Staff Data Scientist - Fraud & Risk
$191k - $230kSocure
Why 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. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day.We hire people who want that level of responsibility. People who 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.Staff Data Scientist – Fraud & Risk Job OverviewWe are seeking a skilled and motivated Staff Data Scientist to join our Fraud & Risk Data Science team. As an advanced-level individual contributor, you will design, build, and optimize advanced DS/ML models that power our core fraud detection and risk management solutions. You will lead technical initiatives, mentor peers, and drive functional productivity and project success. You will work hands-on with advanced deep learning models, driving delivery of impactful solutions for fraud detection, risk management, and identity verification. This role requires deep technical expertise, strategic ownership, and a commitment to Socure’s leadership principles, including continuous learning, effective communication, and accountability. Job ResponsibilitiesDesign, develop, and implement advanced deep learning models, including transformers, CNNs/RNNs, and graph learning algorithms, to address complex fraud and risk challenges.Build and optimize models using a variety of input data types, including tabular data, natural language, point clouds, and images.Lead the end-to-end machine learning lifecycle: data exploration, feature engineering, model training, evaluation, deployment, and monitoring in production environments.Take ownership of project outcomes, data quality, and delivery timelines; proactively escalate issues and work collaboratively to resolve challenges.Mentor and share knowledge with peers and junior data scientists, fostering a culture of experimentation, rapid iteration, and continuous learning.Collaborate cross-functionally with Product, Engineering, and Risk teams to define data requirements and drive insights that guide strategic decisions.Conduct in-depth research to explore new data sources and develop novel algorithms that advance the state of the art in fraud detection.Present findings and recommendations to technical and executive stakeholders with clarity and influence.Stay current with advancements in AI and machine learning, applying innovative approaches to real-world problems.Model Socure’s embedded leadership competencies: continuous learning, effective communication, accountability, team development, decision making, and managing change. Job RequirementsMaster’s or PhD in Computer Science, Statistics, Applied Mathematics, Data Science, or a related field; or equivalent professional experience.8+ years of experience in data science, machine learning, or related fields, ideally in a high-growth tech or fintech environment.Experience in fraud prevention, risk modeling, or identity verification.Years of hands-on experience developing and deploying deep learning models (such as transformers, CNNs/RNNs, and graph learning).Experience working with diverse data modalities, such as tabular data, text/language, point clouds, and images.Strong proficiency in Python, SQL, and major ML libraries/frameworks (e.g., PyTorch, TensorFlow, scikit-learn)Deep understanding of machine learning algorithms, model evaluation techniques, and data pipeline development.Experience with model deployment and monitoring in production environments (specific experience with real-time model inferencing is a plus)Experience with LLMs and Agentic AI framework/infrastructure (e.g., LangChain/LangGraph/Ray) is a plus.Demonstrated ability to proactively deliver complex outcomes, mentor others, and influence cross-functional decisions.Excellent communication skills with the ability to translate complex data problems into actionable business insights for both technical and non-technical audiences.Commitment to continuous learning, professional integrity, and high standards of business ethics.Socure
$191k - $230k
...good identities in real time and stopping fraud before it starts. The mission is big,... ...across industries. We are seeking a Staff Data Scientist to join our Digital Intelligence team.... ...into production‑grade fraud and identity risk signals. This is a hands‑on technical...RiskFraud- ...individual contributor for data science in the domain... ...across Credit Risk, Product, Engineering,... ...pricing, line assignment, fraud/risk interaction, collections... ...to analysts, data scientists, and cross-functional stakeholders... ...operating at staff level: you can set direction...RiskFraudWork at officeImmediate start
- ...Robinhood is on the lookout for a Staff Data Scientist to develop credit risk models that enhance customer acquisition and management strategies. This pivotal role involves collaborating with credit analysts and product managers to deliver impactful models that drive decisions...RiskWork at office
$170k - $199k
...make financial services accessible to everyone, building programs that support Robinhood’s broader goals!As a Staff Data Scientist, you will build credit risk models that allow us to better serve our customers and make responsible lending decisions. Credit models are at...RiskWork at officeFlexible hoursShift work3 days per week$170k - $199k
...workforce systems. Our mission is to build the data solutions that help the entire company... ...anticipate organizational needs.As a Staff Data Scientist, you will serve as the team's technical... ...exactly the access they need without risking sensitive personnel data.Redesign...RiskWork at officeFlexible hoursShift work3 days per week$240k - $249.5k
...deserve.About the OpportunityAt Wonder Data Science, our mission is to build data science... ...high-quality decisions. As a Senior Staff Data Scientist, you will go beyond individual problem... ...causal inference, experimentation, risk-aware modeling, and scalable production...RiskFull timeTemporary workWork at officeFlexible hours3 days per week- ...Senior Data Scientist – New York (Hybrid) – Competitive Salary + Competitive Package + Opportunity... ...as an individual contributor in Applied Fraud Research, Data Science, or Machine... ...person who represents their values: take risks, be resourceful, work together, and appreciate...RiskFraudFull time
- ...About the job Sr. Data Scientist About AllyNds Client This client is a mission-driven FinTech startup democratizing... ...that power life-changing financial decisions. Youll work on risk modeling, fraud detection, and explainable AI to make lending more equitable...RiskFraudRemote work
$10k
...00+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-stakes, data-dense, and unforgiving.We hire people with high... ...pricing across financial products as well as fraud detection, regulatory reporting, and capital market...RiskFraudFull timeWork at officeRemote workHome officeFlexible hours$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 recommendations...RiskFraud$133.1k - $236.4k
Senior Data Scientist, ML— Fraud Detection & EffectivenessThe OpportunityWe are seeking an experienced SeniorMachine Learning Data Scientist to... ...misleading results.Partner across engineering, product, policy, and risk teams to turn insights into detection improvements and...RiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week- ...About Middesk: Middesk is building the data and intelligence infrastructure that helps... ..., onboard customers faster, and manage risk throughout the customer lifecycle. Today... ...messy, real-world problems. You've worked in fraud, risk, or trust domains, and you...RiskFraudWork at office2 days per week
$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...RiskFraud$200k - $300k
...of truth in global media and we need your help adding fuel to the fire.About the RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on our platform, such as identity theft, account...RiskFraud$147.5k - $211k
...week Business UnitTechnology, Data, AI and Ventures (TDAV)Within... ...Corporate Vice President, Data Scientist - Model Validation and AI Governance... .... Working closely with Model Risk Management and partners across... ...such as underwriting support, fraud detection, marketing and sales...RiskFraudLocal area3 days per week- ...roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable risk mitigation... ...fraud vectors requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy to combat. What you’...RiskFraudWork at officeWork from homeFlexible hours
$91.1k - $179.5k
Position Summary Our Deloitte Regulatory, Risk & Forensic team helps client leaders... .... Join our team and use advanced data, AI, and emerging technologies with industry... ...Support the client in its mission to reduce fraud, waste, and abuse within programs by developing...RiskFraudWork at officeLocal area$90.5k - $127k
...portfolios, primarily target date, 529, and risk-based solutions.The Contributions You'll... ...Strategy and Design team to develop high-quality data analysis, reports, and analysis for... ...with disabilities.Misuse of Voya's name in fraud schemesSummaryLocation: New York, NYType:...RiskFraudFull timePart timeWork experience placementLocal areaFlexible hours$117.7k - $218.6k
...Special Services (TRSS) is looking for a Data Scientist to support our Federal Law Enforcement... ...Emerging Threat Detection, Money Laundering, Fraud, Force Protection, Human Rights Crimes,... ...and apply data models, including risk models, community detection, classification...RiskFraudAgency workFull timeContract workWork at officeLocal areaRemote workFlexible hours- Data Scientist Opportunity at Stripe Stripe is a financial infrastructure platform for businesses... ...., understanding user needs, preventing fraud, or optimizing charge flows), how our... ...outcomes, managing liquidity, and quantifying risk exposure), how our go-to-market motions...RiskFraud
$200k - $300k
...global media and we need your help adding fuel to the fire. About the Role Polymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on our platform, such as identity theft, account takeovers...RiskFraud- ...path to better financial wellness. As a Data Scientist on our team you'll be responsible for building... ...focused on are: Identifying credit risk of customers so that we can help more... ...in need when they need it Identify fraud early, so we can focus on customers that...RiskFraudLocal areaFlexible hoursShift work
$45 - $50 per hour
...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...RiskFraudContract work$269.1k - $307.2k
...Director, Data Scientist - Global Payment Network Data is at the center of everything we do. As a startup, we disrupted the credit card... ...payments ecosystem. We create models and AI tools to support fraud/risk, merchant acceptance, merchant intelligence and monitoring....RiskFraudFull timePart timeFlexible hours$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Manager, you will leverage data and analytics... ...strategic planning and execution while mentoring junior staff to leverage their strengths- Collaborating with stakeholders...RiskFraudFull timeH1b$150k - $195k
...Lead Data Scientist Prism Data is building the future of credit risk assessment using modern data science and transaction-level financial data. Our API-based platform... ...(e.g., credit risk scores, alternative data, fraud prevention, etc.). ~ Cash flow underwriting analytics...RiskFraudWork experience placementLocal area- ...Solutions leads its industry with superior fraud detection, security, decision-making... ...a Senior Engineering Manager to lead the Data Team. You'll own the roadmap for how we collect... ...Partner with business stakeholders (Finance, Risk, Product, Operations) to translate...RiskFraudTemporary workRemote workFlexible hours
$159k - $288k
...your career. About The Team Our Data Science team partners deeply... .... We're looking for data scientists with a passion for analysing data... ...understanding user needs, preventing fraud, or optimizing charge flows),... ...liquidity, and quantifying risk exposure), how our go-to-...RiskFraudWork at officeLocal areaRemote workWork from homeRelocation$180 per hour
...are building an AI-native data platform that powers fraud detection and response across... .... We are hiring a Staff or Principal Data Engineer... ...of senior engineers, data scientists and product partners. Owns... ...a project, so our view of risk keeps widening over time....RiskFraudWork at office3 days per week- ...expertise to other companies, providing underwriting, fraud detection, and analytics services. Headquartered in Chicago... ...modeling and simulation techniques Use advanced data analytics to understand consumer risk behavior trends, their impact on the portfolio, and resulting...RiskFraudWork at officeRemote workWork from homeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Staff Data Scientist - Fraud & Risk. Be the first to apply!
- assistant scientist New York, NY
- entry level data scientist remote New York, NY
- data scientist machine learning engineer New York, NY
- work from home data scientist New York, NY
- principal data scientist New York, NY
- senior data scientist New York, NY
- python data scientist (contract) New York, NY
- associate data scientist New York, NY
- junior data scientist remote New York, NY
- data scientist no experience New York, NY




