Senior Data Scientist, Fraud Analytics and Strategy

DataVisor is seeking a Senior Data Scientist to operate at the intersection of fraud domain expertise, analytics, and AI-driven product innovation. The ideal candidate will lead the design, testing, and deployment of fraud detection strategies and collaborate with cross-functional teams to shape the future of fraud prevention.

Requirements

• Lead the design, testing, deployment, and lifecycle management of fraud detection strategies across account origination, money movement, and card payment channels.
• Conduct forensic analysis to identify emerging and ‘day-zero’ fraud patterns, translating insights into actionable detection logic.
• Collaborate with the internal Data Science teams to refine ML features and ensure detection models capture the most relevant signals.
• Act as a key stakeholder for Engineering and Product teams, providing high-fidelity feedback on AI-driven tools and automation workflows.
• Own governance standards for fraud rules and ensure compliance with regulatory frameworks (AML, KYC, BSA).
• Serve as a subject matter expert on external data sources and enrichment signals to enhance detection capabilities.
• Mentor junior team members through project guidance and knowledge sharing.
• Partner with Product, Engineering, and Commercial teams to ensure fraud strategy aligns with evolving client and market needs.

Benefits

• PTO
• Stock Option
• Health Benefits