Data Scientist II, Fraud Consortium

November 20

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Socure

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Artificial Intelligence • Security • Finance

Socure is a leading platform for digital identity verification and trust. Utilizing advanced predictive analytics, artificial intelligence, and machine learning technologies, Socure leverages vast online and offline data intelligence including email, phone, address, IP, and device information to verify identities in real-time. Their solutions address challenges in onboarding, login authentication, account takeover prevention, and contact center operations. Socure's AI-powered platform excels in combating identity fraud, ensuring compliance, and enhancing user experiences across various industries such as financial services, eCommerce, online gaming, and crypto.

501 - 1000 employees

Founded 2012

🤖 Artificial Intelligence

🔐 Security

💸 Finance

💰 $450M Series E on 2021-11

📋 Description

• Design, develop, and implement machine learning models and statistical algorithms to support the development of first party fraud (and other fraud modalities) detection and identity verification solutions, leveraging large-scale and diverse data sources. • Analyze large datasets and uncover actionable insights, fraud patterns, and new opportunities for product and service enhancements across Socure’s platform. • Understand feedback/outcome and fraud contribution data and how it can improve Socure’s models and products across the board • Understand FCRA data and model design • Collaborate with product, engineering, and cross-functional teams to translate business requirements into data-driven solutions that align with company goals. • Develop and code data processing pipelines, automated workflows, and tools to cleanse, integrate, and evaluate data from multiple sources. • Provide analytical support to the fraud and risk data science team; present findings and communicate data-driven insights with clear storytelling tailored to technical and non-technical audiences. • Continuously test and apply the latest machine learning algorithms, libraries, and techniques to improve model performance and adaptability. • Build, maintain, and monitor robust, scalable models deployed into production environments; participate actively in code reviews and peer discussions. • Contribute to a collaborative, high-performance team environment; seek out and communicate trends, patterns, or anomalies that inform Socure’s broader product strategies.

🎯 Requirements

• Experience working on fraud or fraud-adjacent data sets. • Master's degree or higher in Computer Science, Mathematics, Statistics, or a related quantitative field, or equivalent professional experience. • Proficiency in Python (preferred) or R, with hands-on experience in machine learning libraries such as scikit-learn, TensorFlow, PyTorch, or XGBoost. • Demonstrated ability to analyze, clean, and model large-scale datasets using SQL and modern data tools (e.g., AWS, Databricks, Hadoop/Spark). • Create dashboard in AWS Quicksight and Databricks • Working knowledge of supervised and unsupervised learning, feature engineering, and model evaluation approaches. • Experience translating business challenges into data science solutions and clearly communicating outcomes.

🏖️ Benefits

• Offers Equity • Offers Bonus