{"id":3751522,"url":"https://alion.io/job/straive-data-scientist-fraud-strategy","title":"Data Scientist - Fraud Strategy","company":{"id":1040311,"name":"Straive","domain":"straive.com","url":"https://alion.io/company/straive-2","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Data Science","role_family":"Data Science","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Google BigQuery","optional":false},{"name":"Jupyter Notebook","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"closed","first_seen_at":"2026-11-04T15:00:01Z","employer_posted_date":null,"last_verified_at":"2026-11-04T21:35:15Z","board_verified":false,"closed_at":"2026-11-04T21:35:15Z","days_open":0,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":0},"description":"Straive is hiring a Data Scientist for its Fraud Strategy team. The role focuses on validating parity across fraud rules engines and data sources, investigating discrepancies, and supporting loss-reduction initiatives using BigQuery and Jupyter notebooks.\n\nResponsibilities\nCore Analytical & Comparison Tasks: Compare outputs of two systems or data sources that should behave the same, isolate the differences, and document root causes and thresholds\nTechnical Stack Execution: Leverage heavy SQL on BigQuery and Jupyter notebooks to query,manipulate, and validate complex fraud data pipelines and rule logic\nStrategy & ML Collaboration: Investigate suspicious transactions to determine root causes. Be comfortable working alongside an ML team and experienced in evaluating model performance\nFraud Assessment & System Development: Conduct in-depth assessments on evolving trends (including merchant fraud, first-party, and third-party fraud). Design and implement fraud rules within workflow systems and build comprehensive monitoring reports\nStakeholder Management: Generate high-impact reports and presentations for management, outlining risks, incidents, and effective mitigation strategies\nCross-Functional Collaboration: Partner with Risk, Operations, and Compliance teams to strengthen the overall fraud prevention ecosystem\nMarket Intelligence: Stay ahead of industry trends, regulatory shifts, and global best practices to continuously refine fraud prevention strategies\n\nSkills\nProven experience in Fraud Mitigation, First-Party Fraud, Transactional Fraud, Merchant Fraud, and Digital Fraud Detection\nProficiency in Python and SQL on BigQuery and Jupyter notebook experience,then experience with rules management (reading, comparing, and translating rule logic)\nFamiliarity with fraud detection software, risk assessment methodologies, and regulatory compliance standards\nAbility to distill complex data insights into clear, concise, and actionable presentations for leadership\nDetail-oriented with a proactive approach to problem-solving and a strong collaborative spirit for cross-functional success\nBachelor's degree in Engineering, Technology, Computer Science, or a related quantitative field\n3+ years of dedicated data analytics experience specifically within fraud prevention or risk management\n\nBenefits\nPerformance-based bonus plan\nHealth, dental, and wellness benefits\nContinuous learning opportunities in modern AI and cloud-based financial platforms\nCollaborative and growth-oriented work environment\nHybrid work arrangement in Chicago, IL\n\nCompany Overview\nStraive is a global leader in operationalizing enterprise AI across industries. It was founded in 1980, and is headquartered in Singapore, Central Region, SGP, with a workforce of 10001+ employees. Its website is https://www.straive.com/.","description_format":"text","description_chars":2817,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Continuous learning"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Artificial Intelligence","Data & Analytics","E-learning","Data Entry & Processing"],"lifecycle":[{"event":"open","at":"2026-11-04T15:20:58Z"},{"event":"close","at":"2026-11-04T21:35:15Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/straive-data-scientist-fraud-strategy","json_url":"https://alion.io/job/straive-data-scientist-fraud-strategy.json","meta":{"generated_at":"2026-11-08T07:48:38Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17000,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-09T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1040311},"rest":"https://alion.io/mcp/rest/get_company?id=1040311"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fstraive-data-scientist-fraud-strategy"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fstraive-data-scientist-fraud-strategy"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fstraive-data-scientist-fraud-strategy"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/straive-data-scientist-fraud-strategy\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fstraive-data-scientist-fraud-strategy"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3751522}},{"tool":"search_jobs","arguments":{"company":"straive.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3751522},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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