Senior Data Scientist - Fraud Risk

25 May 2025

Vacancy expired!

We are looking for a Data Scientist to join our Risk Machine Learning & Decision Science team. You'll build processes and controls to root out high-risk fraudulent activity across the Square platform. You will also manage top level Risk KPIs, establish core operational metrics, formulate strategy and implement controls to detect and prevent fraud on the platform. Apart from working on fraud problems that pose a direct financial risk to our Sellers and to Square, this role will also focus on detecting and rooting out abuse of our customer messaging capabilities (e.g. email marketing, invoices, chat etc.) for the purpose of phishing, scams or spam. You will lead experiments to measure the effectiveness of our strategies. You will partner with product, engineering, risk operations/policy and sales teams to influence Squares global Risk road map and processes. You will define, set targets for and own key metrics around financial fraud and messaging abuse and be responsible for strategies to achieve the targets. You WillDiagnose problems and develop compelling, data-driven recommendationsDevelop and maintain multiple data pipelines and ETLsPartner with Product, Engineering, and operation teams to design solutions to business problems, influence product roadmaps, and solution new products/processesHave a chance to use machine learning tools to develop data-driven solutions.Promote creative risk solutions through third-party evaluation and integration with a focus on improving the seller experienceDevelop executive presentations for Squares leadership

  • ID: #49995260
  • State: New Mexico Mexicocity 00000 Mexicocity USA
  • City: Mexicocity
  • Salary: USD TBD TBD
  • Job type: Full-time
  • Showed: 2023-05-25
  • Deadline: 2023-07-24
  • Category: Et cetera