Talent.com
Senior Data Scientist, Fraud
Senior Data Scientist, FraudTools For Humanity • San Francisco, CA, United States
Senior Data Scientist, Fraud

Senior Data Scientist, Fraud

Tools For Humanity • San Francisco, CA, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

About the Company

World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. It is built to connect, empower, and be owned by everyone.

This opportunity would be with Tools for Humanity

About the team

The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the World ecosystem. Our unique growth model of using a global network of Orb Operators to give a free share of Worldcoin to everyone on Earth leads to numerous challenges that no company has ever encountered before. Potential fraud types include large-scale incentive fraud, social engineering fraud, and presentation attacks. Therefore, sophisticated fraud and risk analytics is essential for World’s long-term success.

About the Opportunity

We are looking to hire a Senior Data Scientist to work on the front lines of fighting fraud. You will be responsible for (a) investigating fraud alerts and incidents, (b) monitoring our fraud platform for anomalous activity and taking decisive action, (c) developing novel detection solutions using analytics and machine learning.

This role is based onsite in either our Munich or San Francisco offices

Responsibilities

  • Understand our products, systems and tools; investigate behavioral patterns through data analysis using SQL and other data scripting and visualization tools
  • Lead root cause analysis to identify opportunities to predict, prevent, and mitigate fraud risk according to business expectations
  • Investigate individual events using internal policies and review methodologies to determine if the transactions / events are fraudulent or not
  • Research fraud and user behavior to contribute to machine learning models, rules and other detection systems
  • Triage and forensically investigate fraud related escalations from internal and external stakeholders

About You

  • Bachelor’s degree in a quantitative field; Master’s degree a plus
  • 6+ years of hands-on experience as a Data Scientist
  • Extensive experience with SQL
  • Programming experience in at least one high-level programming language (e.g., Python)
  • Experienced in analyzing data and comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment
  • Attention to detail and ability to multitask
  • Excellent problem-solving and analytical skills
  • Strong business judgment and communication skills
  • Availability during periods of heightened risk (including on weekends and holidays)
  • Work experience in fraud analytics, fintech, payments, lending, banking, or financial institutions is a plus
  • Experience with building machine learning models a plus
  • High curiosity, strong autonomy, and a deep sense of ownership
  • Practically oriented and “getting-the-job-done” mindset
  • Pay Transparency

    The reasonably estimated salary for this role at TFH in our San Francisco office ranges from $182,000 - $215,000 , plus a competitive long term incentive package. Actual compensation is based on factors such as the candidate's skills, qualifications, and experience. In addition, TFH offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental, vision, 401(k) plan and match, life insurance, flexible time off, commuter benefits, professional development stipend and much more!

    The reasonably estimated salary for this role at TFH in our Munich office ranges from €125,000 - €155,000 , plus a competitive long term incentive package, and may include variable compensation. Actual compensation is based on factors such as the candidate's skills, qualifications, and experience.

    By submitting your application, you consent to the processing and internal sharing of your CV within the company, in compliance with the GDPR.

    #J-18808-Ljbffr

    serp_jobs.job_alerts.create_a_job

    Senior Data Scientist • San Francisco, CA, United States

    Job_description.internal_linking.related_jobs
    Senior Threat Analyst

    Senior Threat Analyst

    VirtualVocations • Concord, California, United States
    serp_jobs.job_card.full_time
    A company is looking for a Senior Analyst II (FNSS) to support intelligence requirements and client deliverables in a remote setting. Key Responsibilities Support client deliverables and produce q...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Machine Learning Engineer - Fraud Data

    Machine Learning Engineer - Fraud Data

    Plaid • San Francisco, CA, US
    serp_jobs.job_card.full_time
    We believe that the way people interact with their finances will drastically improve in the next few years.We’re dedicated to empowering this transformation by building the tools and experien...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Senior Data Scientist, Fraud

    Senior Data Scientist, Fraud

    TRM Labs • San Francisco, CA, United States
    serp_jobs.job_card.full_time
    TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world.By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Associate Fraud Risk Data Scientist

    Associate Fraud Risk Data Scientist

    Civil Recruit • San Jose, California, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    This is a hybrid position, so candidates must be based in the San Jose area.HM will entertain remote candidates if no viable local candidates can be sourced. We are looking for a talented, enthusias...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days
    Fraud Data Scientist

    Fraud Data Scientist

    Softworld Inc • Mountain View, CA, US
    serp_jobs.job_card.full_time
    Job Title : Fraud Data Scientist Job Location : Sunnyvale CA 94085 Onsite Requirements : 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Data Scientist, Fraud

    Senior Data Scientist, Fraud

    World • San Francisco, CA, United States
    serp_jobs.job_card.full_time
    Join to apply for the Senior Data Scientist, Fraud role at World.World is a network of real humans built on privacy-preserving proof-of-human technology and powered by a globally inclusive financia...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Associate Fraud Risk Data Scientist

    Associate Fraud Risk Data Scientist

    5 Star Recruitment • San Jose, California, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation Org. The incumbent will be responsible for suppo...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days
    Credit Strategy Data Scientist

    Credit Strategy Data Scientist

    VirtualVocations • San Jose, California, United States
    serp_jobs.job_card.full_time
    A company is looking for a Credit Strategy Data Scientist to join the Credit Risk Strategy team.Key Responsibilities Design rules to detect and mitigate loss Investigate novel and large cases to...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Insights Analyst

    Senior Insights Analyst

    VirtualVocations • Fremont, California, United States
    serp_jobs.job_card.full_time
    A company is looking for a Senior Customer and Industry Insights Analyst who can transform data into compelling narratives about the self-care industry. Key Responsibilities Generate insights from...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Associate Fraud Strategy Data Scientist

    Associate Fraud Strategy Data Scientist

    5 Star Recruitment • San Jose, California, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Strategy team.The incumbent will be responsible for supporting key projects associated with fraud detectio...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days
    Senior Data Scientist, Fraud

    Senior Data Scientist, Fraud

    Kubelt • San Francisco, CA, United States
    serp_jobs.job_card.full_time
    World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Senior Data Scientist - Fraud

    Senior Data Scientist - Fraud

    Mercury • San Francisco, CA, United States
    serp_jobs.job_card.full_time
    San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States.Mercury is building the financial stack for startups. We’re here to make banking intuitive, powerful, and safe...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Associate Fraud Strategy Data Scientist

    Associate Fraud Strategy Data Scientist

    Softworld Inc • Mountain View, CA, US
    serp_jobs.job_card.full_time
    Job Title : Associate Fraud Strategy Data Scientist Job Location : Sunnyvale CA 94085 Onsite Requirements : 2 years of experience in risk analytics, data analysis, and data science within relevant ind...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Threat Research Manager

    Senior Threat Research Manager

    VirtualVocations • San Jose, California, United States
    serp_jobs.job_card.full_time
    A company is looking for a Senior Manager, Threat Research.Key Responsibilities Manage a cross-functional team of data analysts, scientists, and security researchers Lead the delivery of new fra...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Product Data Scientist, Depot Productivity

    Senior Product Data Scientist, Depot Productivity

    Waymo • Mountain View, CA, United States
    serp_jobs.job_card.full_time
    Waymo is an autonomous driving technology company with the mission to be the world's most trusted driver.Since its start as the Google Self-Driving Car Project in 2009, Waymo has focused on buildin...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Associate Fraud Strategy Data Scientist (Hybrid)

    Associate Fraud Strategy Data Scientist (Hybrid)

    Together We Talent • San Jose, CA, us
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Associate Fraud Strategy Data Scientist.San Jose, CA (Hybrid) | Contract | $50 / hour.Duration : 1-year contract (to cover multiple leaves), with possible extension based on performance.Analyze fraud ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days
    Senior Data Scientist

    Senior Data Scientist

    VirtualVocations • San Jose, California, United States
    serp_jobs.job_card.full_time
    A company is looking for a Senior Data Scientist, Product Analytics.Key Responsibilities Design, launch, and analyze controlled experiments to validate product decisions and provide recommendatio...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Senior Data Scientist, Fraud

    Senior Data Scientist, Fraud

    Inflection.xyz • San Francisco, CA, United States
    serp_jobs.job_card.full_time
    World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted