Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Data Scientist, Risk & Fraud

$185k - $240k

Whatnot

Join the Future of Commerce with Whatnot!

Whatnot is the largest livestream shopping platform in North America and Europe to buy, sell, and discover the things you love. Whether it's trading cards, fashion, electronics, or live plants, our sellers are building real businesses across hundreds of categories. We're building live commerce at a scale that's never been done in the West, and there's no playbook to copy. The people here are shaping how an entirely new industry develops.

As a remote co-located team, we're inspired by our values and anchored in hubs across the US, UK, Ireland, Poland, Germany, and Australia. We move fast, stay close to our users, and focus on the work that drives the most impact.

We're one of the fastest growing marketplaces and were recently named the #1 Best Startup Employer in America by Forbes. Check out the latest Whatnot updates on our news and engineering blogs and join us as we enable anyone to turn their passion into a business and bring people together through commerce.

Role

In order to continue this growth, it's important that Whatnot remains a safe and trusted space to interact and transact. We're looking for a Data Scientist with expertise in fraud and risk to detect and prevent these threats to our community. You will:

Generate Insights & Shape Direction

  • Translate complex data into actionable recommendations for the Fraud engineering and operations teams.
  • Define and own the KPIs that measure the cost of fraud, strategies to prevent it, and impact to users and marketplace performance.
  • Analyze the effectiveness of existing methods and partner with product and machine learning engineers to develop better anti-fraud practices.

Drive Experimentation & Measurement

  • Partner with product managers, engineers, and operations teams to design, implement, and evaluate feature rollouts to combat bad actors on the platform.
  • Define and own the experimentation playbook for Fraud at Whatnot.
  • Develop frameworks for causal inference and impact measurement of efforts that are not well-suited to A/B testing.
  • Ensure Whatnot's internal KPIs treat fraudulent actors appropriately in measurement outside of fraud domains.

Build Data Products & Tools

  • Use our modern data stack to build dashboards, data pipelines, and self-serve tools that empower teams across Whatnot.
  • Partner with engineers to improve data accessibility, ensure data quality, and support instrumentation for new product and platform enhancements.

Lead Cross-Functional Collaboration

  • Advocate for data-driven decision-making and foster a culture of measurement across the trust & risk organization.
  • Communicate insights clearly to both technical and non-technical audiences, influencing roadmaps and strategic decisions.
  • Bring data support to company-critical investigations to quantify and thwart bad actor tactics, and help generalize outputs to create longer-term protections for different fraud vectors.
  • Serve as a thought leader to Trust & Risk leadership, shaping how we build, launch, and iterate on fraud strategy across the platform.

US Based:

We offer flexibility to work from home or from one of our global office hubs, and we value in-person time for planning, problem-solving, and connection. Team members in this role must live within commuting distance of our New York, Seattle, Los Angeles, and San Francisco hubs.

You

People who do well at Whatnot tend to be comfortable figuring things out as they go, biased toward action, and genuinely curious about what they're building. They care more about outcomes than credit and stay close to the product and the people using it.

As our next Data Scientist, Risk & Fraud, you bring:

Experience & Expertise

  • 5+ years of experience in the Data field, and 3+ years of experience in Data Analytics & Science supporting anti-fraud, risk, trust & safety, or integrity problems.
  • Bachelor's degree in Computer Science, Economics, Statistics, Cybersecurity, or a related field, or equivalent work experience.
  • Industry experience with proven ability to apply scientific methods to solve real-world problems on large scale data.

Technical Skills

  • Advanced SQL skills and experience with modern data warehouses (Snowflake, BigQuery, Redshift) and tools like Spark or DBT.
  • Proficiency with Python or R for data analysis, modeling, and experimentation.
  • Experience designing and analyzing A/B tests and understanding causal inference techniques.
  • Strong data visualization skills and familiarity with BI tools for building interactive dashboards.

Collaboration & Leadership

  • Ability to communicate complex ideas clearly, concisely, and impactfully across diverse stakeholders.
  • Experience leading cross-functional projects and influencing trust & risk strategy with data.
  • Comfortable working in fast-paced, ambiguous environments with a high degree of ownership.
Compensation

For Full-Time (Salary) US based applicants: $185,000/year to $240,000/year + benefits + equity.

The salary range may be inclusive of several levels that would be applicable to the position. Final salary will be based on a number of factors including, level, relevant prior experience, skills, and expertise. This range is only inclusive of base salary, not benefits (more details below) or equity.

Benefits
  • Flexible Time off Policy and Company-wide Holidays (including a spring and winter break)

  • Health Insurance options including Medical, Dental, Vision

  • Work From Home Support

    • Home office setup allowance

    • Monthly allowance for cell phone and internet

  • Care benefits

    • Monthly allowance for wellness

    • Annual allowance towards Childcare

    • Lifetime benefit for family planning, such as adoption or fertility expenses

  • Retirement; 401k offering for Traditional and Roth accounts in the US (employer match up to 4% of base salary) and Pension plans internationally

  • Monthly allowance to dogfood the app

    • All Whatnauts are expected to develop a deep understanding of our product. We're passionate about building the best user experience, and all employees are expected to use Whatnot as both a buyer and a seller as part of their job (our dogfooding budget makes this fun and easy!).

  • Parental Leave

    • 16 weeks of paid parental leave + one month gradual return to work *company leave allowances run concurrently with country leave requirements which take precedence.

EOE

Whatnot is proud to be an Equal Opportunity Employer. We value diversity, and we do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, parental status, disability status, or any other status protected by local law. We believe that our work is better and our company culture is improved when we encourage, support, and respect the different skills and experiences represented within our workforce.

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Data Scientist, Risk & Fraud in New York, NY vacancy
  • $45 - $50 per hour

     ...A leading consulting firm is seeking a Global Manager to leverage data insights across various regions, including the US and Canada. The ideal candidate will have strong analytical skills, a bachelor's degree in a quantitative field, and programming fluency. Responsibilities... 
    Risk
    Fraud

    Parishram Resources I Pvt. Ltd.

    New York, NY
    1 day ago
  • A mission-driven FinTech startup is seeking a Senior Data Scientist to build ML systems that power equitable lending decisions. This role...  ...involves productionizing machine learning models for credit risk and fraud detection, while working in a 100% remote and async-friendly... 
    Risk
    Fraud
    Remote work

    AllyNd Partners

    New York, NY
    2 days ago
  • $185k - $240k

     ...Whatnot, based in New York, is seeking a Data Analyst to join our team. This role involves translating data into actionable recommendations to support fraud prevention and risk management strategies. Candidates should have 5+ years in the data field with expertise in SQL... 
    Risk
    Fraud
    Remote work

    Whatnot

    New York, NY
    1 day ago
  •  .... We seek an experienced analyst to guide risk strategies and improve decision-making. This...  ...strong analytical skills, particularly in fraud prevention and technical collaboration....  ...efficiency. Ideal candidates have 5+ years in Data Science, proficiency in SQL and Python,... 
    Risk
    Fraud

    Framework Ventures

    New York, NY
    4 days ago
  •  ...Framework Ventures is looking for a Senior Data Scientist to help define how we measure and manage risk in our systems. Collaborate with engineering and business...  ...the next generation of risk systems, focusing on fraud analysis and operational efficiency. Join us in revolutionizing... 
    Risk
    Fraud
    Remote work

    Framework Ventures

    New York, NY
    4 days ago
  • $200k - $240k

     ...A technology firm specializing in identity verification is seeking a Staff Data Scientist to develop core products including fraud detection models. Responsibilities include researching new fraud types, collaborating across teams to enhance product offerings, and writing... 
    Risk
    Fraud

    SentiLink

    New York, NY
    1 day ago
  •  ...startup democratizing credit with behavioral data. Their platform uses alternative...  ...Description We're seeking a Senior Data Scientist who thrives in high-autonomy...  ...changing financial decisions. You'll work on risk modeling, fraud detection, and explainable AI to make lending... 
    Risk
    Fraud
    Remote work

    AllyNd Partners

    New York, NY
    2 days ago
  •  ...with seamless access to complete, up-to-date data. Our platform helps companies across...  ...identities, onboard customers faster, and reduce risk at every stage of the customer lifecycle....  ..., real-world problems. You've worked in fraud, risk, or trust domains, and you... 
    Risk
    Fraud
    Work at office
    2 days per week

    Middesk

    New York, NY
    1 day ago
  •  ...Senior Data Scientist, Product Analytics TRM Labs provides blockchain analytics and AI solutions...  ...investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain...  ...that reshape priorities and unlock ARR or risk‑reduction upside. KPI Framework & Dashboard... 
    Risk
    Fraud

    TRM

    New York, NY
    1 day ago
  • $230k - $325k

     ...preventing misuse and misalignment, intercepting fraud and abuse, and protecting vulnerable users. We are hiring Data Scientists to help build the analytical foundations that...  ...tradeoffs Translate ambiguous safety risks into measurable problems and evidence-based... 
    Risk
    Fraud

    OpenAI

    New York, NY
    4 days ago
  • $45 - $50 per hour

     ...will be based on your skills and experience—talk with your recruiter to learn more. The ideal candidate’s favorite words are learning, data, scale, and agility. You will leverage your strong collaboration skills and ability to extract valuable insights from highly complex... 
    Risk
    Fraud
    Contract work

    Parishram Resources I Pvt. Ltd.

    New York, NY
    1 day ago
  •  ...Data Scientist Cybersecurity – Insider Risk & Advanced Analytics Summary: The Insider Risk team in partnership with the Information Security Data Operations...  ...closely with Cyber, HR, Legal, Compliance, Anti‐Fraud, and Enterprise Information Protection to transform complex... 
    Risk
    Fraud
    For contractors

    eTeam

    Jersey City, NJ
    2 days ago
  •  ...Senior Data Scientist: AI Training Data (2-4 Months Contract) Company: BespokeLabs (VC-backed; founded by IIT & Ivy League alumni) Location...  ...high-complexity domains such as: Recommendations, Pricing, Fraud / risk, Search / ranking, or Growth & experimentation.... 
    Risk
    Fraud
    Hourly pay
    Full time
    Contract work
    Remote work

    Bespoke Labs

    New York, NY
    1 day ago
  •  ...services technology environment supporting cybersecurity, data operations, and enterprise risk management initiatives. This team is focused on...  ...work across Cybersecurity, HR, Legal, Compliance, Anti-Fraud, and enterprise protection teams while helping shape risk... 
    Risk
    Fraud
    For contractors

    Axiom Path

    Jersey City, NJ
    1 day ago
  •  ...Vice President of Data Engineering and Analytics About the Company Fast-growing iGaming...  ...in influencing growth, player retention, fraud prevention, and revenue strategy. The...  ...streaming, and a background in fraud detection or risk analytics. The role is highly... 
    Risk
    Fraud

    Confidential

    New York, NY
    4 days ago
  •  ...with seamless access to complete, up-to-date data. Our platform helps companies across...  ...identities, onboard customers faster, and reduce risk at every stage of the customer lifecycle....  ...external-facing models in the risk/fraud space and know the messy realities of imbalanced... 
    Risk
    Fraud
    Work at office
    2 days per week

    Middesk

    New York, NY
    2 days ago
  •  ...human trafficking and financial fraud to terrorist financing. We are...  ...world. By leveraging blockchain data, threat intelligence, and...  ...challenges daily. As a Senior Data Scientist, Attribution, you will be embedded within a specific risk category (e.g., Sanctions, Cybercrime... 
    Risk
    Fraud
    Remote work

    Crypto Pro Network

    New York, NY
    1 day ago
  • $120k - $170k

     ...Senior / Lead Data Scientist (P&C Insurance) Job type: Fully Remote | Full-Time Base Pay Range $120,000.00/yr...  ...stakeholders to scope high‐value use cases in pricing, risk segmentation, underwriting automation, claims triage, fraud, retention, and more. Own model lifecycle... 
    Risk
    Fraud
    Full time
    Work at office
    Remote work

    James Search Group

    New York, NY
    1 day ago
  •  ...the roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable risk...  ...fraud vectors requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy to combat. What You'... 
    Risk
    Fraud
    Work at office
    Work from home
    Flexible hours

    Rain

    New York, NY
    1 day ago
  • $180k - $220k

     ...SentiLink provides innovative identity and risk solutions, empowering institutions and...  ...of Representatives . Role: As a Senior Data Scientist at SentiLink, you will build our core products...  ...the company to research new types of fraud, develop new products, and provide... 
    Risk
    Fraud
    Work experience placement
    Live in
    Remote work
    Home office
    Flexible hours

    SentiLink

    New York, NY
    5 days ago
  • $143k - $156k

     ...PhD Data Scientist, Intern Stripe is a financial infrastructure platform for businesses. Millions...  ...g. understanding user needs, preventing fraud, or optimizing charge flows), how our...  ..., managing liquidity, quantifying risk exposure), how our go-to-market motions... 
    Risk
    Fraud
    Summer work
    Internship
    Work at office
    Immediate start

    Stripe

    New York, NY
    1 day ago
  •  ...good identities in real time and stopping fraud before it starts. The mission is big,...  ...across industries. We are seeking a Senior Data Scientist to join our Digital Intelligence team....  ...surface meaningful insights and scalable risk signals. This is a great opportunity to... 
    Risk
    Fraud

    Socure Inc

    New York, NY
    1 day ago
  • $160k - $186k

     ...investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence...  ...more secure world for all. As a Senior Data Scientist, you will have end‑to‑end ownership of...  ...blockchain data such as assessing the risk of DeFi services, stablecoins, global... 
    Risk
    Fraud
    Worldwide

    TRM

    New York, NY
    1 day ago
  •  ...wrapped around it: middlemen taking a cut, fraud nobody stops, and billing systems designed to...  ...powered underwriting that predicts individual risk to determine group rates. But accurate pricing requires more than historical data alone — at the time of quoting, additional... 
    Risk
    Fraud

    Arlo Inc

    New York, NY
    2 days ago
  • $143k - $214k

     ...About the Opportunity As a Senior Data Scientist in our Compliance Technology & Data Strategy...  ...our transaction monitoring (TM), customer risk rating (CRR), and watchlist screening engines...  ..., ideally in the FCC, AML, KYC, or fraud detection domain. Proven experience building... 
    Risk
    Fraud

    Framework Ventures

    New York, NY
    1 day ago
  • $158k - $217k

     ...product analytics questions. Our foundational data engineering and reporting are expertly...  ...proactively identifying opportunities and risks through data analysis. Collaborate closely...  ...particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware... 
    Risk
    Fraud
    Local area
    Remote work

    AlphaSense, Inc.

    New York, NY
    23 hours ago
  •  ...Data Scientist, AI Data Foundations About the Role Reporting into the Data Engineering organization...  ...into actionable hypotheses for product, risk, and growth teams. Engineer for AI...  ...particularly with lending, deposit, credit, fraud, or KYC/AML data. Experience with... 
    Risk
    Fraud

    MeridianLink

    New York, NY
    1 day ago
  • $130k - $175k

     ...intersection of growth, product, and platform integrity. As a Data Scientist focused on Risk and User Experience, you’ll shape how millions of users...  ...help us understand player behavior in real time, detect fraud before it happens, and create seamless experiences that don... 
    Risk
    Fraud
    Remote work
    Flexible hours
    Shift work

    Sleeper

    New York, NY
    1 day ago
  • $90 per hour

     ...What this opportunity involvesDesign original computational data science problems that simulate real-world analytical workflows...  ...problems on real business challenges: customer analytics, risk assessment, fraud detection, forecasting, optimization, and operational efficiencyDesign... 
    Risk
    Fraud
    Hourly pay
    Permanent employment
    Temporary work
    Part time
    Freelance
    10 hours per week

    Mind Rift

    New York, NY
    3 days ago
  •  ...harnessing alternative credit data. The company leverages its unique...  ...it into compliant, actionable risk analytics through a suite of...  ...OPPORTUNITY The Senior Data Scientist role will be part of the Data...  ...Preferred - NLP and document fraud experience * Preferred -... 
    Risk
    Fraud
    Full time
    Work at office
    Flexible hours
    3 days per week

    Nova Credit

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Data Scientist, Risk & Fraud. Be the first to apply!