Job Summary : SentiLink is a company providing innovative identity and risk solutions, focused on transforming identity verification in the United States. As the Head of Machine Learning for ...
Job Summary : SentiLink is a company providing innovative identity and risk solutions, focused on transforming identity verification in the United States. As the Head of Machine Learning for ...
SentiLink is a company providing innovative identity and risk solutions, and they are seeking a Senior Engineering Manager to lead their Data Platform team. This role involves building and scaling ...
SentiLink is a company providing innovative identity and risk solutions, and they are seeking a Senior Engineering Manager to lead their Data Platform team. This role involves building and scaling ...
SentiLink is a company that provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. As a Staff Applied ML Scientist, you will build core ...
SentiLink is a company that provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. As a Staff Applied ML Scientist, you will build core ...
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. As a Data Scientist, you will build fraud detection models and advance ...
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. As a Data Scientist, you will build fraud detection models and advance ...
Infrastructure Engineer (Experienced/Senior+ Levels)
$111K - $151K/yr
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. As a Senior Infrastructure Engineer, you will be responsible for ...
Infrastructure Engineer (Experienced/Senior+ Levels)
$111K - $151K/yr
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. As a Senior Infrastructure Engineer, you will be responsible for ...
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. As a Senior Applied ML Scientist, you will build core products that ...
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. As a Senior Applied ML Scientist, you will build core products that ...
Senior Software Engineer, Data Platform
$125K - $165K/yr
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. As a Senior Software Engineer on the Data Platform team, you will own ...
Senior Software Engineer, Data Platform
$125K - $165K/yr
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. As a Senior Software Engineer on the Data Platform team, you will own ...
SentiLink is a company that provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. They are seeking a Principal Information Security ...
SentiLink is a company that provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. They are seeking a Principal Information Security ...
SentiLink is a company providing innovative identity and risk solutions, focused on transforming identity verification. They are seeking a Senior Engineering Manager to lead a backend/platform ...
SentiLink is a company providing innovative identity and risk solutions, focused on transforming identity verification. They are seeking a Senior Engineering Manager to lead a backend/platform ...
SentiLink is a company that provides innovative identity and risk solutions, aiming to revolutionize identity verification in the United States. They are seeking a Senior Engineering Manager to lead ...
SentiLink is a company that provides innovative identity and risk solutions, aiming to revolutionize identity verification in the United States. They are seeking a Senior Engineering Manager to lead ...
Fintech experience - background with payment systems, banking APIs (Plaid, Stripe), identity verification (Sentilink, Persona), or financial services infrastructure. * Technical leadership - ability ...
Fintech experience - background with payment systems, banking APIs (Plaid, Stripe), identity verification (Sentilink, Persona), or financial services infrastructure. * Technical leadership - ability ...
... verification (Sentilink, Persona), or financial services infrastructure. • Technical leadership - ability to own complex mobile initiatives end-to-end, from architecture design through ...
... verification (Sentilink, Persona), or financial services infrastructure. • Technical leadership - ability to own complex mobile initiatives end-to-end, from architecture design through ...
Fraud Specialist
Phoenix, AZ · On-site
$22.50/hr
Knowledge of fraud detection systems and tools, such as LexisNexis, Emailage, ThreatMetrix, Sentilink. Basic understanding of AI-driven fraud detection and a strong interest in utilizing Machine ...
Fraud Specialist
Phoenix, AZ · On-site
$22.50/hr
Knowledge of fraud detection systems and tools, such as LexisNexis, Emailage, ThreatMetrix, Sentilink. Basic understanding of AI-driven fraud detection and a strong interest in utilizing Machine ...
Fraud Specialist
Phoenix, AZ · On-site +1
$22.50/hr
Knowledge of fraud detection systems and tools, such as LexisNexis, Emailage, ThreatMetrix, Sentilink. Basic understanding of AI-driven fraud detection and a strong interest in utilizing Machine ...
Fraud Specialist
Phoenix, AZ · On-site +1
$22.50/hr
Knowledge of fraud detection systems and tools, such as LexisNexis, Emailage, ThreatMetrix, Sentilink. Basic understanding of AI-driven fraud detection and a strong interest in utilizing Machine ...
Fraud Specialist
Phoenix, AZ · On-site +1
$22.50/hr
Knowledge of fraud detection systems and tools, such as LexisNexis, Emailage, ThreatMetrix, Sentilink. Basic understanding of AI-driven fraud detection and a strong interest in utilizing Machine ...
Quick apply
Fraud Specialist
Phoenix, AZ · On-site +1
$22.50/hr
Knowledge of fraud detection systems and tools, such as LexisNexis, Emailage, ThreatMetrix, Sentilink. Basic understanding of AI-driven fraud detection and a strong interest in utilizing Machine ...
Fintech experience - background with payment systems, banking APIs (Plaid, Stripe), identity verification (Sentilink, Persona), or financial services infrastructure. * Technical leadership - ability ...
Fintech experience - background with payment systems, banking APIs (Plaid, Stripe), identity verification (Sentilink, Persona), or financial services infrastructure. * Technical leadership - ability ...
Director, Data and Analytics Engineer
Jersey City, NJ · Hybrid
$140K - $165K/yr
Integration and interpretation of third-party fraud scores including Experian FraudNet, EWS, and Sentilink. WHAT YOU CAN EXPECT FROM MORGAN STANLEY: At Morgan Stanley, we raise, manage and allocate ...
Director, Data and Analytics Engineer
Jersey City, NJ · Hybrid
$140K - $165K/yr
Integration and interpretation of third-party fraud scores including Experian FraudNet, EWS, and Sentilink. WHAT YOU CAN EXPECT FROM MORGAN STANLEY: At Morgan Stanley, we raise, manage and allocate ...
Director, Data and Analytics Engineer
Jersey City, NJ · On-site
$140K - $165K/yr
Integration and interpretation of third-party fraud scores including Experian FraudNet, EWS, and Sentilink. WHAT YOU CAN EXPECT FROM MORGAN STANLEY: At Morgan Stanley, we raise, manage and allocate ...
Director, Data and Analytics Engineer
Jersey City, NJ · On-site
$140K - $165K/yr
Integration and interpretation of third-party fraud scores including Experian FraudNet, EWS, and Sentilink. WHAT YOU CAN EXPECT FROM MORGAN STANLEY: At Morgan Stanley, we raise, manage and allocate ...
Product Manager, Fraud Data
San Francisco, CA · On-site
$190K - $262K/yr
Experience at a fraud vendor (SentiLink, Sardine, Socure, Persona, Incode) or a fraud operations team at a large fintech or bank * Background with ML model inputs/outputs: feature engineering ...
Product Manager, Fraud Data
San Francisco, CA · On-site
$190K - $262K/yr
Experience at a fraud vendor (SentiLink, Sardine, Socure, Persona, Incode) or a fraud operations team at a large fintech or bank * Background with ML model inputs/outputs: feature engineering ...
Sentilink information
What are some typical challenges faced by team members working at SentiLink, and how does the company support their professional growth?
What is the difference between Sentilink vs Data Analyst?
| Aspect | Sentilink | Data Analyst |
|---|---|---|
| Required Credentials | Typically requires certifications in logistics, supply chain management, or related fields | Requires degrees or certifications in statistics, data analysis, or related areas |
| Work Environment | Primarily in logistics, warehouse, or supply chain settings | Mostly in offices, data centers, or remote work environments |
| Employer & Industry Usage | Used by logistics companies, warehouses, and supply chain firms | Used across various industries including finance, marketing, and healthcare |
Sentilink focuses on logistics and supply chain operations, requiring certifications related to logistics management, and is mainly employed in warehouse and distribution environments. In contrast, Data Analysts analyze data sets to inform business decisions, often working in office settings with a background in statistics or data science. While both roles involve data handling, their industries, work environments, and required credentials differ significantly.
What is Sentilink and what do they do?
What are the key skills and qualifications needed to thrive as a Fraud Analyst at SentiLink, and why are they important?

Job description
SentiLink is a company providing innovative identity and risk solutions, focused on transforming identity verification in the United States. As the Head of Machine Learning for Application Fraud, you will lead a team of data scientists in developing fraud detection models and enhancing SentiLink's product offerings while being a technical mentor and owner of your domain.
Responsibilities:
• Directly manage a team of highly skilled data scientists. Start from 2-3 and grow to 5-6.
• Act as a technical mentor that can dive deep and provide detailed direction.
• Lead planning, resourcing and communications with senior leadership, product and engineering teams.
• Develop strong business intuition and guide your team to deliver performant DS solutions on aggressive timelines.
• Develop and maintain SentiLink’s fraud detection models through the full model development lifespan: from data acquisition decisions through featurization, focusing labeling resources, model training, experimentation, productionalization, and monitoring.
• Research new types of fraud and develop new SentiLink products around identity verification.
• Achieve success by researching / developing through iteration, integration of new data sources and inventive feature engineering.
• Write production-ready code that can be relied on for real-time decision making by our partners.
• Design, perform, and present analyses that will inform data acquisition, product development, risk operations priorities, marketing, and sales efforts.
Qualifications:
Required:
• 10+ years relevant work experience & relevant Masters or 7+ years & relevant PhD.
• 2-5 years experience directly managing a team of data scientists, ideally in a startup environment.
• 3+ years of startup experience.
• Excellent communicator and team player.
• Proven track record of solving complex / high profile business problems with DS / ML solutions.
• Experience in communicating outcomes / progress to senior management / stakeholders.
• Very strong in “end to end” DS development: Planning, fleshing out success criteria / metrics, getting buy-in, developing the solution, delivering the solution (prod / deck / strategy doc / etc).
• Strong practical ML / Stats knowledge, i.e. can easily employ the suite of standard ML / stats tools to quickly scope out solutions, and double down where needed.
• Interest in developing deep domain expertise for product-focused work: a background in fraud is not required, but willingness to learn is.
• Experience writing production code and tests.
• Detail oriented and thoughtful—someone we can rely on to make business-changing decisions.
• Thrive in a fast paced environment characterized by the need to solve extremely varied, high impact, open ended problems.
• Candidates must be legally authorized to work in the United States and must live in the United States.
Preferred:
• Experience with SOTA ML solutions is a plus.
• Bonus for familiarity with: identity solutions, fintech, or adjacent industries.
Company:
SentiLink is an identity verification technology company that helps in detecting and blocking synthetic identities. Founded in 2017, the company is headquartered in San Francisco, USA, with a team of 51-200 employees. The company is currently Growth Stage.
About SentiLink
Sourced by ZipRecruiter
Industry
Software development
Company size
11 - 50 Employees
Headquarters location
San Francisco, CA, US
Year founded
2017