Senior Data Scientist, Fraud Risk

Senior Data Scientist, Fraud Risk

This job is no longer open

Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together.

So we expanded into software and started building integrated, omnichannel solutions – to help sellers sell online, manage inventory, offer buy now, pay later functionality,  book appointments, engage loyal buyers, and hire and pay staff. Across it all, we’ve embedded financial services tools at the point of sale, so merchants can access a business loan and manage their cash flow in one place. Afterpay furthers our goal to provide omnichannel tools that unlock meaningful value and growth, enabling sellers to capture the next generation shopper, increase order sizes, and compete at a larger scale.

Today, we are a partner to sellers of all sizes – large, enterprise-scale businesses with complex operations, sellers just starting, as well as merchants who began selling with Square and have grown larger over time. As our sellers grow, so do our solutions. There is a massive opportunity in front of us. We’re building a significant, meaningful, and lasting business, and we are helping sellers worldwide do the same.

The Role

We are looking for a Data Scientist to join our Risk Data  team. You'll build processes to root out high-risk activity across the Square platform of products. You will also manage top level Risk KPIs, establish core operational metrics, and make improvements by using machine learning solutions or through analysis.

The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering, operations, machine learning engineers, policy and sales team to influence Square's  global Risk road map and processes. You will own the key metrics, develop data pipelines, ETL. You will also make a direct impact on Square's priorities and Banking initiatives (primarily SQ’s debit card)  by building risk detection strategies, developing & tracking key success metrics, influencing partners through data and enabling growth of the business.

You Will

  • Diagnose problems and develop compelling, data-driven recommendations
  • Develop and maintain multiple data pipelines and ETLs
  • Partner with Product, Engineering, Machine Learning Engineering, Policy and Operation teams to design solutions to business problems, influence product roadmaps, and develop new products/processes
  • Have a chance to use machine learning tools to develop data-driven solutions.
  • Promote creative risk solutions through third-party evaluation and integration with a focus on improving the seller experience
  • Develop executive presentations for Squares leadership

You Have

  • BS/BA in Statistics, Mathematics, Operations Research, Management Science, Computer Science, or a related technical field, OR BS/BA in Criminal Justice, Economics, Business, or a related business field
  • 5+ years of relevant experience (or masters degree with 3+ years of experience)
  • Experience with SQL, Python and Looker
  • Experience driving data-driven solutions and project-managing their implementation
  • Experience answering unstructured questions and managing projects and tasks to a conclusion
  • A passion for Square's mission
  • Experience in risk, trust and safety, payments, or spam prevention

We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is an equal opportunity employer evaluating all employees and job applicants without regard to identity or any legally protected class. We also consider qualified applicants with criminal histories for employment on our team, and always assess candidates on an individualized basis.

We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we’re doing to build a workplace that is fair and square? Check out our I+D page.

Block will consider qualified applicants with arrest or conviction records for employment in accordance with state and local laws and “fair chance” ordinances.

Block takes a market-based approach to pay, and pay may vary depending on your location. U.S locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate’s starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future.

To find a location’s zone designation, please refer to this resource. If a location of interest is not listed, please speak with a recruiter for additional information.

Zone A:

$142,000—$213,000 USD

Zone B:

$134,900—$202,300 USD

Zone C:

$127,800—$191,600 USD

Zone D:

$120,700—$181,100 USD

Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.

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