Fraud Detection • Anti-Money Laundering • Document Verification • Know Your Customer • Identity Verification
3 days ago
🇺🇸 United States – Remote
💵 $120k - $150k / year
⏰ Full Time
🟢 Junior
📊 Data Scientist
🦅 H1B Visa Sponsor
Fraud Detection • Anti-Money Laundering • Document Verification • Know Your Customer • Identity Verification
• Socure’s Consortium Intelligence team operates like a startup within the company • Mission to build a first-of-its-kind industry consortium • Partnering with Financial Institutions, Challenger Banks, Fintechs, Gaming Platforms, Telcos to solve critical challenges in fraud prevention • Shape the future of Socure’s Consortium Intelligence products by contributing to AI-driven solutions • Work with transaction and account-level data shared by top-20 Financial Institutions, Challenger Banks, and Fintechs • Focus on uncovering insights through exploratory data analysis, ensuring consistency and accuracy
• Bachelor's Degree in Computer Science, Mathematics, Statistics or similar field of study or equivalent work experience • Minimum 1-3 years of industry experience working in a similar role • Demonstrated skills in statistical methods and machine learning to uncover business insights • Skilled in Python, solid experience working with big data, ideally with a working knowledge of Apache Spark, and Hadoop or similar • Working experience maintaining and extracting insightful information from Relational Data Base Systems using SQL • Experience working with AWS, Databricks, and other Big Data tools • Excellent problem-solving and analytical skills • Effective communicator capable of explaining concepts clearly and credibly across all levels of the organization
• Market competitive salary • Equity • Comprehensive benefits • Commissions plans • Annual discretionary performance bonus • Encouragement for performance and innovation
Apply NowDecember 12, 2024
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