Data Scientist II Fraud & Identity Intelligence
Socure Inc
Socure Inc. is seeking a Data Scientist II to join our Digital Intelligence team in New York. You will develop machine learning features and production-oriented risk signals using device, network, browser, mobile, API, session, and behavioral telemetry.
This hands-on role requires independent delivery of scoped projects, collaboration with engineering, product, and risk teams, and advancement of models used in real-world fraud detection and identity verification decisions.
#J-18808-Ljbffr- ...Why Socure?Socure is building the identity trust infrastructure for the digital economy... ...good identities in real time and stopping fraud before it starts. The mission is big,... ...are seeking a skilled and motivated Data Scientist II to join our Fraud & Risk Data Science team...Fraud
$152.5k - $205k
...Senior Data Scientist On Fraud AnalyticsCircle is one of the world's leading internet financial platform... ...mules, and stolen and synthetic identity.Evaluate third-party risk signals and... ...and disputesExperience with device intelligence, behavioral signals, or consortium dataFamiliarity...IntelligenceFraudShift work- ...TeamOpenAI's Agentic Data Science team helps shape... ...for a senior data scientist to help define what effective... ..., trust and safety, fraud or abuse prevention,... ...operations, insider risk, identity and access management,... ...-purpose artificial intelligence benefits all of...IntelligenceFraud
$192k - $260k
...most secure platform for data and AI. We innovate... ...of “full stack” data scientists who partner with engineering... ...techniques for fraud and abuse detection on... ...on the Databricks Data Intelligence Platform to unify and... ...marital status, gender identity or expression, language...IntelligenceFraudLocal areaWorldwide- ...each day. We use Artificial Intelligence (AI) to help make our hiring... ...Staff Software Engineer on our Data & Analytics Platform Twilio powers... .... Stay alert to recruitment fraud Scammers sometimes... ..., sexual orientation, gender identity, gender expression, age, status...IntelligenceFraudLocal areaRemote workWorldwide
$125k - $187k
...applications, and outcomes. As a Senior Data Scientist on the Utility team in Marketplace... ...race, color, religion, gender, gender identity or expression, family status, marital... ...our hiring process. We use artificial intelligence (AI) tools to assist in the screening,...IntelligenceTemporary workWork experience placementLocal area$218.03k - $256.5k
...Staff Machine Learning Engineer, Identity Verification As a Staff Machine... ...‑identity rings and coordinated fraud at onboarding. Develop behavioral and device‑intelligence models for capture‑session anomaly... ...reader and view the tutorial. Data Privacy & Arbitration: By submitting...IntelligenceFraudLocal area- ...Chris Wong "At TRM, data isn’t just part of the... ...Terry Carson Data Scientist "TRM offers an unparalleled... ...with a change in identity and lost purpose. But... ...learning, data science, anti-fraud and compliance to... ...provides AI-powered intelligence solutions that help public...IntelligenceFraudFull timeRemote workWorldwideWeekday work
$99k - $149k
...Total Visits, March 2026) Day to Day The Data Engineer's role at Indeed is to... ...to race, color, religion, gender, gender identity or expression, family status, marital status... ...throughout our hiring process. We use artificial intelligence (AI) tools to assist in the screening,...IntelligenceWork experience placementLocal areaRemote work- ...Credit Risk Data ScientistTraditional credit was built for people who already... ...the RoleWe're looking for a data scientist to drive credit risk intelligence across Credit, our leading unsecured... ..., loss forecasting, and fraud detection, and iterate based on observed...IntelligenceFraudWork at office3 days per week
$190.8k - $267.1k
...long-term health. Safety & Mods Data Science operates as a closed-... ...looking for a Senior Data Scientist to join Safety Enforcement Data... ..., Safety Operations, Threat Intelligence, and Safety Insights partners... ..., enforcement engineering, fraud, or similar fast-paced, adversarial...IntelligenceFraudFor contractorsWork experience placementCasual workWork at officeRemote workFlexible hours- ...Manager of Data Science for Financial EngineeringOpenAI's Financial... ...across conversion, fraud/risk, payment latency, cost-to... ...grow a team of high-impact data scientists.Set the technical direction for... ...Reduce involuntary churn through intelligent retry logic, targeted nudges,...IntelligenceFraudWork at officeRelocation package3 days per week
- ...OpenAI Data Scientist RoleThe Preparedness team is an important part of the Safety Systems org... ...evals." You'll help create mitigation intelligence and monitoring systems that enable OpenAI... ..., trust & safety, abuse prevention, fraud, platform integrity, or reliability).Strong...IntelligenceFraudShift work
- ...Fraud Associate Level II Spanish Under the direct supervision of the CGI Management personnel, the... ...individual application information, data entry, book printing, the generation... ...in law enforcement, criminal justice, intelligence, or other professional analytic positions...IntelligenceFraudContract workWork at officeFlexible hours
$91.1k - $179.5k
...sector solutions in software, data, AI, network, and hybrid cloud... ...AI and Data Science Engineer II on the AI & Data team, you will... ...Engineering, Data Science, Artificial Intelligence, or a related fieldAbility to... ..., sexual orientation, gender identity, national origin, age,...IntelligenceLocal areaVisa sponsorship$175k - $210k
About Middesk:Middesk is building the data and intelligence infrastructure that helps businesses work... ...to help customers verify business identities, onboard customers faster, and manage... ...real-world problems. You’ve worked in fraud, risk, or trust domains, and you understand...IntelligenceFraudWork at office2 days per week$250k - $299k
...financial operating system for a real-time, intelligent economy. More than 675,000 businesses,... ...phase of Airwallex’s growth by building data science systems that improve how we acquire... ...work happens.Applicant Safety Policy: Fraud and Third-Party RecruitersTo protect you...IntelligenceFraudTemporary workWork at officeLocal area3 days per week- ...Job Description Cloud Solution Engineer, Data Platform & OCI - State and Local Government... ...requirements, risk management, fraud detection, customer analytics, and AI-driven... ...customer outcomes. Contribute market intelligence, competitive insights, and customer feedback...IntelligenceFraudLocal area
- ...and Craft Ventures.The Data Team @ PaveAs part of the... ...power Pave's compensation intelligence productsDesign scalable... ...-functionally with data scientists, product managers and... ...tools, including AI-based fraud detection, to verify applicant identity and protect the integrity...IntelligenceFraudFlexible hours
- ...community. Join us in using data, bold thinking, and a... ....About the RoleThe Fraud and Data Science team... ...As an Associate Data Scientist, you’ll turn complex data... ...data and business intelligence standards Evaluate new... ...conditions), gender, gender identity, gender expression,...IntelligenceFraudFull timeWork at officeLocal areaRemote workRelocationFlexible hours
$35.32 - $39.24 per hour
...Summary The Vehicle Operator II plays a vital... ...prep, ground support, data offloading, pre/post-trip... ...gender expression, gender identity, genetic information or... ...security and preventing fraud; and (vii) as otherwise... ...Cloud Artificial Intelligence (TCAI) and AI-enabled tools...IntelligenceFraudHourly payFull timeContract workTemporary workPart timeLocal areaShift workWeekend workDay shiftAfternoon shift$206.1k - $269.08k
...Analytics & Data Science | San Francisco, United States | Remote... ...Remote As a Principal Data Scientist on the Global Experiences Data... ...religion, national origin, gender identity or expression, sexual... ...with Atlassian for employment fraud purposes. Don’t see an exact...FraudLocal areaRemote work$91.1k - $179.5k
...ends on 10/30/2026. Work you'll do The Data Engineer Consultant will support data architecture... ...delivery that enables artificial intelligence (AI), machine learning (ML), and... ...religion, sex, sexual orientation, gender identity, national origin, age, disability or protected...IntelligenceLocal area- ...Why Socure? Socure is building the identity trust infrastructure for the digital economy... ...identities in real time and stopping fraud before it starts. The mission is big, the... ...bar for itself — keep reading. Senior Data Scientist – Document Verification Summary We...Fraud
$218.03k - $256.5k
...Coinbase is searching for a Staff Machine Learning Engineer to lead the Identity Verification team. This role encompasses ownership of ML systems that validate identities, focusing on techniques like document verification and biometric analysis. The candidate will drive...Fraud$206.1k - $269.08k
...Analytics & Data Science | San Francisco, United States | Remote, Remote | Atlassians... ...race, religion, national origin, gender identity or expression, sexual orientation, age,... ...employment with Atlassian for employment fraud purposes. Don’t see an exact role match...FraudWork at officeLocal areaRemote work$206.1k - $269.08k
...experimentation, and the presentation of data to develop strategies for our business and... ...race, religion, national origin, gender identity or expression, sexual orientation, age, or... ...of employment with Atlassian for employment fraud purposes. #J-18808-Ljbffr...FraudWork at officeLocal area- ...every day. Smartsheet is looking for an experienced Senior Data Scientist II to build the ML models and AI sub-agents that drive growth,... ...Engineering and will be a part of Smartsheet’s Business Intelligence team. This full-time position initially reports to the VP...Full timeWork at officeRemote work
$135.5k - $175.5k
...delivering credit risk intelligence and workflow solutions... ..., ideally in financial data, risk solutions, SaaS,... ...global markets.Recruitment Fraud Alert:If you receive an... ...orientation, gender identity, national origin, age,... ...Middle Professional Tier II-Ou Sales (EEO Job Group...IntelligenceFraudFull timeSecond jobLive inWork at officeWorldwideFlexible hours2 days per week- ...companies harness the power of Artificial Intelligence, Generative AI, Data Science, Data Engineering and... ...hands-on, highly skilled Senior Data Scientist to join our advanced analytics and... ..., sex, sexual orientation, gender identity/expression, pregnancy, national origin...IntelligenceTemporary workLocal area
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