Data Scientist

Middesk$120K — $160K *
Information Technology
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 4+ years of experience in fraud, risk, or trust & safety domains
  • Proven track record of building and deploying production systems
  • Strong foundation in applied machine learning and data systems
  • Experience with graph or relational data techniques is highly desirable
  • Hands-on, pragmatic approach prioritizing impact over perfection

Responsibilities

  • Design and ship production systems that detect and prevent fraud
  • Tackle real-world data challenges including extreme class imbalance and sparse signals
  • Apply graph-based techniques and entity resolution to enhance risk detection
  • Utilize heuristics and AI tools to improve features and labels
  • Collaborate with engineering to scale and evolve infrastructure for model training and deployment

Benefits

  • Opportunities for career growth in a rapidly expanding company
  • Collaborative work environment that values innovation
  • Access to advanced tools and technologies in AI
  • Influence on the design and scalability of data systems
Full Job Description
The Role

We're building AI-driven applications that simplify customer workflows, starting with business onboarding. With our proprietary identity data and deep domain expertise, we're in a strong position to expand into a broader set of intelligent, risk-aware products.

We're looking for a hands-on engineer to help build the foundation for these systems. This role is less about inventing new ML algorithms and more about applying the right techniques to messy, real-world problems. You've worked in fraud, risk, or trust domains, and you understand how bad actors behave, how data breaks, and how to still ship reliable systems anyway.

This is a highly technical, hands-on role with broad influence over how we design, build, and scale data-driven systems at Middesk.

What You'll Do
  • Build fraud & risk systems
    Design and ship production systems that detect and prevent fraud across KYB, trust & safety, and compliance workflows.
  • Work with messy, real-world data
    Tackle problems with extreme class imbalance, sparse signals, evolving adversarial behavior, and limited ground truth.
  • Leverage relationships in data
    Apply graph-based approaches and entity resolution techniques to uncover hidden connections and improve risk detection.
  • Improve signal & labeling
    Use a mix of heuristics, weak supervision, and modern AI tools (including LLMs where appropriate) to generate better features and labels.
  • Help scale our infrastructure
    Partner with engineering to build and evolve systems for feature generation, model training, and production deployment across multiple use cases.


What We're Looking For
  • 4+ years of experience in fraud, risk, or trust & safety
    You've worked on real-world fraud or abuse problems and understand the domain deeply.
  • Experience building and shipping production systems
    You've deployed models or data-driven systems that power external-facing products.
  • Strong foundation in applied ML or data systems
    Comfortable working on classification problems with real-world constraints like imbalanced data, sparse signals, and changing patterns.
  • Experience with graph or relational data approaches
    Familiarity with knowledge graphs, network analysis, or entity linking is strongly preferred.
  • Hands-on and pragmatic
    You focus on impact over perfection and know how to balance speed, accuracy, and maintainability.

About Middesk

Middesk is a San Francisco-based company that provides a platform for businesses to verify the legitimacy of other businesses. The company was founded in 2018 by Kyle Mack and Kurt Ruppel. Middesk's platform uses machine learning algorithms to analyze public data and provide insights into a company's legitimacy, such as its legal structure, ownership, and financial health. The company's customers include banks, insurance companies, and other businesses that need to verify the legitimacy of their partners and vendors.
Learn more about Middesk
Size
20 employees
Industry
Founded
2018

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