Senior Data Scientist, Fraud

Job Summary

A company is looking for a Senior Data Scientist specializing in Fraud.

Key Responsibilities

• Develop custom models and algorithms to detect blockchain-related fraud and scams
• Collaborate with engineers and researchers to analyze complex cryptocurrency data structures
• Create interactive visualizations for law enforcement to explore blockchain data effectively

Required Qualifications

• Advanced degree in a quantitative field such as Computer Science, Statistics, Engineering, Economics, or Physics
• 6+ years of experience in an analytical role
• Proficiency in at least one programming language (Python preferred) and familiarity with version control systems
• Working knowledge of relational databases (e.g., SQL)
• Ability to think in terms of statistical distributions and identify patterns in data