About The Position

We are seeking an experienced Senior Machine Learning Data Scientist to build fraud and abuse detection models and measure how effectively they work. This role combines hands-on modeling with deep experimentation, evaluation, and analytics to improve detection and quantify business impact. You will work across the fraud lifecycle — from modeling and ground-truth definition to performance measurement, monitoring, and executive-ready insights!

Requirements

  • 8+ years in applied Data Science / ML, with experience building and evaluating production ML models.
  • Strong foundation in statistical and classical ML, experimentation, model evaluation, and performance measurement.
  • Strong hands-on Python and SQL skills working with large, complex datasets.
  • Experience with model monitoring, drift, false-positive/false-negative analysis, and imperfect or delayed labels.
  • Strong data visualization and storytelling skills — able to translate complex analysis into clear insights and recommendations.
  • Strong analytical judgment, ownership, and ability to operate independently through ambiguity.
  • Bachelor's or equivalent experience in Statistics, Mathematics, Computer Science, or related field; advanced degree a plus.

Nice To Haves

  • Experience in fraud, abuse, risk, identity, trust & safety, or other adversarial domains.
  • Experience with anomaly detection, clustering, behavioral modeling, or prevalence estimation.
  • Experience with labeling frameworks, weak supervision, active learning, or human-review systems.
  • Familiarity with LLMs and AI-assisted evaluation/analysis.
  • Experience evaluating multi-layered risk controls and automated decisioning systems.

Responsibilities

  • Build and tune ML models for fraud and abuse detection using statistical and classical ML techniques.
  • Develop robust evaluation frameworks, datasets, and metrics to measure model and mitigation effectiveness.
  • Analyze false positives/negatives, model drift, and emerging fraud patterns to continuously improve detection.
  • Define ground truth, labeling approaches, and fraud taxonomies that support reliable model development and evaluation.
  • Design experiments and evaluate tradeoffs across precision, recall, customer impact, and fraud loss.
  • Build dashboards and metrics that translate detection performance into measurable business impact.
  • Pressure-test models and data for leakage, bias, data-quality issues, and other sources of misleading results.
  • Partner across engineering, product, policy, and risk teams to turn insights into detection improvements and business decisions.

Benefits

  • Comprehensive benefits programs
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