Senior Data Scientist, Document Verification & Fraud ML
Socure Inc
Socure in New York is seeking a highly technical Senior Data Scientist to drive ML innovation for the Document Verification platform. You will develop production-ready models, evaluate them rigorously, and build automation for deployment and monitoring, partnering with product, engineering, fraud operations, and data science teams. You will design features, experiment with fraud detection techniques, and contribute to dashboards and KPIs that track model health and business impact. #J-18808-Ljbffr
$120k - $165k
...Job Description Senior Data Scientist \n \n Fractal is a strategic AI... ...patterns, operational failures, fraud indicators, or equipment... ...Experience with production-oriented ML tools or workflow platforms... ...in accordance with the plan documents, which may be amended from...DocumentSeniorFraudHourly payFull timeLocal area$185k - $231k
...activity across Internet-scale data. Dig into massive datasets... ...Stay current on emerging AI/ML research and evaluate how new... ...Knowledge, and Experience Fraud and bots at scale. You have experience... ...process, providing documents in an alternate format, using...DocumentSeniorFraudLocal area$120k - $150k
...Senior Data Scientists / Analytics LeadsLocation: NJ/NYC/Charlotte, NC/Columbus... ...use case such as credit risk, fraud/AML alert prioritization,... ...assess bias where relevant, and document assumptions, limitations,... ...MLflow tracking, and handoff to ML engineering for batch...DocumentSeniorFraud$212k - $251k
...products by enabling them to outpace fraud and confidently serve more... ...constantly evolving; we use ML to make it smarter, faster,... ...signals from a wide range of data sources to build a comprehensive... ...accurate and reliable at scale. Document findings and communicate...DocumentSeniorFraudLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week- ...time and stopping fraud before it starts.... ...reading.Job Title: Data Scientist for Workforce VerificationSocure... ...digital identity verification and fraud... ...guidance from senior data scientists and... ...strong ownership: document assumptions,... ...data science and ML libraries (e.g., pandas...DocumentFraud
- ...re looking for a Senior Founding AI/ML Engineer to design... ...underwriting, fraud and identity signals... ...support and document understanding (e.... ...model lifecycle: data and feature engineering... ...applied scientist, founding AI/ML engineer... ...with disciplined verification and data-privacy...DocumentSeniorFraudFull timeFlexible hours
$180k - $220k
...is the AI-powered identity and fraud prevention platform that... ...us here. About The Team The Data Platform team sits within Alloy... ...week. What You'll Be Doing As a Senior Analytics Engineer, you will be... ...assets are trustworthy, well-documented, and built for scale. Design...DocumentSeniorFraudWork at officeLocal areaWork from homeHome officeMonday to FridayFlexible hours3 days per week- ...identities in real time and stopping fraud before it starts. The mission is... ...keep reading. About the role The Senior Product Marketing Manager for Document Verification will develop and execute product... ...with the ability to interpret data and market trends. Project management...DocumentSeniorFraudShift work
- ...Capital One is seeking a Data Scientist to join the Emerging ML team. Work across the data science lifecycle, building models from concept to production... ...of transactions and affect marketing, servicing and fraud domains. You will partner with product teams, and write...SeniorFraud
- ...Analytics team is looking for experienced Data Scientists and Senior Data Scientists to guide measurement,... ...including customer acquisition, fraud and support, marketing, balancing supply... ...progressCollaborate with engineering to implement, document, validate, and monitor our loggingWe'...DocumentSeniorFraudHourly payWork at officeLocal areaRemote workFlexible hours
- ...ambitious financial platform with a focus on AI-driven risk and fraud protection. We seek a Senior Data Scientist to own the intelligence layer behind ARQ's financial products across the Americas. You will develop ML models for fraud detection, risk scoring, and production-...SeniorFraud
- ...Senior / Principal Data Scientist – Causal Inference & Forecasting on Credit Card Spend Data Two openings:... ...losing statistical rigor. Production ML: Take models from prototype to governed... ...experience is mainly in credit risk, fraud, AML, or loss/reserve forecasting. These...SeniorFraudRemote work
$133.1k - $236.4k
Senior Data Scientist, ML— Fraud Detection & EffectivenessThe OpportunityWe are seeking an experienced SeniorMachine Learning Data Scientist to build fraud and abuse detection models and measure how effectively they work. This role combines hands-on modeling with deep...SeniorFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week$180k - $225k
...healthcare for the better. About the Data Engineering Team Headway is looking for a Senior Data Engineer to help bring us... ...that data trustworthy, well-documented, and AI-ready. As a Senior... ...phishing and recruitment fraud, please note that Headway only accepts...DocumentSeniorFraudWork from homeFlexible hours$166.6k - $250.9k
...Machine Learning-focused Data ScientistTo that end,... ...Learning-focused Data Scientist to support our Risk team... ...first- and third-party fraud but also ensuring we know... ...of said models through documentation, testing, and... ...impact, with 3+ years of ML experienceProficiency in...SeniorFraud- Job TitleSenior Data ScientistJob DescriptionAbout The Position |As a Senior Data Scientist for personalization, you will own the science... ...signals accumulate. Document models, features, and decisions... ...role.Strong Python and modern ML frameworks (PyTorch, TensorFlow...DocumentSeniorFull timeTemporary workWork at officeLocal areaRemote workFlexible hours3 days per week
- ...Brigit Data Scientist OpportunityBrigit is a holistic financial health company helping everyday... ...building, improving, and maintaining the key ML models that enable our services. The key... ...people in need when they need itIdentify fraud early, so we can focus on customers who...SeniorFraudLocal areaFlexible hoursShift work
$229.9k - $262.4k
## Senior Manager, Data Scientist - Card Fraud PreventionApplylocations: McLean, VA: New York, NYtime type: Full timeposted on: Posted Todayjob requisition... ...impact, combining deep experience in traditional ML with an appetite for AI-based development.****Role Description...SeniorFraudFull timePart timeLocal areaFlexible hours- ...Senior Data Scientist Experience: 4+ years of applied data science delivery USA - Remote About... ...data: forecasting, optimization, ML, statistical models, and the pipelines... ...Ship code others can reuse tested, documented, reproducible, reviewed. Work alongside...DocumentSeniorWork experience placementImmediate startRemote workShift work
- ...Polymarket is looking for a Senior Data Scientist / Analyst, Risk to find... ...of friction: onboarding, verification, bonus eligibility, and measure... ...in a notebook Own documentation end-to-end - including the... ...~7+ years in risk, fraud analytics, trust and safety...SeniorFraud
$150k - $185k
Senior Data Scientist - Computer Vision Title of Role: Senior Data Scientist - Computer Vision Location: San Francisco, remote Company... ...'re representing a leading provider of digital identity verification and fraud solutions. This company is at the forefront of innovation...SeniorFraudWork at officeRemote work$160k - $174k
...are seeking a highly motivated Senior AI Engineer to design, build, and... ...on the Snowflake AI Data Cloud. This role combines AI engineering... ...Snowpark Python, and Snowflake ML.· Build enterprise copilots, conversational... ....Misuse of Voya's name in fraud schemesSummaryLocation: New...SeniorFraudFull timePart timeWork experience placementLocal areaRemote workFlexible hours$200k - $300k
...RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect... ...points of friction: onboarding, verification, bonus eligibility, and measure... ...instead of living in a notebookOwn documentation end-to-end — including the thresholds...SeniorFraud$200k - $275k
...RoleYou will be Doctronic's first dedicated data engineer, and you will own the plumbing... ..., how it gets transformed into trusted, documented tables, and who can access what.This role... ...server-side tracking, CDPs)Familiarity with ML data workflows: feature pipelines,...DocumentSenior$130k - $150k
...transformation of the data that powers the... ..., tested, and documented datasets, and for... ...joins a team of data scientists, engineers and basketball... ...Catalog, and/or ML lifecycle tooling... ..., surveillance, fraud, AML, or trust and... ...Job Posting Title:Senior ManagerEmployees...DocumentFraudOdd jobFull timeTemporary workLocal areaRemote work1 day per week$163.94k - $215.18k
...Hi, we're Oscar. We're hiring a Senior Data Scientist, Pharmacy to join our Data team. Oscar is... ...Design and develop clinical AI and ML applications, leading the experimental... ...ML applications involving unstructured documents, with rigorous evaluation and production...DocumentSeniorFull timeFor contractorsWork experience placementWork at officeRelocationFlexible hours$124k - $177k
...week Role OverviewThe Senior Associate, Analytics Engineer... ...source alignment and data modeling through... ...and build well-tested, documented data products — dimensional... ...of downstream BI and AI/ML dependencies.Data... ...business stakeholders, data scientists, and ML engineers to understand...DocumentSeniorContract workLocal area3 days per week$99k - $225k
Data Scientist, Senior McLean, VA Top Secret/SCI Polygraph Career Level not specified $99,000 - $22... ...Across private and public sectors-from fraud detection to cancer research to... ...will ask you to complete an identity verification process that leverages advanced biometrics...SeniorFraudContract workLocal area$175.1k - $236.9k
...Senior Data Scientist III, Community Intelligence Science & Engineering Job ID: 10572345 | Amazon... ...responsibilities Design and deploy production ML forecasting systems with extended... ...leveraging knowledge graphs, LLMs, and document understanding to uncover relationships...DocumentSeniorFull timeTemporary workSeasonal workLocal areaFlexible hours- ...Senior Associate, Data ScientistAt TWG Group Holdings, LLC ('TWG Global'), we... ...development of cutting-edge AI/ML business applications... ...RoleAs a Senior Associate, Data Scientist, you'll work alongside... ...the team's knowledge base by documenting workflows and sharing best...DocumentSenior
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