Data Scientist - Fraud & Identity Risk (Remote)

SentiLink

Los Angeles (CA)

Hybrid

USD 180,000 - 220,000

Full time

14 days+
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Benefits offered by this job

Employer paid health insurance for you
401(k) plan with employer match
Flexible paid time off
Regular company-wide in-person events
Home office stipend

Job summary

SentiLink is hiring a Data Scientist to build core products—models that identify fraudsters and expand the financial risk suite. You will work as an experienced researcher with end-to-end ownership, collaborating across teams to research new fraud types and drive product development.

Production-ready code and strong domain knowledge are essential. The role emphasizes impact, fast-moving development, and deep domain expertise to maintain a competitive edge in identity verification and risk

Qualifications

  • 2+ years relevant work experience and a PhD or 4+ years and a Master's.
  • Proven track record of solving complex/high profile business problems with DS/ML solutions.
  • Experience in communicating outcomes/progress to senior management/stakeholders.
  • Strong end-to-end DS development: planning, metrics, buy-in, solution development, production/deck/strategy doc.
  • Strong practical ML/Stats knowledge; familiarity with SOTA ML is a plus.
  • Willingness to learn deep domain expertise for product-focused work.
  • Experience writing production code and tests.
  • Detail oriented and reliable for business-critical decisions.
  • Experience working at a startup.
  • Bonus for familiarity with identity solutions/fintech.
  • Candidates must be legally authorized to work in the United States and reside in the U.S.
  • Thrive in a fast-paced environment with varied, high-impact, open-ended problems.

Responsibilities

  • Develop and maintain fraud detection models across the full model development lifecycle.
  • Build modeling foundations for SentiLink’s Fraud and Financial Risk products.
  • Research new types of fraud and develop related products.
  • Iterate with new data sources and inventive feature engineering.
  • Write production-ready code for real-time decision making by partners.
  • Design, perform, and present analyses for data acquisition, product development, and risk priorities.
  • Collaborate with engineering, risk operations, and data acquisitions to access data and ensure quality data.

Skills

Data Science
Machine Learning
Python
SQL
Communication
Startup experience

Education

PhD in relevant field
Master's degree in relevant field

Tools

Python 3
PostgreSQL
AWS (EC2 S3 RDS Redshift)

Job description

SentiLink is hiring a Data Scientist to build core products—models that identify fraudsters and expand the financial risk suite. You will work as an experienced researcher with end-to-end ownership, collaborating across teams to research new fraud types and drive product development.

Production-ready code and strong domain knowledge are essential. The role emphasizes impact, fast-moving development, and deep domain expertise to maintain a competitive edge in identity verification and risk

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