CrawlJobs Logo

Senior Data Scientist - Fraud

plaid.com Logo

Plaid

Location Icon

Location:
United States , Seattle

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

214800.00 - 286800.00 USD / Year

Job Description:

The Data team within Plaid’s Fraud organization builds the machine learning systems that power Plaid’s newest fraud detection products, leveraging the breadth of Plaid’s network data to stop fraud before it occurs. We manage the full lifecycle of these systems—from feature pipeline development and model training to deployment, serving, and monitoring—ensuring our solutions scale reliably as we grow to support hundreds of customers. As a Data Scientist on Plaid’s Fraud Data team, you will analyze customer and network traffic to understand how Protect performs across different segments and use cases. You’ll build dashboards and performance metrics that create a clear, shared view of product health for both the team and our go-to-market partners. You will run backtests on customer traffic to evaluate model and rule performance, uncover high-value opportunities, and generate insights that support sales motions and customer expansion. You’ll also design the underlying data models and schemas that enable efficient, reliable analysis and reporting. In close partnership with Product and Engineering, you will help design and evaluate experiments that shape new customer-facing features and inform the future of our fraud products.

Job Responsibility:

  • Work at the intersection of product analytics, machine learning, and fraud/risk to drive meaningful product improvements
  • Own the metrics, dashboards, and experimentation frameworks that inform product strategy and decision-making
  • Analyze complex datasets to uncover clear, actionable insights that shape product direction
  • Partner with go-to-market teams to demonstrate the technical and business value of our products to customers

Requirements:

  • 5+ years of total experience
  • At least 2–3 years working deeply with product analytics, machine learning, experimentation, or data-driven products
  • Strong proficiency in SQL and Python
  • Hands-on experience with product analytics, experimentation frameworks, or backtesting methodologies
  • Skilled in designing, building, and maintaining dashboards and core product performance metrics
  • Capable of designing and interpreting backtests or offline evaluations for ML and rules-based systems
  • Excellent communicator with strong stakeholder-management skills across diverse teams

Nice to have:

  • Background in fraud or risk domains
  • Familiarity with data-insights products and a solid understanding of model-performance metrics
  • Exposure to customer-facing or GTM-facing analytics

Additional Information:

Job Posted:
April 17, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
PREMIUM
More languages and countries
+ Unlock 31694 hidden job offers
Languages
English Čeština Deutsch Ελληνικά Español Français +15
Countries
United States United Kingdom India Canada Australia +
See plans
Plans from $2.99 / month

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

Briefcase Icon

Similar Jobs for Senior Data Scientist - Fraud

Senior Data Scientist, Fraud

Join us in building the future of finance. Our mission is to democratize finance...
Location
Location
United States , Menlo Park
Salary
Salary:
187000.00 - 220000.00 USD / Year
robinhood.com Logo
Robinhood
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in data science or applied ML, with a focus on fraud detection or risk mitigation
  • Advanced proficiency in Python and SQL
  • experience with ML frameworks like XGBoost, LightGBM, or TensorFlow
  • Strong statistical acumen with experience in anomaly detection, pattern recognition, and A/B testing
  • Excellent communication skills and ability to influence decision-making across technical and non-technical audiences
  • A collaborative mindset and proactive approach to navigating ambiguity in fast-paced environments
Job Responsibility
Job Responsibility
  • Design and deploy fraud detection models to protect Robinhood users and assets in real time
  • Analyze behavioral data to uncover emerging fraud vectors and support rapid incident response
  • Develop robust data pipelines and monitoring systems to ensure model accuracy and reliability
  • Partner with engineering and product teams to implement safeguards and user-facing features
  • Guide experimentation strategy and contribute to long-term fraud prevention roadmap
What we offer
What we offer
  • Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
  • 100% paid health insurance for employees with 90% coverage for dependents
  • Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
  • Employer-paid life & disability insurance, fertility benefits, and mental health benefits
  • Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
  • Exceptional office experience with catered meals, events, and comfortable workspaces
  • Fulltime
Read More
Arrow Right

Senior Data Scientist

Are you brimming with fresh ideas to lead our Data Science team in providing dat...
Location
Location
Belgium , Diegem
Salary
Salary:
Not provided
https://www.soprasteria.com Logo
Sopra Steria
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 7+ years of experience in Data Science
  • Coordinate the development and implementation of solutions with machine and deep learning at our customers
  • Assess the quality and performance of existing predictive models
  • Lead a team of talented Data Scientists
  • Master's degree (or equivalent through experience) in a field that is highly data-driven
  • Experience with some of the following data science techniques: supervised and unsupervised learning models, deep learning, anomaly detection, recommender systems, natural language processing, computer vision and reinforcement learning
  • Experience in one of the following languages: Python, R, Spark, Scala, Java or C++
  • Extensive experience in building and implementing advanced analytics solutions backed up with some reference cases
  • Well versed in open-source software and libraries in Python and/or R for machine and deep learning
  • Experience with big data and platforms such as Azure Machine Learning Services and Amazon SageMaker is a plus
Job Responsibility
Job Responsibility
  • Lead our Data Science team in providing data-driven solutions to our customers based on the latest machine learning models and deep learning algorithms
  • Apply skills to real scenarios and in different domains, such as drug discovery in healthcare, fraud detection in banks, the development of recommendation systems in the retail sector, and more
What we offer
What we offer
  • Mobility options (including a company car), insurance coverage, meal vouchers, eco-cheques, and more
  • Continuous learning opportunities through the Sopra Steria Academy
  • The opportunity to connect with fellow Sopra Steria colleagues at various team events
  • Fulltime
Read More
Arrow Right

Data Scientist

We are seeking a passionate, data savvy Data Scientist to join the Analytics tea...
Location
Location
United States , Columbus
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Master's degree in Decision Sciences, Statistics, Applied Mathematics, Engineering, Computer Science or Information Systems, Operations Research, or a STEM degree AND a minimum of 3 years of work experience in analytics or data science. If candidate has a PhD, no work experience is required
  • In lieu of a Master's degree, a Bachelor's degree with a minimum of 5 years work experience in analytics or data science
  • Experience with programming languages R or Python
  • Business intelligence and data mining tools Tableau and Tableau Server
  • Direct experience with SQL programming and large database applications such as Oracle, DB2, SQL Server, SPSS, Teradata, and Hadoop
Job Responsibility
Job Responsibility
  • Synthesize data from our analytics tools into actionable insights about customer and prospect behavior, digital sales and servicing performance, and customer value delivery
  • Clearly communicate these recommendations to internal stakeholders and senior leadership
  • Actively participate in cross-functional initiatives, collaborating with team members to achieve and measure project success
  • Provide opportunity analysis, measurement plans, dashboards, and post-release/testing analyses
  • Ability to quickly grasp complex technical concepts and make them easily understandable through various communication mediums like visualizations and presentations
  • Extract and analyze data using analytics tools such as Python, R, and/or SAS
  • Create compelling, intuitive dashboards to enable the business with critical metrics, with a focus on data automation, anomaly detection, and actionable data visualizations
  • Partner with Digital, Marketing, Product and IT partners to evaluate the success of new initiatives
  • Collaborate with Fraud and Risk partners to identify and mitigate threats to assets
  • Apply visualization techniques to internal and external data sources to make accurate and actionable analyses in a timely fashion
What we offer
What we offer
  • Medical insurance
  • Vision insurance
  • Dental insurance
  • Life insurance
  • Disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right

Staff Data Scientist (Fraud, Risk)

Uber is looking for an experienced and motivated Scientist to join our Global Sa...
Location
Location
Brazil , Sao Paulo
Salary
Salary:
Not provided
uber.com Logo
Uber
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Senior and/or Staff seniority working as a Data Scientist, Applied Scientist, or Machine Learning Engineer
  • Experience building and deploying Binary Classification systems in production for large-scale, high-stakes applications (e.g., Fraud, Safety, or Risk)
  • Deep experience in Experimental Design beyond classical A/B testing, including Quasi-experiments (Diff-in-Diff, Synthetic Control) or Marketplace experiments (Switchbacks)
  • Expertise in handling Extreme Class Imbalance and optimizing models for rare event detection
  • Experience using Python and SQL to work with massive, high-dimensional data sets at scale
  • Solid foundation in Statistical Methodologies such as probability calibration, sampling, and hypothesis testing
Job Responsibility
Job Responsibility
  • Conduct thorough analyses of large, imbalanced datasets to identify trends, patterns, and opportunities for improving safety incident detection
  • Design, implement, and optimize binary classification models and algorithms to predict the probability of high-severity incidents
  • Generate actionable insights from risk data and communicate findings to stakeholders, balancing safety interventions with marketplace growth
  • Work as a thought expert for your cross-functional partners (Product, Ops, and Engineering), pushing the boundaries of how Uber defines and mitigates risk
  • Design complex experiments (Diff-in-Diff, Synthetic Controls) and interpret results to draw impactful conclusions in a marketplace environment where classical A/B testing is often not feasible
  • Define how your cross-functional team measures success by developing Safety & Risk metrics (e.g., Recall, Precision-Recall AUC, Probability Calibration) in partnership with global stakeholders
  • Stay current with the latest advancements in Supervised Learning, Causal Inference, and Anomaly Detection
  • Fulltime
Read More
Arrow Right

Senior Data Scientist, Fraud

Join us in building the future of finance. Our mission is to democratize finance...
Location
Location
United States , Menlo Park
Salary
Salary:
187000.00 - 220000.00 USD / Year
robinhood.com Logo
Robinhood
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in data science or applied ML, with a focus on fraud detection or risk mitigation
  • Advanced proficiency in Python and SQL
  • experience with ML frameworks like XGBoost, LightGBM, or TensorFlow
  • Strong statistical acumen with experience in anomaly detection, pattern recognition, and A/B testing
  • Excellent communication skills and ability to influence decision-making across technical and non-technical audiences
  • A collaborative mindset and proactive approach to navigating ambiguity in fast-paced environments
Job Responsibility
Job Responsibility
  • Design and deploy fraud detection models to protect Robinhood users and assets in real time
  • Analyze behavioral data to uncover emerging fraud vectors and support rapid incident response
  • Develop robust data pipelines and monitoring systems to ensure model accuracy and reliability
  • Partner with engineering and product teams to implement safeguards and user-facing features
  • Guide experimentation strategy and contribute to long-term fraud prevention roadmap
What we offer
What we offer
  • Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
  • 100% paid health insurance for employees with 90% coverage for dependents
  • Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
  • Employer-paid life & disability insurance, fertility benefits, and mental health benefits
  • Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
  • Exceptional office experience with catered meals, events, and comfortable workspaces
  • Fulltime
Read More
Arrow Right

Senior Data Scientist, Payments & Fraud

As a Senior Data Scientist specializing in Payments & Fraud, you will play a piv...
Location
Location
United States; Canada
Salary
Salary:
150000.00 - 207000.00 USD / Year
li.me Logo
Lime
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • MS or PhD in Statistics, Economics, Computer Science, Applied Mathematics, Operations Research, or a related quantitative field
  • 5+ years of industry experience as a Data Scientist, with a focus on payments, fraud detection, risk mitigation, or user trust
  • Deep understanding of probability and statistics, including causal inference and experimental design
  • Proficiency in SQL and Python, with end-to-end experience with data—including querying, data manipulation, aggregation, analysis, visualization, and model deployment
  • Machine Learning & Modeling: Strong understanding of predictive modeling, price elasticity estimation, and customer segmentation techniques
  • Business Acumen: Strong intuition for how pricing and loyalty strategies impact revenue, customer behavior, and long-term retention
  • Strong communication skills with the ability to convey technical concepts to non-technical stakeholders
Job Responsibility
Job Responsibility
  • Design and evaluate strategies to reduce fraud and abuse across promotions, referrals, refunds, and payment flows
  • Develop and improve machine learning models, rules-based systems, and heuristics to detect high-risk behavior while minimizing false positives
  • Analyze experimental and observational data using A/B testing and causal inference to measure the effectiveness of interventions in payments and fraud prevention
  • Identify and quantify key friction points in the payments funnel (e.g., latency, failure rates, PSP routing), and partner with Engineering to improve reliability and speed
  • Build dashboards, reports, and self-serve tools to empower teams with visibility into fraud trends, payment performance, uncollected revenue, and risk tradeoffs
  • Collaborate on incident response and root cause analyses for fraud and abuse events, ensuring rapid mitigation and long-term prevention
  • Stay informed on evolving fraud tactics, risk mitigation techniques, and payment technologies to proactively shape Lime’s strategy
What we offer
What we offer
  • Comprehensive Health & Wellness: A choice of medical, dental, and vision plans. We also provide company-paid life and disability insurance and company-funded mental health benefits
  • Financial & Retirement Planning: 401(k) plan with both pre-tax and Roth options, and access to a Health Savings Account (HSA) with a monthly company contribution
  • Family & Fertility Support: Paid parental leave for birthing and non-birthing parents, plus fertility and family-forming benefits
  • Paid Time Off: Unlimited vacation, paid leaves, and 10 company holidays
  • Unique Lime Perks: Complimentary use of Lime vehicles in participating cities, a monthly phone allowance, dedicated learning and development days, and access to perks including One Medical, Wellhub, and Headspace
  • Offers Equity
  • Offers Bonus
  • Fulltime
Read More
Arrow Right

Senior Data Scientist, Analytics (Risk & Fraud)

Airwallex is building a centralised risk platform that will harness advanced ana...
Location
Location
China , Shanghai
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline
  • 5+ years proven risk management experience or equivalent, including analytics, modeling implementation, and stakeholder management
  • 5+ years of hands-on experience extracting and manipulating large data with SQL, experience with scripting in Python, Shell or R
  • Experience building visualizations using large datasets and multiple data sources using Looker or Tableau
Job Responsibility
Job Responsibility
  • Craft and refine risk strategies which include defining risk controls, the customer experience and operational workflows with emphasis on minimizing the impact on customers, our brand and organizational critical metrics
  • Use data driven insights to seize opportunity, measure performance and to determine what is working and what is not working
  • Monitor performance of existing & new solutions and optimize to ensure desired results
  • Communicate concise and actionable business strategies and present new strategy recommendations to senior management for approval
  • Collaborate with partners in Platform, Operations and other internal teams, as well as external partners like data vendors to formulate and execute fraud risk solutions
  • Fulltime
Read More
Arrow Right

Senior Data Scientist, Analytics (Risk & Fraud)

Airwallex is building a centralised risk platform that will harness advanced ana...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline
  • 5+ years proven risk management experience or equivalent, including analytics, modeling implementation, and stakeholder management
  • 5+ years of hands-on experience extracting and manipulating large data with SQL, experience with scripting in Python, Shell or R
  • Experience building visualizations using large datasets and multiple data sources using Looker or Tableau
Job Responsibility
Job Responsibility
  • Craft and refine risk strategies which include defining risk controls, customer experience and operational workflows, with emphasis on minimizing the impact on customers, our brand and organizational critical metrics
  • Use data driven insights to seize opportunity, measure performance, and determine what is working and what is not working. Monitor performance of existing & new solutions and optimize to ensure desired results
  • Communicate concise and actionable business strategies and present new strategy recommendations to senior management for approval
  • Collaborate with partners in Platform, Operations and other internal teams, as well as external partners like data vendors to formulate and execute fraud risk solutions
  • Fulltime
Read More
Arrow Right