Senior Data Scientist
Current● Designed, implemented, and maintained the fraud prevention architecture. Transformed from a rules based engine within Socure to a model based approach built within Python using Scikit-Learn pipelines to score a model built using LGBM. Increased fraud capture by over 50% while decreasing fraud declines by ~25%.● Designed experiments for A/B testing onboarding process for new vendors as well as helped in designing the internal A/B testing system. ● Built pipelines and processes around regulatory compliance to manage 314a checks and used graph networks to check for fraud networks developing within the user base.● Maintained, designed, and implemented monitoring capabilities to track performance and to monitor our user base for early indicators of fraud/low performance so as to prevent future losses.● Utilized: Python, Docker, Poetry, AWS, FastAPI, Git and GitHub Actions in project development.