Senior Data Scientist - Fraud

Veriff
Spain, EstoniaPresencialCompetitivoPublicado hace 4 meses
Patrocina visa🇬🇧Inglés requeridoFraud engineering

Senior Data Scientist - Fraud

Anuncio original

About the Role

Veriff pursues the mission of creating a safer, more secure world by establishing trust online. The Fraud Engineering team contributes directly to this mission by developing the systems and models that identify and stop fraudsters before they succeed.

We are building the next-generation fraud detection platform, designed to evolve, scale, and stay ahead of sophisticated fraud threats. This position offers the opportunity to contribute to the foundation of that system.

We seek a Data Scientist who thrives on complex challenges, understands real-world fraud dynamics, and delivers measurable impact. The successful candidate will collaborate with fraud analysts, engineers, and product managers to develop models, uncover fraud patterns, and integrate their work into production environments at scale.

Responsibilities

  • Help design and evolve fraud detection mechanisms underpinning Veriff's next-generation fraud detection platform.
  • Build and refine real-time models to identify and block fraud before it impacts customers.
  • Invent new detection strategies that outpace fraudsters and adapt to shifting attack vectors.
  • Design and validate data-driven hypotheses to identify emerging fraud patterns, and transform them into scalable detection features and model improvements.
  • Collaborate with engineers to deploy and scale models within production systems.
  • Define model monitoring strategies, assess business impact, and iterate based on results.
  • Investigate the latest advances in fraud analytics and applied machine learning.

Requirements

  • Minimum of  7 to 8 years' experience as a Data Scientist.
  • Familiarity with production deployment of machine learning models.
  • Proficiency in Python and SQL.
  • Strong capabilities in data manipulation and visualisation using tools such as Pandas/Polars, NumPy, and Matplotlib/Seaborn.
  • Practical experience with machine learning frameworks such as scikit-learn, XGBoost/LightGBM/CatBoost.
  • Solid understanding of both supervised and unsupervised learning techniques.
  • Ability to communicate findings clearly with technical and non-technical stakeholders.

Desirable

  • Experience within fraud detection, financial crime, trust and safety, or related domains.
  • Experience working with embeddings and vector similarity search.
  • Experience working in cloud environments, such as AWS, GCP, or Azure.

Why Join Veriff?

At Veriff, team members contribute to meaningful outcomes with real-world impact. We value trust, accountability, and practical excellence. Our environment supports personal growth and provides the tools required to succeed.

What we offer:

  • Flexibility to work remotely or from our modern offices.
  • Four additional recharge days annually, in addition to regular leave.
  • Stock options, allowing you to share in the company's success.
  • Comprehensive private health insurance.
  • Personalised Learning & Development and Health & Sports budgets.
  • Relocation support when moving to Estonia.

Final Notes

Veriff is an Equal Opportunity Employer, committed to building a diverse, inclusive, and supportive environment. We encourage applications from individuals with a range of backgrounds and experiences. Passion, curiosity, and commitment carry more weight than ticking every box.

Please note that identity verification may be required as part of the recruitment process. Further information is available in our Recruitment Privacy Policy.

#LI-FS1 #SPNTAL #LI-Remote

Remoto

Senior Software Engineer (Customer Portal)

Tallinn (Remote), Brazil
2d
Remoto

Founding Software Engineer - Agentic Systems

Tallinn (Remote), São Paulo
3sem
Remoto

Senior Engineering Manager (Customer Portal)

Tallinn (Remote)
3sem
Remoto

Frontend Engineer

Spain (Remote), Tallinn
3sem
Remoto

Senior Frontend Engineer

Spain (Remote), Tallinn
3sem
Remoto

Senior iOS Engineer

Spain (Remote), Tallinn
3sem
Remoto

Senior Android Engineer

Spain (Remote), Tallinn
3sem
Remoto

iOS Engineer

Spain (Remote), Tallinn
3sem
Remoto

Android Engineer

Spain (Remote), Tallinn
3sem
Remoto

Partnerships Director

Tallinn (Remote), USA (Remote)
3sem

Senior Product Security Engineer

São Paulo
3sem
Remoto

Campaign Operations & Orchestration Manager

USA Remote
90 mil US$ - 110 mil US$3sem

Data Engineer (dbt)

Madrid, ES / Barcelona, ES / Santiago de Compostela, ES / València, ES
Nuevo

Data Engineer (Snowflake & DBT)

Madrid, ES / Barcelona, ES / Logroño, ES / Remote, ES / Santiago de Compostela, ES / València, ES
Nuevo

Data Scientist

Mexico City, Mexico, MX
Nuevo

Senior Data Scientist

Bedminster, USA, US / Chicago, USA, US
Nuevo

Junior AI Engineer

Milano, Italy, IT / Verona, Italy, IT
Nuevo
Híbrido

Senior Machine Learning Platform/Ops Engineer

Barcelona (Hybrid)
Nuevo
Híbrido

Data Engineer, People Analytics

Spain (Hybrid)
213 mil US$ - 250 mil US$Nuevo

Digital Consumer - Data Analyst Intern (m/f/x)

MADRID GENERAL OFFICE
Nuevo

Data Scientist (Experimentation & Personalization)

Madrid, ES / Madrid, ES / Madrid, ES
Nuevo

Senior Data Analyst (Product Analytics)

Madrid, ES / Madrid, ES / Madrid, ES
Nuevo
Remoto

Marketing Talent Acquisition Business Partner

Barcelona (Remote)
Nuevo

Jefe/a de Equipo - Sector Mantenimiento de Instalaciones

Murcia
Nuevo

Técnico/a de Mantenimiento Electricista/Polivalente

Spain
Nuevo
Híbrido

Product Director

Barcelona (Hybrid)
Nuevo

Engineering Graduate Program (9 months)

Madrid, ES / Málaga, ES
Nuevo

Business Development Representative

Madrid, ES / Stockholm, SE / London, GB / EU, EU (Remote)
Nuevo

Candidatura gestionada por Veriff