Data Scientist I - Fraud Reporting

Truist Bank•Charlotte, NC

2d•Onsite

About The Position

The position involves performing sophisticated analytics, including statistical and predictive modeling, and machine learning to generate actionable insights that enhance business outcomes and mitigate risk. The role also includes consulting with business leaders and stakeholders on leveraging these insights and developing data-driven strategies.

Requirements

Bachelor’s degree and zero to four or more years of experience in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training
Exhibit understanding of statistical methods, including a broad understanding of classical statistics, probability theory, econometrics, time-series, and primary statistical tests
Familiarity with linear algebra concepts for optimization, complex matrix operations, eigenvalue decompositions, and principal components; working knowledge of calculus/differential equations, with understanding of stochastic processes
Demonstrate understanding of data cleansing and preparation methodologies, including regex, filtering, indexing, interpolation, and outlier treatment
Strong familiarity with data extraction in a variety of environments (SQL, JQuery, etc.)
Working knowledge of Hadoop, Pig, Hive, and/or NoSQL, Spark
Experience in managing multiple projects with tight deadlines in a collaborative environment
English (Required) language fluency

Nice To Haves

Master’s degree or PhD in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering
Four years of relevant work experience if candidate lacks graduate degree
Previous experience in the banking or fin-tech industry

Responsibilities

Independently perform sophisticated data analytics (ranging from classical econometrics to machine learning, neural networks, and natural language processing) in a variety of environments using structured and unstructured data.
Produce compelling data visualizations to communicate insights and influence outcomes among a wide array of stakeholders.
Take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome.
Engage in stakeholder meetings to identify business objectives and scope solution requirements.
With minimal guidance, write, document, and deploy custom code in a variety of environments (Python, SAS, R, etc.) to create predictive analytics applications.
Use, maintain, share and collaborate through Truist internal code repositories to foster continual learning and cross-pollination of skillsets.
Actively research and advocate adoption of emerging methods and technologies in the data science field, with the eye of continually advancing Truist’s capabilities.
Exercise sound judgment and fosters risk management culture throughout design, development, and deployment practices; partner with cross-functional teams to coordinate rules on data usage, data governance and analytics capabilities.