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Senior Data Scientist – Deposit Fraud Analytics, Strategy
PNCSenior Data Scientist within PNC’s Technology organization focusing on deposit fraud detection and prevention. Leading strategies and mentoring team members while collaborating with various stakeholders.
Posted 4/24/2026full-timePittsburgh • Alabama, Colorado, Ohio, Pennsylvania, Texas • 🇺🇸 United StatesSenior💰 $65,000 - $165,370 per yearWebsite
About the role
Key responsibilities & impact- Detecting, analyzing, and mitigating deposit fraud incidents.
- Leading the development and execution of data-driven fraud prevention strategies.
- Collaborating with fraud operations, technology, and product teams to deploy controls effectively.
- Monitoring deposit transaction data to identify emerging fraud patterns and anomalies.
- Developing and refining fraud detection rules using statistical and quantitative/machine learning techniques.
- Mentoring junior analysts within the team, fostering a culture of curiosity, rigor, and innovation in fraud prevention.
- Delivering actionable insights and performance metrics to senior leadership.
Requirements
What you’ll need- Master’s degree in Data science, Statistics, Economics, or related field is preferred.
- Experience in fraud analytics, preferably in deposit fraud or financial services.
- Strong understanding of deposits, fraud typologies, regulatory frameworks, transaction monitoring, and countermeasure design.
- Excellent communication and stakeholder management skills.
- Analytical Thinking, Competitive Advantages, Data Analytics, Data Mining, Data Science, Machine Learning (ML) competence.
- 5+ years of industry-relevant experience.
Benefits
Comp & perks- medical/prescription drug coverage (with a Health Savings Account feature)
- dental and vision options
- employee and spouse/child life insurance
- short and long-term disability protection
- 401(k) with PNC match
- pension and stock purchase plans
- dependent care reimbursement account
- back-up child/elder care
- adoption, surrogacy, and doula reimbursement
- educational assistance, including select programs fully paid
- a robust wellness program with financial incentives
- maternity and/or parental leave
- up to 11 paid holidays each year
- 9 occasional absence days each year, unless otherwise required by law
- between 15 to 25 vacation days each year, depending on career level; and years of service
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analyticsdata miningmachine learningfraud analyticsstatistical techniquesquantitative techniquesfraud detection rulestransaction monitoringcountermeasure design
Soft Skills
analytical thinkingcommunication skillsstakeholder managementmentoringleadershipcuriosityrigorinnovation
Certifications
Master’s degree in Data ScienceMaster’s degree in StatisticsMaster’s degree in Economics