Jobs at Socure

Leads data science for AML watchlist screening, developing multilingual NLP, entity resolution, information extraction, matching, risk-scoring, and graph-based detection systems. Builds data quality pipelines, evaluation frameworks, threshold tuning, backtesting, and production ML capabilities. Partners with Product and Engineering to deploy research at scale, leads technical initiatives, mentors peers, and translates model performance into compliance and business outcomes.

Own centralized Product Operations systems, tools, reporting, analytics, and processes. Administer product roadmapping and engineering work-tracking platforms, maintain integrations, build dashboards, define metrics, improve data quality, and standardize planning and prioritization workflows. Facilitate planning cadences, cross-functional handoffs, and strategy-to-execution alignment while enabling product managers and embedded Product Operations partners through documentation, training, and process improvements.

Own AML compliance frameworks, taxonomies, and regulatory intelligence supporting Socure’s platform. Partner with Engineering, Data Science, Product, Sales, and Customer Success to translate OFAC, FATF, FinCEN, and global requirements into product strategy, customer guidance, and scalable advisory services. Support enterprise compliance due diligence, audits, regulatory inquiries, and customer program design while developing automation to reduce operational burden.

Analyze large customer datasets, evaluate machine-learning models, develop risk and fraud insights, and communicate data-driven recommendations to technical and nontechnical audiences. The role partners with sales and account teams throughout pre- and post-sales, creates automated analytical workflows, supports product optimization and upsell opportunities, and may build exploratory ML models. It also contributes thought leadership on identity verification, fraud prevention, model performance, and customer risk management.

Leads the Channel Solution Consulting function, managing consultants who support strategic alliances throughout sales and implementation. Develops team strategy, playbooks, standards, and performance measurement; partners with Product, Engineering, Sales, and executives on customer technical needs. Supports major accounts, coordinates cross-functional resources, drives solution adoption, identifies risks, translates data into insights, and represents customer-driven product enhancements.

Own the strategy and roadmap for Socure’s Watchlist Screening and Monitoring product. Drive improvements in sanctions and AML screening accuracy, data coverage, scalability, reliability, and machine learning capabilities. Partner with Engineering, Data Science, Compliance Operations, Sales, Customer Success, and go-to-market teams. Analyze product metrics using SQL, translate regulatory and customer needs into priorities, support enterprise customers, and represent the product externally.

Drive organization-wide adoption of AI development standards, tools, and workflows across engineering. Build feedback loops, enablement content, prompt libraries, playbooks, training assets, and adoption dashboards. Partner with engineering leaders to improve AI practices, support onboarding and office hours, measure productivity and quality impact, and communicate progress through technical narratives and success stories.

The role requires managing channel sales, driving revenue through partner recruitment and enablement, and executing strategies with internal teams.

Develop machine learning, statistical, graph-based, and entity-resolution algorithms for large-scale identity verification and deceased monitoring. Build Spark/PySpark and AWS data pipelines, engineer features, analyze data quality, conduct experiments, and support model evaluation. Write Python/R and SQL for extraction and validation, investigate compliance data, create dashboards, and communicate findings to cross-functional teams.

The role involves end-to-end ownership of AWS infrastructure, managing Kubernetes platforms, and ensuring system reliability through observability and automation. Responsibilities include incident response and maintaining CI/CD systems.

As a Senior Backend Engineer at Socure, you'll develop scalable backend services for identity verification, optimize system performance, and collaborate with cross-functional teams on document processing integrations.

Lead the Data Science function to innovate AI-powered identity and compliance solutions, managing a high-performing team and developing advanced ML systems.

Embed with strategic customers to design, build, deploy, and iterate AI-assisted RiskOS workflows. Translate policies and operational processes into production integrations, agent behaviors, data mappings, and observability. Measure outcomes, tune agentic workflows, and surface repeatable patterns into platform features and playbooks.

The Solutions Consultant, Post-Sales supports onboarding and customer success, provides technical assistance, and ensures effective platform implementation.

Lead product vision, roadmap, and go-to-market for workforce identity and fraud solutions. Ship zero-to-one products, integrate signals across Socure platforms, run the business (metrics, pricing, partnerships), drive GTM and ecosystem integrations, use data and ML to iterate, and mentor cross-functional teams to deliver end-to-end workforce verification and fraud prevention.

As a Software Engineer, you'll develop backend services for document verification, collaborate across teams, optimize performance, and integrate machine learning capabilities.

Lead Socure's channel strategy and partner ecosystem to drive joint revenue, expand market reach, and deliver tailored partner solutions. Build and mentor a channel leadership team, align cross-functional stakeholders, establish program standards, track KPIs, and champion tools and processes to improve partner outcomes.

The Head of Data Science - Fraud Insights will lead research on fraud analytics, design predictive studies, manage a team, and communicate findings to influence strategy and policy.

Lead a new credit products line by defining vision, strategy, and roadmap for credit score and credit-adjacent offerings. Drive cross-functional execution with Data Science, Engineering, Legal, Compliance, GTM and Operations to build compliant, scalable products for lenders and financial services. Own product discovery, metrics, executive alignment, team hiring and development, and external thought leadership for CRA, BNPL, underwriting, and risk decisioning products.

Lead product marketing for Socure's document verification solutions: define positioning, go-to-market plans, and sales enablement. Conduct market and competitor research, support launches, create customer-facing content and collateral, track performance metrics, and gather stakeholder feedback to inform product and marketing strategies.