Data Scientist - Fraud & Risk Analytics
Job Description
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We're looking for a data-driven professional to help us measure, understand, and improve the performance of our risk strategies — and to stay ahead of evolving fraud threats by designing and deploying data-driven solutions with real-world impact. You'll work directly with clients to understand their unique fraud challenges, rapidly prototype proof-of-concept models, and build scalable, production-ready solutions using machine learning and graph analytics. You'll also analyze complex datasets, design metrics, build dashboards, and collaborate closely with stakeholders across the business to drive decision-making and optimize outcomes.
What you'll be doing
- Champion a data-first approach across internal teams and client engagements, promoting clarity and impact
- Build and deploy machine learning models to prevent fraud across diverse fintech use cases, from proof-of-concept through to production
- Develop and track metrics to measure and monitor the performance of our risk products and the effectiveness of risk management strategies
- Conduct in-depth analyses to uncover insights contributing to fraud reduction and higher approval rates for our clients
- Work directly with clients to understand their fraud challenges and translate complex data insights into clear, actionable recommendations
- Use data and models to support the development of risk mitigation strategies and interventions while preserving and improving the user experience
- Create and automate self-serve dashboards leveraging BI tools
- Collaborate with engineering to scale models into production, optimize performance, and support data instrumentation
- Partner with cross-functional teams (Business, Product, and Engineering) to translate business requirements into data-driven solutions
What you'll need
- 7+ years of experience in data science, quantitative modeling, or a data-focused role (product analytics, business analytics) with demonstrated high impact in fraud or risk contexts
- Strong hands-on experience with Python/R and SQL is essential, with Spark being a nice to have
- Expertise in BI tools such as Tableau, Sigma, or Metabase
- Proven ability to structure and analyze complex data using techniques like EDA and cohort analysis, and communicate findings effectively to both technical and non-technical audiences, including clients
- Sharp critical thinking and creative problem-solving skills with a bias toward action
- Proficiency in defining, tracking, and communicating performance metrics
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Sardine
View Company ProfileSardine is a premier, enterprise-grade risk management platform engineered to orchestrate massive-scale financial crime ecosystems and intelligent frictionless compliance workflows. Operating as a highly integrated fraud prevention and anti-money laundering (AML) hub, the company eliminates the operational friction of traditional localized transaction monitoring by seamlessly deploying advanced AI-driven behavioral telemetry, rigorous device fingerprinting architectures, and cohesive identity verification frameworks. Moving beyond rigid legacy risk-scoring mechanisms, Sardine empowers global financial institutions, neobanks, and leading digital merchants to dynamically synchronize their payment pipelines with elite real-time execution. Under the hood, their sophisticated proprietary data infrastructure natively handles complex global transaction ingestion, instantaneous money-movement routing, and seamless agentic AI integration, ensuring frictionless onboarding readiness and uncompromising financial security. What sets Sardine apart is its uncompromising dedication to frictionless risk orchestration; by bridging the gap between rigorous regulatory compliance and accessible consumer payment experiences, the platform empowers financial organizations to radically accelerate their transaction approval velocity, optimize fraud economics, and build an unassailable foundation for continuous commercial dominance in the modern digital finance landscape.
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