Data Scientist - Fraud & Risk

Why Socure?

Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day.

Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision.

If you want predictability or narrow scope, this won’t be your place. If you want to help build the future of identity with a team that holds a high bar for itself — keep reading.

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.

• 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.

• 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…