Fraud Detection ML Scientist – Production & Impact in Spain

Further Details

A premier fintech company, Moniepoint Inc., is hiring a Fraud Detection ML Scientist in Andalucía, Spain. The position focuses on developing and deploying machine learning models to combat fraud across a vast user base. Responsibilities include model prototyping, evaluation, monitoring, and cross-functional collaboration to ensure production-grade solutions. Ideal candidates possess a strong statistical foundation and expertise in Python and SQL. This role provides an opportunity to make a significant impact in the financial technology sector. Candidates will work on challenging problems that protect users and enhance platform integrity. The position is located in Spain, offering an attractive work environment and professional development prospects.

Fraud Detection ML Scientist – Production & Impact in Spain

Moniepoint Inc., a leading fintech company, is seeking a Data Scientist to specialize in fraud detection. This role is critical for protecting millions of users across the platform by developing and deploying advanced machine learning models. Candidates will work on real-world challenges, ensuring the integrity of financial transactions and user accounts.

The position is based in Andalucía, Spain, and offers an opportunity to contribute to innovative solutions in the financial technology sector. Ideal candidates have a strong background in statistics, Python, and SQL, with a passion for applying data science to solve complex problems.

• Key Requirements: Strong statistical knowledge, Python/SQL proficiency, experience with ML models
• Qualifications: Bachelor's degree in a relevant field
• Location: Andalucía, Spain
• Industry: Financial Technology (FinTech)

Detailed Job Positions

Sr.#	Job Title	Required Qualifications	Location	Experience	Salary Range	Vacancies	Age Limit
1	Fraud Detection ML Scientist	Bachelor	Andalucía, Spain
2	Fraud Detection ML Scientist	Bachelor	Madrid, Spain
3	Fraud Detection ML Scientist	Bachelor	Murcia, Spain
4	Fraud Detection ML Scientist	Bachelor	Canarias, Spain
5	Fraud Detection ML Scientist	Bachelor	Navarra, Spain

Skills

• Strong statistical background
• Proficiency in Python
• Expertise in SQL
• Experience with machine learning models
• Ability to prototype and evaluate models
• Skills in data analysis and experimentation
• Capacity to collaborate with cross-functional teams
• Knowledge of fraud detection techniques

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 in production
• Collaborate with engineers and product managers
• Translate findings into production-grade solutions
• Ensure model accuracy and reliability
• Contribute to a secure platform environment

How to apply

To apply for the Fraud Detection ML Scientist position, follow these steps:

• 💼 Prepare your CV highlighting relevant experience in data science and machine learning.
• 📘 Ensure your educational credentials are up to date, with a focus on statistics and programming.
• 🌐 Visit the application link: Apply Now
• 📅 Note the closing date: 18 December 2026.
• ⚠️ Check if a EU work permit is required (as indicated in the job listing).
• 📩 Submit your application through the provided portal.
• 📢 Monitor your email for updates on the selection process.
• 📌 Keep a copy of your application for reference.
• 📞 Contact via WhatsApp at +34 3012861919 for inquiries (note: number may be in international format).
• ⏳ Apply before the deadline to be considered.
• ✅ Ensure all documents are complete and submitted on time.
• 📝 Include a cover letter explaining your interest in fraud detection.
• 👉 Follow the instructions on the application page carefully.
• 💳 No application fee is mentioned, but verify on the portal.