Fraud Detection ML Scientist — Production & Impact

Moniepoint Inc.; España; Remote; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Competitive salary

Health insurance

Annual bonus

Job summary

Moniepoint Inc. is seeking a Data Scientist to join our fraud-focused team in Spain. You will build and deploy ML models, run experiments, and surface fraud signals to protect millions of users across our platform.

You’ll prototype, evaluate, and monitor models, collaborate with engineers, product managers, and analysts to translate findings into production-grade fraud mitigations. Strong statistical background and Python/SQL skills are essential.

Qualifications

• 3+ years in data science, decision science, or risk analytics within fraud, payments, or financial crime.

Responsibilities

• Prototype, evaluate, and help produce machine learning models for fraud detection; own their ongoing monitoring and retraining cycles.

Skills

Statistical thinking

Experimentation

Feature engineering

Cross-functional collaboration

Communication

Education

Bachelor's degree in Statistics/Mathematics/Engineering/CS

Tools

Python

SQL

Job description

Moniepoint Inc. is seeking a Data Scientist to join our fraud-focused team in Spain. You will build and deploy ML models, run experiments, and surface fraud signals to protect millions of users across our platform.

You’ll prototype, evaluate, and monitor models, collaborate with engineers, product managers, and analysts to translate findings into production-grade fraud mitigations. Strong statistical background and Python/SQL skills are essential.