Sr. Data Scientist, Fraud Analytics

3 weeks ago


Burlington, Canada TransUnion Canada Full time
TransUnion's Job Applicant Privacy Notice

What We'll Bring:
At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions and enabling consumers to understand and manage their personal information. Because when people have access to more complete and multidimensional information, they can make more informed decisions and achieve great things.

Every day TransUnion offers our employees the tools and resources they need to find ways information can be used. Whether it is helping businesses better manage risk, providing better insights so a consumer can qualify for their first mortgage or working with law enforcement to make neighborhoods safer, we are improving the quality of life for individuals, families, communities and local economies around the world.

What You'll Bring:

The duties and responsibilities described above are the essential functions of the job.The qualifications below are representative of the knowledge, skills, and/or abilities required.Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
  • 2+ years’ experience working with R/Python or similar analytical tools
  • Familiar with various statistical, econometric, and quantitative analysis techniques and their applicability to business problems
  • Advanced knowledge of SQL, Hive, Scala, Spark etc.
  • Experience in developing statistical Fraud models - Research, develop, test, and document methodologies/models, procedures and related processes.
  • Model implementation and ongoing validation - Liaise with other stakeholders to facilitate model approval and implementation; participate in formulating implementation requirements, and conducting pre-implementation testing and continuing support
  • Quick thinker, unconventional problem-solving capabilities
  • Excellent communication skills (oral & written) with ability to communicate complex concepts and solutions successfully to all levels of management and technical expertise.
  • Must have proven ability to interact and mediate with all levels of organization, from most junior to most senior, from all aspects of business including technical and operational.
  • Proven ability to mediate through complex business issues from multiple points of view and levels of organization - while achieving desired outcome
  • Track record of independent self-motivated results.Must also be able to work effectively under minimum supervision.
  • Willingness and ability consistently assert point of view in a non-confrontational manner.
  • Capable of translating market/economics trends into tangible product concepts/ideas or solutions
  • In-depth understanding of Fraud industry and relevant experience is a must
  • Well-rounded experience consulting or supporting intangible solutions
  • Bachelor’s degree in Statistics or other related field such as mathematics, business, finance, economics, or equivalent, Master’s Degree a plus


Impact You'll Make:

The individual in this position will proactively work in designing fraud solutions with a focus on building and supporting state of the art models, their implementation, ongoing validations and client support. In this role, the person will work directly with Fraud Analytics SME and help drive Fraud analytics revenue and sales.In addition, this individual will be expected to work effectively across virtual teams, liaise with others in order to facilitate the development and execution of complex projects and initiatives.

The right candidate will have the ability to work independently with minimal supervision, along with ability to work and deliver quality output within tight timelines. Responsible for providing technical support, in addition to essential services to internal and external customers.Finds value-add opportunities for clients to help maintain and nurture strong revenue base, mutually satisfying business relationships. Some of the key duties in this role are :
  • Manages Fraud and Analytics work stream along with Fraud analytics SME, by providing value add through technical skills and consulting.
  • Supports Fraud analytics and sales colleagues in supporting validations and other analyses to drive client adoption of TU Fraud solutions and data
  • Support wider Solutions team as analytics SME in Fraud product development
  • When necessary, will engage with other business units and functional areas to support new product initiatives and development efforts specific to Fraud - some of the functional areas may include legal, compliance, finance and IT.
  • Work with Fraud SMEs and IT to determine analytical requirements; and support integrating Fraud solution and processes into current/new IT systems from Analytics perspective
  • Creates and/or follows detailed project plans to ensure projects are completed on time and within budget.
  • Collaborates with various teams to assist common customers.Effectively presents project results in client/user language.
  • Understands industry trends and the business at the level needed to proactively identify areas of business opportunities and analytical needs of customers.
  • Assures compliance of regulatory and privacy issues during implementation of modeling and analysis projects.
  • Makes formal presentations at meetings, conventions, and other speaking engagements in a particular area of business or statistical expertise.
  • Good with Model documentation and version control
  • Performs other related duties as assigned.


Accommodation is available, including for applicants with disabilities, in accordance with applicable laws.

TransUnion's Internal Job Title:
Sr Analyst, Data Science and Analytics

  • Burlington, Ontario, Canada TransUnion Canada Full time

    TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...


  • Burlington, Canada TransUnion Full time

    Sr. Lead, Data Engineering page is loaded Sr. Lead, Data Engineering Apply locations Burlington, Canada time type Full time posted on Posted 16 Days Ago job requisition id 19029206 TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help...


  • Burlington, Canada TransUnion Full time

    Sr. Lead, Data Engineering page is loaded Sr. Lead, Data Engineering Apply locations Burlington, Canada time type Full time posted on Posted 16 Days Ago job requisition id 19029206 TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help...


  • Burlington, Canada TransUnion Full time

    Sr. Lead, Data Engineering page is loaded Sr. Lead, Data Engineering Apply locations Burlington, Canada time type Full time posted on Posted 16 Days Ago job requisition id 19029206 TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help...


  • Burlington, ON, Canada TransUnion Full time

    Sr. Lead, Data Engineering page is loaded Sr. Lead, Data Engineering Apply locations Burlington, Canada time type Full time posted on Posted 16 Days Ago job requisition id 19029206 TransUnion's Job Applicant Privacy Notice What We'll Bring: At TransUnion, we are dedicated to finding ways information can be used to help people make better and...


  • Burlington, Canada TransUnion LLC Full time

    What We'll Bring: At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based...


  • Burlington, Canada TransUnion Canada Full time

    TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...


  • Burlington, Ontario, Canada TransUnion Canada Full time

    TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...


  • Burlington, Canada TransUnion Full time

    Sr. Manager, Solution Pricing page is loaded Sr. Manager, Solution Pricing Apply locations Burlington, Canada time type Full time posted on Posted 4 Days Ago job requisition id 19028208 TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information...


  • Burlington, Canada TransUnion Full time

    Sr. Manager, Solution Pricing page is loaded Sr. Manager, Solution Pricing Apply locations Burlington, Canada time type Full time posted on Posted 4 Days Ago job requisition id 19028208 TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information...


  • Burlington, Canada TransUnion Full time

    Sr. Manager, Solution Pricing page is loaded Sr. Manager, Solution Pricing Apply locations Burlington, Canada time type Full time posted on Posted 4 Days Ago job requisition id 19028208 TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information...


  • Burlington, ON, Canada TransUnion Full time

    Sr. Manager, Solution Pricing page is loaded Sr. Manager, Solution Pricing Apply locations Burlington, Canada time type Full time posted on Posted 4 Days Ago job requisition id 19028208 TransUnion's Job Applicant Privacy Notice What We'll Bring: At TransUnion, we are dedicated to finding ways information can be used to help people make better...


  • Burlington, Canada G2S Consulting Full time

    G2S Environmental Consulting Inc. is currently seeking Environmental Technicians and Scientists to join our Burlington office. **The Environmental Technician or Scientist responsibilities may include the following**: - Phase One and Two Environmental Site Assessments - Historical data review and subsequent site inspections - Soil, groundwater and surface...

  • Sr. Architect

    3 weeks ago


    Burlington, Canada TransUnion Full time

    TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...

  • Sr. Architect

    3 weeks ago


    Burlington, Canada TransUnion Full time

    TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...

  • Sr. Architect

    2 weeks ago


    Burlington, Canada TransUnion Full time

    TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...


  • Burlington, Canada Viner R&D Tax Specialists Full time

    **Why choose Viner R&D Tax Specialists?** We’re a thriving firm that provides exemplary professional development opportunities, challenging work, and the opportunity to build meaningful relationships as a part of our family oriented team. Viner R&D Tax Specialists services clients from individuals to small businesses to multi national corporations...


  • Burlington, Canada Entegra, Procurement Services Full time

    Company Description Grow your career with a company that shares your passion. Entegra is a wholly owned subsidiary of Sodexo and part of a global purchasing organization. **Entegra is seeking a vibrant Data Analytics Co-op who is looking for an interchangeable learning experience, someone who isn’t afraid to ask too many questions and give suggestions....


  • Burlington, Canada Entegra, Procurement Services Full time

    Company Description Grow your career with a company that shares your passion. Entegra is a wholly owned subsidiary of Sodexo and part of a global purchasing organization. **Entegra is seeking a vibrant Data Analytics Co-op who is looking for an interchangeable learning experience, someone who isn’t afraid to ask too many questions and give suggestions....


  • Burlington, Canada TransUnion LLC Full time

    What We'll Bring: At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based...