Tools for Humanity · 2 months ago
Senior Data Scientist, Fraud
San Francisco, CA
Full-time
Onsite
Senior Level
$182K/yr - $215K/yr
6+ years expTools for Humanity is building a real human network to verify identities in the age of AI. They are seeking a Senior Data Scientist to investigate fraud alerts, monitor fraud activity, and develop detection solutions using analytics and machine learning.
Artificial Intelligence (AI)BlockchainHardwareSoftware
Responsibilities
Understand our products, systems and tools; investigate behavioral patterns through data analysis using SQL and other data scripting and visualization tools
Lead root cause analysis to identify opportunities to predict, prevent, and mitigate fraud risk according to business expectations
Investigate individual events using internal policies and review methodologies to determine if the transactions/events are fraudulent or not
Research fraud and user behavior to contribute to machine learning models, rules and other detection systems
Triage and forensically investigate fraud related escalations from internal and external stakeholders
Qualification
Required
Bachelor's degree in a quantitative field; Master's degree a plus
6+ years of hands-on experience as a Data Scientist
Extensive experience with SQL
Programming experience in at least one high-level programming language (e.g., Python)
Experienced in analyzing data and comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment
Attention to detail and ability to multitask
Excellent problem-solving and analytical skills
Strong business judgment and communication skills
Availability during periods of heightened risk (including on weekends and holidays)
Preferred
Work experience in fraud analytics, fintech, payments, lending, banking, or financial institutions is a plus
Experience with building machine learning models a plus
High curiosity, strong autonomy, and a deep sense of ownership
Practically oriented and “getting-the-job-done” mindset
Benefits
Healthcare
Dental
Vision
401(k) plan and match
Life insurance
Flexible time off
Commuter benefits
Professional development stipend
And much more!
Company
Tools for Humanity
Tools for Humanity is a technology company building for humans in the age of AI. Currently building tools for World.
51-200 employees
H1B Sponsorship
Tools for Humanity 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 (9)
2024 (6)
2023 (2)
2022 (1)
2021 (7)
Funding
Current Stage
Growth StageTotal Funding
$244MKey Investors
Blockchain Capitala16z cryptoApollo Projects
2023-05-25Series C· $115M
2022-03-23Series B· $100M
2021-10-21Series A· $25M
Leadership Team
Alex Blania
CEO & Co-Founder
Trevor Traina
Chief Business Officer
Recent News
BiometricUpdate.com
2026-01-12
2025-12-29
Company data provided by crunchbase