Socure Inc.

Staff Data Scientist - Digital Intelligence

Socure Inc.$130K — $180K *
Information Technology
11 - 15 years of experience
Job Overview by Ladders

Qualifications

  • Master's or Ph.D. in a quantitative field such as Computer Science or Statistics.
  • 12+ years of hands-on experience in data science or applied machine learning.
  • Expertise in building and validating production ML models and risk signals.
  • Strong background in fraud detection or cybersecurity domains.
  • Proficient in SQL and experienced with complex, noisy datasets.
  • Advanced skills in Python and distributed data frameworks like Spark.
  • Solid understanding of various ML techniques including supervised and unsupervised learning.

Responsibilities

  • Lead initiatives in machine learning feature development across multiple data dimensions.
  • Address complex fraud and identity risk challenges using a holistic analysis approach.
  • Develop and optimize production risk signals balancing various operational criteria.
  • Create scalable engineering methods for processing diverse telemetry data.
  • Analyze intricate signal patterns including spoofing and low-entropy risks.
  • Establish evaluation methods for monitoring and validating signals and models.
  • Influence data collection and telemetry processes collaborating across teams.
  • Translate ambiguous problems into actionable data science tasks and measurable outcomes.
  • Enhance team standards for model validation, documentation, and governance.
  • Communicate technical insights and challenges effectively to diverse audiences.
  • Mentor team members to advance their data science skills and judgment.

Benefits

  • Opportunity to impact a crucial component of fraud prevention and identity verification.
  • Ownership of significant technical challenges with real-world applications.
  • Influence the strategic direction of products and data science initiatives.
  • Professional development through mentoring opportunities.
  • Engagement in a forward-thinking environment striving for operational excellence.
Full Job Description
Job Summary:

Socure is the leading provider of digital identity verification and fraud prevention solutions, using AI and machine learning to power accurate identity trust decisions. Our mission is to eliminate identity fraud and ensure online trust across industries.

We are seeking a Staff Data Scientist to join our Digital Intelligence team. In this role, you will provide technical leadership for turning noisy, high-scale device, network, browser, mobile, API, and behavioral telemetry into production-grade fraud and identity risk signals.

This is a hands-on technical leadership role. You will lead ambiguous signal-development efforts, define rigorous evaluation methods, influence what telemetry we collect, and help set the technical direction for how Digital Intelligence detects risky behavior, recognizes trustworthy devices and sessions, and adapts to adversarial change.

Job Responsibilities:

  • Lead high-impact machine learning and feature-development initiatives across device, network, browser, mobile, session, and behavioral intelligence.
  • Own ambiguous fraud and identity risk problems where data quality, label reliability, adversarial behavior, customer impact, and product tradeoffs must be evaluated together.
  • Develop production risk signals and models that balance fraud detection, false-positive risk, coverage, latency, explainability, robustness, and operational maintainability.
  • Build and guide scalable feature-engineering approaches for high-cardinality, sparse, noisy, and platform-dependent telemetry.
  • Investigate complex signal patterns such as spoofing, emulator behavior, automation, proxy/VPN usage, low-entropy fingerprints, telemetry gaps, device fragmentation, and over-linkage risk.
  • Define evaluation methods for Digital Intelligence signals, including holdout design, leakage checks, drift monitoring, adversarial robustness, customer impact analysis, and long-term signal stability.
  • Influence telemetry collection, data contracts, feature logging, model monitoring, and production readiness in partnership with engineering, product, risk, and platform teams.
  • Translate open-ended product, customer, and fraud-risk questions into clear data science approaches, measurable hypotheses, and production-ready signal roadmaps.
  • Raise team standards for feature quality, model validation, explainability, documentation, and risk-signal governance.
  • Communicate technical recommendations, tradeoffs, limitations, and results clearly to data science peers, engineering partners, product stakeholders, risk teams, and senior leadership.
  • Mentor data scientists by improving problem framing, modeling judgment, validation rigor, code quality, and ability to operate independently in ambiguous domains.


Job Requirements:

  • Master's or Ph.D. in Computer Science, Machine Learning, Statistics, Mathematics, Data Science, or a related quantitative field.
  • 12+ years of experience in data science, applied machine learning, statistical modeling, or related technical roles.
  • Significant experience building, deploying, validating, and improving production machine learning models, risk signals, or decisioning systems.
  • Strong background in fraud detection, identity verification, trust and safety, anomaly detection, cybersecurity, risk modeling, or another adversarial data domain.
  • Expert-level SQL skills and extensive experience working with large-scale, complex, noisy datasets.
  • Strong proficiency in Python and distributed data processing frameworks such as Spark, PySpark, or equivalent tools.
  • Deep understanding of supervised learning, unsupervised learning, anomaly detection, feature engineering, model evaluation, production monitoring, and statistical validation.
  • Demonstrated ability to work with imperfect labels, delayed outcomes, telemetry artifacts, instrumentation gaps, and changing fraud patterns.
  • Strong judgment across data quality, modeling approach, feature design, explainability, operational complexity, and business impact.
  • Experience influencing data architecture, instrumentation, feature logging, and product direction through technical credibility rather than direct authority.
  • Excellent communication skills, including the ability to explain complex data science decisions and risk tradeoffs to technical and non-technical audiences.
  • Strong mentorship skills and a track record of improving the technical quality and judgment of other data scientists.


Preferred Qualifications:
  • Experience with device intelligence, browser/mobile fingerprinting, behavioral biometrics, network intelligence, VPN/proxy detection, entity resolution, or graph-based risk signals.
  • Experience designing features from high-cardinality categorical data using techniques such as aggregation, frequency encoding, target encoding, embeddings, graph features, or representation learning.
  • Experience with streaming, near-real-time, or low-latency decisioning systems.
  • Familiarity with adversarial modeling, robust ML, privacy-preserving ML, interpretable ML, or responsible AI practices.
  • Hands-on experience with ML frameworks such as scikit-learn, XGBoost, TensorFlow, PyTorch, or similar.
  • Experience setting standards for model explainability, feature governance, validation methodology, or production ML observability.


What You'll Gain

You will help shape a critical Digital Intelligence capability within Socure's fraud prevention and identity verification platform, using high-scale device, network, browser, mobile, session, and behavioral telemetry to build risk signals used in real-world production decisions.

You will have meaningful ownership over ambiguous, high-impact technical problems, from signal strategy and evaluation design to production rollout and long-term signal quality. This role offers the opportunity to influence telemetry, product direction, and data science standards while mentoring others and deepening Socure's ability to recognize trusted digital interactions and detect adversarial behavior.

About Socure Inc.

Socure is a New York-based technology company that provides digital identity verification services. The company's products use artificial intelligence and machine learning to verify the identities of individuals in real-time. Socure's customers include financial institutions, online marketplaces, and other businesses that need to verify the identities of their users. The company was founded in 2012 by Sunil Madhu and Johnny Ayers and has raised over $70 million in funding to date.
Learn more about Socure Inc.
Size
250 employees
Industry
Founded
2012

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