Demo

Associate Fraud Strategy Data Scientist

Aitopics
San Jose, CA Full Time
POSTED ON 1/17/2025
AVAILABLE BEFORE 4/16/2025

BILLThe AP, AR, and spend & expense solution that lets you create and pay bills, manage expenses, control budgets, and get the credit your business / firm needs to grow.

At BILL, we believe in empowering the businesses that drive our economy. By replacing outdated financial processes with innovative tools, we help businesses—from startups to established brands—make smarter decisions and gain control of their operations. And we don’t stop there : we’re creating the future of financial automation so businesses can spend more time on what matters.

Check below to see if you have what is needed for this opportunity, and if so, make an application asap.

Working here means you become part of a vision-driven team that’s ready to tackle challenges and build cutting-edge solutions. We value purpose, drive, and curiosity—and we thrive in a fast-paced, ever-changing environment. Whether in one of our offices in San Jose, CA, Draper, UT, or working remotely, BILLders collaborate to deliver real impact for businesses that need more time in their busy weeks.

At BILL, we listen, learn, and lead—fostering collaboration and a drive for continuous growth. We’re committed to building a diverse and inclusive workplace that values each person’s unique skills and experiences. Even if you don’t meet every requirement, we’d love to hear from you—you might be just what we’re looking for, whether in this role or another.

Make your impact within a rapidly growing Fintech Company

We are looking for a talented, enthusiastic and dedicated person to support BILL’s Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation at Bill.com. This position requires a person who has experience with performing analytics, refining risk strategies, and developing predictive algorithms preferably in the risk domain.

We’d love to chat if you have :

  • Maximum 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust / risk / fraud, or investigation / product abuse.
  • Bachelor’s degree in Data Analytics, Data Science, Mathematics, Statistics, Data Mining or related field or equivalent practical experience
  • Experience using statistics and data science to solve complex business problems
  • Proficiency in SQL, Python, Excel including key data science libraries
  • Proficiency in data visualization including Tableau
  • Experience working with large datasets
  • Ability to clearly communicate complex results to technical experts, business partners, and executives including development of dashboards and visualizations, ie Tableau.
  • Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses, and action-oriented outcomes
  • Demonstrated analytical thinking through data-driven decisions, as well as the technical know-how, and ability to work with your team to make a big impact.
  • Desirable to have experience or aptitude solving problems related to risk using data science and analytics
  • Bonus : Experience with AWS, knowledge of fraud investigations, payment rule systems, working with ML teams, fraud typologies

Key Job Functions

  • Design rules to detect / mitigate fraud
  • Develop python scripts and models that support strategies
  • Set strategy for different risk types
  • Work with product / engineering to improve control capabilities
  • Develop and present strategies and guide execution
  • Expected Outcome in 6-12 months

  • Work closely with team members and stakeholders to consult, design, develop, and manage fraud strategies and rules that not only solve emerging fraud trends but also provide a great experience to end customers.
  • Collaborate with cross-functional stakeholders including product managers and engineering teams to deploy data-driven fraud solutions that operate at scale and in real time for end customers.
  • Make business recommendations to leadership and cross-functional teams with effective presentations of findings at multiple levels of stakeholders.
  • Utilize data analysis to design and implement fraud strategies
  • Development of dashboard and visualizations to track KPI of fraud strategies implemented
  • Preferred Skills

  • Data analytics and models
  • Project Management
  • Strong Communication
  • The estimated salary range for this role is noted below for our San Jose based role. Our ranges for each role and job level are based on a variety of factors including candidate experience, expertise, and geographic location and may vary from the amounts listed above. The role is also eligible for a competitive benefits package that includes : medical, dental, vision, life and disability insurance, 401(k) retirement plan, flexible spending & health savings account, paid holidays, paid time off, and other company benefits.

    San Jose pay range : $95,700—$114,400 USD

    Innovate with purpose

    Redefining how businesses automate their work is a fast-paced, exciting, and fun environment. But we also have benefits and perks to ensure the magic isn’t only experienced by our customers, but by our employees as well.

    Here is a preview of some of the amazing benefits here at BILL :

  • 100% paid employee health, dental, and vision plans (choose HMO, PPO, or HDHP)
  • HSA & FSA accounts
  • Life Insurance, Long & Short-term disability coverage
  • Employee Assistance Program (EAP)
  • 11 Observed holidays and wellness days and flexible time off
  • Employee Stock Purchase Program with employee discounts
  • Wellness & Fitness initiatives
  • Employee recognition and referral programs
  • And much more
  • BILL is an Equal Opportunity Employer that values diversity and inclusion. We believe our best ideas come from the unique stories, perspectives, and experiences of our team members. We welcome people of all backgrounds, abilities, and identities to bring their authentic selves and contribute to our culture.

    We are committed to a transparent, inclusive hiring process that reflects our values. If you need accommodations at any stage, please contact interviewaccommodations@hq.bill.com.

    J-18808-Ljbffr

    Salary : $95,700 - $114,400

    If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
    Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

    What is the career path for a Associate Fraud Strategy Data Scientist?

    Sign up to receive alerts about other jobs on the Associate Fraud Strategy Data Scientist career path by checking the boxes next to the positions that interest you.
    Income Estimation: 
    $215,683 - $270,261
    Income Estimation: 
    $305,570 - $416,381
    Income Estimation: 
    $90,112 - $113,166
    Income Estimation: 
    $116,765 - $144,626
    Income Estimation: 
    $116,765 - $144,626
    Income Estimation: 
    $142,836 - $179,016
    Income Estimation: 
    $159,877 - $204,987
    Income Estimation: 
    $215,683 - $270,261
    Income Estimation: 
    $73,798 - $89,311
    Income Estimation: 
    $90,112 - $113,166
    View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

    Job openings at Aitopics

    Aitopics
    Hired Organization Address California, MO Full Time
    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our p...
    Aitopics
    Hired Organization Address Boston, MA Full Time
    Suno Suno is building a future where anyone can make great music. At Suno, we are building a future where anyone can mak...
    Aitopics
    Hired Organization Address Reston, VA Full Time
    Pueo is known for bringing the best talent and unique tools to every opportunity. Pueo's Parliament (aka workforce) is c...
    Aitopics
    Hired Organization Address Pennsylvania Furnace, PA Full Time
    Director, Regulated Bioanalytics, Exploratory Vaccines Robotics Apply below after reading through all the details and su...

    Not the job you're looking for? Here are some other Associate Fraud Strategy Data Scientist jobs in the San Jose, CA area that may be a better fit.

    Associate Fraud Strategy Data Scientist

    AIT Global inc., San Jose, CA

    Associate Fraud Strategy Data Scientist

    TekWissen ®, San Jose, CA

    AI Assistant is available now!

    Feel free to start your new journey!