Socure Inc.

Staff Data Scientist - Fraud & Risk

Socure Inc.$150K — $180K *
Finance & Insurance
8 - 10 years of experience
Job Overview by Ladders

Qualifications

  • Master's or PhD in Computer Science, Statistics, Applied Mathematics, Data Science, or equivalent experience.
  • 8+ years in data science or machine learning, ideally in fintech or similar tech environments.
  • Experience in fraud prevention, risk modeling, or identity verification.
  • Hands-on experience with deep learning models, specifically transformers, CNNs/RNNs, and graph learning.
  • Proficiency in Python, SQL, and major ML libraries/frameworks such as PyTorch and TensorFlow.
  • Experience with diverse data types: tabular, text, point clouds, and images.

Responsibilities

  • Design and implement advanced deep learning models to solve fraud and risk challenges.
  • Optimize models using various data types including natural language and images.
  • Lead the complete machine learning lifecycle from data exploration to model monitoring.
  • Take ownership of project outcomes and proactively resolve issues.
  • Mentor peers and foster a culture of continuous learning and experimentation.
  • Collaborate with cross-functional teams to define data needs and provide strategic insights.
  • Stay updated on AI advancements and apply innovations to practical problems.

Benefits

  • Opportunities for continuous learning and professional development.
  • Collaborative work environment with cross-functional teams.
  • A culture that encourages experimentation and innovation.
  • Mentorship opportunities to share knowledge and grow expertise.
Full Job Description
Staff Data Scientist - Fraud & Risk

Job Overview

We are seeking a skilled and motivated Staff Data Scientist to join our Fraud & Risk Data Science team. As an advanced-level individual contributor, you will design, build, and optimize advanced DS/ML models that power our core fraud detection and risk management solutions. You will lead technical initiatives, mentor peers, and drive functional productivity and project success. You will work hands-on with advanced deep learning models, driving delivery of impactful solutions for fraud detection, risk management, and identity verification. This role requires deep technical expertise, strategic ownership, and a commitment to Socure's leadership principles, including continuous learning, effective communication, and accountability.

Job Responsibilities
  • Design, develop, and implement advanced deep learning models, including transformers, CNNs/RNNs, and graph learning algorithms, to address complex fraud and risk challenges.
  • Build and optimize models using a variety of input data types, including tabular data, natural language, point clouds, and images.
  • Lead the end-to-end machine learning lifecycle: data exploration, feature engineering, model training, evaluation, deployment, and monitoring in production environments.
  • Take ownership of project outcomes, data quality, and delivery timelines; proactively escalate issues and work collaboratively to resolve challenges.
  • Mentor and share knowledge with peers and junior data scientists, fostering a culture of experimentation, rapid iteration, and continuous learning.
  • Collaborate cross-functionally with Product, Engineering, and Risk teams to define data requirements and drive insights that guide strategic decisions.
  • Conduct in-depth research to explore new data sources and develop novel algorithms that advance the state of the art in fraud detection.
  • Present findings and recommendations to technical and executive stakeholders with clarity and influence.
  • Stay current with advancements in AI and machine learning, applying innovative approaches to real-world problems.
  • Model Socure's embedded leadership competencies: continuous learning, effective communication, accountability, team development, decision making, and managing change.


Job Requirements
  • Master's or PhD in Computer Science, Statistics, Applied Mathematics, Data Science, or a related field; or equivalent professional experience.
  • 8+ years of experience in data science, machine learning, or related fields, ideally in a high-growth tech or fintech environment.
  • Experience in fraud prevention, risk modeling, or identity verification.
  • Years of hands-on experience developing and deploying deep learning models (such as transformers, CNNs/RNNs, and graph learning).
  • Experience working with diverse data modalities, such as tabular data, text/language, point clouds, and images.
  • Strong proficiency in Python, SQL, and major ML libraries/frameworks (e.g., PyTorch, TensorFlow, scikit-learn)
  • Deep understanding of machine learning algorithms, model evaluation techniques, and data pipeline development.
  • Experience with model deployment and monitoring in production environments (specific experience with real-time model inferencing is a plus)
  • Experience with LLMs and Agentic AI framework/infrastructure (e.g., LangChain/LangGraph/Ray) is a plus.
  • Demonstrated ability to proactively deliver complex outcomes, mentor others, and influence cross-functional decisions.
  • Excellent communication skills with the ability to translate complex data problems into actionable business insights for both technical and non-technical audiences.
  • Commitment to continuous learning, professional integrity, and high standards of business ethics.


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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