{"id":142767,"url":"https://alion.io/job/veryfi-data-scientist-fraud-detection","title":"Data Scientist - Fraud Detection","company":{"id":7750,"name":"Veryfi","domain":"veryfi.com","url":"https://alion.io/company/veryfi","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Work at a Startup","truth_index":null},"role":"Data Science","role_family":"Data Science","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["San Mateo, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":160000,"max":210000,"currency":"USD","period":"year","gross":null,"usd_annual":210000},"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"ElasticSearch","optional":false},{"name":"GraphDB","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-08-28T02:03:10Z","employer_posted_date":"2026-10-13","last_verified_at":"2026-10-17T19:34:12Z","board_verified":true,"closed_at":null,"days_open":50,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":50},"description":"Veryfi deals with business documents. We are a fast-growing company that deals with countless business documents of all types. The ability to discern fraudulent documents is pivotal to our company. Our customers rely on us to tell apart fraud submission from the genuine article. The earlier in the process we can pinpoint fraud, the more we can spare the aggravations further down the process line.\nVeryfi is looking for a fraud expert to join our AI team to drive innovation in both digital and physical document forgery detection. We want you to be part of the team that will lead in world-class fraud detection.\nWe are looking for someone almost obsessively detail-oriented with equal measure in formal mathematical/academic training and industry seasoning with a proven track record of delivering solutions to very complex problems with your immense creativity. We want someone who not only has written seminal journal papers in relevant fields, but also has some experience being part of a team that has nurtured their work into production.\nWe expect you to become an expert on analyzing document fraud in all manifestations. Define a clear and comprehensive approach in the fraud identification model that anticipates and adapts to future fraud approach attempts. Fraudsters are only too willing to move on to the next approach once their present scheme is detected. We strive to get ahead of them rather than merely react.\nExpectations:\nA razor-sharp intellect\n2+ years of work experience in fraud detection\nExcellent academic credentials with at least a BS in Mathematics, Statistics, CompSci, etc… We would consider very strong candidates with more years of relevant experience in lieu of alphabets array (MS, PhD)\nExperience with necessary tools including Spark, Elasticsearch, DBs (SQL, NoSQL, GraphDB)\nStrong programming skills - If you need someone else to write into production code your innovative fraud solution then maybe this position is not for you.","description_format":"text","description_chars":1969,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Computer Vision","Document AI","Accounting & Tax Software"],"lifecycle":[{"event":"open","at":"2026-08-28T02:03:10Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 4","filings_12m":4,"filings_prev_12m":2,"green_card_filings_12m":0,"median_offered_wage_usd":162500,"route":null,"cap_exempt":false,"checked_at":"2026-10-15T11:24:14+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":2}],"liveness":{"score":16,"band":"cold","label":"Long shot","p_open":1,"p_active":0.446,"p_room":0.36,"age_days":50,"expected_fill_days":28,"reasons":["conf:2","win:tail","crowd:junior"],"computed_at":"2026-10-17T05:46:00Z"},"pay":{"stated_usd_annual":210000,"is_top_pay":true},"html_url":"https://alion.io/job/veryfi-data-scientist-fraud-detection","json_url":"https://alion.io/job/veryfi-data-scientist-fraud-detection.json","meta":{"generated_at":"2026-10-17T21:49:01Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6593,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-18T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":7750},"rest":"https://alion.io/mcp/rest/get_company?id=7750"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fveryfi-data-scientist-fraud-detection"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fveryfi-data-scientist-fraud-detection"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fveryfi-data-scientist-fraud-detection"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/veryfi-data-scientist-fraud-detection\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fveryfi-data-scientist-fraud-detection"}]}