$150,000 – $170,000Compensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Technology, Fraud Prevention, AML ComplianceIndustries

Position Overview

  • Location Type: Remote - US or Canada
  • Employment Type: Full-Time
  • Salary: $150K - $170K
  • Company: Sardine

Sardine is a leader in fraud prevention and AML compliance, utilizing device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Over 300 banks, retailers, and fintechs worldwide use Sardine to combat identity fraud, payment fraud, account takeovers, and social engineering scams. The company has raised $145M from investors like Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures. Sardine maintains a remote-first work culture with hubs in the Bay Area, NYC, Austin, and Toronto.

About the Role

As a Data Scientist, you’ll play a key role in helping customers stay ahead of evolving fraud threats by designing and deploying data-driven solutions with real-world impact. You’ll work directly with clients to understand their unique fraud challenges, rapidly prototype proof-of-concept models, and build scalable, production-ready solutions using machine learning and graph analytics. You’ll also help standardize modeling workflows and collaborate with engineering to streamline backend systems.

What You’ll Be Doing

  • Champion a data-first approach across internal teams and client engagements.
  • Build and deploy machine learning models to prevent fraud across diverse fintech use cases.
  • Use data and models to support the development of risk mitigation strategies and interventions while preserving and improving the user experience.
  • Evolve our risk metrics, the supporting datasets, and how we measure the causal impact of initiatives.
  • Collaborate with engineering to scale models into production and optimize performance.

What You’ll Need

  • Experience: 5+ years of experience in data science or quantitative modeling, ideally in risk or fraud contexts.
  • Education: Advanced degree in a quantitative field (Mathematics, Statistics, Computer Science, Engineering, Economics, etc.).
  • Technical Skills:
    • Strong working knowledge of Python, R, Spark, SQL, or equivalent.
  • Soft Skills:
    • Sharp critical thinking and creative problem-solving skills with a bias toward action.
    • Proven ability to explain complex technical findings to non-technical stakeholders and clients.

Company Information

  • Culture: Remote-first with a globally distributed team. Prioritizes work-life balance and flexibility.
  • Location: Remote (Work from any location – home, beach, mountain, cafe, etc.)

Skills

Machine Learning
Graph Analytics
Data-Driven Solutions
Risk Mitigation
Model Deployment
Quantitative Modeling
Fraud Detection
Data Engineering
Model Optimization

Sardine

Fraud prevention and compliance platform

About Sardine

Sardine.ai focuses on fraud prevention and compliance for banks, retailers, and fintech companies. Its platform offers tools for risk scoring, transaction monitoring, and customer due diligence, helping clients detect fraud and prevent money laundering. What sets Sardine.ai apart is its ability to monitor customer interactions for fraud signals, using data from over 35 providers to generate accurate risk scores. The company's goal is to enhance security and compliance for financial institutions and retailers.

San Francisco, CaliforniaHeadquarters
2020Year Founded
$73.5MTotal Funding
SERIES_BCompany Stage
Fintech, Financial ServicesIndustries
51-200Employees

Benefits

Generous compensation in cash and equity
7-year for post-termination option exercise (vs. standard 90 days)
Early exercise for all options, including pre-vested
Work from anywhere: Remote-first Culture
Unlimited paid time off and minimum 2 weeks/year of mandatory vacation
100% of health insurance, dental, and vision coverage for employees and 60% for dependents
4% matching in 401k
Company-wide offsites, the last one was at Miami
MacBook Pro delivered to your door
One-time stipend to set up a home office — desk, monitors, etc.
Monthly meal stipend
Monthly health and wellness stipend
Monthly meet-up stipend
Unlimited access to an expert financial advisory

Risks

Sophisticated synthetic identity fraud challenges traditional detection methods.
Real-time payment systems increase fraud risk, straining current detection capabilities.
Dollar-to-crypto conversion partnership may attract regulatory scrutiny.

Differentiation

Sardine offers instant settlement for NFT and cryptocurrency transactions, enhancing transaction speed.
The platform uses behavioral biometrics to monitor interactions, providing precise risk scores.
Sardine integrates data from over 35 providers for comprehensive fraud detection.

Upsides

Partnership with Experian enhances product offerings with behavioral biometrics and device intelligence.
Collaboration with Airbase expands market reach in integrated risk management solutions.
Launch of GenAI assistant, Finley, leverages AI for competitive fraud detection.

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