Data Scientist - Fraud

+80 more | Remote
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CoinList is where the world’s best crypto projects build their communities and early adopters can invest in and trade top-tier digital assets. Our mission is to accelerate the advancement of blockchain technology, by finding the best emerging blockchain projects and helping them succeed. CoinList has become the global leader in new token issuance, helping blue chip projects like Solana, Filecoin, Celo, Dapper Labs, and others raise over $800 million and connect them with hundreds of thousands of new token holders. And we now support the full lifecycle of crypto investment, from token sales through token distribution, trading, lending, and crypto-specific services such as staking and access to decentralized-finance opportunities. CoinList users trade and store Bitcoin, Ether, and many other popular crypto assets through CoinList.co, CoinList Pro (our full-service exchange), and mobile apps, while also getting exclusive access to the best new tokens before they list on other exchanges.

Unlike other centralized crypto finance platforms, we're not here to just build a bank or a brokerage. We're building the platform for people who are passionate about moving crypto forward, and we’re just getting started. Come join us and propel the future of crypto!

Our team is growing fast, and we're looking for someone to help understand and present our data so we can build and grow more effectively.

Who you are:
  • Someone who gets excited about using data to solve hard business problems, especially to maintain a high level of trust and safety by detecting fraud.
  • A person who has experience working with various different stakeholders and understanding their needs, including business, operations, and customer success.
  • Someone excited about the crypto space
  • An excellent communicator
What you will do:
  • Work with various stakeholders to understand fraud mitigation objectives, available data, and fraud patterns.
  • Work with the data team to design and implement data pipelines for fraud detection models.
  • Build data science and machine learning models to detect fraud. Present the model to stakeholders and drive decision making on the model selection.
  • Work with the engineering team to deploy the model into production, in a stable and scalable environment.
  • Create and manage dashboards to help people track important KPIs and metrics.
Requirements:
  • 3-5 years of experience as a data scientist or machine learning engineer
  • Proficient in SQL and python (including pandas, numpy, scipy, etc.)
  • Experience with fraud detection is a big plus. If not directly fraud, at least experience with developing models for anomaly (outlier) detection is a must. Examples: defect detection (manufacturing, operations), disease detection (genomics data science).
And we’d love it if you have:
  • Knowledge or interest in the crypto/ blockchain space
  • Experience with deep learning models

As an early employee at CoinList, you will be a critical part of our core team and have a huge influence over the direction of the company. We will compensate you well, invest deeply in your development, and do everything we can to make sure this is the single best work experience of your life. At CoinList, we are proud to be an Equal Opportunity Employer. We celebrate diversity, value our differences, and are committed to creating an inclusive environment for all employees.

#LI-Remote

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Technology we use

  • Engineering
    • JavascriptLanguages
    • PythonLanguages
    • RubyLanguages
    • SqlLanguages
    • TypeScriptLanguages
    • Node.jsFrameworks
    • Ruby on RailsFrameworks
    • AWS (Amazon Web Services)Frameworks
    • MySQLDatabases

What are CoinList Perks + Benefits

Culture
Friends outside of work
Eat lunch together
Open door policy
Team based strategic planning
Group brainstorming sessions
Pair programming
Open office floor plan
Diversity
Hiring Practices that Promote Diversity
Health Insurance & Wellness Benefits
Flexible Spending Account (FSA)
Disability Insurance
Dental Benefits
Vision Benefits
Health Insurance Benefits
Life Insurance
Wellness Programs
Mental Health Benefits
Retirement & Stock Options Benefits
401(K)
401(K) Matching
Company Equity
Employee Stock Purchase Plan
Performance Bonus
Child Care & Parental Leave Benefits
Generous Parental Leave
Flexible Work Schedule
Remote Work Program
Family Medical Leave
Vacation & Time Off Benefits
Unlimited Vacation Policy
Generous PTO
Paid Holidays
Paid Sick Days
Perks & Discounts
Casual Dress
Commuter Benefits
Company Outings
Free Daily Meals
Stocked Kitchen
Happy Hours
Parking
Pet Friendly
Fitness Subsidies
Home Office Stipend for Remote Employees
Professional Development Benefits
Job Training & Conferences
Tuition Reimbursement
Cross functional training encouraged
Promote from within

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