Fraud Intelligence Senior Data Scientist
Location
toronto, on
Job Type
Full-time
Category
IT & Technology
Posted
June 27, 2026
Lead innovative fraud detection efforts at Rakuten International as a Senior Data Scientist in Fraud Intelligence. Engage with cutting-edge AI technology to drive impactful fraud prevention solutions.
Your role will encompass the entire fraud detection lifecycle within the Rakuten Rewards Trust & Safety team. With 5-7 years of experience, you will create and deploy systems to combat various fraud types including referral gaming and cashback manipulation. Use your strong skills in Python and SQL to build effective machine learning models and deliver risk assessments in real-time across the platform.
Key Responsibilities:
• Design real-time fraud detection systems across member lifecycle
• Identify abuse patterns using advanced modeling techniques
• Automate workflows to enhance investigation speed
• Create dashboards for data-driven insights
• Mentor junior analysts in fraud detection methodologies
Requirements:
• Proven fraud detection modeling experience
...
Your role will encompass the entire fraud detection lifecycle within the Rakuten Rewards Trust & Safety team. With 5-7 years of experience, you will create and deploy systems to combat various fraud types including referral gaming and cashback manipulation. Use your strong skills in Python and SQL to build effective machine learning models and deliver risk assessments in real-time across the platform.
Key Responsibilities:
• Design real-time fraud detection systems across member lifecycle
• Identify abuse patterns using advanced modeling techniques
• Automate workflows to enhance investigation speed
• Create dashboards for data-driven insights
• Mentor junior analysts in fraud detection methodologies
Requirements:
• Proven fraud detection modeling experience
...