Staff Data Scientist — Fraud & Risk Leader
Socure
Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. We hire people who want responsibility, move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predictability or narrow scope, this won’t be your place. If you want to help build the future of identity with a team that holds a high bar for itself — keep reading. #J-18808-Ljbffr Socure
$239k - $298.8k
...and the need to marry those with precise data analysis.To that end, we are hiring a Machine Learning-focused Data Scientist to support our Risk team. This team is responsible not only... ...mitigating both first- and third-party fraud but also ensuring we know and understand...RiskFraud- Mercury is hiring a Machine Learning-focused Data Scientist to support our Risk team. You will build, validate, and deploy ML models to identify and prevent fraud in real time, while ensuring data quality and robust monitoring. You’ll collaborate with Risk Strategy and...RiskFraud
- A leading identity verification company in San Francisco seeks a Staff Data Scientist to build core products focused on fraud detection and financial risk. The candidate will develop and maintain models, research new fraud types, and write production-ready code. Required...RiskFraudRemote jobFlexible hours
$200k - $250k
...USA, and Singapore, revolutionizing applied data science, data engineering and platform... ...improving routing efficiency and managing market risk exposure.Conduct data-driven analyses... ...is advantageous.Applicant Safety Policy: Fraud and Third-Party RecruitersTo protect you from...RiskFraudTemporary workLocal areaWorldwide$191k - $230k
...verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are... ...a team that holds a high bar for itself — keep reading. Staff Data Scientist - Fraud & Risk Job Overview We are seeking a skilled and motivated Staff...RiskFraud$191k - $230k
...good identities in real time and stopping fraud before it starts. The mission is big,... .... About The Role We are looking for a Staff Data Scientist to join Socure's Watchlist Data Science... ...institutions manage sanctions and AML risk. What You'll Do Data Quality & Enrichment...RiskFraudWorldwide- ...Required skills Engineering Data Science About Airwallex Airwallex is the AI... ...shape product behavior, ranking, pricing, risk, allocation, and customer experiences. The... ...work happens. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...RiskFraudRemote jobFull timeWork at office3 days per week
$250k - $299k
...principles to see it in full.Growth Data Science TeamThe Growth Data... ....The RoleWe’re seeking a Staff Data Scientist to partner closely with the... ...as a strategic thought leader with Marketing, Growth Product... ...advantageousApplicant Safety Policy: Fraud and Third-Party RecruitersTo...FraudTemporary workLocal area$192k - $260k
...world's best and most secure platform for data and AI. We innovate and deploy industry-... ...You will join a group of “full stack” data scientists who partner with engineering and security... ...and machine learning techniques for fraud and abuse detection on our platforms using...FraudLocal areaWorldwide$170k - $225k
...entrepreneurially minded and data-driven people who also have... ...highly skilled and motivated Staff Data Scientist to join us, working closely... ...skills, especially in a commerce/risk domainExpert in SQL,... ...supportive, smart, and kind leaders and teams -- people you can...RiskH1bWork at officeImmediate startFlexible hours$164.7k - $339.08k
...philosophy and how we use AI in our recruiting process here.As a Data Scientist in our Core organization - Trust and Safety + Content Quality,... ...system—where we manage leading indicators that predict risk, improve understanding quality, and keep Pinterest safe, inspiring...RiskWork at officeLocal areaRelocationRelocation package$210.5k - $284.5k
...greater ease. TheLending Data Scienceteam is seeking aSr. Staff Data Scientistto serve as the analytical leader and strategic thought partner... .... As a Sr. Staff Data Scientist, you operate as a technical... ...right measurement, safety, risk, and ethical considerations;...Risk$191k - $230k
...Socure is looking for a Staff Data Scientist to join the Watchlist Data Science team in San Francisco. This role focuses on entity matching and... ...multilingual unstructured data sources. Build multi-signal risk scoring that unifies name similarity, entity type, geography,...Risk$175k - $210k
About Middesk:Middesk is building the data and intelligence infrastructure that helps businesses... ..., onboard customers faster, and manage risk throughout the customer lifecycle.Today,... ..., real-world problems. You’ve worked in fraud, risk, or trust domains, and you understand...RiskFraudWork at office2 days per week$152.5k - $205k
...customers and payment methods it serves, our fraud exposure grows and changes. We rely on... ...and we are building our own.As a Senior Data Scientist on Fraud Analytics, you will own the... ...with Fraud Strategy, Fraud Operations, Risk Engineering, and Compliance.What you’ll...RiskFraudFlexible hoursShift work$152k - $190k
...you need to grow your career.Data at BrexThe Data organization develops... ...using financial data. Our Scientists and Engineers work together to... ...of our operations, in our risk management policies, and in the... ...teams (Ops, Engineering, Product, Fraud, Compliance, and Credit)....RiskFraud$200k - $260k
...financial tools they need.The Data Science TeamOur... ...founders were PhD data scientists at Robinhood. Since our... ...partners closely with leaders across the company to drive... ...between growth and risk — expanding access to capital... ...filings, KYC checks, fraud screens — using APIs,...RiskFraudFlexible hours- ...Raleigh, London, and Amsterdam.We are the Data team within Plaid’s Fraud organization. We build the machine... ...and data partners.As a Data Scientist on the Fraud Data team, you will analyze... ...analytics, machine learning, and fraud and risk to uncover insights that improve...RiskFraudWork experience placementWork at officeLocal area
$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... ...negative tradeoffsTranslate ambiguous safety risks into measurable problems and evidence-based...RiskFraudWork at officeLocal areaFlexible hours- Gusto is seeking a Data Scientist for Risk to leverage experimentation, statistical inference, and causal analysis to drive strategic decisions affecting small businesses. You will shape metrics, build risk models, and push AI-assisted analytics across teams, owning end...RiskWork at office
$263k
...the TeamOpenAI’s Agentic Data Science team helps... ...but they also introduce risks that traditional security... ...looking for a senior data scientist to help define what... ...cybersecurity, trust and safety, fraud or abuse prevention,... ...engineers, and senior leaders.A demonstrated ability...RiskFraudWork at officeLocal areaRemote workFlexible hours- ...with Visa and Kiva. About the Role SoLo is building the data function of the future: one professional, operating a team of AI... ...people. You will own data science, analysis, business intelligence, risk, fraud, and data engineering across the entire SoLo ecosystem, using...RiskFraudRemote work
- ...humanity, but also pose increasingly severe risks. To ensure that AI promotes positive... .... About the Role We're hiring a Data Scientist to help build, evaluate, and continuously... ..., trust & safety, abuse prevention, fraud, platform integrity, or reliability)....RiskFraudShift work
- Veem Inc. is seeking a senior leader to head Risk, Payments, shaping the strategy for risk management, fraud prevention, and compliance as our products scale globally. You... ...Product, Engineering, Operations, Legal, and Data to implement scalable controls and secure payment...RiskFraud
$192k - $260k
...world's best and most secure platform for data and AI. We innovate and deploy industry‑... ...You will join a group of “full stack” data scientists who partner with engineering and security... ...and machine learning techniques for fraud and abuse detection on our platforms using...FraudLocal areaWorldwide$180k - $250k
...SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with... ...Role SentiLink hires deeply curious, high-impact leaders who are passionate about fraud, identity, and the evolving tactics used to exploit modern...RiskFraudWork at officeRemote workHome officeFlexible hours$186k - $230k
...interview process. About the Role: As a Data Scientist supporting Risk, you will play a crucial role in... ...working with an established team and risk leaders in Engineering, Product, Design,... ...Gusto. This role is an equivalent of Staff-level, with an expectation of owning...RiskFull timeWork at officeLocal areaRemote work2 days per week3 days per week$152k - $210k
...are looking for an experienced Credit Risk Data Scientist who is data-driven, has strong analytical... ..., Fair Lending, Model Risk Management, Fraud, and our bank partners to document,... ...experiment designHands-on, detail-oriented leader with exceptional communication skills...RiskFraudFull timeWork at officeLocal areaRemote work- ...office) Reports to: Director Data Science + Analytics Job... ...highly strategic Senior or Staff Data Scientist to design, build, and own the... ...models to identify which at-risk customers will respond positively... ...the CFO, CMO, and executive leaders. You know how to influence...RiskFull timeWork at officeImmediate startShift work2 days per week
- ...our community. Join us in using data, bold thinking, and a... ...achieve more.About the RoleThe Fraud and Data Science team uses internal... ...Happen Bank. As an Associate Data Scientist, you’ll turn complex data into... ..., and partner across Fraud, Risk, Product, Technology, and...RiskFraudFull timeWork at officeLocal areaRemote workRelocationFlexible hours
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