Senior Data Scientist - Risk

New
CanadaFull-TimeSenior
Salary not disclosed
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Job Details

Experience
5+ years
Required Skills
PythonSQLMachine LearningSnowflakeRisk Managementdbt

Requirements

  • 5+ years of experience in Data Science, Decision Science, or a similar analytical role.
  • Experience in risk, fraud, trust & safety, AML, compliance, or related domains is strongly preferred.
  • Strong proficiency in SQL and Python for data analysis and modeling.
  • Experience with statistical methods, experimentation, causal inference, regression, classification, or decision modeling.
  • Ability to apply machine learning techniques selectively to improve signal detection and decision quality.
  • Strong experience working with modern data stacks such as Snowflake, dbt, or similar tools.
  • Proven ability to translate complex analysis into clear business and product recommendations.
  • Strong communication skills with experience influencing cross-functional stakeholders.
  • Ability to thrive in ambiguous, fast-moving environments with evolving priorities.
  • Strong ownership mindset with excellent problem-solving and critical thinking skills.
  • Interest or experience in fintech, crypto, payments, or regulated industries is an asset.

Responsibilities

  • Partner with engineering teams to define the architecture and technical strategy for risk systems, data infrastructure, and decisioning frameworks.
  • Collaborate with Risk, Product, Security, Compliance, and Operations teams to define risk metrics, success criteria, and analytical frameworks.
  • Analyze fraud, scam, and abuse patterns across crypto and fiat platforms to identify emerging risks and vulnerabilities.
  • Build and maintain dashboards and reporting systems tracking fraud loss, false positives, customer friction, and operational efficiency.
  • Design and improve data instrumentation, risk controls, and decisioning systems supporting fraud prevention workflows.
  • Conduct deep-dive investigations into incidents, anomalies, and evolving threat patterns to generate actionable insights.
  • Evaluate risk rules and controls using statistical methods and selective machine learning techniques to improve decision quality.
  • Communicate findings and recommendations clearly to senior stakeholders and cross-functional partners.
  • Help establish data standards, analytical frameworks, and best practices within the risk organization.
  • Support the translation of analytical insights into product, engineering, and operational improvements.
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