Senior Data Scientist / Analyst, Risk
Tasks
- Assess control effectiveness on user impact
- Build detection logic for coordinated behavior
- Collaborate with analytics engineers to deploy models
- Investigate abuse patterns across the funnel
- Monitor for new abuse patterns
- Partner with product on onboarding and verification controls
- Quantify fraud exposure by abuse vector
- Support compliance investigations and regulatory reporting
Perks/Benefits
Skills/Tech-stack
AML | Anomaly Detection | Blockchain forensics | Clustering | Fraud Detection | Graph Analysis | Machine Learning | Market Manipulation | Market manipulation detection | Onboarding | Python | R | SQL | Trade Surveillance | Trust and Safety | User verification | Wallet Clustering
Education
N/A
Roles
Analyst | Data Scientist | Risk Analyst | Scientist | Senior Data Scientist | Senior Risk Analyst
Regions
Countries
States
Cities
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