Senior Data Scientist (Fraud)

Moniepoint(1 month ago)

HybridFull TimeSenior$110,886 - $149,148 (estimated)Data Science

About this role

Senior Data Scientist (Fraud) responsible for detecting, preventing, and reducing fraud across a large financial transaction ecosystem. The role partners with Fraud, Risk, Product, and Engineering teams to build and deploy production fraud and behavioural-risk models that operate in real-time decision flows. The position works at scale with high-impact datasets and balances fraud loss, customer experience, and regulatory requirements. The role is based in the India team and contributes to strategy, investigations, and analytics.

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Required Skills

Fraud Detection
Transaction Monitoring
Behavioural Risk
Experimentation
Feature Engineering
Model Deployment
Real-Time Decisioning
SQL
Python
Machine Learning

+6 more

Qualifications

Degree in Quantitative Field (Statistics, Mathematics, Engineering, Computer Science or similar)

About Moniepoint

moniepoint.com

Moniepoint is a fintech platform that powers payments, banking, and back-office operations for businesses and their customers, with a focus on financial inclusion in emerging markets. It provides an all‑in‑one suite — including payments acceptance, merchant POS and digital banking tools, APIs and operational services — that helps merchants, SMEs and agent networks run and grow their financial services. Moniepoint positions itself as an infrastructure partner for businesses and financial institutions, simplifying transactions, payouts, reconciliations and customer account management. Its mission centers on expanding access to formal financial services and enabling commerce across underserved markets.