S

Socure

Digital identity verification and fraud prevention

Data Scientist 2 - RiskOS

Data ScienceConfirmed live in the last 24 hours
Full-time$140k - $170k /yrHybrid

About the Job

Requirements

  • A bachelor's or master's degree in Computer Science, Statistics, Mathematics, Engineering, or a related quantitative field, or equivalent practical experience.
  • Three to six years of hands-on experience in data science, machine learning, or applied analytics; meaningful work in fraud, risk, trust and safety, or workforce/hiring analytics is preferred.
  • Experience owning end-to-end analytics and/or model development projects, including problem framing, data wrangling, feature engineering, model training, evaluation, and deployment support.
  • Strong proficiency in Python and SQL, including experience with common data science and machine learning libraries such as pandas, scikit-learn, XGBoost, PySpark, or similar.
  • Comfort working with large, messy, heterogeneous datasets, including JSON workflows, logs, event streams, and third-party enrichments, and building reusable abstractions or utilities.
  • Exposure to Natural Language Processing and/or unstructured text analytics, such as resume or document parsing, entity extraction, similarity search, or basic embedding-based methods, ideally applied in real-world products.
  • Some hands-on experience with Generative AI or LLM-based products, such as commercial LLM APIs, prompt design, retrieval-augmented generation, or evaluation of LLM outputs, and interest in developing this skill set.
  • Strong analytical and problem-solving skills, including comfort reasoning about ambiguous signals and adversarial behavior in fraud or workforce contexts.
  • Ability and willingness to take on light data engineering and production-oriented tasks when needed, such as building ETL transforms, contributing to Airflow/Spark jobs, or instrumenting basic monitoring, in partnership with engineering.
  • Clear, concise communication skills and the ability to explain complex analyses, models, and Generative AI behavior to non-technical stakeholders, including product, go-to-market, and customers.
  • A bias toward ownership, learning, and collaboration, with comfort working in a fast-paced, evolving environment and receiving guidance from senior data scientists while steadily increasing scope and autonomy.

Responsibilities

  • Own the full data science lifecycle for Workforce Verification use cases on RiskOS, from data exploration and hypothesis generation through model development, evaluation, deployment, and monitoring.
  • Explore and analyze workforce-related data sources, including applications, resumes, device and behavioral telemetry, background checks, and ATS/HRIS integrations, to identify workforce fraud patterns such as fake resumes, identity rental, deepfake interviews, and injection attacks.
  • Design, implement, and iterate on rules, conditions, and heuristic logic in RiskOS workflows to detect high-risk workforce events, such as repeated identities across multiple resumes, suspicious device patterns, and anomalous hiring flows.
  • Develop and evaluate machine learning models for workforce risk and identity assessment, such as applicant fraud-risk scoring, clustering related identities, and anomaly detection over hiring funnels, using broader identity and device signals where appropriate.
  • Collaborate with RiskOS and Workforce product teams on Generative AI-powered features such as the Resume Verification Agent and explanation agents; help define inputs and outputs, build evaluation datasets, and design quantitative and qualitative evaluation frameworks for large language model components.
  • Partner with engineering to productionize models, rulesets, and Generative AI components within RiskOS by defining interfaces, supporting integration and testing, and contributing to monitoring, alerting, and feedback loops.
  • Work with product, Workforce go-to-market, and solution consulting to translate model and rule performance into clear customer-facing narratives, such as the impact on blocking fake applicants, reducing deepfake interviews, or preventing identity rental in hiring.
  • Incorporate customer feedback and outcome data to continuously improve Workforce Verification logic and models, and support experimentation and offline test-harness design to safely evaluate new workflows and templates.
  • Document assumptions, decisions, and evaluation results; communicate trade-offs clearly; and proactively surface risks, limitations, and opportunities.

Desired Qualifications

  • Meaningful work in fraud, risk, trust and safety, or workforce/hiring analytics.
  • Direct experience with workforce, HR technology, ATS/HRIS data, or hiring funnel analytics.
  • Prior work on identity verification, device intelligence, or orchestration/rules engines such as RiskOS or similar systems.
  • Familiarity with evaluation and monitoring of Generative AI systems, such as offline benchmarks, human-in-the-loop review, and safety or hallucination checks.

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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