Head of Data Science- Fraud & Risk

Remote Flexible in USA

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our fintech innovation and strategic partnerships with world-leading brands, we’re transforming how consumers and businesses send and receive money globally.

Our digital and in-person products serve millions of customers, powered by a diverse and dedicated team of professionals who are driven to make a difference. If you’re ready to join a fast-paced environment where your skills shape the future of payments, come aboard and let’s drive the future of global money transfer together at MoneyGram!

The Head of Data Science for Fraud and Risk is responsible for leading our efforts in developing sophisticated data models and analytics that enhance our ability to identify and mitigate fraud risks effectively. This role involves leveraging predictive modeling, machine learning, and big data technologies to forecast fraud trends and optimize our fraud prevention mechanisms. The successful candidate will work closely with various internal stakeholders to integrate data-driven insights that support the strategic decision-making processes, enhance customer trust, and minimize financial losses.

What You Will Do

• Strategic Leadership and Collaboration: Forge strong collaborations with IT, Product, Compliance, and Operations teams to ensure seamless integration and effectiveness of fraud detection models. Drive the strategic direction of the fraud and risk data science initiatives, ensuring alignment with the broader organizational goals.
• Advanced Analytics and Model Development: Develop and refine fraud prediction models using advanced statistical and machine learning techniques. Oversee the entire model development process from data selection, preprocessing, model building, validation, and deployment, ensuring high standards of reliability and validity.
• Operational and Risk Analytics Oversight: Monitor and analyze the performance of deployed models, continuously seeking improvements and efficiencies. Lead efforts to understand complex fraud patterns and provide actionable insights that can preempt potential fraud activities.
• Team Leadership and Development: Attract, hire, and retain top talent in the field of data science. Foster a culture of innovation and continuous learning within the team, ensuring team members are motivated and equipped to meet their objectives.
• Stakeholder Engagement and Reporting: Regularly interact with senior management and cross-functional teams to report on fraud trends, model performance, and the impact of data science initiatives. Provide strategic recommendations based on analytical findings to guide executive decisions.
  
  

Who You Are

• Bachelor’s degree in mathematics, Statistics, Computer Science, or a related field. Master’s degree strongly preferred.
• Experience: At least 10 years in analytics, with a minimum of 5 years in a leadership role managing a data science team. Experience in fraud detection or risk management in a financial setting is highly desirable.
• Technical Skills: Proficient in using statistical computer languages (Python, SQL, etc.) to manipulate data and draw insights from large data sets. Experience with big data technologies and machine learning frameworks.
• Analytical Skills: Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
• Communication and Leadership: Excellent communication and interpersonal skills, with the ability to articulate insights and complex concepts to non-technical stakeholders. Proven leadership skills with the ability to mentor and develop teams.
• Strategic Thinking: Demonstrated ability to apply data science to solve real-world problems strategically, with a keen eye on both immediate and long-term business impacts.
  
  

This role is crucial for driving forward our capabilities in fraud detection and risk management through innovative data science strategies. The head of this department will play a pivotal role in safeguarding our operations and enhancing the integrity of our customer transactions.

LOCATION

Remote Flexible, USA.

About Moneygram

MoneyGram International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage money across over 200 countries and territories. With an industry-leading app and one of the world’s largest cash distribution networks, MoneyGram processes more than $200 billion annually, serving over 50 million people. A pioneer in blockchain technology, the company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital. Headquartered in Dallas, Texas, MoneyGram is celebrated for its strong culture, earning the Top Workplaces USA award three years in a row.

• Flexible Remote First Flexibility
• Generous PTO
• 13 Paid Holidays
• Medical / Dental / Vision Insurance
• Life, Disability and other benefits
• 401K with competitive Employer Match
• Community Service Days
• Generous parental leave
• Due to the enormous response, we will only consider those qualified that meet the requirements. **
  
  

Primary Location

United States of America-Texas-Dallas

Work Locations

VIRTUAL EMPLOYEES

Job

Data Operations

Organization

Digital

Full-time

Travel

Yes, 5 % of the Time

Job Posting

Feb 3, 2025, 12:15:28 PM