DataVisor

The most powerful fraud and AML detection platform trusted by the world's largest brands.

Senior Data Scientist – Fraud Solutions

Data ScientistData ScientistFull TimeRemoteTeam 51-200H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

92 days ago

Salary

Not specified

Bachelor Degree1 yr expEnglishNumpyPandasPythonRuby ON RailsScikit LearnSQL

Job Description

• Develop Pre-Built Detection Models: Design, back-test, and optimize statistical baselines and machine learning strategies for our core solution modules, including Real-Time Payments (RTP), ACH, Wire, Check, and Application/Onboarding. • Mine the Global Consortium: Analyze large-scale, cross-industry data within our global intelligence network to identify high-risk device fingerprints and patterns of organized fraud, transforming these insights into features that can be deployed across all clients. • Architect "Cold Start" Logic: Create generalized scoring models that deliver immediate value to new clients, ensuring they are protected against known threats even before their historical data is fully integrated. • Validate AI Agent Logic: Serve as the expert "Human-in-the-Loop" for our AI-driven strategy engine, rigorously testing and validating automated fraud detection logic to ensure safety, transparency, and low false positive rates. • Cross-Functional R&D: Collaborate with Product, Strategy, Data Science, Delivery, and Engineering teams to explore and implement state-of-the-art machine learning and large language model (LLM) capabilities, providing the statistical rigor needed to turn experimental concepts into production-grade features.

Job Requirements

  • Experience: 1–5 years of hands-on experience in Data Science or Advanced Analytics.
  • Technical Core: Proficiency in Python (Pandas, NumPy, Scikit-learn) and SQL.
  • Statistical Rigor: Solid foundation in statistical modeling, feature selection, and performance evaluation (Precision/Recall, AUC, KS).
  • Preferred Qualifications: Experience with graph theory or link analysis for detecting network-based fraud.
  • Familiarity with unsupervised learning techniques or anomaly detection.
  • Previous experience working in a high-growth SaaS or Fintech environment.
  • Domain Knowledge: Familiarity with Fraud Detection, Credit Risk, or Trust & Safety, including knowledge of payment rails (FedNow, ACH, Wire) and typologies (Synthetic ID, ATO, Kiting).

Benefits

  • Total Compensation: Includes Base + Performance Bonus + Equity Options.
  • Comprehensive medical, dental, and vision coverage.
  • 401(k) retirement plan.
  • Flexible Time Off (FTO) and paid holidays.
  • Opportunities for R&D exploration and professional development.
  • Regular team-building events and a collaborative, innovative culture.

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