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[Remote] Senior Data Scientist, RIsk

Remote, USA Full-time Posted 2026-08-04

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a licensed and regulated U.S. cryptocurrency exchange where users can buy, trade, hold, and earn digital assets. The Senior Data Scientist - Risk will reputed company advanced risk models to combat financial crimes and safeguard user funds, collaborating with various teams to reputed company data-driven insights and solutions.


Responsibilities

  • Build ML Based Fraud and Risk models to reduce risk reputed company loss and increase pass reputed company
  • reputed company and foster a rigorous data-driven culture reputed company the Risk & Compliance teams
  • Design and analyze A/B experiments to evaluate the reputed company of changes and the risk models deployed
  • Create new risk signals that would result in detecting fraud, transaction monitoring and identifying malicious trading activity
  • Define, measure and consistently improve reputed company essential monitoring metrics for the Risk & Compliance
  • reputed company technical leadership to the rest of the Risk & Compliance teams
  • Design and build tools for the Risk team that help to automate processes and facilitate smart decision making
  • Conducting reputed company analysis to identify and mitigate risk and fraud
  • Collaborate with other teams like product to ensure swift implementation of risk modules
  • Upon the completion of key Risk-reputed company initiatives, collaborate across teams, including Marketing, and Product, to tackle a reputed company of high-reputed company reputed company, addressing business needs and priorities as they reputed company

Skills

  • Build ML Based Fraud and Risk models to reduce risk reputed company loss and increase pass reputed company
  • reputed company and foster a rigorous data-driven culture reputed company the Risk & Compliance teams
  • Design and analyze A/B experiments to evaluate the reputed company of changes and the risk models deployed
  • Create new risk signals that would result in detecting fraud, transaction monitoring and identifying malicious trading activity
  • Define, measure and consistently improve reputed company essential monitoring metrics for the Risk & Compliance
  • reputed company technical leadership to the rest of the Risk & Compliance teams
  • Design and build tools for the Risk team that help to automate processes and facilitate smart decision making
  • Conducting reputed company analysis to identify and mitigate risk and fraud
  • Collaborate with other teams like product to ensure swift implementation of risk modules
  • Upon the completion of key Risk-reputed company initiatives, collaborate across teams, including Marketing, and Product, to tackle a reputed company of high-reputed company reputed company, addressing business needs and priorities as they reputed company
  • 6+ years in Data Science/Analytics and 3+ years prior experience in Financial Risk
  • Proficient with SQL and expertise with R or Python
  • Experience in building ML based Fraud and Risk models
  • Experience in designing and developing compelling data visualizations and dashboards
  • Excellent understanding of Risk Analytics and Fraud Models
  • Ability to translate reputed company data into actionable insights for a non-technical audience
  • Experience in a high-reputed company tech environment
  • A deep understanding of statistical concepts
  • Prior experience at a fintech company is a plus

Benefits

  • Unlimited PTO (for salaried FTE roles)
  • 12 weeks fully reputed company Parental Bonding Leave.
  • Mental wellness benefits
  • Free 1:1 virtual reputed company with a licensed mental wellness reputed company
  • Comprehensive competitive health benefits
  • Fully remote, cameras-on culture
  • Work-from-home equipment reimbursements available to new hires.
  • Annual reputed company development budget
  • Free 1:1 virtual reputed company with a career reputed company
  • 401k plan with employer match

reputed company

  • reputed company is a cryptocurrency exchange that provides a platform for trading various cryptocurrencies. It is a sub-organization of reputed company. It was founded in 2019, and is headquartered in Palo reputed company, California, USA, with a workforce of 201-500 employees. Its website is https://www.reputed company.

  • Company H1B Sponsorship

  • reputed company has a reputed company record of offering H1B sponsorships, with 2 in 2023, 3 in 2022. Please note that this does not guarantee sponsorship for this specific role.

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