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
$180k - $270k
...years of learnings in the space. We are seeking an experienced Data Scientist to join our Entity Resolution team and help shape the... ...company is known for Enigma for AI and Enigma for Workflows (KYB, risk, fraud, underwriting, payments and go-to-market). We’re a team...RiskFraud- ...Data Scientist Opportunity at StripeStripe 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
$230k - $325k
...Data Scientist, SafetyOpenAI's Safety teams work to ensure our products are safe, trusted, and... ...preventing misuse and misalignment, intercepting fraud and abuse, and protecting vulnerable... ...tradeoffsTranslate ambiguous safety risks into measurable problems and evidence-based...RiskFraud$165k - $190k
...Sr. Data ScientistNew York, New York, United States$ 165,000.00 - 190,000.00 (US Dollar... ...DescriptionWe'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...RiskFraudRemote work- ...MiddeskMiddesk is building the data and intelligence infrastructure that helps businesses... ...identities, 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...RiskFraudWork at office2 days per week
- ...research and find mental health care in both. You will be the data scientist who tells us what is working, why, and what to do next. This... ...: To protect yourself against phishing and recruitment fraud, please note that Headway only accepts applications through our...FraudFull time
$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$143k - $220k
...being human makes us better teammates. ABOUT THE ROLE: Splash Financial is seeking a Senior/Staff Credit Data Scientist with deep expertise in consumer lending and credit risk analytics. In this role, you will leverage traditional credit bureau data and alternative...RiskJob sharingWork at officeRemote workFlexible hours$217k - $255k
...workforce systems. Our mission is to build the data solutions that help the entire company... ...organizational needs. As a Staff Data Scientist, you will serve as the team's technical... ...have exactly the access they need without risking sensitive personnel data. Redesign...RiskWork at officeFlexible hoursShift work3 days per week- ...underwriting, and deep customer data to create delightful and... ...meet you. Role Summary The Risk team at Imprint is responsible... ...systems that power underwriting, fraud detection, and portfolio... ...credit programs. As a Data Scientist, Risk, you will own the modeling...RiskFraudWork at officeFlexible hoursShift work
$101k - $152k
...Data Science Team MemberAt Early Warning, we've powered and protected the U.S. financial... ...screenPreferred QualificationsExperience in fraud analytics, particularly developing or... ...Experience developing or validating banking risk models, including models used in Comprehensive...RiskFraudHourly payWork experience placementWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$212k - $251k
...Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over... ..., combining signals from a wide range of data sources to build a comprehensive understanding...RiskFraudLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week$30 per hour
...Job Summary The Mercury Enterprise Data Science team (EDS) is a technology team focused... ...drive pricing and product excellence, improve risk assessment models for more accurate... ...predictive analytics and data insights, improve fraud detection capabilities to minimize...RiskFraudHourly payFull timeSummer workInternshipSummer internshipRemote work$120k - $165k
...Senior Data Scientist Fractal is a strategic AI partner to Fortune 500 companies with a vision... ...analyses to identify business trends, risks, and opportunities. Perform exploratory... ...unusual patterns, operational failures, fraud indicators, or equipment performance...RiskFraudHourly payFull timeLocal area- ...decades of experience. The Role: We're growing our Data team and are looking for our first few key hires to build self... ...LLM inference and sandboxes Experience in fin ops, fraud, sales ops, or risk, especially in the context of AI (e.g. token cost optimization...RiskFraud
$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$150k - $195k
...Lead Data ScientistPrism Data is building the future of credit risk assessment using modern data science and transaction-level... .... As such, the Lead Data Scientist plays a uniquely central role in... ...risk scores, alternative data, fraud prevention, etc.).Cash flow underwriting...RiskFraudWork experience placementLocal area$180k - $220k
...belong! Alloy is the AI-powered identity and fraud prevention platform that accelerates... ...institutions and fintechs trust Alloy for smarter risk management that drives growth. Through... ...about us here. About The Team The Data Platform team sits within Alloy's...RiskFraudWork at officeLocal areaWork from homeHome officeMonday to FridayFlexible hours3 days per week- ...or more of the following areas: ~ Building Production ML for risk, fraud, credit, or trust & safety: Track record of shipping external-facing... ...and linking records across noisy, incomplete, or conflicting data sources—particularly in KYB, KYC, AML, or identity verification...RiskFraud
$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- ...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...RiskFraudFull timeWork at officeWork from homeFlexible hours
- ...ideas. And our significant advances in risk and fraud infrastructure over many years are making... ...the world works. About the team Our Data Science team partners deeply with teams... ...grow responsibly. We're looking for data scientists with a passion for analyzing data,...RiskFraudSummer workInternship
$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$116.25k - $155k
...reach, and impact. The Department: Risk Engineering (Fraud Operations) The Fraud Operations team... ...across technology, legal, risk, data, and operations, leveraging advanced tools... ...growth. The Role: Senior Fraud Data Scientist (Credit Card) As a Senior Fraud Data...RiskFraudWork at officeRemote workFlexible hours$10k
...authorizing payments, flagging risk, categorizing spend, and... ...The problems are high-stakes, data-dense, and unforgiving. We... ...industry experience as a Data Scientist Strong knowledge of SQL (preferably... ...financial products as well as fraud detection, regulatory...RiskFraudFull timeWork at officeRelocationHome officeFlexible hours- .... About the Role As Senior Manager, Data Engineering, you will define and lead the... ...proactively surface reliability and scalability risks, and use engineering rigor to guide... ...yourself against phishing and recruitment fraud, please note that Headway only accepts applications...RiskFraud
$55 per hour
...achieving complex reasoning skills. If you join the platform as a Data Science AI Trainer, you'll have the opportunity to... ...Base problems on real business challenges: customer analytics, risk assessment, fraud detection, forecasting, optimization, and operational efficiency...RiskFraudPart timeFreelanceRemote work$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$77k - $202k
...ApplicableSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Senior Associate, you will leverage data and analytics to provide strategic insights and drive informed...RiskFraudFull timeH1b$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
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