22 Shares
⬇️

Data Scientist - Fraud Detection & ML Expert in Spain

Moniepoint Inc.

is actively recruiting a dedicated Data Scientist to enhance their specialized fraud detection unit based in the Balearic Islands, Spain.

This role is crucial for developing and deploying advanced machine learning models designed to identify and prevent fraudulent activities across a vast user base.

You will be instrumental in running experiments and surfacing critical fraud indicators to safeguard the platform.

This position involves prototyping, rigorously evaluating, and continuously monitoring predictive models.

Collaboration with cross-functional teams, including engineers, product managers, and analysts, is key to translating data insights into robust, production-ready fraud mitigation strategies.

A strong statistical foundation coupled with excellent Python and SQL proficiency are fundamental requirements for this exciting opportunity.

Private
full-time
Spain

Jobs Date Posted: 03 November, 2026
Jobs Last Date to Apply: 18 December, 2026
Industry: Financial 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 Team
Employer Contact Phone: 03012861919
Employer Address: Spain
🎓 Qualifications Required

Further Details

Seeking a skilled Data Scientist for Moniepoint Inc. in Spain, focusing on fraud detection and ML model deployment. This role demands expertise in building and optimizing machine learning algorithms to protect millions of users by identifying fraudulent patterns. You will work closely with engineering and product teams to implement effective safeguards. Key responsibilities include experimental design, model evaluation, and real-time monitoring of fraud signals. The ideal candidate possesses a solid statistical background and advanced proficiency in Python and SQL. This is a prime opportunity to contribute to a leading financial technology company's security infrastructure.

Data Scientist - Production & Impact

Moniepoint Inc. is actively seeking a skilled Data Scientist to join their dynamic team in Spain, focusing on cutting-edge fraud detection and ML model implementation. This role is pivotal in safeguarding millions of users by developing and deploying sophisticated algorithms that identify and combat fraudulent activities.

The successful candidate will be instrumental in the entire lifecycle of ML models, from prototyping and rigorous experimentation to continuous monitoring and deployment. You will collaborate closely with engineering, product management, and analytical teams to translate complex data insights into robust, real-world fraud mitigation solutions. This is an exceptional opportunity for a data professional to make a significant impact within a rapidly growing fintech company.

  • Job Title: Data Scientist - Fraud Detection
  • Company: Moniepoint Inc.
  • Location: Balearic Islands, Spain
  • Key Responsibilities: ML model development, deployment, experimentation, and monitoring.
  • Essential Skills: Strong statistical background, Python, SQL.
  • Career Growth: Contribute to critical security infrastructure and professional development.

Skills

  • Proficiency in Python
  • Strong SQL skills
  • Expertise in Machine Learning model development
  • Statistical analysis capabilities
  • Ability to prototype and evaluate models
  • Experience with fraud detection methodologies
  • Collaboration with cross-functional teams
  • Excellent analytical skills

Duties and Responsibilities:

  • Build and deploy machine learning models for fraud detection
  • Run experiments to evaluate model performance
  • Surface fraud signals to protect platform users
  • Prototype, evaluate, and monitor predictive models
  • Collaborate with engineers, product managers, and analysts
  • Translate findings into production-grade fraud mitigations
  • Ensure platform security and user protection

How to apply

  • 💼 Prepare your comprehensive Curriculum Vitae (CV).
  • 🎓 Ensure you possess a strong statistical background and advanced proficiency in Python and SQL.
  • 🔎 Review the job description carefully to align your qualifications with the role's requirements.
  • 🎯 Navigate to the application link provided.
  • 👉 Click on the 'Apply Now' button to initiate your application.
  • ⏳ Submit your application before the closing date of 18.12.2026.
  • 🌐 Visit the Eurojobs platform for further details or to confirm submission status.



  • Comments

    No comments yet. Be the first to comment!

    Subscribe to Receive Job Alerts
    Recent Articles
    Follow for Regular Updates