Senior Data Scientist, Risk

Work from anywhere in CanadaFull-TimeSenior
Salary200,000 - 250,000 CAD per year
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Job Details

Languages
English
Experience
8+ years
Required Skills
PythonSQLMachine LearningSnowflakeData scienceRisk Managementdbt

Requirements

  • 8+ years of experience as a Data Scientist, Decision Science or in a similar analytical role
  • Experience with fraud, risk, trust and safety, AML, or compliance analytics
  • Strong proficiency in SQL and Python
  • Experience performing deep analytical work and ML techniques related to regression, classification, experiment design, causal inference, or decision analysis
  • Strong product and business judgment
  • Experience working with modern cloud data warehouses and tooling (e.g., Snowflake, dbt)
  • Outstanding communication skills
  • Proven ability to work in ambiguous, fast-moving environments
  • Strong sense of ownership
  • Interest in Bitcoin and familiarity with fintech, payments, crypto, or other regulated industries

Responsibilities

  • Partner with engineering to define the architecture and technical strategy for internal risk systems and tooling.
  • Partner with Risk, Engineering, Security, Compliance, Product, and Operations to define risk metrics, success criteria, and decision frameworks.
  • Analyze fraud, scam, and abuse patterns across crypto and fiat products.
  • Build and maintain reporting that tracks fraud loss, false positives, customer friction, operational efficiency, and control performance.
  • Help design and architect the data, instrumentation, and decisioning systems that power risk operations and fraud prevention workflows.
  • Evaluate and iterate on risk rules and controls using rigorous analysis.
  • Apply statistical methods and selective ML techniques where they materially improve decision quality, operational efficiency, or signal detection.
  • Conduct deep-dive investigations into incidents, trends, and emerging threats.
  • Communicate insights clearly and persuasively to senior stakeholders.
  • Help establish data standards, analytical methods, and decision-making practices within the Risk team.
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200,000 - 250,000 CAD per year
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