Data Scientist - Fraud Risk
Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.
Funding history
Investors
Projects
About Rain
Rain is a centralized crypto platform for retail and business users to buy, sell, and swap digital assets. The platform is licensed by the Central Bank of Bahrain and ADGM’s FSRA, offers cold storage custody, and provides bilingual 24/7 human support. Users can manage portfolios, use advanced trading with charts and order types, and access an OTC desk for large orders. The service includes clear fees, verification, and mobile apps.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Own fraud-risk metrics, dashboards, reports, monitoring, alerting, predictive models, and risk controls that support decision-making while balancing loss prevention, customer experience, and margins.
Requirements
- Advanced proficiency in SQL and Python
- 3+ years of hands-on experience with automated fraud-risk strategies, experimentation, and predictive ML models
- Experience designing, building, and maintaining dashboards and fraud-risk metrics
- Ability to manage ambiguous problems and find solutions
- High autonomy and ability to prioritize workload effectively
- Quantitative bachelor's degree or higher
Responsibilities
- Own metrics, dashboards, and reports that inform business strategy and decision-making
- Design and implement real-time monitoring systems for fraud signals and alerting thresholds
- Design, simulate, and implement real-time risk controls using predictive ML models
- Balance risk controls with customer experience, loss savings, and margin improvement
- Partner with go-to-market teams to demonstrate the value of risk controls
- Summarize analytical results for leadership and non-technical stakeholders
- Assist partners with fraud concerns
Benefits
- Unlimited time off with a 10-day minimum
- Flexible work arrangement
- Home-office stipend
- Health, dental, vision, and company-subsidized life insurance for US employees
- 401(k) with 4% company match
- Equity option plan
- Card for product testing
- Health and wellness spending
- Domestic and international team and company off-sites