Senior Data Scientist – Fraud

Data ScientistData ScientistFull TimeRemoteSeniorTeam 1,001-5,000H1B No SponsorCompany SiteLinkedIn

Location

India

Posted

2 days ago

Salary

0

Seniority

Senior

Bachelor Degree5 yrs expEnglishPythonSQL

Job Description

Senior Data Scientist – Fraud

Moniepoint Inc. (Formerly TeamApt Inc.)

• Model Development: Prototype, evaluate, and help productionize machine learning models for fraud detection; own their ongoing monitoring and retraining cycles. • Experimentation: Design and run experiments to measure the impact of fraud interventions, balancing customer experience against loss reduction. • Risk Assessment: Size fraud typologies across our product lines to inform prioritisation and investment decisions. • System Maintenance: Build and maintain anomaly detection systems to surface novel fraud vectors before they scale. • Cross-Functional Collaboration: Work closely with fraud operations, engineers, product managers, and data analysts to translate model outputs into real-world mitigations.

Job Requirements

  • A strong foundation in statistics with a degree in a quantitative field (Statistics, Mathematics, Engineering, Computer Science, or similar)
  • 5+ years of experience in data science, decision science, or risk analytics within fraud, payments, or financial crime
  • Hands-on experience building and deploying machine learning models in a production environment, fraud, risk, or financial services experience is a strong plus
  • Solid grounding in data science fundamentals: experimentation, statistical inference, model evaluation, and feature engineering
  • Proficiency in Python and SQL; comfort working across the full model development lifecycle
  • An investigative instinct, you enjoy digging into data to find patterns others miss
  • The ability to communicate technical findings clearly to non-technical stakeholders and translate insights into action
  • Comfort working in fast-paced, cross-functional teams with high ownership expectations

Benefits

  • Culture: We put our people first and prioritise the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
  • Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
  • Compensation: You’ll receive an attractive salary, pension, health insurance, monthly bonuses, plus other benefits

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