Fraud Controls Data Jobs

1 job found

Today

Data Scientist - Fraud Risk

Rain New York, NY

New York, NY

Today

$50k - $1,000k/yr Full time Analytics Artificial Intelligence Business Analytics

Apply Now

Job Description

Rain is seeking a Data Scientist - Fraud Risk to help develop real-time fraud monitoring and risk controls powered by predictive machine learning. This role focuses on fraud risk metrics, operational dashboards, and model-driven safeguards while maintaining a balance between loss savings and customer experience.

Key Responsibilities

Own fraud risk metrics, dashboards, and reports used to guide business strategy and decisions
Design and implement real-time monitoring for fraud signals, including alerting thresholds
Design, simulate, and implement real-time risk controls using both real-time and offline predictive ML models
Optimize risk controls with an emphasis on loss savings, reduced user friction, and margin improvement
Partner with go-to-market teams to communicate the technical and business value of risk controls to customers
Summarize complex analytical outcomes for leadership and non-technical stakeholders
Support partners when they have fraud concerns related to their traffic

Required Qualifications

Advanced proficiency in SQL and Python
3+ years of hands-on experience building automated fraud risk strategies and running experimentation (A/B tests), including implementation of real-time and offline predictive ML models
Ability to design, build, and maintain dashboards and fraud risk metrics
Capability to operate in ambiguous problem spaces and identify workable solutions
High autonomy, including effective prioritization of workload
Relevant quantitative bachelor’s degree or higher (Statistics, Mathematics, Engineering, Computer Science, etc.)

Technologies

SQL
Python
A/B tests
Machine learning
Predictive ML models

Location and Experience

Location: New York, NY (onsite)

Experience: Minimum 3 years

Salary

USD 50,000 - 999,999 per year

Education

Quantitative bachelor’s degree (or higher) such as Statistics, Mathematics, Engineering, Computer Science, or related fields.

Benefits

Unlimited time off (required to take at least 10 days off)
Flexible working: work from home or office
Home environment stipend for New Rainmakers
Comprehensive health, dental, and vision plans for US Rainmakers and dependents
100% company subsidized life insurance
401(k) with a 4% company match
Equity option plan
Rain Cards for testing core products and services
Health and Wellness spending using Rain Cards (gym memberships/fitness classes, massages, acupuncture, etc.)
Team summits including domestic and international team and company off-sites

Nice to Have

Experience at a high-growth fintech or financial services company
Exposure to customer-facing or GTM-facing analytics or fraud issue triaging
Background in identity risk, AML, payments fraud, or compliance analytics
Fluency in AI-assisted data analysis and data science tooling

View full job page →

Get Fraud Controls Data Jobs alerts

New Fraud Controls Data Jobs, daily.