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Data Scientist - Fraud Detection ML Expert for Moniepoint Inc. in Spain

Moniepoint Inc.

is actively seeking a skilled Data Scientist to enhance their fraud detection initiatives within Spain.

This role involves the development and deployment of sophisticated machine learning models, the execution of rigorous experiments, and the identification of critical fraud signals to safeguard a vast user base across their platform.

This position represents excellent competitive salary in the region.

The ideal candidate will prototype, evaluate, and meticulously monitor these models.

Collaboration is key, as you will work closely with engineers, product managers, and analysts to translate complex findings into robust, production-ready fraud mitigation strategies.

A solid foundation in statistics and proficiency in Python and SQL are fundamental requirements for this challenging and impactful position.

Private
full-time
Spain

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

Further Details

Discover exciting opportunities as a Data Scientist specializing in fraud detection ML with Moniepoint Inc., based in Spain. This role focuses on building and deploying advanced machine learning models and running experiments to identify and combat fraudulent activities, thereby protecting millions of users. You will be instrumental in prototyping, evaluating, and monitoring models, fostering cross-functional collaboration. This position requires a strong statistical understanding coupled with essential Python and SQL skills, enabling the translation of insights into effective fraud mitigation solutions for a leading fintech platform operating within the European market.

Data Scientist - Fraud Detection ML Expert Opportunity in Spain

Moniepoint Inc. is expanding its team by recruiting a dedicated Data Scientist with a specialization in Machine Learning for fraud detection purposes. Additionally, Data Scientist jobs in Castilla y León are available for qualified candidates. This crucial role is based in the vibrant Castilla y León region of Spain, offering a unique chance to impact millions of users by building and deploying advanced predictive models. You will be instrumental in identifying sophisticated fraud patterns and implementing effective countermeasures, contributing directly to the platform's integrity and user trust. This position demands a strong analytical mindset, underpinned by solid statistical knowledge and practical expertise in Python and SQL. You will engage in a dynamic workflow of prototyping, rigorous experimentation, and continuous model evaluation, ensuring robust performance and reliability. Close collaboration with engineering, product management, and analytical teams is essential for translating data-driven insights into actionable, production-level fraud mitigation strategies. This is a prime opportunity for a talented professional seeking significant career growth in the innovative fintech sector within Europe.

Skills

  • Strong statistical background
  • Proficiency in Python
  • Proficiency in SQL
  • Experience with machine learning model development
  • Ability to prototype and evaluate models
  • Experience in monitoring ML models
  • Collaboration with cross-functional teams

Duties and Responsibilities:

  • Build and deploy machine learning models for fraud detection
  • Run experiments to evaluate model performance
  • Identify and surface fraud signals across the platform
  • Translate findings into production-grade fraud mitigations
  • Collaborate with engineers, product managers, and analysts
  • Prototype, evaluate, and monitor machine learning models

How to apply

  • Prepare Your Application: Ensure your Curriculum Vitae (CV) is up-to-date and highlights your relevant experience in data science, machine learning, Python, and SQL, specifically within fraud detection.
  • Navigate to the Application Portal: Visit the official Eurojobs website and locate the job listing for the "Basic Fraud Detection ML Scientist — Production & Impact" position.
  • Submit Your Application: Utilize the "Apply Now" button provided on the Eurojobs listing page to initiate your application process.
  • Complete Required Fields: You may be directed to the Moniepoint Inc. careers portal or a specific application form where you will need to fill in your personal details and upload your CV.
  • Review and Confirm: Before final submission, carefully review all entered information for accuracy and completeness.
  • Confirmation: You should receive a confirmation of your application submission via email.




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