PhD Research Intern – Graph Learning & Agentic AI for Fraud Detection

Posted 2 Days Ago
Be an Early Applicant
Hiring Remotely in United States
Remote
40-90 Hourly
Internship
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 PhD Research Intern will work on graph learning and agentic AI for fraud detection, focusing on innovative research and scalable solutions in a dynamic environment.
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.

About the Role

Socure is seeking a PhD Research Intern to join our Fraud Data Science team for Summer 2026. This internship offers the opportunity to work on frontier machine learning research at the intersection of graph-based learning (including GNNs and graph transformers) and agentic AI systems, applied to large-scale, adversarial fraud detection problems.

Fraud detection presents uniquely challenging research conditions: dynamic and heterogeneous graphs, extreme class imbalance, evolving adversaries, weak supervision, and real-world deployment constraints. We are looking for a researcher who is excited to tackle these challenges and push the state of the art in graph representation learning and autonomous AI systems.

The goal of the internship is to develop novel modeling approaches that can lead to both patent filings and academic publications, while influencing next-generation fraud detection systems at production scale.

This role is ideal for a PhD candidate who wants to combine deep technical rigor with real-world impact in a high-stakes domain.

What You'll Do
  • Formulate and drive original research directions in graph learning for fraud detection, exploring architectures such as GNNs, graph transformers, and hybrid models

  • Design scalable approaches for dynamic, heterogeneous, and large-scale fraud graphs

  • Investigate agentic AI and LLM-augmented systems for automated risk reasoning, investigation workflows, and decision support

  • Develop robust learning techniques for adversarial and non-stationary environments

  • Conduct rigorous empirical evaluation on real-world, production-scale datasets

  • Translate research insights into practical system-level implications in collaboration with data scientists and engineers

  • Contribute to patent development and preparation of submissions to top-tier academic venues

What You Bring

Minimum Qualifications

  • Currently pursuing a PhD in Computer Science, Machine Learning, Statistics, Mathematics, or a related field

  • Strong research foundation in one or more of:

    • Graph representation learning (e.g., GNNs, graph transformers)

    • Transformer architectures and deep learning

    • LLMs and agentic AI systems

    • Adversarial, robust, or trustworthy machine learning

  • Demonstrated research capability (e.g., publications, preprints, or equivalent work)

  • Strong programming skills in Python

  • Experience with modern ML frameworks (e.g., PyTorch, TensorFlow, JAX)

  • Ability to independently scope and execute open-ended research problems

Preferred Qualifications

  • Publications at top-tier ML/AI/data mining conferences (e.g., NeurIPS, ICML, ICLR, KDD, WWW, WSDM, ACL)

  • Experience scaling graph-based or transformer-based architectures to large datasets

  • Familiarity with graph learning libraries (e.g., PyG, DGL)

  • Experience working with noisy, highly imbalanced, or adversarial datasets

Location: US Remote

Duration: 12–16 weeks (Summer 2026)

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

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Pyg
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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