Head of Data Science, Compliance Products
Socure, Hub - San Francisco +3
What you will do
- Define and own the data science strategy and roadmap for Compliance Products, aligning investments to customer outcomes, product priorities, and business goals.
- Lead, grow, and develop a high-performing team of data scientists and applied researchers; set a high bar for technical quality, collaboration, speed, and accountability.
- Advance machine learning and decisioning across KYC and International KYC, including identity verification, risk assessment, and onboarding workflows.
- Improve Advanced Prefill through methods that select, validate, and rank relevant data to reduce customer effort while maintaining accuracy and transparency.
- Develop and improve deceased-person detection and associated risk signals using reliable data, robust evaluation, and appropriate safeguards.
- Build and scale Global Watchlist Screening and Monitoring capabilities, including entity matching, alert prioritization, ongoing monitoring, and false-positive reduction across geographies and data sources.
- Advance AML and compliance risk models that help customers identify and investigate potentially suspicious activity, with clear performance measurement and appropriate human review.