Senior Data Scientist, Fraud Detection & ML Production

Moniepoint Group

España

On-site

PHP 1,000,000 - 1,500,000

Full time

14 days+
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Benefits offered by this job

Health insurance
Monthly bonuses
Learning and development initiatives

Job summary

Moniepoint Group in the Philippines seeks a Data Scientist who will be central in developing models to combat fraud on our platform. This impactful position requires expertise in machine learning and collaboration with engineers and product managers to enhance fraud detection systems.

Applicants should have 5+ years of relevant experience, a strong statistical foundation, and proficiency in Python and SQL. We offer a people-first culture, competitive salaries, health insurance, and other benefits.

Qualifications

  • 5+ years of experience in data science or risk analytics within fraud or financial crime.
  • Hands-on experience building machine learning models in a production environment.
  • Comfortable communicating technical findings to non-technical stakeholders.

Responsibilities

  • Prototype and productionize machine learning models for fraud detection.
  • Design and run experiments to measure the impact of fraud interventions.
  • Build and maintain anomaly detection systems.

Skills

Model Development
Experimentation
Risk Assessment
Python
SQL
Statistical Inference
Machine Learning

Education

Degree in Statistics, Mathematics, Engineering, or Computer Science

Job description

Moniepoint Group in the Philippines seeks a Data Scientist who will be central in developing models to combat fraud on our platform. This impactful position requires expertise in machine learning and collaboration with engineers and product managers to enhance fraud detection systems.

Applicants should have 5+ years of relevant experience, a strong statistical foundation, and proficiency in Python and SQL. We offer a people-first culture, competitive salaries, health insurance, and other benefits.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Data Scientist (Fraud)
Senior Data Scientist (Fraud)

Moniepoint Group • España

On-site
PHP 1,000,000 - 1,500,000
Health insurance
Monthly bonuses
Learning and development initiatives
Senior Fraud Risk Analytics Specialist — Banking
Senior Fraud Risk Analytics Specialist — Banking

Monee • Mandaluyong

On-site
PHP 1,200,000 - 1,800,000
Fraud Analytics Lead — ML-Driven Detection & Strategy
Fraud Analytics Lead — ML-Driven Detection & Strategy

GCash • Metro Manila

On-site
PHP 1,000,000 - 1,800,000
Senior Anti-Fraud Data Scientist: Identity Verification Lead
Senior Anti-Fraud Data Scientist: Identity Verification Lead

Maya • Mandaluyong

On-site
PHP 1,200,000 - 2,000,000
Senior Data Scientist
Senior Data Scientist

Maya • Mandaluyong

On-site
PHP 1,200,000 - 2,400,000
Senior Data Scientist - Fintech Analytics & ML (Hybrid)
Senior Data Scientist - Fintech Analytics & ML (Hybrid)

East West Banking Corporation • Taguig

Hybrid
PHP 1,200,000 - 2,400,000
Career development
Competitive salary
Performance incentives
+2
Senior Fraud Data Scientist: Detect, Model & Protect
Senior Fraud Data Scientist: Detect, Model & Protect

Maya • Mandaluyong

On-site
PHP 1,200,000 - 2,400,000
Fraud Risk Analytics Associate - Risk, MariBank Experienced (Individual Contributor) Manila Risk Management
Fraud Risk Analytics Associate - Risk, MariBank Experienced (Individual Contributor) Manila Risk Management

Monee • Mandaluyong

On-site
PHP 1,200,000 - 1,800,000
Fraud Analytics Lead: ML & Strategy
Fraud Analytics Lead: ML & Strategy

GCash • Manila

On-site
PHP 800,000 - 1,200,000
Career growth opportunities
Competitive compensation and benefits
Fraud Risk Analytics Associate
Fraud Risk Analytics Associate

MariBank Philippines, Inc. • Mandaluyong

On-site
PHP 800,000 - 1,200,000