Web3 Risk Data Scientist at Shakepay

Elevate risk assessment with Shakepay as a Web3 Data Scientist focused on analytics and compliance. This remote opportunity emphasizes risk management innovations that protect users and the platform.

As a Staff Data Scientist on Shakepay's Risk team, you will play a key role in architecting systems that analyze and mitigate fraud risks. This role requires collaboration with various teams to define important risk metrics, enabling informed business decisions. Your impact will extend beyond analytics to directly improve customer safety and experience in the evolving financial landscape of cryptocurrencies.

Key Responsibilities:

• Define risk metrics and assess impact of controls

• Analyze transaction patterns for fraud and scams

• Develop reporting that tracks risk metrics effectively

• Build decisioning infrastructure for fraud prevention

• Lead deep-dive investigations into emerging threats

Requirements:

• Minimum 8 years of experience in data analytics

• Strong SQL and Python skills a must

• Background in AML and compliance analytics

• Experience with modern cloud databases such as Snowflake

• Proven ability to communicate complex analyses

Foster innovation in financial services while enhancing Shakepay's ability to manage risk in a competitive landscape.
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