CrawlJobs Logo

Data Scientist II - Fraud & Risk

socure.com Logo

Socure

Location Icon

Location:
United States

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

140000.00 - 170000.00 USD / Year

Job Description:

We are seeking a skilled and motivated Data Scientist II to join our Fraud & Risk Data Science team. As an individual contributor, you will have autonomy in your day-to-day work and play an important role in driving functional productivity and project success. You will work hands-on with advanced deep learning models, collaborating with colleagues to deliver impactful solutions for fraud detection, risk management, and identity verification. This position provides the opportunity to contribute to diverse projects and collaborate within a supportive, high-performing team.

Job Responsibility:

  • Design, develop, and implement advanced deep learning models, including transformers, CNNs, and LSTMs, to address complex fraud and risk challenges
  • Build and optimize models using a variety of input data types, including tabular data, natural language, point clouds, and images
  • Take ownership of assigned tasks, executing technical and functional activities to support project goals with minimal supervision
  • Participate in all stages of the machine learning lifecycle: data exploration, feature engineering, model training, evaluation, and deployment
  • Collaborate effectively across teams, sharing knowledge and learning from diverse perspectives to drive results
  • Make routine technical decisions and contribute to functional objectives through productive and proactive engagement
  • Stay current with advancements in AI and machine learning, applying innovative approaches to real-world problems
  • Communicate results and insights clearly to both technical and non-technical audiences

Requirements:

  • Bachelor’s degree with substantial related experience, Master’s degree with relevant experience, or equivalent work background in Computer Science, Statistics, Mathematics, Engineering, or a related field
  • 2-4 years of hands-on experience developing and deploying deep learning models (such as transformers, CNNs, and LSTMs)
  • Experience working with diverse data modalities, such as tabular data, text/language, point clouds, and images
  • Proficiency in Python and major ML libraries/frameworks (e.g., PyTorch, TensorFlow, scikit-learn)
  • Foundational understanding of machine learning algorithms, model evaluation techniques, and data pipeline development
  • Experience with model deployment and monitoring in production environments
  • Strong problem-solving skills, with the ability to work independently on straightforward tasks and contribute effectively to project objectives
  • Demonstrated ability to collaborate in a diverse, cross-functional team environment
  • Excellent written and verbal communication skills

Nice to have:

  • Experience with real-time model inferencing
  • Experience with LLMs and Agentic AI framework/infrastructure (e.g., LangChain/LangGraph/Ray)
  • Experience in fraud prevention, risk modeling, or identity verification
What we offer:
  • Offers Equity
  • Offers Bonus

Additional Information:

Job Posted:
February 20, 2026

Employment Type:
Fulltime
Work Type:
Remote work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Data Scientist II - Fraud & Risk

New

Data Scientist II (ML Engineering)

As CLEAR continues to scale, we’re deepening our investment in the data science ...
Location
Location
United States , New York
Salary
Salary:
150000.00 - 180000.00 USD / Year
clearme.com Logo
Clear
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of experience in data science, machine learning, or applied statistics within a modern cloud data environment like AWS Sagemaker
  • Advanced Python with deep experience in scientific libraries (e.g. pandas, NumPy, SciPy, matplotlib), machine learning frameworks (e.g. scikit-learn, XGBoost, LightGBM, pytorch), and model evaluation tooling
  • SQL skills and experience working with cloud data warehouses (e.g. Snowflake, BigQuery, Redshift)
  • Experience with modern ML workflow tools (e.g., Airflow, Dagster, MLflow, Vertex / SageMaker, Voxel 51)
  • Understanding of statistical methods, experiment design, data cleansing, feature engineering, and model interpretability
  • Experience deploying production models and maintaining them through their lifecycle (monitoring, retraining, performance management)
  • Strong communication and storytelling skills
  • A proactive, curious mindset with a passion for standardization, repeatability, and scaling high-quality modeling practices
Job Responsibility
Job Responsibility
  • Evolve CLEAR’s predictive modeling ecosystem: design, train, and optimize statistical and machine learning models for our digital identity platform that support product, risk, fraud, operations, and member experience teams
  • Develop high-quality production code including enhancements to feature engineering pipelines, model training workflows, and evaluation frameworks that meet reliability and performance standards
  • Partner with Data Engineering and ML Platform teams to deploy models into production and ensure real-time and batch inference systems run efficiently
  • Advance CLEAR’s AI & ML capabilities by designing reusable modeling components, improving model documentation, and contributing to a roadmap for integrating ML into core products and decision flows
  • Improve experimentation and insight generation by building robust tooling and analytical frameworks, designing statistical tests, and synthesizing results into clear and actionable recommendations for cross-functional teams
What we offer
What we offer
  • Comprehensive healthcare plans
  • Family-building benefits (fertility and adoption/surrogacy support)
  • Flexible time off
  • Annual wellness stipend
  • Free OneMedical memberships for you and your dependents
  • A CLEAR Plus membership
  • A 401(k) retirement plan with employer match
  • Catered lunches every day
  • Fully stocked kitchens
  • Stipends and reimbursement programs for well-being and learning & development
  • Fulltime
Read More
Arrow Right
New

Data Scientist II - Client Analysis

We are currently looking for Data Scientist to join our Client Analysis team to ...
Location
Location
United States
Salary
Salary:
130000.00 - 150000.00 USD / Year
socure.com Logo
Socure
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree in a quantitative field or equivalent work experience (advanced degree preferred)
  • 3+ years working 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
  • 2+ years experience writing clean, performant code in Python and working with massive real-life datasets
  • Experience querying relational databases with SQL
  • Experience working with cloud tools and technologies in AWS, Azure, Databricks, or GCP
  • Ability to tell compelling stories with data (dashboarding, building interactive data stories and actionable presentations)
  • Ability to explain complex algorithms such as ML/AI models and analyses to non-technical audiences
  • Excellent verbal and written communicator, comfortable delivering presentations
  • Thrive in a remote startup work environment and excellent at setting clear goals and holding yourself accountable
Job Responsibility
Job Responsibility
  • Analyze massive customer data sets, come up with actionable insights, and explain how our models perform and how we can help our customers build optimal risk management policies
  • Act as a Data Science advocate: deeply understand Socure’s solutions (products, models and algorithms) and customers’ risk challenges to educate and influence from a scientific perspective
  • Create convincing data stories to showcase how we can help our customers eliminate identity fraud, streamline their end-user experience, and support their risk management efforts holistically
  • Provide thought leadership and be the customer’s voice for building the next generation of Socure’s core models and product
  • Create tools and automated workflows to improve the speed, accuracy, and reproducibility of our analysis
  • Partner closely with GTM teams (Sales, Solution Consultants, Account Managers and Technical Account Managers) to derive creative ways of analysis and identify opportunities for upsell and product optimization
  • Build ML models when it is advantageous to explore different approaches over the established models in production
What we offer
What we offer
  • Offers Equity
  • Offers Bonus
  • Total rewards package includes equity, benefits, and an annual bonus or a commission plan
  • Fulltime
Read More
Arrow Right
New

HR Coordinator

Robert Half is currently seeking an organized and detail-oriented HR Coordinator...
Location
Location
United States , Fresno
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1–3+ years of HR, recruiting coordination, or HR administrative experience
  • Bachelor’s degree in Human Resources, Business Administration, or related field preferred
  • Experience working with HRIS systems (ADP, Paylocity, Workday, UKG, etc.)
  • Proficiency in Microsoft Office, especially Excel and Outlook
  • Knowledge of California employment practices preferred
  • Strong attention to detail and ability to manage confidential information
Job Responsibility
Job Responsibility
  • Coordinate onboarding and offboarding processes, including new hire paperwork and system setup
  • Maintain and update employee records in HRIS systems
  • Support benefits administration and respond to employee inquiries
  • Assist with recruiting coordination, interview scheduling, and candidate communication
  • Track compliance documents and ensure completion of required HR forms
  • Help prepare HR reports, audits, and employee communications
  • Partner with payroll and leadership to ensure accurate employee data
  • Provide administrative support for HR projects and initiatives
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
Read More
Arrow Right
New

Physician Support Rep III

As a community, the University of Rochester is defined by a deep commitment to M...
Location
Location
United States of America , Rochester
Salary
Salary:
19.62 - 26.49 USD / Hour
urmc.rochester.edu Logo
University of Rochester
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School diploma and 2 years of relevant experience required
  • Or equivalent combination of education and experience
  • Medical Terminology, experiences with surgical/appointment scheduling software (such as Flowcast), and electronic medical records preferred
  • Demonstrated customer relations skills required
Job Responsibility
Job Responsibility
  • Performs complex secretarial and administrative duties in a fast-paced environment supporting clinical, educational, and academic programs
  • Responsible for all clinic preparations, including but not limited to providers' time and calendar management while optimizing provider-patient schedule, coordination of patient care, and information/data support
  • Serves as primary contact for provider(s)
  • Manages provider(s) calendar and prioritizes appointments and meetings based on provider preferences
  • Examines the clinical schedule(s) on a continuous basis to identify opportunities for optimizing the time and effort of providers
  • Finds missing orders and sends them for review and approval
  • Anticipates needs of insurance companies by gathering all necessary information for referrals and prior authorizations
  • Applies provider preferences and protocols in selecting multiple possibilities to execute and/or delegate follow-up actions based on the provider’s patient notes
  • Composes, edits, and obtains signatures for non-routine letters of correspondence related to appeals on denied claims, including compiling all necessary information and drafts for provider signature
  • Manages provider(s) documentation and information
  • Fulltime
Read More
Arrow Right
New

Account Executive, SME & Growth (Trading)

Airwallex is the only unified payments and financial platform for global busines...
Location
Location
Hong Kong
Salary
Salary:
Not provided
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years of sales experience, preferably selling a technical / financial product, with a track record of top performance, preferably in business development and outbound sales
  • Strong inside and outbound sales experience with demonstrated success winning customers in electronics trading and distribution (e.g., component distributors, trading houses, channel partners, EMS/ODM/OEM supply chains)
  • Excellent presentation, communication, and solution-selling skills (directly tailored to customer needs) and experience in identifying and influencing multiple key decision-makers and stakeholders
  • Ability to understand complex technical requirements (e.g., integrations with POS/OMS/ERP/eCommerce/ordering platforms) and craft solutions across multiple products
  • Proven ability to lead complex negotiations involving bespoke commercial agreements and multi-product sales, progressing opportunities through a multi-stage sales cycles
  • Strong analytical skills and an organized way of working
  • Superior verbal and written communication skills in English, Cantonese, and Mandarin
Job Responsibility
Job Responsibility
  • Be accountable for increasing revenue and new client acquisition across electronics distributors and trading firms in Hong Kong
  • Own the full sales cycle and territory management from prospecting to close, focusing on distributors of semiconductors, electronic components, consumer electronics, and EMS/ODM/OEM supply chains
  • Build and manage a high-quality pipeline through targeted outbound, referrals, and industry events within the electronics distribution ecosystem
  • Deliver consultative solution selling that addresses sector-specific needs, including cross-border payments, FX exposure management, multi-currency accounts, receivables/payables, and reconciliation to drive measurable outcomes
  • Identify, map, and influence multiple decision-makers and stakeholders (e.g., managing directors, finance leaders, treasury, operations, procurement, and compliance) to advance complex opportunities
  • Ensure the best customer experience and onboarding process for new customers, and own the initial customer ramp-up period
  • Representing Airwallex at client meetings and events
  • Maintain a database of current and potential customers using our CRM system along with meticulous CRM usage and forecasting
  • You are success-oriented and hold yourself accountable for delivering key outcomes
  • You consistently "go the extra mile" in your work and are willing to do what needs to be done to achieve results
  • Fulltime
Read More
Arrow Right
New

Product Manager – Customer Data & CRM

At Booker, we’re committed to helping our customers succeed — and that starts wi...
Location
Location
United Kingdom , Wellingborough
Salary
Salary:
Not provided
bookergroupjobs.co.uk Logo
Booker Group
Expiration Date
March 05, 2026
Flip Icon
Requirements
Requirements
  • Proven experience in product management, delivering outcomes across multi‑step journeys and multiple systems
  • Strong understanding of customer data foundations such as data quality, deduplication, stewardship and enrichment
  • Experience delivering partner‑led SaaS or platform programmes, including supplier evaluation and roadmap shaping
  • Confidence writing high‑quality user stories and acceptance criteria, and working with delivery partners to structure releases
  • Excellent stakeholder communication skills, with the ability to translate complex requirements into clear decisions
  • An evidence‑led mindset, using data, insight and user feedback to guide prioritisation and measure impact
  • Comfort supporting change, adoption and training to ensure CRM and SCV usage grows sustainably
  • Commercial awareness, supporting vendor comparisons and making balanced value‑to‑cost trade‑offs.
Job Responsibility
Job Responsibility
  • Own the product vision, strategy and roadmap for Customer Data & CRM, with a focus on measurable outcomes
  • Deliver the Single Customer View, consolidating datasets into a trusted customer domain that supports segmentation, insight and activation
  • Lead partner‑driven customer data validation and enrichment, establishing a repeatable cadence of quality improvements
  • Define and embed customer data controls such as validation rules, deduplication, approvals and auditable change history
  • Support CRM supplier selection by shaping MVP requirements, evaluating options, leading demos and contributing to commercial comparisons
  • Manage the Customer & CRM backlog, writing clear user stories and acceptance criteria and sequencing work into deliverable releases
  • Drive delivery of CRM capabilities including mobile‑first interaction capture, lead and opportunity management, next best actions, workflows, communications orchestration and dashboards
  • Ensure CRM replaces and enhances current interaction‑recording approaches, improving consistency and quality of engagement data
  • Define and track OKRs for SCV and CRM, using adoption and data‑quality measures to iterate and improve
  • Align business and technology stakeholders, resolving trade‑offs quickly and keeping a clear delivery plan on track
What we offer
What we offer
  • A Booker colleague card with 10% off purchases at Booker and double discount events up to three times a year
  • After 3 months service, a Tesco colleague discount card with 10% increasing to 15% off most purchases at Tesco for a 4 day period after every four-weekly pay day
  • 10% off pay monthly & SIM only deals with Tesco Mobile
  • Up to 30% off car, pet and home insurance at Tesco bank
  • Free eye test when you spend £50 or more
  • 50% off health checks at Tesco Pharmacy
  • Exclusive access to discounted RAC breakdown cover rates
  • An exclusive deals and discounts website saving you money on everyday purchases including a cycle to work scheme
  • After 3 months service, you can join our annual Save As You Earn share scheme
  • Retirement savings plan (pension) - save up to 5% and Booker will match your contribution
  • Fulltime
Read More
Arrow Right
New

Senior Data Scientist, Algorithm - Financial Markets

Senior Data Scientist role within the Engineering/Data Science department at Air...
Location
Location
United States , San Francisco
Salary
Salary:
200000.00 - 250000.00 USD / Year
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years industry experience
  • Advanced degree (PhD or MS) in a quantitative field (e.g. Statistics, Engineering, Sciences, Computer Science, Economics)
  • Strong understanding of financial markets, foreign exchange, and/or dynamic trading systems is a plus
  • Experience with communicating the results of analyses to executives and cross-functional teams to influence the strategy
  • Expert in data querying languages (e.g. SQL), scripting languages (e.g. Python), and/or statistical/mathematical software (e.g. R)
  • Ability to perform statistical analysis and develop machine learning models to drive data-informed decisions
Job Responsibility
Job Responsibility
  • Effectively manage Airwallex’s risk portfolio, delivering actionable insights to shape our overall risk strategy within financial markets
  • Apply statistical and/or machine learning models to estimate financial markets risk exposures (including FX, credit, capital, and other product risks), and optimize market forecasting, order routing, fund efficiency, and pricing decisions
  • Partner with Product Managers, Traders, Risk, Engineering, and other stakeholders to deliver data-driven recommendations that support commercial and operational objectives
  • Clearly present analytical results and insights to cross-functional teams to influence business strategies and decision-making
What we offer
What we offer
  • Offers Equity
  • Offers Bonus
  • Medical, dental, and vision insurance
  • 401(k) plan
  • Short-term and long-term disability
  • Basic life insurance
  • Well-being benefits
  • 20 paid days of vacation
  • 12 paid days of company holidays
  • Fulltime
Read More
Arrow Right
New

Procurement Manager

We are currently seeking a Procurement Manager to join our Sourcing and Procurem...
Location
Location
Australia , Sydney
Salary
Salary:
Not provided
jll.com Logo
JLL
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree in Business, Commerce, Supply Chain Management or equivalent professional qualification (CIPS or equivalent)
  • At least 8 years of strategic procurement, sourcing contract management, and vendor governance experience
  • Extensive global sourcing experience with proven ability to deliver complex procurement projects within Integrated Facilities Management categories
  • Advanced contract negotiation skills with demonstrated track record of driving favorable outcomes in strategic supply arrangements
  • High proficiency in procurement systems such as Jaggaer, Aravo, and Corrigo, with strong data governance and analytical capabilities
  • Comprehensive understanding of compliance standards including insurance verification, licensing, background checks, and modern slavery requirements
  • Exceptional stakeholder engagement abilities with proven capacity to influence senior-level executives across client and vendor organizations
  • Multi-region leadership experience managing procurement programs across APAC, EMEA, and AMER with cultural sensitivity and regional awareness
  • Ability to travel domestically and internationally for regional and vendor meetings (minimal)
Job Responsibility
Job Responsibility
  • Develop and execute annual Procurement Strategy and category plans for high-value categories across all regions, aligned with Atlassian's OKRs and budget frameworks
  • Lead strategic sourcing initiatives including market analysis, supplier negotiations, tendering processes, and contract negotiations to deliver optimal outcomes
  • Oversee vendor performance management programs including quarterly scorecards, KPI tracking, and strategic supplier review meetings with regional teams
  • Manage contract governance through centralized visibility of supplier contracts, compliance monitoring, and resolution of escalated vendor issues
  • Direct compliance oversight activities including annual vendor audits, insurance renewals, modern slavery reporting, and adherence to governance frameworks
  • Implement process improvements and automation initiatives to enhance procurement reporting accuracy and operational efficiency across global systems
  • Maintain strategic stakeholder relationships with Atlassian representatives and JLL leadership, providing regular performance updates and risk mitigation plans
  • Lead and develop procurement teams across multiple regions while ensuring consistent vendor governance and compliance reporting standards
What we offer
What we offer
  • Great employee discounts off fitness, wellbeing & other renowned bands
  • Private Health Insurance Discounts
  • Employee assistant program
  • Novated Lease for EV cars
  • Paid time off for volunteer work
  • Career Opportunities with Australia's #1 Commercial Real Estate firm
  • Premium offices
  • Hybrid / flexible work arrangements
  • Fulltime
Read More
Arrow Right