S

Socure

Digital identity verification and fraud prevention

Data Scientist 2 - Client Analysis

Data ScienceConfirmed live in the last 24 hours
Full-timeRemote

About the Job

Requirements

  • A degree in a quantitative field or equivalent work experience; an advanced degree is preferred.
  • At least 2 years of experience in data science, data analysis, or analytics engineering.
  • Extensive theoretical and practical understanding of state-of-the-art supervised and unsupervised machine learning methods.
  • Ability to write clean, performant code in Python and at least 2 years of experience working with large real-world datasets.
  • Experience querying relational databases with SQL.
  • Experience working with cloud tools and technologies in AWS, Azure, Databricks, or GCP.
  • Ability to create compelling data stories through dashboarding, interactive data stories, and actionable presentations.
  • Ability to explain complex algorithms, including machine learning and artificial intelligence models, and analyses to non-technical audiences.
  • Experience thriving in a remote startup work environment and setting clear goals and holding oneself accountable.
  • Experience with identity verification and fraud prevention is strongly preferred.

Responsibilities

  • Analyze large customer datasets, generate actionable insights, explain model performance, and advise customers on optimal risk management policies.
  • Develop deep understanding of Socure’s solutions, products, models, algorithms, and customers’ risk challenges to educate and influence from a scientific perspective.
  • Create data stories demonstrating how Socure can help customers eliminate identity fraud, improve end-user experience, and support risk management.
  • Provide thought leadership and represent the customer perspective in building future core models and products.
  • Create tools and automated workflows to improve analysis speed, accuracy, and reproducibility.
  • Partner with go-to-market teams, including Sales, Solution Consultants, Account Managers, and Technical Account Managers, to develop analytical approaches and identify upsell and product-optimization opportunities.
  • Build machine learning models when exploring alternatives to established production models is advantageous.

Desired Qualifications

  • Experience with identity verification and fraud prevention is strongly preferred.
  • Experience with several of the listed technologies and willingness to learn others, including PySpark, Pandas, NumPy, H2O, SHAP, Seaborn, Jupyter, SQL, Redshift, Snowflake, S3, Databricks, Apache Spark, Apache Arrow, Amazon EMR, Airflow, batch processing, SFTP/PGP, webhook data, reporting automation, backtesting, train/holdout/OOT analysis, performance monitoring, threshold tuning, model/rule quality assurance, Tableau, Looker, transformers, clustering, graph analytics, explainability, large language model and agentic workflows, Git-based version control, data-quality and validation testing, API integrations, and JSON.

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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