Data Scientist, Risk & Fraud
$185k - $240kWhatnot
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.
- ...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...RiskFraud
$167.54k - $312.87k
TikTok USDS Joint Venture is seeking a Data Analyst focused on e-commerce security in Seattle. The role involves end-to-end data analysis, identifying security risks, and implementing data-driven solutions for e-commerce challenges. Ideal candidates should have a Bachelor...RiskFraudFull time$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...RiskFraudSummer workInternshipWork at officeImmediate start$129.96k - $228k
...Experience (GNE) organization, our Risk Control and Security team... ...sellers, and creators. We blend data-driven insights, policy design... ...innovation to combat fraud while preserving a seamless user... ...The E-commerce Anti-Fraud Data Scientist role sits at the intersection...RiskFraudTemporary workLocal area$132k - $189k
...across Google products. You’ll work cross-functionally, analyzing risks and improving security measures to protect users from online... ...ideal candidate has at least a Bachelor's degree, experience in fraud detection, and proficiency in SQL or Python. A competitive salary...RiskFraud$136.8k - $228k
About the team: The E-commerce Risk Control and Security team is dedicated to protect TikTok... ...Be responsible for end-to-end data analysis projects in the e-commerce security... ...user behavior data, abnormal order data, and fraud records), perceive and identify security risks...RiskFraudTemporary workLocal area$110k - $125k
...Synapse with pyspark Knowledge of Big Data pipelines Data Engineering Working... ...representations made by fraudulent employment agencies does so at their own risk, and LTM disclaims any liability in case of loss or damage suffered as a consequence of the same. Recruitment Fraud Alert -...RiskFraudTemporary workInternshipLocal area$187.36k - $229k
...Why We Need You: We are seeking a Principal Data Scientist to lead the design, development, and deployment... ...such as: Pricing and rating Underwriting and risk selection Claims severity, frequency, and fraud detection Customer lifetime value, retention,...RiskFraudFull timeTemporary workPart timeWork experience placementImmediate startWork from homeFlexible hoursShift work$125.5k - $230.2k
...build a better working world. Technology – Data and Decision Science – Data Engineering –... ...and technology adoption. Risk Management: Ability to identify potential... ...services organization, enabling real-time fraud detection and risk assessment through streaming...RiskFraudSummer holidayFlexible hours$123.5k - $185.3k
...from protecting consumers from fraud to enabling companies to focus... ...with deep expertise in AI, Data Science, and LLM behavior to support... .... Help define acceptable risk thresholds and success criteria... ...Engineer, ML Engineer, Data Scientist, Applied AI Engineer, or similar...RiskFraudLocal area$200k - $240k
Engineering Manager - Data Platform Responsible for building and scaling the data infrastructure that powers SentiLink’s products and... ...Experience building data platforms that support ML or fraud/risk systems preferred Fintech or fraud domain experience preferred...RiskFraudRemote workHome officeFlexible hours- Overview Now Brewing - Technical Lead - Data Engineering and Digital Fraud Prevention! #tobeapartner From the beginning, Starbucks set out to be a different... .... Track and report team progress toward goals; escalate risks or blockers as needed. Partner with engineering...RiskFraudTemporary workLocal area
$125.5k - $230.2k
...build a better working world. Technology - Data and Decision Science - Data Engineering -... ...transformation and technology adoption. Risk Management: Ability to identify potential... ...services organization, enabling real-time fraud detection and risk assessment through streaming...RiskFraudSummer holidayFlexible hours$120k - $220k
...SentiLink provides innovative identity and risk solutions, empowering institutions and... ...our Gurugram office. Role As a Data Scientist at SentiLink, you will build our core products... ...applying machine learning to real-world fraud detection. You'll build and ship machine...RiskFraudInternshipLive inWork at officeRemote workHome officeFlexible hours- Outerwall Inc. seeks a Director of Fraud Risk Management in Bellevue, WA. The role involves building and overseeing Coinstar’s fraud governance framework, leading the fraud prevention and risk management initiatives. The ideal candidate will have over 10 years of experience...RiskFraudRemote job
- ...CFAM strategy development within the Credit Risk Management team, you must have a strong... ...and policies, collections strategies, and fraud strategies. You will be partnering within... ...must be able to manipulate large amounts of data, extract key insights from the data, and then...RiskFraud
- ...Role: Techno-Functional Business Analyst - Fraud Protection Location: Seattle, WA (ONSITE) Job Description: Key Responsibilities... ...Strong understanding of fraud detection and transaction risk concepts Ability to translate business needs into technical...RiskFraud
$85.1k - $161.58k
...Milliman's Seattle Health Practice is looking for an experienced data professional to join our VRDC analytics team. In this role, you will... ...issues, including retirement funding and healthcare financing, risk management and regulatory compliance, data analytics and business...RiskFull timeTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hours$98k - $198k
...healthcare intelligence. Our company purpose is to empower easy, data-driven decision-making on important healthcare questions. Through... ...consulting, retirement funding and healthcare financing, enterprise risk management and regulatory compliance, data analytics and business...RiskFull timeTemporary workFor contractorsWork experience placementRemote workFlexible hours- ...company is seeking a Senior Machine Learning Engineer in Kirkland, WA. The role involves designing and operating production data infrastructure for fraud detection and ensuring data system reliability. Candidates should have strong skills in Python and SQL with experience...Fraud
- ...responsible for balancing growth acceleration with disciplined risk management, using data, automation, and advanced analytics to drive profitable... ...merchant risk, card-not-present exposure, chargeback management, fraud typologies, and high-risk vertical underwriting. The role...RiskFraud
- ...the design and delivery of AI-powered solutions that enhance fraud detection and automation. This role demands a seasoned engineer... ...will incorporate cutting-edge AI into workflows, partner with data scientists, and mentor engineers in a dynamic environment. Comprehensive...RiskFraud
$160k - $190k
...and aims to enhance client relationships while supporting the sales team with data-driven insights. Responsibilities include client meetings, developing presentations, and strategizing fraud strategies. The role offers a salary of $160,000 to $190,000 annually, complemented...RiskFraudRemote workFlexible hours- ...solid career in technology. Job Description Identify valuable data sources and automate collection processes Undertake... ...Required Ability to work with stakeholders to assess potential risks Strong math skills (e.g., statistics, algebra) Experience in data...RiskFull timeH1bImmediate start
- A leading financial technology firm is seeking a Staff Fraud Risk Analyst in Seattle, WA. The successful candidate will have a strong background... .... Proficiency in SQL and Python is essential to architect data systems for risk detection. This role involves designing...RiskFraud
$108.3k - $160k
...Amazon's Customer Delivery Experience (CDE) Science Team as a Data Scientist I to improve global logistics through data-driven modeling and... ...Implement classification models to identify delivery exceptions and risk factors using established ML frameworks - Apply feature...RiskWorldwideFlexible hours$170.24k - $277.97k
...products, and systems that ensure quality and trust at scale. Our GNE Data Science & Analytics team drives a worry-free shopping journey on... ...to monitor marketplace health - Analyzing data to surface risks and opportunities for improvement Responsibilities: - Understand...RiskTemporary workLocal area- ...within the Global Payments Performance team, and responsible for data & tooling used by the team and our stakeholders. You will be... ...optimize payment processing (e.g., conversion, authorization rates, authentication success rates, transaction fraud, and network costs...Fraud
- A leading social media platform based in Seattle is looking for an Anti-Fraud Analyst. The suitable candidate will investigate fraudulent activities within the e-commerce platform and develop automated rules for fraud detection. This role requires at least 2 years of experience...RiskFraud
- ...of healthcare-specific regulatory issues, such as fraud and abuse considerations, advertising regulations, and data privacy obligations. Applicants must have a Juris... ...healthcare law, be adept at providing practical, risk-balanced legal advice, and have the ability to...RiskFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Data Scientist, Risk & Fraud. Be the first to apply!
- entry level data scientist Seattle, WA
- junior data scientist remote Seattle, WA
- junior data scientist Seattle, WA
- data scientist machine learning engineer Seattle, WA
- entry level data scientist remote Seattle, WA
- data scientist Seattle, WA
- ai data scientist Seattle, WA
- data scientist (hedge fund) Seattle, WA
- python data scientist (contract) Seattle, WA
- energy data scientist Seattle, WA

