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
Related jobs
-
Data Scientist USD 95K-142KArtificial Intelligence | Data Analysis | Data Architecture | Data Pipelines | Data VisualizationHealth insurance | Paid time off | Retirement contributionsSenior-level Full TimeRockville, Maryland, US, 20850-33013h ago
-
Product Data Analyst USD 115K-151KA/B | A/B Testing | Activation | Airbyte | Apache FlinkAutonomy | Collaboration | Remote work | Remote-first companyEntry-level Full TimeUSA - West Coast R6h ago
-
Sr. Data Analyst (Product Analytics) USD 100K-139KAmplitude | Cohort Analysis | Dashboards | Data Modeling | Data PipelinesSenior-level Full TimeSan Francisco, CA9h ago
-
Senior Data Scientist - Consumer USD 190K-267KA/B | A/B Testing | B testing | Causal Inference | Dashboards401k employer match | Caregiving support | Comprehensive healthcare | Family planning support | Flexible vacationSenior-level Full TimeRemote - United States R9h ago
-
Senior Data Scientist, Ads USD 190K-267KAnomaly Detection | BigQuery | Causal Inference | Experimental Design | Hadoop401k employer match | Caregiving support | Family planning support | Flexible vacation | Gender-affirming careSenior-level Full TimeRemote - United States R9h ago
-
Data Scientist USD 160K-245KAmazon EFS | Amazon S3 | BI Dashboards | Data Modeling | Data Pipelines401k matching | Hybrid work model | In-office meals | Paid parental leave | Pension contributionsSenior-level Full TimeNew York, New York, United States R9h ago
-
Applied ML Scientist USD 180K-220KAWS EC2 | Amazon RDS | Amazon Redshift | Amazon S3 | Data Science401k match | Company in person events | Employer-paid health insurance | Flexible paid time off | Home office stipendNone Full TimeUnited States R10h ago
-
Data Scientist, Full Stack USD 180K-220KAWS | Amazon EC2 | Amazon RDS | Amazon Redshift | Amazon S3401k match | Company wide in person events | Employer-paid health insurance | Flexible paid time off | Home office stipendMid-level Full TimeUnited States R10h ago
-
Senior Data Scientist USD 99K-125KAggregation | Azure | Cloud Computing | Data Quality | Data ValidationEmployee Assistance Program (EAP) | Flexible working environment | LinkedIn Learning | Volunteer time offSenior-level Full TimeBogota, DC, Colombia R10h ago
-
2027 Quantitative Analytics Summer Internship Risk Analytics and Decision Sciences (Masters) – Early Careers USD 80K-86KData Analysis | Data Management | Data Visualization | Generative AI | JavaExposure to senior leaders | Mentorship | Networking opportunities | Onsite onboarding | Speaker seriesEntry-level Full Time Internship141753-NC-Three Wells Fargo Center, Charlotte, United …10h ago
-
Artificial Intelligence | C++ | Data Analysis | Data Management | Data VisualizationExposure to senior leaders | Mentorship | Mentorship program | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …10h ago
-
2027 Quantitative Analytics Program – Risk Analytics and Decision Science (PhD) – Early Careers USD 72K-86KApache Spark | Artificial Intelligence | Data Management | Data Visualization | Generative AIExposure to senior leaders | Mentorship | Project Rotations | Relocation Support N/A | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …10h ago
-
Applied Probability | Artificial Intelligence | C++ | Data Engineering | Data VisualizationExposure to senior leaders | Mentorship | Rotational projects | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …10h ago
-
2027 Quantitative Analytics Program – Risk Analytics and Decision Science (Masters) – Early Careers USD 80K-86KApache Spark | Artificial Intelligence | Data Engineering | Data Management | Data VisualizationExposure to senior leaders | Mentorship | Rotational assignments | Technical trainingEntry-level Full Time141753-NC-Three Wells Fargo Center, Charlotte, United …10h ago
-
Applied Scientist , Sponsored Products USD 172K-223KAlgorithm Design | C++ | Computer Vision | Data Mining | Data Structures401k matching | Dental insurance | EAP | Health insurance | Mental health supportMid-level Full TimeNew York, New York, USA10h ago
-
Lead, Audience Data Analyst USD 115K-158KAdobe Experience | Adobe Experience Platform | Audience Segmentation | Data Modeling | Data integration401k retirement savings plan | Life insurance | Long-term disability | Medical, dental, and vision benefits | Occasional travel for training and meetingsSenior-level Full TimeRemote US, United States R10h ago
-
Senior Analyst, Strategic Analytics USD 129K-177KAirflow | COGS Analysis | Contribution Margin | Cost analysis | DBT401k contribution | Fully remote | Health benefits | Paid time off | Sick time offSenior-level Full TimeUnited States - Remote R11h ago
-
Computational Scientist, Metal Additive Manufacturing USD 140K-175KABAQUS | C++ | COMSOL | Cellular automata | Element analysis401k match | Dental insurance | Gym facilities | Life insurance | Medical insuranceEntry-level Full TimeMalibu, CA11h ago
-
DBA/Data Analyst I USD 67KAccess Control | Artificial Intelligence | Auditing | Backup and Recovery | Capacity ManagementOn-call rotation | Valid driver's licenseMid-level Full TimePolice & Communications, Midland, TX12h ago
-
Data Scientist 2 USD 96K-136KBusiness Intelligence | Business Objects | Cloud Computing | Data Governance | Data PrivacyDental insurance | Disability insurance | Flexible spending accounts | Flexible work environment | Health insuranceSenior-level Full TimeDes Moines - 50319 - Polk … R13h ago
-
Analyst, Client Experience & Optimization USD 82K-102KAgile | Business Process | Business Process Mapping | Dashboarding | Data QualityHealth insurance | Hybrid work schedule | Paid time offMid-level Full TimeCharlotte, North Carolina, United States13h ago
-
Analyst, Client Experience & Optimization USD 90K-113KAgile | Business Process | Business Process Mapping | Dashboard Development | Data AnalysisHealth insurance | Hybrid work schedule | Paid time off | Retirement planMid-level Full TimeDenver, Colorado, United States13h ago
-
Analyst, Client Experience & Optimization USD 98K-123KBusiness Process | Business Process Mapping | Cause analysis | Dashboard Reporting | Data QualityHealth insurance | Hybrid work schedule | Retirement planMid-level Full TimeNew York, New York, United States13h ago
-
Data Scientist USD 105K-105KAPI Integration | AWS | Bash | Causal Inference | Data Normalization401k match | Dental insurance | Disability insurance | Employee assistance program | Life insuranceMid-level Full TimeBoston, MA, United States R13h ago
-
Staff Data Scientist, EGRI USD 144K-236KA/B | A/B Testing | APIs | B testing | Data StorytellingHealth and wellness programs | Hybrid work | Time away from workSenior-level Full TimeSan Francisco, CA, United States R13h ago