Data Scientist
Credit Key- Full Time
- Junior (1 to 2 years)
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.
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.
Fraud prevention and compliance platform
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.