Solution Data Scientist (Fraud & AML)

1 Month ago • All levels • Data Analysis

Job Summary

Job Description

DataVisor is seeking a Solution Data Scientist specializing in Fraud & AML to join their Professional Services team. This role involves leading technical projects such as fraud attack pattern studies, risk strategy development, data pipeline configuration, and machine learning model evaluation. The position requires close collaboration with internal teams (Customer Success, ML Model, Product, Engineering) and clients to deliver impactful fraud and AML solutions and custom platform configurations. The ideal candidate is proficient in using GenAI tools for data analysis to enhance efficiency. Responsibilities include business problem discovery, data integration and quality checks, risk pattern analysis, solution design and configuration, ML model performance analysis, project management, and presenting results to stakeholders.
Must have:
  • Discover business logic and problems
  • Lead data integration and quality checks
  • Analyze risk patterns and suggest strategies
  • Design and configure solution components
  • Analyze ML model performance
  • Manage projects and create documentation
  • Present project results and demonstrate solutions
Good to have:
  • Proficient user of GenAI tools (e.g., ChatGPT)

Job Details

About Us


DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership, compared to legacy point solutions. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

Our award-winning software platform is powered by a team of world-class experts in big data, machine learning, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results-driven. Come join us!

Position Overview


The Solution Data Scientist (Fraud & AML) will be part of our Professional Service team, reporting to our Chief Solution Architect and VP Professional Services. You will lead various types of technical projects e.g. fraud attack pattern study, risk strategy development, data pipeline and platform configuration, and machine learning model evaluation. Such projects may span both pre-sales and post-sales engagements with DataVisor clients. 

You will drive the internal engagement with Customer Success, ML Model, Product and Engineering teams to deliver fraud and AML solutions and custom platform configuration that bring business impacts to our clients and generate revenue for DataVisor. You are a big believer and proficient user of GenAI tools e.g. ChatGPT to perform data analysis tasks 10x more efficiently than before.

Key Responsibilities

  • Business Problem Discovery: Discover and understand the client’s business logic and business problems, e.g. risk decision flows, business pain points, fraud patterns, data availability and quality, and expected business outcome. 
  • Data Integration and Quality Check: Lead technical discussions with clients’ risk business teams (Fraud and AML) and data team to ensure high quality and  comprehensive data is provided. Own the data transfers and data quality validation. 
  • Risk Pattern Analyses and Strategies: Leverage your strong domain expertise and business sense to conduct data analyses, pattern analyses, suggest and create detection strategies, and perform strategy testing and iterations. 
  • Solution Design and Configurations: Design and configure various DataVisor solution components e.g. Rules Engine, Decision Flows, Case Management, Knowledge Graph, BI Dashboards to provide tailored results and strong business values to clients. 
  • ML Model Performance Analysis: Work with ML Modeling team to develop, tune, and evaluate fraud detection models (unsupervised and supervised), and conduct performance metrics analysis to guide the threshold selection and decision adoption.
  • Project Management and Documentation: Manage the solution service projects with project management tools e.g. Monday.com, and own the creation and reporting of key internal and external-facing project documents as deliverables. 
  • Presentation and Demonstration: Present the project results and demonstrate the configured solutions to key business stakeholders.  

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About The Company

DataVisor is a startup that provides big data security analytics for consumer-facing websites and apps. The DataVisor solution works in real-time and leverages cloud computing to meet the needs of the largest Internet sites in the world. It is proven and deployed in production today. The company is founded by the world’s experts in Internet security and is backed by NEA, the largest venture capital firm by assets under management, and GSR, which has over $1B under management and specializes in high tech companies focused on China and global markets. DataVisor is based in Mountain View, CA.

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