Teams at Socure

Lead the data science strategy and teams developing AI-powered compliance products for KYC, AML, identity verification, watchlist screening, risk modeling, and fraud prevention. Own the full model lifecycle, establish evaluation and monitoring practices, ensure explainability and governance, and partner with Product, Engineering, Risk, Operations, Legal, customers, and executives to deliver scalable, production-ready systems.

Build and lead the identity graph platform powering real-time fraud prevention. Responsibilities include defining graph schemas and ontologies, developing entity-resolution systems, designing batch and streaming pipelines, building low-latency APIs and serving systems, supporting ML and graph analytics, improving performance and reliability, leading architecture, mentoring engineers, and embedding privacy and security into production systems.

Serves as the technical client contact throughout sales and implementation, matching customer needs to identity and fraud solutions. Presents products, prepares statements of work and pricing, leads stakeholder meetings, coordinates cross-functional resources, supports enterprise engagements, and translates complex analytics into recommendations. Requires client-facing experience, fraud or credit risk analysis knowledge, business process re-engineering experience, strong project leadership, communication, presentation, prioritization, and collaboration skills.