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Socure

Digital identity verification and fraud prevention

Staff Data Scientist - Fraud & Risk

Applied Machine LearningConfirmed live in the last 24 hours
Full-time$191k - $230k /yrHybrid

About the Job

Requirements

  • A Master's or PhD in Computer Science, Statistics, Applied Mathematics, Data Science, or a related field, or equivalent professional experience.
  • At least 8 years of experience in data science, machine learning, or related fields; experience in a high-growth technology or fintech environment is ideal.
  • Experience in fraud prevention, risk modeling, or identity verification.
  • Hands-on experience developing and deploying deep learning models, such as transformers, convolutional neural networks, recurrent neural networks, and graph learning models.
  • Experience working with diverse data modalities, including tabular data, text or language, point clouds, and images.
  • Strong proficiency in Python, SQL, and major machine learning libraries or frameworks such as PyTorch, TensorFlow, and scikit-learn.
  • Deep understanding of machine learning algorithms, model evaluation techniques, and data pipeline development.
  • Experience deploying and monitoring models in production environments.
  • Ability to proactively deliver complex outcomes, mentor others, and influence cross-functional decisions.
  • Ability to translate complex data problems into actionable business insights for technical and non-technical audiences.
  • Commitment to continuous learning, professional integrity, and high standards of business ethics.

Responsibilities

  • Design, develop, and implement advanced deep learning models, including transformers, convolutional neural networks, recurrent neural networks, and graph learning algorithms, to address fraud and risk challenges.
  • Build and optimize models using tabular data, natural language, point clouds, and images.
  • Lead the end-to-end machine learning lifecycle, including data exploration, feature engineering, model training, evaluation, deployment, and production monitoring.
  • Take ownership of project outcomes, data quality, and delivery timelines; proactively escalate issues and collaborate to resolve challenges.
  • Mentor peers and junior data scientists, sharing knowledge and fostering experimentation, rapid iteration, and continuous learning.
  • Collaborate with Product, Engineering, and Risk teams to define data requirements and provide insights that guide strategic decisions.
  • Research new data sources and develop novel algorithms to advance fraud detection.
  • Present findings and recommendations to technical and executive stakeholders.
  • Apply advances in artificial intelligence and machine learning to real-world problems.
  • Model the company's leadership competencies, including continuous learning, effective communication, accountability, team development, decision making, and managing change.

Desired Qualifications

  • Experience with real-time model inferencing.
  • Experience with large language models and agentic artificial intelligence frameworks or infrastructure, such as LangChain, LangGraph, or Ray.

About the Company

Socure

Digital identity verification and fraud prevention

Socure provides digital identity verification and fraud prevention services for financial institutions through a subscription-based platform. It uses machine learning and advanced algorithms to analyze small amounts of customer data to predict fraud risk. A flagship feature, the Sigma Fraud Score, compares transactions against a proprietary database of known fraudulent users and traits to detect suspicious activity. Additional tools like Device Risk verify session authenticity by gathering device and browser signals, supporting seamless and secure customer experiences. Socure differentiates itself with a robust, data-driven fraud scoring system, a suite of identity verification and compliance tools, and continuous platform updates delivered as a service. Its goal is to help banks and other lenders verify customers quickly and accurately while reducing fraud and ensuring regulatory compliance (e.g., Customer Identification Programs under the Patriot Act).

Company size
501-1,000
Company stage
Series F
Total funding
$900.1M
Headquarters
Incline Village-Crystal Bay, Nevada
Founded
2012

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