Risk Decision Scientist

New
S
Shakepay FRFintech / Crypto
Travaillez de n’importe où au CanadaFull-TimeSenior
Salary150,000 - 250,000 CAD per year
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Job Details

Languages
Anglais
Required Skills
PythonSQLData AnalysisMachine LearningSnowflakeComplianceRisk Managementdbt

Requirements

  • Experience in fraud, risk, trust, safety, AML, or compliance.
  • Strong proficiency in SQL and Python.
  • Expertise in machine learning techniques (regression, classification).
  • Experience with experimental design, causal inference, or decision analysis.
  • Strong product and business judgment.
  • Experience with modern cloud data warehouses (e.g., Snowflake).
  • Experience with data transformation tools like dbt.
  • Excellent communication and ability to translate complex analysis into recommendations.
  • Proven ability to work in ambiguous and fast-paced environments.
  • Interest in Bitcoin and familiarity with fintech or regulated sectors.

Responsibilities

  • Collaborate with engineering to define technical architecture for internal risk systems.
  • Define risk metrics, success criteria, and decision frameworks.
  • Analyze fraud, scam, and abuse patterns in crypto and fiat products.
  • Maintain reports tracking fraud losses, false positives, and operational efficiency.
  • Design and structure data instrumentation and decision systems.
  • Evaluate and iterate on risk rules and controls using rigorous analysis.
  • Apply machine learning where it materially improves decision quality.
  • Conduct deep-dive investigations into incidents and emerging threats.
  • Communicate insights clearly and persuasively to stakeholders.
  • Establish data standards and analytical best practices for the Risk team.
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150,000 - 250,000 CAD per year
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