Senior Data Scientist - Fraud Detection
Role Overview
Senior-level Data Scientist joining the Fraud Detection team in a dual-track role spanning production machine learning and hands-on fraud investigation.
The role develops systems to detect fraud at scale and investigates individual attacks, turning case findings into trend reports and detection improvements.
Key Skills for This Role
Full Job Posting
About DataVisor
DataVisor provides an AI-powered fraud and risk platform, including fraud and anti-money-laundering solutions.
Its platform combines machine learning, device intelligence, decisioning, and investigation tools for real-time fraud and money-laundering detection.
Position Overview
Senior-level Data Scientist joining the Fraud Detection team in a dual-track role spanning production machine learning and hands-on fraud investigation.
The role develops systems to detect fraud at scale and investigates individual attacks, turning case findings into trend reports and detection improvements.
Machine Learning and Model Development
- Lead the lifecycle of fraud-detection features and models, from ideation and exploration through prototyping, productionization, and monitoring.
- Engineer predictive features from user behavior, device intelligence, network graphs, and transaction data.
- Process massive, noisy, imbalanced datasets using Spark, SQL, and the company's proprietary AI platform.
- Use agentic AI to automate analytic pipelines and build reusable tools for investigations, feature generation, and reporting.
Fraud Investigation and Reporting
- Investigate complex cases across identities, accounts, devices, and transactions; reconstruct attacker sequences and hypothesize intent and tooling.
- Produce evidence-backed technical reports and case studies for product, engineering, operations, legal, and executive stakeholders.
- Synthesize case findings and aggregate data into actionable customer fraud-trend reports.
Qualifications
- Master's or PhD in Computer Science, Statistics, Mathematics, or a related quantitative field.
- 3+ years of applied experience in fraud detection, cybersecurity, or a related adversarial or high-velocity risk domain.
- Solid understanding of classic machine learning models, including logistic regression and gradient boosting.
- Hands-on production machine learning lifecycle experience and an investigator mindset involving pattern synthesis, hypothesis testing, and signal triage.
- Strong Python skills and SQL proficiency; PySpark experience is a significant plus.
- Experience with large-scale data tools such as Spark or Hadoop and cloud platforms such as AWS, GCP, or Azure.
- Excellent communication skills for technical and non-technical audiences, including customers and executives.
- Professional written and spoken English proficiency and effective cross-functional collaboration.
Compensation and Benefits
- Base salary range is CAD 120,000–CAD 150,000, commensurate with experience.
- Benefits include paid time off, stock options, and health benefits.
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