About SurePay

Founded in 2016, SurePay is the leading account verification platform, relied upon by 250+ banks and thousands of organizations, to prevent fraud, misdirected payments, and reputational damage. Headquartered in Utrecht, we are scaling our platform and our team across Europe and beyond.

About the role

As part of SurePay’s strategic growth, we are expanding beyond our core Account Verification services to launch an integrated suite of actionable Fraud and AML risk intelligence products. To drive this, we have established a dedicated domain: Fraud Risk Intelligence. You will join a focused cross-functional team and your primary anchor project is designing and launching our centralized transaction risk-scoring engine. Within the team, you will collaborate closely with our other Data Scientist, focussing on translating complex statistical concepts into modular, production-ready prototypes. Responsibilities include:

Build quick-turnaround ML prototypes to validate hypotheses and identify signal quality
Work closely with product and ML engineering to turn POCs into scalable systems
Explore financial datasets to uncover patterns, edge cases, and insights
Select the right algorithms based on the problem (supervised, unsupervised, anomaly detection, etc.)
Fine-tune models with awareness of overfitting, false positives, and interpretability
Help define how we measure success for fraud detection (e.g., recall vs. precision, AUC, business cost)

About you

This is an early stage product team so we are looking for someone eager to contribute with ideas, structure, and rigor and who enjoys solving messy problems and working across the full stack of data science. You bring structure to chaos, prototype quickly, and care about solving real-world problems, not just building cool models. Furthermore:

5+ years of experience in Data Science roles, ideally within fraud, security, or high-noise domains
Strong statistical and analytical skills. You should be able to reason clearly about data and model performance
Proficient in Python and key ML libraries (e.g., pandas, scikit-learn, PyTorch, MLflow)
Experience designing, tuning, and evaluating machine learning models
Knowledge of data pipelines, basic backend development, and infrastructure awareness
Familiarity with model interpretability tools and techniques

What we offer

Competitive salary + 8% personal benefits budget (use it on training, more time off, or your salary)
25 holidays
Hybrid working setup
MacBook Pro, iPhone, and all the tech you need
Travel costs covered (NS Business Card)
Pension plan
A culture of ownership, innovation, and autonomy
Friday drinks, offsites, and a quarterly company meetup
A diverse team of 35+ nationalities, driven by impact

About SurePay

Founded in 2016
± 130 employees
±30 nationalities
Flat organisation and no hierarchy

SurePay makes payments easier, more personal and even more secure. We are a fast-growing FinTech SaaS company and have secured our Series A funding in September 2021. SurePay stems from an innovation program of Rabobank, started in July 2016 and has been an independent BV since the beginning of 2020. SurePay is backed by two leading investors: Rabo Investments and Carlyle Europe Technology Partners. Both are highly experienced in scaling international B2B SaaS and FinTech companies. Their support reinforces SurePay’s mission to prevent payment fraud globally and accelerate our international growth.SurePay's core values are; We Care, Build Together, Think Forward and Be Responsible. These core values are the driver's of our culture and can be seen as guidelines on our beliefs and behaviour. It defines what we find important as a company and the way we work together everyday.

We Care We see and call out the value in every person. That means showing support and appreciation, while pushing each other to reach our potential. Respect and safety are sacred: everyone gets to speak up and be themselves. And when things change or get hard, we deal with it head-on.

With customers, we listen actively and dig deep into their needs before offering solutions. We build trust through reliability and follow-through—recommending only what adds true value and going the extra mile to deliver.

Build Together Goals and camaraderie unite us. The road isn’t always paved, but no one here walks it alone. We show up as equals, put each other’s strengths to work, and celebrate every milestone together.

With customers, the conversation doesn’t wait for an annual survey. We build solutions with them, not just for them, and turn their input into action.

Think Forward Our bar never stops rising. We keep deepening our team’s expertise, improving our methods, and adopting new standards. We define success upfront, measure our progress, and adapt quickly when things change. Our energy goes where the impact is greatest.

Customers and partners get more than a product—they get a team that thinks ahead with them. We share what we’re learning about new fraud tactics and regulatory change, and we build our roadmap together.

Be Responsible Integrity is non-negotiable. Every day we make honest calls, own our commitments, and guard sensitive information like it’s our own. We’re stewards of the financial ecosystem, and we never lose sight of our environmental and societal impact.

We keep our promises and help customers and partners protect real people from losing real money. Our mission is clear, and we join forces with regulators, banks, and peers to take down fraud.

SurePay

Data Scientist

About the Job

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About SurePay

About the Company

SurePay

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