Senior Fraud Data Scientist (Credit Card)
Gemini - Miami, FL
Hiring: Senior Fraud Data Scientist (Credit Card) Company: Gemini Location: Miami, FL Job Posted Time: 2026-09-03 11:15:37 Employment Type: Remote Target Skills & Keywords : Microsoft Excel, Program Management, Project Management, Python, Risk Management, SQL, Web3 About the job Experience: •5+ years in fraud strategy, program management, or related risk management roles. Required Skills: •Senior Fraud Data Scientist (Credit Card) •You are strategic, detail-oriented, and collaborative, with the ability to navigate complex risk landscapes while balancing prevention with a seamless customer experience. You thrive in fast-paced environments, excel at working independently, and bring deep subject matter expertise in fraud trends and mitigation techniques. •This role requires on-call rotations. •Program Development: Design and lead the development of end-to-end fraud prevention and detection strategies, including procedures, fraud rules, and controls. •Risk Analysis: Conduct sophisticated data analysis on large datasets (structured and unstructured) to identify emerging fraud trends, patterns, and potential risks. •Monitoring & Optimization: Continuously monitor fraud prevention system performance, measure key risk metrics, and implement data-driven enhancements to improve accuracy and reduce false positives. •Cross-Functional Collaboration: Partner with data science, risk operations, product, engineering, and customer support teams to integrate fraud prevention into products and services. •Project Management: Oversee initiatives aimed at advancing fraud detection systems and optimizing operational processes. Qualifications: •Advanced analytical skills with proficiency in SQL, Python, Looker, and other data analysis and visualization tools. •Applied hands-on capability in fraud detection and monitoring platforms, with the ability to analyze data and identify emerging fraud patterns. •Strong verbal, written, and interpersonal skills with the ability to convey complex ideas clearly to both technical and non-technical audiences. •Track record of working effectively across cross-functional teams (e.g., product, engineering, operations, compliance) to achieve shared goals. •Comfortable making sound decisions in ambiguous or rapidly changing environments; skilled at using data to drive informed choices. •Demonstrated ability to lead and execute projects spanning multiple teams, balancing priorities and driving results. •Strong critical-thinking skills with the ability to stay composed under pressure and resolve complex issues. •Applied hands-on capability in fraud transaction monitoring for credit card or debit card. •Strong expertise in detecting and mitigating fraud risk, including account takeover, synthetic identity, distributed attacks, payment fraud, and collusion. •Proven experience addressing and preventing fraud in digital channels and card-not-present environments. Compensation: •$116,250 - $155,000 / year •Flexible work environment (work from home / hybrid options) Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!