a seamless customer experience.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 A highly analytical and curious professional passionate about fraud prevention and risk management.
 </li>
 <li>
 Someone who can identify and prevent fraudulent activities through data-driven insights and proactive monitoring.
 </li>
 <li>
 A team player who collaborates effectively with data, product, and category teams to improve detection models and design preventive measures.
 </li>
 <li>
 A detail-oriented thinker who can balance security and customer experience in decision-making.
 </li>
 <li>
 An adaptable, problem-solving mindset with the ability to act quickly in dynamic environments.
 </li>
 </ul>
 
 
 
 
 
 Expected Qualifications
 
 
 <ul>
 <li>
 Extensive experience in fraud detection, risk analytics, or trust &amp; safety roles&mdash;preferably in e-commerce, fintech, or digital platforms.
 </li>
 <li>
 Strong analytical skills with hands-on experience in SQL; experience with Python and data visualization tools (e.g., Looker, Power BI, Tableau) is a plus
 </li>
 <li>
 Proven ability to analyze large datasets to identify behavioral patterns and anomalies.
 </li>
 <li>
 Familiarity with fraud typologies such as account takeover, promo abuse, return/refund fraud, seller-merchant fraud, and counterfeit detection.
 </li>
 <li>
 Understanding of risk frameworks and end-to-end transaction flows in online marketplaces.
 </li>
 <li>
 Excellent command of English; Arabic language proficiency is preferred.
 </li>
 </ul>
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 
 Hybrid working model with flexibility:
 
 a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.
 </li>
 <li>
 
 Personalised training allowance and learning opportunities:
 
 Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.
 </li>
 <li>
 
 Responsibility from day one:
 
 Take full ownership from the start in a culture where every voice is heard and valued.
 </li>
 <li>
 
 A diverse, international team:
 
 Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.
 </li>
 <li>
 
 Opportunities to grow with the best:
 
 Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.
 </li>
 <li>
 
 Meaningful connections beyond tasks:
 
 Be part of team rituals, events, and social activities that help us stay connected and inspired.
 </li>
 </ul>
 
 
 
 
 
 Take the Next Step
 
 
 
 If this role excites you, apply today, we look forward to taking the next step with you. Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.
 
</div>

Visa

<div>Company Description 
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose &ndash; to uplift everyone, everywhere by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. 
Job Description 
Consulting Expertise:<ul><li>
Drives client acceptance by leveraging relationships and strategies that align with Risk Solution Services goals, automation, and retention objectives</li><li>
Regularly discusses and pursues client goals, demonstrating an understanding in clients&rsquo; evolving business strategies</li><li>
Continually builds rapport with clients and the Visa account teams to promote retention and stay ahead of competitive risk</li><li>
Anticipates fluctuations and proactively identifies anomalies with business relationships</li><li>
Is an early adopter of complementary Visa products and offerings and is proactive in learning how to leverage updates and enhancements for Visa and client success</li><li>
Advocates productively on behalf of the client about product feedback and enhancement requests</li></ul>
Analysis:<ul><li>
Uses Business Intelligence tools to continually highlight client return on investment, aligning acceptance and fraud KPIs with Risk Solution Services objectives</li><li>
Efficiently adheres to clients' contractual reporting requirements</li><li>
Contributes to the continual enhancement of analytical tools</li><li>
Works with BI team to enhance current and future reporting capabilities</li></ul>
Solutions Delivery:<ul><li>
Optimizes client acceptance through increased automation, the use of machine-learning models, efficient use of manual review, and reduced reliance on rules</li><li>
Maintains working knowledge of Visa and partner integrations, order and technical flow, and support resources</li><li>
Participates in projects and events that advance Risk Solution Services and Visa success</li><li>
Identifies and influences clients and internal business partners to explore Risk Solution Services and complementary Visa product offerings</li><li>
Remains proficient in Visa and partner integrations, order and technical flow, and support resources</li><li>
Understands how client strategies and risk configurations potentially impact Visa revenue</li><li>
Evangelizes the value of Risk Solution Services and Managed Services by participating in pre-sale and proof of concept engagements</li><li>
Embodies industry best practices</li><li>
Manages projects or processes and provides guidance to colleague</li></ul>
Communication and Presentation Skills:<ul><li>
Communicates independently, professionally, succinctly, and with relevance based on audience and topic</li><li>
Collaborates consistently with internal partners on the status of portfolio</li><li>
Shares efficiencies and best practices with colleagues</li><li>
Provides appropriate detail and can confidently communicate at the executive level</li><li>
Influences others within Risk Solution Services regarding practices, procedures, and policies</li></ul>
Industry Knowledge<ul><li>
Builds industry knowledge through internal and external resources</li><li>
Proactively discusses industry trends and innovations and educates clients on the basics of how payment ecosystems work</li><li>
Understands regional risk regulations</li><li>
Remains current on global competitive landscape</li><li>
Confidently consults clients on how payment ecosystems work</li><li>
Uses knowledge of competitive landscape to shape solutions delivery</li></ul>
This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager. 
 
 
Qualifications 
Basic Qualifications: 
5 or more years of relevant work experience with a Bachelor's Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD 
 
Preferred Qualifications: 
6 or more years of work experience with a Bachelor's Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD 
Bachelor&rsquo;s degree in finance, business, economics, statistics, computer science, or a related field. 
 
Fraud Risk Expertise: 
Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or financial services. 
Hands-on experience with fraud detection systems, rule management, and real-time transaction monitoring (e.g., SAS Fraud Management, FICO Falcon, VRM, VCAS). 
Proficient in SQL, Python, Java, or similar programming languages, with a focus on data analysis, machine learning, and algorithm development. 
Skilled in using BI tools (Power BI, SAP BO, QlikView, Excel) for fraud data analysis and reporting. 
Experience mining and managing large, diverse datasets. 
Additional Information 
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.</div>

Consultant - Risk Managed Services

<div>
 
 Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose &ndash; to uplift everyone, everywhere by being the best way to pay and be paid.
 
 
 
 
 Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
 
 
 
 
 
 
 Job Description
 
 
 
 
 Consulting Expertise:
 
 
 
 <ul>
 <li>
 Drives client acceptance by leveraging relationships and strategies that align with Risk Solution Services goals, automation, and retention objectives
 </li>
 <li>
 Regularly discusses and pursues client goals, demonstrating an understanding in clients&rsquo; evolving business strategies
 </li>
 <li>
 Continually builds rapport with clients and the Visa account teams to promote retention and stay ahead of competitive risk
 </li>
 <li>
 Anticipates fluctuations and proactively identifies anomalies with business relationships
 </li>
 <li>
 Is an early adopter of complementary Visa products and offerings and is proactive in learning how to leverage updates and enhancements for Visa and client success
 </li>
 <li>
 Advocates productively on behalf of the client about product feedback and enhancement requests
 </li>
 </ul>
 
 Analysis:
 
 
 
 <ul>
 <li>
 Uses Business Intelligence tools to continually highlight client return on investment, aligning acceptance and fraud KPIs with Risk Solution Services objectives
 </li>
 <li>
 Efficiently adheres to clients' contractual reporting requirements
 </li>
 <li>
 Contributes to the continual enhancement of analytical tools
 </li>
 <li>
 Works with BI team to enhance current and future reporting capabilities
 </li>
 </ul>
 
 &ZeroWidthSpace;&ZeroWidthSpace;Solutions Delivery:
 
 
 
 <ul>
 <li>
 Optimizes client acceptance through increased automation, the use of machine-learning models, efficient use of manual review, and reduced reliance on rules
 </li>
 <li>
 Maintains working knowledge of Visa and partner integrations, order and technical flow, and support resources
 </li>
 <li>
 Participates in projects and events that advance Risk Solution Services and Visa success
 </li>
 <li>
 Identifies and influences clients and internal business partners to explore Risk Solution Services and complementary Visa product offerings
 </li>
 <li>
 Remains proficient in Visa and partner integrations, order and technical flow, and support resources
 </li>
 <li>
 Understands how client strategies and risk configurations potentially impact Visa revenue
 </li>
 <li>
 Evangelizes the value of Risk Solution Services and Managed Services by participating in pre-sale and proof of concept engagements
 </li>
 <li>
 Embodies industry best practices
 </li>
 <li>
 Manages projects or processes and provides guidance to colleague
 </li>
 </ul>
 
 &ZeroWidthSpace;Communication and Presentation Skills:
 
 
 
 <ul>
 <li>
 Communicates independently, professionally, succinctly, and with relevance based on audience and topic
 </li>
 <li>
 Collaborates consistently with internal partners on the status of portfolio
 </li>
 <li>
 Shares efficiencies and best practices with colleagues
 </li>
 <li>
 Provides appropriate detail and can confidently communicate at the executive level
 </li>
 <li>
 Influences others within Risk Solution Services regarding practices, procedures, and policies
 </li>
 </ul>
 
 Industry Knowledge
 
 
 
 <ul>
 <li>
 Builds industry knowledge through internal and external resources
 </li>
 <li>
 Proactively discusses industry trends and innovations and educates clients on the basics of how payment ecosystems work
 </li>
 <li>
 Understands regional risk regulations
 </li>
 <li>
 Remains current on global competitive landscape
 </li>
 <li>
 Confidently consults clients on how payment ecosystems work
 </li>
 <li>
 Uses knowledge of competitive landscape to shape solutions delivery
 </li>
 </ul>
 
 This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager. &ZeroWidthSpace;
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 Basic Qualifications:
 
 
 
 5 or more years of relevant work experience with a Bachelor's Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD
 
 
 
 
 
 Preferred Qualifications:
 
 
 
 6 or more years of work experience with a Bachelor's Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD
 
 
 Bachelor&rsquo;s degree in finance, business, economics, statistics, computer science, or a related field.
 
 
 
 
 
 Fraud Risk Expertise:
 
 
 
 Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or financial services.
 
 
 Hands-on experience with fraud detection systems, rule management, and real-time transaction monitoring (e.g., SAS Fraud Management, FICO Falcon, VRM, VCAS).
 
 
 Proficient in SQL, Python, Java, or similar programming languages, with a focus on data analysis, machine learning, and algorithm development.
 
 
 Skilled in using BI tools (Power BI, SAP BO, QlikView, Excel) for fraud data analysis and reporting.
 
 
 Experience mining and managing large, diverse datasets.
 
 
 
 
 
 
 Additional Information
 
 
 
 
 Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
 
 
 
</div>

PayPal

<div>The Company
PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. 
We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers. 
We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade. 
Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do &ndash; and they push us to ensure we take care of ourselves, each other, and our communities.
Job Description Summary: What you need to know about the role: The Global Fraud Prevention team is looking for a Data Scientist to join us as an exceptional problem solver with a passion for data insights and a relentless execution focus. You will lead the design and execution of safer experiences for our users and will work on the complex task of keeping fraudsters away from PayPal Credit products. If you&rsquo;re looking to make an impact at the red-hot intersection of ePayments, lending and online risk management, you&rsquo;re at the right place. Meet our team: This role is part of the Fraud Prevention team for Global Merchant Lending products that is responsible for preventing &amp; mitigating fraud risk for merchant lending products. This is an exciting, fast paced organization where the contribution by team members can significantly impact PayPal&rsquo;s bottom line as well as our customers&rsquo; experience. We are looking for a Data Scientist to join the team and help in our efforts to mitigate fraud risk globally.
Job Description:
Essential Responsibilities:
<ul><li>Lead the development and implementation of advanced data science models.</li><li>
Collaborate with stakeholders to understand requirements.</li><li>
Drive best practices in data science.</li><li>
Ensure data quality and integrity in all processes.</li><li>
Mentor and guide junior data scientists.</li><li>
Stay updated with the latest trends in data science.</li></ul>
Expected Qualifications:<ul><li>
3+ years relevant experience and a Bachelor&rsquo;s degree OR Any equivalent combination of education and experience.</li></ul>
Additional_Responsibilities_And_Preferred_Qualifications:
Your way to impact:<ul><li>
You will own &amp; execute fraud prevention strategies for our global merchant lending products</li><li>
You will utilize large, complex datasets to make data-driven decisions and answer business questions</li></ul>
In your day-to-day role, you will:<ul><li>
Conceive, design, and monitor risk management strategies to manage fraud losses and improve business profitability for credit products</li><li>
Identify opportunities and gaps within current portfolio of PayPal&rsquo;s Fraud Risk controls, including continuously evolving fraud trends</li><li>
Formulate &amp; propose solutions to ensure optimal balance between user experience, business enablement, operational expense and loss exposure</li><li>
Effectively communicate complex findings and strategy recommendations to both technical and non-technical audience</li><li>
Monitor performance of existing &amp; new solutions and optimize to ensure desired results</li><li>
Work closely with partners in Risk Platform, Data Science, Operations, Product Management, Legal &amp; Compliance and other teams to formulate and execute fraud risk solutions</li></ul>
What you need to bring:
<ul><li>Bachelor&rsquo;s degree or higher in Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline</li><li>
3+ years proven credit or fraud risk analytics experience or equivalent</li><li>
Must be an intuitive, organized analytical thinker, exceptional problem solver with the ability to perform detailed analysis</li><li>
Strong written, oral, and interpersonal skills a must including the ability to explain and/or present analysis</li><li>
Aptitude and willingness to roll-up the sleeves and get involved in the details</li><li>
Must have good business judgment with demonstrated ability to think creatively and strategically</li><li>
Ability to work with leadership &amp; stakeholders to define project scope and direction, driving large pieces of the work independently</li><li>
Ability to maintain a flexible work schedule to collaborate effectively with teams across multiple time zones</li><li>
Proficient in Python, R, SQL</li><li>
Proficient in Excel, Powerpoint &amp; Word</li></ul>
PayPal is committed to fair and equitable compensation practices.
 
 
Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience. 
 
The total compensation for this practice may include an annual performance bonus (or other incentive compensation, as applicable), equity, and medical, dental, vision, and other benefits. For more information, visit https://www.paypalbenefits.com. 
 
The U.S. national annual pay range for this role is $123,500 to $212,850

PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding. Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud please visit https://careers.pypl.com/contact-us.
For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations. 
Our Benefits:
At PayPal, we&rsquo;re committed to building an equitable and inclusive global economy. And we can&rsquo;t do this without our most important asset-you. That&rsquo;s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com 
 
Who We Are:
To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx 
 
Commitment to Diversity and Inclusion
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.
Belonging at PayPal:
Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal. 
Any general requests for consideration of your skills, please Join our Talent Community. 
We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don&rsquo;t hesitate to apply.</div>

Sr Data Scientist

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