Senior Attribution Data Scientist
Devconnectplatform
Build attribution algorithms for TRM Labs remotely, using Python, SQL, and AI-assisted coding to trace illicit activity. Deliver intelligence with measurable impact.
As a Senior Data Scientist, Attribution, you will own end-to-end attribution within a risk category such as Sanctions, Cybercrime, or Counter Terrorism. You will combine subject matter expertise with data science, translating customer and go-to-market needs into production intelligence. The work spans blockchain data, threat intelligence, network analysis, on-chain analysis, and protocol analysis.
Key Responsibilities:
- Identify high-impact targets within an assigned risk category
- Build heuristics, machine learning models, and AI agents
- Ship production-quality code and scalable data pipelines
- Navigate network, on-chain, and protocol intelligence layers
- Drive outcomes involving traced, seized, or prevented illicit funds
Requirements:
- Six or more years in an analytical role
- Strong SQL, Python, and AI-assisted coding skills
- Experience with Spark, BigQuery, Airflow, and production code
- Quantitative background in a stated technical discipline
- Curiosity about blockchain, fraud, money laundering, or cybercrime
Apply attribution, SQL, Python, and production data science expertise to TRM Labs’ safer-world mission remotely.
#J-18808-LjbffrVacancy posted 5 hours ago
Similar jobs that could be interesting for youBased on the Senior Attribution Data Scientist in Toronto, ON vacancy
- ...Role Summary Within Sun Life, the Data and Analytics COE comprised of savvy and... ...Reporting to the Director, Data Science, as a Senior Data Scientist you will focus on supporting Canadian... ...role in demonstration of these key attributes: Fierce curiosity. You are drawn to...SeniorContract workWork at officeWork from home
$75k - $85k per year
...solutions through the network’s Creative and CXM specialisms. The Senior Data Scientist, will be part of a cross-functional team, specifically... ...client objectives and design robust statistical and econometric attribution models. Develop, validate, and refine statistical and...SeniorPermanent employmentFull timeContract workInternship- ...uncover hidden patterns and insights from vast, complex datasets. Data Storytelling & Visualization: Transforming complex analytical... ...strategy and investment. Mentor and Lead: Guide junior data scientists, establish best practices for modeling and analysis, and foster...SeniorFull timeWork at office3 days per week
$100k - $115k per year
...and earns the trust of parents — and we need someone who owns the commercial math behind it. You'll be the analytical link between raw data and business growth: not just reporting what the KPIs say but explaining why they moved and what to do next. When M1 retention dips or...SeniorLong term contractFull timeFlexible hours$120k - $150k per year
...platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions... .... Come join us! Position Overview We are looking for a Senior-Level Data Scientist to join our Fraud Detection team — someone equally...SeniorFull time$110k - $125k per year
...discounts through Perkopolis and participate in our rewards and recognition programs to celebrate your contributions. The Job: Senior Data Scientist Reporting directly to the Senior Director of Data Science, the Senior Data Scientist will be a strategic partner to the...SeniorTemporary workWork at officeRemote work$120 - $180 per hour
...include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Senior Data Scientist and Data Engineering Experts Type: Contract Compensation: $120–$180/hour Location: Remote...SeniorRemote jobContract workSummer work$150k - $200k per year
...of the biggest financial decisions they'll make. That's why we built Clutch's financial services offering, and we're hiring a Senior Data Scientist to help shape what it becomes. Your mission is to bring a financing-first lens to the entire buyer journey. That means helping...SeniorPermanent employmentFull timeInternshipImmediate start$100k - $120k per year
...about insurance; we’re about making a real difference by protecting what matters most. The Opportunity Join a team of data scientists and engineers using advanced analytics and machine learning to solve real business challenges. As part of the Commercial Auto...InternshipFlexible hoursShift work- ...The Senior Data Analytical Specialist/Scientist will develop advanced analytics, predictive models, and AI-driven insights to address priority business opportunities. The role will apply statistical, machine learning, and analytical techniques to enterprise data, while supporting...Senior
- ...Role Better models lead to better decisions, stronger controls, and safer financial systems. That’s where you come in. As a Data Scientist, you’ll own model development for defined financial crime use cases, from understanding client requirements and preparing data to...
- ...the most important work of your career. About the team Our Data Science team partners deeply with teams across Stripe to ensure... ...to make decisions and grow responsibly. We're looking for data scientists with a passion for analyzing data, building machine learning and...
- ...can read more about our AI interview philosophy and how we use AI in our recruiting process here . We are looking for a Senior Data Scientist. You will shape the future of people-facing and business-facing products we build at Pinterest. Your expertise in quantitative...SeniorWork at officeLocal areaRelocationRelocation package
$154k - $247k per year
...realize their greatest potential. Title and Summary Principal Data Scientist Overview: Mastercard is seeking a Principal Data Scientist... ...product that enhances consumer purchase experiences. This is a senior technical role, responsible for defining the data science...SeniorFull timeWorldwide$127k - $203k per year
...governments realize their greatest potential. Title and Summary Lead Data Scientist Overview: Services within Mastercard is responsible for... ...clearly to technical and non-technical stakeholders, including senior leadership. Provide regular coaching, technical guidance,...SeniorFull timeWorldwide$110.5k - $143k per year
...live, work and play. It’s an exciting time to join the team at Hydro One! Job Function: Develop and execute comprehensive data governance strategy to ensure effective data management across organizational domains. Collaborate with cross-functional teams to define...- ...organizations globally. We develop bespoke solutions powered by data and technology for several Fortune 100 companies. We have... ...are beefing up our talent in the space. We are looking for a Senior Data Scientist with a good blend of data analytics background, practical experience...SeniorFull timeLocal areaRemote work
- ...the most important work of your career. About the team Our Data Science team partners deeply with teams across Stripe to ensure... ...to make decisions and grow responsibly. We're looking for data scientists with a passion for analyzing data, building machine learning and...
$91k - $140k per year
...of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Field Data Scientist Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to connect and power an...Full timeWorldwide$127k - $203k per year
...of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Lead Data Scientist Overview: We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions...Full timeWorldwide$81.6k - $115.2k per year
...open dialogue with your recruiter who can provide you more specific details for this role. Job Description: Role Overview As a Data Scientist II in Business Banking , you will be responsible for designing, developing, and delivering advanced analytics solutions that support...Long term contractFull timeWork at officeWork from home- ...authoritative source for broadcast measurement and consumer behaviour data. As well, the industry leading intelligence provider to... ...and have a lot of fun along the way. Numeris is seeking a Data Scientist who will be responsible for designing, developing, validating, and...Full time
$127k - $203k per year
...of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Lead Data Scientist Overview: Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk,...Full timeRemote workWorldwide- ...rewarding career at Rogers and be a driving force behind our success story! Who we're looking for: We are looking for an experienced Data Scientist to join our team and help build, deploy, and optimize machine learning solutions that influence decisions across millions of...Full timeContract workFlexible hoursShift work
$81.6k - $115.2k per year
...provide you more specific details for this role. Job Description: About this Role Are you passionate about analytics and working with big data? Want to drive change and become a subject matter expert in fraud management? If so, join the Canadian Fraud Performance Management...Full timeWork from home$135k - $142k per year
Overview Languages English Education ~ Bachelor's degree Experience 5 years or more Hybrid Work must be completed both in person and remotely. Benefits Health benefits Dental plan Disability benefits Health care plan Vision care...Permanent employmentFull timeRemote workusd88k per year
...team members belong and have the opportunity to thrive. As a Data Scientist on the Mapping team, you will collaborate with our world class... ...statistical analysis, and communicating results and recommendations to senior stakeholders ~ Strong oral and written communication skills,...SeniorHourly payWork at officeFlexible hours3 days per week- ...RQ11583 - Data Scientist - Senior Organization Government Services Integration Cluster Ministry: Ministry of Public and Business Service Delivery and Procurement Duration: 1+ year location: Toronto On Data Scientist - Senior Description Informatica...Senior
$130k - $180k per year
...group , Europe’s largest online car marketplace, we’re shaping the future of automotive retail in Canada and beyond. As Senior Data Scientist , you will be key contributor within our global Data Science organization, shaping AI and machine learning systems that sit at...SeniorLong term contractPermanent employment- ...Job Description What is the opportunity? Wealth Management Data & AI is responsible for delivering a global data foundation and innovative... ...’s global businesses. We are looking to hire a seasoned Data Scientist to lead our AI development efforts. The role will be responsible...Flexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Attribution Data Scientist. Be the first to apply!
Related searches
- senior data scientist Toronto, ON
- junior data scientist Toronto, ON
- data scientist no experience Toronto, ON
- public health data scientist Toronto, ON
- scientifique de données Toronto, ON
- data scientist Toronto, ON
- environmental data scientist Toronto, ON
- senior disability case manager Toronto, ON
- senior hardware engineer Toronto, ON
- senior cook Toronto, ON