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TIH
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July 5, 2025
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Check and Deposit Fraud Insights - Data Scientist

Orlando, FL
Full-time
Onsite
New Grad, Entry, Mid Level
TIH is seeking a strong fraud fighter with extensive experience in the check and deposit space to lead insights. The role involves performing sophisticated analytics and investigations into large dollar claims and overdraft accounts to provide actionable insights that improve business outcomes and minimize risk.
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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.

Qualification

Required

  • 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

Preferred

  • 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

Benefit

  • Medical
  • Dental
  • Vision
  • Life insurance
  • Disability
  • Accidental death and dismemberment
  • Tax-preferred savings accounts
  • 401k plan
  • Vacation
  • Sick days
  • Paid holidays
  • Defined benefit pension plan
  • Restricted stock units
  • Deferred compensation plan
TIH, the fifth largest insurance broker in the United States, offers highly consultative risk management services and nearly all types of coverage, including personal, small business, corporate, employee benefits, life and health, and title.
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Founded in 1922
Charlotte, North Carolina, USA
5001-10000 employees
https://www.truistinsurance.com/