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Advanced Data Scientist for Fraud Prevention in Spain

Moniepoint Inc.

is actively seeking a skilled Data Scientist to enhance its fraud detection capabilities within Spain.

This role is crucial for developing and implementing cutting-edge machine learning models designed to identify and neutralize fraudulent activities, safeguarding millions of platform users.

The position involves rigorous experimentation and analysis to unearth critical fraud signals.

Successful candidates will prototype, evaluate, and continuously monitor the performance of predictive models.

Collaboration is key, as you will work closely with engineering, product management, and analytics teams to transform insights into robust, production-ready fraud mitigation strategies.

A solid grasp of statistical principles and proficiency in Python and SQL are fundamental requirements for this challenging opportunity.

Private
full-time
Spain

Jobs Date Posted: 03 November, 2026
Jobs Last Date to Apply: 18 December, 2026
Industry: Technology
Jobs Industry Type: Private
Job Hiring Organization: Moniepoint Inc.
Occupational Category: Data Science
Employment Type: full-time
Advertisement Source: Eurojobs
Job Location: islas
Country of Appointment: Spain
Employer Department: Fraud Detection
Employer Contact Phone: 03012861919
🎓 Qualifications Required

Further Details

Join Moniepoint Inc.'s specialized fraud detection team in Spain as a Data Scientist. Your primary mission will involve building and deploying sophisticated ML models to combat financial fraud, protecting a vast user base. This position represents excellent Latest Technology careers in the region. This role demands a strong analytical mindset and the ability to translate complex data into actionable insights. Responsibilities include the full lifecycle of model development, from initial prototyping and rigorous evaluation to ongoing performance monitoring. You will act as a vital link between data science, engineering, and product teams, ensuring that discovered fraud patterns are effectively integrated into platform defenses. A strong foundation in statistics and advanced Python/SQL skills are paramount for success in this impactful position.

Data Scientist Opportunities in Spain with Moniepoint Inc.

Moniepoint Inc. is expanding its operations in Spain and is on the lookout for a talented Data Scientist to bolster its advanced fraud detection team. This is an exceptional career opportunity for individuals passionate about leveraging data science to combat financial fraud and protect a rapidly growing user base. Key highlights of this role include: * Building and deploying sophisticated ML models. * Running experiments to uncover critical fraud indicators. * Protecting millions of users across the platform. * Collaborating with product and engineering teams. * Utilizing Python and SQL for data analysis and model development. This position offers a competitive environment for professional growth within the fintech sector, focusing on innovative solutions to protect financial transactions.

Skills

  • * Proven experience in building and deploying machine learning models
  • * Strong statistical background and analytical skills
  • * Proficiency in Python for data science and ML tasks
  • * Expertise in SQL for data querying and manipulation
  • * Ability to collaborate effectively with cross-functional teams
  • * Experience in fraud detection or related fields is a plus

Duties and Responsibilities:

  • * Develop, prototype, and deploy machine learning models for fraud detection
  • * Conduct experiments to identify and surface key fraud signals
  • * Evaluate and monitor model performance in production environments
  • * Collaborate with engineers, product managers, and analysts to implement fraud mitigation strategies
  • * Translate analytical findings into actionable insights and production-grade solutions
  • * Stay updated with the latest advancements in ML and fraud detection techniques

How to apply

  • Explore Job Details: Visit the official listing on Eurojobs.com for comprehensive information about the role and its requirements.
  • Prepare Your Application: Ensure your CV highlights relevant experience in machine learning, statistical analysis, Python, and SQL.
  • Submit Your Application: Click on the 'Apply Now' button on the Eurojobs listing page.
  • Application Deadline: All applications must be submitted before the closing date of December 18, 2026.
  • Contact Information: For inquiries, you can reach out via WhatsApp at 03012861919 or call the same number.




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