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Sentilink Jobs (NOW HIRING)

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 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 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 ...

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 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 ...

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 ...

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?

Team members at SentiLink often tackle complex problems related to identity verification and fraud prevention, which require staying current with the latest technologies and fraud trends. Balancing rapid innovation with compliance and data security can be a challenge. SentiLink fosters professional growth by encouraging cross-functional collaboration, providing opportunities for skill development, and supporting a culture where learning from challenges is valued. Employees regularly work with experts in data science, engineering, and risk management, which expands their expertise and career opportunities.

What is the difference between Sentilink vs Data Analyst?

AspectSentilinkData Analyst
Required CredentialsTypically requires certifications in logistics, supply chain management, or related fieldsRequires degrees or certifications in statistics, data analysis, or related areas
Work EnvironmentPrimarily in logistics, warehouse, or supply chain settingsMostly in offices, data centers, or remote work environments
Employer & Industry UsageUsed by logistics companies, warehouses, and supply chain firmsUsed 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?

Sentilink is a company focused on helping businesses prevent identity fraud. They provide advanced identity verification and fraud detection solutions that use data and machine learning to assess the legitimacy of identities in real-time. Sentilink works with financial institutions, fintechs, and other organizations to reduce the risk of synthetic fraud and identity theft. Their tools help companies make informed decisions about account openings and transactions, improving security and customer trust.

What are the key skills and qualifications needed to thrive as a Fraud Analyst at SentiLink, and why are they important?

To thrive as a Fraud Analyst at SentiLink, you need a strong background in data analysis, fraud detection, and a relevant bachelor's degree such as in finance, statistics, or a related field. Familiarity with analytical tools like SQL, Python, and fraud management platforms is essential, and certifications such as Certified Fraud Examiner (CFE) can be advantageous. Strong attention to detail, critical thinking, and effective communication skills help you identify suspicious patterns and collaborate across teams. These skills are vital for accurately detecting fraud, minimizing risk, and maintaining the integrity of financial systems.
What cities are hiring for Sentilink jobs? Cities with the most Sentilink job openings:
What states have the most Sentilink jobs? States with the most job openings for Sentilink jobs include:
Infographic showing various Sentilink job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 56% Physical, 11% Hybrid, and 33% Remote job distribution.
Head of Machine Learning - Application Fraud

Head of Machine Learning - Application Fraud

SentiLink

Remote

$233K/yr

Full-time

Posted 13 days ago


Job description

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 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.