ID.me · 2 months ago
Fraud Data Scientist
McLean, Virginia
Full-time
Onsite
Entry, Mid Level
$193K/yr - $231K/yr
2+ years expID.me is a next-generation digital identity wallet that simplifies secure online identity verification. They are seeking a Fraud Data Scientist to analyze fraud patterns and develop strategies to prevent fraudulent activities across their network.
Cloud Data ServicesCyber SecurityFraud DetectionIdentity ManagementPrivacySoftware
Responsibilities
Partner with fraud leadership and fraud investigators to develop our fraud strategy
Design experiments, test hypotheses, and analyze fraud patterns that are effective at detecting fraud with low false positive rates
Leverage data analytics evaluate, recommend, and manage fraud strategies to prevent fraudulent activity on the ID.me network
Respond quickly to fraud attacks by developing fraud monitoring frameworks, dashboards, and solutions in collaboration with cross-functional teams
Recommend and build automated rules and models to support the detection and prevention of fraudulent activity
Use signals and data collected by member interactions with the ID.me network to identify the use of stolen Personal Identifiable Information (PII), social engineering, and account takeover (ATO)
Establish robust monitoring capabilities to ensure high performance of both automated and manual fraud detection processes
Build strong relationships with key partners and the leadership
Qualification
Required
2+ years of hands-on experience in fraud analytics or a high-tech mature startup
1+ years of experience with deep learning frameworks such as Tensorflow, Tensorflow Recommenders, Pytorch, MXNet, Keras
MS in a highly quantitative field (Computer Science, Engineering, Math, Operations Research, Physics, Statistics, or related)
Preferred
Experience with SQL & the Python ML ecosystem - pandas, numpy, sklearn, etc
Experience with Time Series Prediction models & one or more deep learning libraries
Experience in developing, managing, and manipulating large, complex datasets
Data-driven, detail-oriented individual with excellent storytelling and problem-solving abilities
Ability to work independently and autonomously, as well as part of a team
Superb time management, prioritization of tasks and ability to meet deadlines with little supervision
Benefits
Comprehensive medical, dental, vision, health savings account, flexible spending accounts (medical, limited purpose, dependent care, commuter benefit accounts)
Basic and voluntary life and AD&D insurance
401(k) with company match
Parental leave
Ability to participate in unlimited paid time off subject to the terms and conditions of the PTO policy, including 8 company wide holidays
Short and long-term disability insurance
Accident and critical illness insurance
Referral bonus policy
Employee assistance program
Pet insurance
Travel assistant program
Wellbeing and childcare discounts
Benefit advocates
Learning and development benefit
Company
ID.me
ID.me is a digital identity wallet that allows users to securely prove their identity online.
1001-5000 employees
H1B Sponsorship
ID.me has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (12)
2024 (2)
Funding
Current Stage
Late StageTotal Funding
$814.25MKey Investors
Ribbit CapitalAres ManagementViking Global Investors
2025-09-03Series E· $65M
2025-01-30Debt Financing· $275M
2024-11-25Secondary Market· $67M
Leadership Team
Blake Hall
Co-Founder and CEO
Samantha Greenberg
Chief Financial Officer
Recent News
BiometricUpdate.com
2026-01-07
BiometricUpdate.com
2025-12-18
Company data provided by crunchbase