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Fraud Detection ML Scientist Opportunity in Spain with Moniepoint Inc.

Moniepoint Inc.

is actively seeking a skilled Data Scientist to bolster its fraud detection initiatives within Spain.

This role offers a compelling chance to develop and deploy cutting-edge Machine Learning models, conduct rigorous experimentation, and identify critical fraud indicators safeguarding a vast user base.

You will play a pivotal role in the entire model lifecycle, from prototyping and evaluation to production monitoring and collaboration with cross-functional teams.

Join a dynamic environment where you'll translate complex data insights into robust fraud mitigation strategies.

The ideal candidate possesses a strong statistical foundation coupled with advanced Python and SQL proficiency, essential for building effective solutions in this challenging domain.

This is a premier opportunity for experienced data professionals to make a significant impact in the financial technology sector.

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. (Client of JR Spain)
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
📌 Job Positions:

Further Details

This listing presents a unique opportunity for a Data Scientist specializing in fraud detection within the vibrant tech landscape of Spain. The role at Moniepoint Inc. emphasizes the development and deployment of machine learning models to combat fraudulent activities across a large user platform. Additionally, public sector jobs are available for qualified candidates. Success hinges on a solid understanding of statistical principles and practical application of Python and SQL. This position is ideal for individuals keen on innovating in the fintech space, contributing to the protection of millions of users. The selected candidate will collaborate extensively with engineering, product, and analytics departments to implement effective, production-ready fraud prevention systems.

Data Scientist: Fraud Detection ML in Spain

Moniepoint Inc., working through JR Spain, is seeking a highly skilled Data Scientist to join their specialized fraud detection team. This exciting role is based in the Castilla La Mancha region of Spain and focuses on building and deploying advanced Machine Learning models. Successful candidates will contribute directly to protecting millions of users by identifying and mitigating fraudulent activities across the platform. This opportunity offers a chance to be at the forefront of fintech innovation, working with robust datasets and cutting-edge technologies. Key responsibilities include rigorous experimentation, model evaluation, and seamless integration of fraud mitigation strategies into production environments. A strong grasp of statistical principles and advanced programming skills in Python and SQL are fundamental requirements for this impactful position.
  • Job Title: Fraud Detection ML Scientist
  • Location: Castilla La Mancha, Spain
  • Employer: Moniepoint Inc. (Client of JR Spain)
  • Key Responsibilities: Model development, deployment, experimentation, fraud signal identification.
  • Required Skills: Statistical expertise, Python, SQL.
  • Impact: Protect millions of users from fraud.
This position represents excellent Financial Technology jobs in Castilla La Mancha in the region.

Skills

  • Strong statistical background
  • Proficiency in Python
  • Proficiency in SQL
  • Experience with Machine Learning model development
  • Ability to conduct experiments and analyze results
  • Collaboration with cross-functional teams

Duties and Responsibilities:

  • Build and deploy Machine Learning models for fraud detection
  • Run experiments to evaluate model performance
  • Surface fraud signals to protect users
  • Prototype, evaluate, and monitor models
  • Collaborate with engineers, product managers, and analysts
  • Translate findings into production-grade fraud mitigations

How to apply

Interested candidates who meet the qualifications for the Fraud Detection ML Scientist position with Moniepoint Inc. can apply through the official Eurojobs platform. Please ensure all required documents and information are prepared before proceeding with the application.

  • Step 1: Visit the application link provided.
  • Step 2: Review the full job description and requirements carefully.
  • Step 3: Click on the 'Apply Now' button.
  • Step 4: Follow the on-screen instructions to complete the application form.
  • Step 5: Submit your application before the closing date of 18 December 2026.
  • Note: EU work permit is required for this position.




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