Data Scientist II, Client Analysis

Posted 4 Days Ago
5 Locations
Hybrid
150K-185K Annually
Junior
Artificial Intelligence • Machine Learning • Software • Analytics
Our mission is to verify 100% of good identities in real-time and completely eliminate identity fraud on the internet.
The Role
Analyze large customer datasets, evaluate machine-learning models, develop risk and fraud insights, and communicate data-driven recommendations to technical and nontechnical audiences. The role partners with sales and account teams throughout pre- and post-sales, creates automated analytical workflows, supports product optimization and upsell opportunities, and may build exploratory ML models. It also contributes thought leadership on identity verification, fraud prevention, model performance, and customer risk management.
Summary Generated by Built In
Why Socure?

Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day.

We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predictability or narrow scope, this won’t be your place. If you want to help build the future of identity with a team that holds a high bar for itself — keep reading.

Data Scientist, Client Analysis (DS-II)

About the role:

We are currently looking for a Data Scientist (DS-II) to join our Data Science, Client Analysis team to be based remotely in the USA.

In this unique role as Data Scientist, you will leverage your experience developing algorithms and analyzing massive data sets to tell compelling data stories while also working in partnership with the go-to-market team to drive revenue generation for Socure by ensuring that potential and existing customers can understand - through deep analysis - the benefit and value of Socure’s products throughout the pre and post sales cycle.

This is an excellent opportunity for a Data Scientist who thrives when they're able to communicate a data story to an audience (tech and non-tech), and who is not satisfied only working behind the scenes. Data Scientists on the Client Analysis team are compensated for their part in driving new business with a generous incentive bonus opportunity on top of competitive base salary.

Responsibilities:

  • Analyze massive customer data sets, come up with actionable insights, and explain how our models perform and how we can help our customers build optimal risk management policies

  • Act as a Data Science advocate: deeply understand Socure’s solutions (products, models and algorithms) and customers’ risk challenges to educate and influence from a scientific perspective

  • Create convincing data stories to showcase how we can help our customers eliminate identity fraud, streamline their end-user experience, and support their risk management efforts holistically

  • Provide thought leadership and be the customer’s voice for building the next generation of Socure’s core models and product

  • Create tools and automated workflows to improve the speed, accuracy, and reproducibility of our analysis

  • Partner closely with GTM teams (Sales, Solution Consultants, Account Managers and Technical Account Managers) to derive creative ways of analysis and identify opportunities for upsell and product optimization

  • Build ML models when it is advantageous to explore different approaches over the established models in production

Qualifications:

  • You have a degree in a quantitative field, or equivalent work experience - advanced degree is preferred.

  • You have 2+ years experience in data science, data analysis, or analytics engineering

  • You have extensive theoretical and practical understanding of state-of-the-art supervised and unsupervised machine learning methods

  • You know how to write clean, performant code in Python, and have 2+ years experience working with massive real-life datasets

  • You have experience querying relational databases with SQL

  • You have experience working with cloud tools and technologies in AWS, Azure, Databricks, or GCP

  • You know how to tell compelling stories with data (dashboarding, building interactive data stories and actionable presentations)

  • You are able to explain very complex algorithms such as ML/AI models, and analyses to non-technical audiences

  • You are an excellent verbal and written communicator and are comfortable delivering presentations with clear, complete messages

  • You thrive in a remote startup work environment and are excellent at setting clear goals and holding yourself accountable

  • You have experience in identity verification and fraud prevention (strongly preferred)

Technologies we use

The Data Science Client analysis team works across customer data, fraud and identity analytics, model evaluation optimizing workflows, monitoring/alerts, reporting and more. An ideal candidate will have experience with several of the technologies below and be excited to learn the rest.

  • Python ecosystem: PySpark, Pandas, NumPy, H2O, SHAP, Seaborn, Jupyter, and related data-science libraries

  • SQL and data warehouses: SQL, Redshift, Snowflake, and S3

  • Data processing: Databricks, Apache Spark, Apache Arrow, and Amazon EMR

  • Data pipelines and automation: Airflow, batch processing, SFTP/PGP, webhook data, and automated daily/weekly reporting

  • Model evaluation and risk analytics: backtesting, train/holdout/OOT analysis, performance monitoring, threshold tuning, and model/rule QA

  • Visualization and storytelling: Tableau, Looker, dashboards, and interactive presentations

  • ML/AI workflows: supervised and unsupervised learning, transformers, clustering, graph analytics, explainability, and LLM/agentic workflows

  • Engineering and analytical practices: Git-based version control, production-quality and reproducible analysis, automated data-quality and validation testing, API integrations, and working with structured data formats such as JSON.

Socure is an equal opportunity employer that values diversity in all its forms within our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
If you need an accommodation during any stage of the application or hiring process—including interview or onboarding support—please reach out to your Socure recruiting partner directly.

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Skills Required

  • Degree in a quantitative field or equivalent work experience
  • 2+ years of experience in data science, data analysis, or analytics engineering
  • Theoretical and practical understanding of supervised and unsupervised machine learning methods
  • Clean, performant Python coding skills
  • 2+ years of experience working with massive real-life datasets
  • Experience querying relational databases with SQL
  • Experience with cloud tools and technologies such as AWS, Azure, Databricks, or GCP
  • Ability to communicate data insights through dashboards, interactive data stories, and presentations
  • Ability to explain complex ML and AI models and analyses to nontechnical audiences
  • Excellent verbal and written communication skills
  • Ability to work effectively in a remote startup environment and maintain accountability
  • Advanced degree
  • Experience in identity verification and fraud prevention
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The Company
HQ: Incline Village, Nevada
386 Employees
Year Founded: 2012

What We Do

Socure is the leading platform for digital identity trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 750 customers across the financial services, gaming, telecom, and e-commerce industries, including three of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, and over 100 of the largest and most successful FinTechs. Marquee customers include Chime, Varo Money, Public, Stash, and DraftKings. Socure has received numerous industry awards and accolades, including being named to Forbes America’s Best Startup Employers 2021, being awarded Best New Technology Introduced over the Last 12 Months – Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being named to CB Insights: The FinTech 250, and being awarded Finovate’s Award for Best Use of AI/ML, to name a few.

Why Work With Us

Socure is a critical part of the infrastructure of the digital economy and what we do is critical to ensure the safety of anyone doing any sort of business on the internet. Because of our technology digital identity theft will be eradicated and more people will be included in the digital economy than ever before.

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