Source Job

• Develop and deploy fraud detection, transaction monitoring, and behavioural risk models across payments, accounts, onboarding, and merchant activity.
• Partner with product and engineering teams to embed models into real-time decisioning systems.
• Continuously monitor model performance, drift, and emerging fraud patterns.

Moniepoint is a global fintech building modern financial services for millions of people and businesses across high-growth markets.

• Design and implement Python services for real-time fraud detection and compliance monitoring.
• Build scalable data pipelines for feature building and model training.
• Develop and operate a developer-friendly ML platform with automated quality checks.

Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion.

• Partner with stakeholders to translate business challenges into data science problems.
• Own the end-to-end lifecycle of data science models, from data exploration to deployment.
• Develop scalable and efficient models, balancing algorithmic complexity with business needs.

Ocrolus helps lenders automate workflows with confidence, streamlining how financial institutions evaluate borrowers and enabling faster, more accurate lending decisions.

The Senior Data Analytics Engineer designs, implements, and optimizes data analytics infrastructure. The role requires both technical expertise and strong analytical skills. The engineer develops and maintains data models, dashboards, and reports to support business analytics and decision-making.

Uniswap Labs builds products that help millions of people access DeFi simply and securely ‒ from the Uniswap Web App and Wallet to crypto infrastructure.

As a Senior Data Engineer, shape a scalable data platform that drives business insights. Design and maintain robust data pipelines and collaborate with cross-functional teams. Tackle complex data challenges, implement best practices, and mentor junior engineers.

Jobgether is a Talent Matching Platform that partners with companies worldwide to efficiently connect top talent with the right opportunities through AI-driven job matching.

Establish and oversee a trade surveillance program. Leverage regulatory expertise to ensure market integrity. Shape compliance strategy and serve as the bridge between trading operations and regulatory obligations.

Anchorage Digital is building a digital asset platform for institutions to participate in crypto, with security infrastructure and services.

• Design, build, and maintain highly scalable, reliable, and efficient ETL/ELT pipelines.
• Ingest data from a multitude of sources and transform raw data into clean, structured, and AI/ML-ready formats.
• Work closely with data scientists, machine learning engineers, and business analysts to understand their data needs.

Valtech exists to unlock a better way to experience the world by blending crafts, categories, and cultures, helping brands unlock new value in an increasingly digital world.

• Design AML Transaction Monitoring system and Transaction Monitoring rules.
• Create and steer Compliance product roadmap, working closely with product designers, data analysts, and engineering teams.
• Own specification for AML APIs with Sardine’s technology partners and build a best-in-class Compliance solution.

Sardine is a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI. Over 300 banks, retailers, and fintechs worldwide use Sardine to stop fraud; it's a remote-first company valuing talented, self-motivated individuals.

• Develop scalable data assets, analytics, and automation to enhance transparency and performance measurement.
• Design and maintain data pipelines that consolidate information across multiple internal and external systems.
• Translate technical concepts into clear narratives and visuals for diverse audiences.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure.

Design and implement ML models for behavior prediction, anomaly detection, and risk scoring. Develop and fine-tune transformer-based models. Partner with product and engineering to translate business problems into data science solutions.

Teramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process optimization.

• Architect and maintain robust data pipelines to transform diverse data inputs.
• Integrate data from various sources into a unified platform.
• Build APIs with AI assistance to enable secure access to consolidated insights.

Abusix is committed to making the internet a safer place. They are a globally distributed team that spans multiple countries and thrives in a culture rooted in trust, ownership, and collaboration.

• Own the design and development of scalable, reliable data assets that drive real-time fraud detection, dispute operations, and regulatory reporting.
• Lead the creation of high-quality labeled datasets that power supervised machine learning, rules-based fraud detection and predictive chargeback modeling
• Build and maintain real-time dashboards and reporting mechanisms that provide leadership, operations and product teams with visibility into critical KPIs across Risk, Fraud and Disputes

Marqeta is a Flex First company which allows you to choose your best working environment, whether that be from home or at a company office.

• Lead the development of machine learning projects from requirements gathering to deployment.
• Design, implement, and maintain ML pipelines, including data ingestion, feature engineering, modeling, evaluation, and deployment.
• Conduct research and develop advanced analytical and optimization methods to enhance platform capabilities.

Jobgether is a company that is looking for a highly skilled and motivated Senior Data Scientist to join a dynamic, data-driven team.

Conduct end-to-end Transaction Monitoring investigations for customers. Work with functional leaders in the Financial Crime Risk Service line. Analyze transaction activity and KYC information and conduct due diligence research in support of investigations.

At Coinbase, our mission is to increase economic freedom in the world.

• Design, build, and maintain the pipelines that power all data use cases.
• Develop intuitive, performant, and scalable data models that support product features, internal analytics, experimentation, and machine learning workloads.
• Define and enforce standards for accuracy, completeness, lineage, and dependency management.

Patreon is a media and community platform where over 300,000 creators give their biggest fans access to exclusive work and experiences.

• Analyze complex datasets and find insights from data.
• Create data models and ETL pipelines for robust and scalable Machine Learning systems.
• Work with distributed computing, big data frameworks, Kubernetes, and Docker.

Kinaxis powers the world’s supply chains to help preserve the planet’s resources and enrich the human experience with more than 40,000 users in over 100 countries.

The Sr Data Engineer, DevX creates the best developer experience for data and application engineers at Basis. They design, implement and maintain deployment and ETL pipelines for data products. Integrate diverse data sources and vendor products, including databases, APIs, and third-party services.

Basis Technologies empowers agencies and brands with cutting-edge software that automates digital media operations, offering flexible work options across the U.S.

• Design, build, and maintain scalable and reliable data pipelines.
• Develop and maintain ETL data pipelines for large volumes of data, writing clean, maintainable, and efficient code.
• Work closely with product managers, data scientists, and software engineers to create and prepare datasets from disparate sources.

Curinos empowers financial institutions to make better, faster and more profitable decisions through industry-leading proprietary data, technologies and insights.

Acquire and analyze blockchain data. Iteratively develop and deploy products, solving online problems and tuning performance. Coordinate with blockchain engineers to implement the latest blockchain technologies.

Aster is the foremost decentralized exchange for crypto derivatives on major blockchains like BNB Chain and Arbitrum.

• Design, build, and maintain robust and scalable data pipelines from diverse sources.
• Leverage expert-level experience with dbt and Snowflake to structure, transform, and organize data.
• Collaborate with engineering, product, and analytics teams to deliver data solutions that drive business value.

Topstep is an engaging working environment which ranges from fully remote to hybrid and they foster a culture of collaboration.