Fraud Data Scientist

Checkout.com
Greater London, UK
1 day ago
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Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Experience level
Experienced
Experience required
3 years minimum
Working hours
Regular working hours

Tech stack

A/B Testing Airflow Big Data BigQuery Cloud Database Data Warehousing Python (Programming Language) Machine Learning NumPy Standard Sql Feature Engineering Large Language Models
+5 more
Pandas Scikit Learn Xgboost Machine Learning Operations Databricks

Job description

About the Role

As a Fraud Data Scientist, you will be at the front lines of protecting our ecosystem from sophisticated financial fraud and abuse. You will join a high-impact team operating in a data-rich, high-frequency environment where seconds matter.

In this role, you will take ownership of the end-to-end machine learning lifecycle-from uncovering complex fraud patterns to deploying highly scalable, real-time models into production. You will collaborate closely with Engineering, Product, and Risk Operations to build robust defenses that balance strict security with a seamless user experience.

What You Will Be Doing

  • Model Development & Deployment: Design, train, and deploy advanced machine learning models (e.g., gradient boosting, anomaly detection, graph networks) to detect and mitigate fraud in real-time.
  • Production Ownership: Take full ownership of putting models into production systems, ensuring low-latency execution and high reliability.
  • Agentic Workflows: Research, build, and implement Agentic flows and LLM-driven orchestration to automate multi-step fraud decisioning, logic routing, and investigation paths.
  • Adversarial Analysis: Conduct deep-dive exploratory analysis on massive datasets to identify emerging fraud vectors, loops, and coordinated attacks.
  • Feature Engineering: Build and optimize real-time streaming and batch features to improve model signal and precision.
  • Experimentation & Monitoring: Design rigorous shadow-testing and A/B testing frameworks for new models. Set up continuous monitoring pipelines to catch data drift and performance degradation early.

Requirements

  • Experience: Minimum of 3 years of applied Data Science experience with a proven track record across fintech domains, with experience in fraud, risk, or payments preferred.
  • Production Expertise: Proven, hands-on experience deploying and maintaining machine learning models in high-traffic production environments is required, with real-time experience preferred.
  • Data Science Tech Stack: Expert-level Python programming (Pandas, NumPy, Scikit-Learn, XGBoost/LightGBM) and exceptional SQL skills for querying massive, complex datasets.
  • Data Environment: Robust experience working within cloud data environments like Databricks, and querying/manipulating large-scale datasets in data warehouses like BigQuery.
  • Orchestration & MLOps: Practical experience with machine learning lifecycle and orchestration tools, such as MLflow and Airflow.
  • Business-Impact Focus: A strong ability to translate raw model results into real-world business outcomes. You know how to balance technical model performance (precision/recall) with financial impact, operational realities, and the user experience.

Requirements

  • Experience: Minimum of 3 years of applied Data Science experience with a proven track record across fintech domains, with experience in fraud, risk, or payments preferred.
  • Production Expertise: Proven, hands-on experience deploying and maintaining machine learning models in high-traffic production environments is required, with real-time experience preferred.
  • Data Science Tech Stack: Expert-level Python programming (Pandas, NumPy, Scikit-Learn, XGBoost/LightGBM) and exceptional SQL skills for querying massive, complex datasets.
  • Data Environment: Robust experience working within cloud data environments like Databricks, and querying/manipulating large-scale datasets in data warehouses like BigQuery.
  • Orchestration & MLOps: Practical experience with machine learning lifecycle and orchestration tools, such as MLflow and Airflow.
  • Business-Impact Focus: A strong ability to translate raw model results into real-world business outcomes. You know how to balance technical model performance (precision/recall) with financial impact, operational realities, and the user experience.

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