Director, Data Science - Fraud & Risk

Reposted 17 Hours Ago
Be an Early Applicant
Hiring Remotely in USA
Remote
195K-230K Annually
Senior level
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
The Director of Data Science will lead fraud prevention initiatives, guide data scientists in developing AI/ML solutions, and ensure best practices in machine learning deployments.
Summary Generated by Built In
Why Socure?

At Socure, we’re on a mission—to verify 100% of good identities in real time and eliminate identity fraud from the internet.

Using predictive analytics and advanced machine learning trained on billions of signals to power RiskOS™, Socure has created the most accurate identity verification and fraud prevention platform in the world. Trusted by thousands of leading organizations—from top banks and fintechs to government agencies—we solve real, high-impact problems at scale. Come join us!

About the Role

We are seeking a highly skilled and collaborative Director, Data Science – Fraud & Risk to join Socure.

In this role, you will head all fraud and risk efforts, including 3rd party fraud, 1st party fraud, synthetic fraud and risk scores. You will lead and inspire a diverse group of data scientists to develop advanced AI/ML solutions for fraud detection, risk assessment, and identity verification.

You will play a pivotal role in architecting state-of-the-art deep learning models across multiple data modalities, directly impacting the security and integrity of our clients’ digital ecosystems.

What You'll Do
  • Lead, mentor, and grow a high-performing team of data scientists, fostering a collaborative and inclusive culture.

  • Coach teams to design, implement, and optimize advanced deep learning model architecture, such as transformers, CNNs, and LSTMs, to solve real-world fraud and risk challenges.

  • Drive the development of machine learning models using a wide range of data types and input modalities, such as tabular data, natural language, point clouds, and images.

  • Champion feature discovery, feature engineering, and data mining initiatives to extract valuable signals from complex and high-dimensional datasets.

  • Collaborate with cross-functional teams including product, engineering, and client-facing teams to deliver robust, scalable AI solutions.

  • Ensure best practices in ML model development, evaluation, deployment, and monitoring.

  • Stay at the forefront of advancements in AI, machine learning, and fraud/risk prevention technologies, incorporating emerging techniques into our solutions.

  • Represent Socure as a subject-matter expert in external and internal forums as needed.

What You Bring
  • Experience in the fraud prevention, risk management, fintech, or identity verification space.

  • Advanced degree (MS/PhD preferred) in Computer Science, Statistics, Mathematics, Engineering, or related field.

  • Previous hands-on experience developing, training, and deploying deep learning models, such as transformers, CNNs, and LSTMs, in a production environment.

  • Demonstrated experience working with multiple data modalities, including (but not limited to) tabular data, language/text, point clouds, and images.

  • Strong track record of managing, mentoring, and developing diverse teams of data scientists.

  • Deep understanding of machine learning best practices, data preparation, model evaluation, and deployment pipelines.

  • Expertise in feature discovery, feature engineering, and data mining techniques.

  • Proficiency in Python and modern ML frameworks (e.g., TensorFlow, PyTorch).

  • Excellent communication skills, with the ability to explain complex technical concepts to both technical and non-technical stakeholders.

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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Top Skills

Python
PyTorch
TensorFlow
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The Company
Chennai, Tamil Nadu
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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