Profile cover
J

AI Synthetic Identity Fraud Network Analyst

Mendra Intelligence

Remote · $130k – $160k / year · Full-time · Posted 3 months ago

No longer accepting applications

This role is no longer accepting applications

Don't miss the next role like this

Create a free profile with your skills. We match you to new AI roles as they open, and companies hiring can contact you directly.

Create free profile, 2 minutes

Similar open roles you can apply to now:

See all open AI jobs

About the role

We just closed a partnership with two regional banks that pushed our synthetic identity exposure up overnight, and our existing shell-company and beneficial-ownership models don't catch the specific pattern these rings use. Synthetic identities are built from real and fabricated data blended together, so they pass individual checks while forming detectable clusters once you look at the network. You will design graph-based models that surface those clusters before the accounts season into active fraud. You'll report to our fraud data science lead and work directly with the banks' investigation teams to validate flagged clusters against confirmed case outcomes.

Fully remote.

Responsibilities

  • Design graph-based models detecting synthetic identity clusters across account networks
  • Validate flagged clusters against confirmed fraud investigation outcomes
  • Build Spark-based pipelines processing account and transaction graphs at scale
  • Partner directly with bank investigation teams on case feedback loops
  • Continuously tune detection thresholds as fraud rings adapt their patterns

Requirements

  • 6+ years in applied fraud data science, ideally with graph or network analysis
  • Strong Python, SQL, and statistics background
  • Experience with Spark or comparable large-scale data processing
  • Comfortable working directly with bank investigation and compliance teams

Benefits

  • Fully remote position
  • Health, dental, and vision insurance
  • Equity package
  • Direct exposure to real investigation outcomes

Keep exploring related roles

Use these topic pages to discover more roles in the same hiring cluster.

Categories

Data Science & Analytics AI & Machine Learning Engineers

Skills

python statistics sql spark

Related remote AI jobs

Nearby roles that share similar skills, categories, or hiring intent.

Browse all jobs

Sr. Solutions Architect - Travel and Hospitality

Databricks

Full-time Senior

Revenue Operations Manager

Handshake

Full-time

Materials Lead

Lambda

Full-time Lead

Senior Data Engineer, Data Analytics

Agility Robotics

Full-time Senior

Lead/ Senior Machine Learning Scientist, Integrative Phenotyping

insitro

Full-time Lead

AI Researcher - Pre-training (f/m/d)

Aleph Alpha

Full-time

Job Type

Full-time

Level

Senior

Language

English

Salary Range

$130k – $160k / year

AI Expertise

Data Science & Analytics AI & Machine Learning Engineers

Skills

python statistics sql spark

Ready to apply for this role?

Create a free talent account.

  • Find AI roles in one place
  • Get AI-matched job recommendations
  • Reply to companies that message you
  • Build your public AI talent profile
Create free account & apply Log in

This role is closed. Create your free profile to apply to similar open roles.

Don't miss the next one: get matched to new roles like this.

Create free profile