Socure

3 months ago

Senior Data Scientist - International eKYC, Identity Graph

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Technical leader for international eKYC modeling and identity graph evolution, designing ML and graph-based systems across multiple countries. You’ll own cross-product initiatives, build scalable interfaces for international identity data, and partner with Product, Engineering, Compliance, and GTM to deploy global identity verification solutions.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Data Science & Machine Learning

Seniority: Sr. Manager level

Key Responsibilities

•Lead the design, development, and deployment of ML and graph-based algorithms for international entity resolution, identity trust scoring, and anomaly detection across heterogeneous, country-specific datasets.
•Architect reusable matching and linking frameworks across multiple ID schemes (national IDs, passports, voter IDs, mobile accounts, bank accounts) and local naming conventions.
•Develop probabilistic and rule-augmented models that handle noisy or partially labeled international data while maintaining explainability and regulatory defensibility.
•Define and evolve the international extension of Socure’s identity graph, including schema design, linkage strategies, quality tiers, and confidence scoring for multiple products.
•Own experimentation strategy for major international eKYC initiatives, including offline evaluations, online A/B tests, and metrics balancing approvals, fraud capture, and regulatory constraints.

Pay and Benefits

Salary: USD 140,000 - 170,000 annually

Equity and Bonus:Equity

Key Requirements

•6+ years of hands-on ML/data science experience, including owning production models and pipelines in high-stakes domains (fraud, risk, identity, payments, credit)
•Master’s or Ph.D. in Computer Science, Data Science, ML, Statistics, Mathematics, or equivalent practical experience
•Expert-level proficiency in Python and SQL, with distributed data processing (Spark/PySpark, Databricks or similar) on very large datasets
•Significant prior work on international or multi-region products (cross-country KYC, credit risk, payments, or compliance systems)
•Experience with graph technologies and graph algorithms (entity resolution, linking, and related workflows) to scale identity data

Experience:6+ yearsInternationalEKYCGraphFraudPayments

Education:Master's

Skills:PythonSQLSparkPySparkDatabricksNeo4jAWSSageMakerNeptuneGraphFramesDGLPyTorch Geometric

Tech Stack:PythonSQLSparkPySparkDatabricksNeo4jAWSSageMakerNeptuneGraphFramesDGLPyTorch Geometric

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Socure

Provides AI-driven digital identity verification and fraud prevention solutions that analyze device, behavioral, and contextual data to detect synthetic identities, stop account takeover, and enable secure onboarding for banks, fintechs, and enterprises.

Industry: Cybersecurity

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: New York, United States

Founded: 2012

Glassdoor: 4.1

Website LinkedIn

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Socure

3 months ago

Senior Data Scientist - International eKYC, Identity Graph

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Data Science & Machine Learning

Seniority: Sr. Manager level

Key Responsibilities

•Lead the design, development, and deployment of ML and graph-based algorithms for international entity resolution, identity trust scoring, and anomaly detection across heterogeneous, country-specific datasets.
•Architect reusable matching and linking frameworks across multiple ID schemes (national IDs, passports, voter IDs, mobile accounts, bank accounts) and local naming conventions.
•Develop probabilistic and rule-augmented models that handle noisy or partially labeled international data while maintaining explainability and regulatory defensibility.
•Define and evolve the international extension of Socure’s identity graph, including schema design, linkage strategies, quality tiers, and confidence scoring for multiple products.
•Own experimentation strategy for major international eKYC initiatives, including offline evaluations, online A/B tests, and metrics balancing approvals, fraud capture, and regulatory constraints.

Pay and Benefits

Salary: USD 140,000 - 170,000 annually

Equity and Bonus:Equity

Key Requirements

•6+ years of hands-on ML/data science experience, including owning production models and pipelines in high-stakes domains (fraud, risk, identity, payments, credit)
•Master’s or Ph.D. in Computer Science, Data Science, ML, Statistics, Mathematics, or equivalent practical experience
•Expert-level proficiency in Python and SQL, with distributed data processing (Spark/PySpark, Databricks or similar) on very large datasets
•Significant prior work on international or multi-region products (cross-country KYC, credit risk, payments, or compliance systems)
•Experience with graph technologies and graph algorithms (entity resolution, linking, and related workflows) to scale identity data

Experience:6+ yearsInternationalEKYCGraphFraudPayments

Education:Master's

Skills:PythonSQLSparkPySparkDatabricksNeo4jAWSSageMakerNeptuneGraphFramesDGLPyTorch Geometric

Tech Stack:PythonSQLSparkPySparkDatabricksNeo4jAWSSageMakerNeptuneGraphFramesDGLPyTorch Geometric

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Socure

Industry: Cybersecurity

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: New York, United States

Founded: 2012

Glassdoor: 4.1

Website LinkedIn