---
title: 'Head of Data Science, Compliance Products at Socure'
canonical: 'https://feeny.ai/job/head-of-data-science-compliance-products-socure-san-francisco-q972fq84hzxs'
type: 'job'
last_seen: '2026-11-12'
---

# Head of Data Science, Compliance Products at Socure

- **Company:** [Socure](https://feeny.ai/companies/socure)
- **Location:** San Francisco, CA
- **Compensation:** $250k–$300k
- **Employment:** full-time
- **Work type:** hybrid
- **Posted:** 2026-11-06
- **Last confirmed live:** 2026-11-12
- **Apply:** https://jobs.ashbyhq.com/socure/ab418664-d561-4939-b490-f54886b4dc04

## Job description

Why Socure? Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predictability or narrow scope, this won’t be your place. If you want to help build the future of identity with a team that holds a high bar for itself — keep reading.

## About Socure

Socure is building the identity trust infrastructure for the digital economy—verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day.

We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predictability or narrow scope, this won’t be your place. If you want to help build the future of identity and compliance with a team that holds a high bar for itself, keep reading.

## Role Overview

We are seeking a highly driven, innovative data science leader to build and scale AI-powered compliance products. As Head of Data Science, Compliance Products, you will set the data science vision and lead execution across KYC, International KYC, Advanced Prefill, Deceased Check, Global Watchlist Screening and Monitoring, and Anti-Money Laundering (AML).

You will lead teams delivering accurate, explainable, and production-ready models that help customers verify people, complete onboarding, screen against global watchlists, monitor risk, and meet evolving compliance needs. You will partner closely with Product, Engineering, Risk, Operations, and Go-to-Market leaders to turn complex customer and regulatory problems into measurable product outcomes. This role calls for a leader who combines strong technical judgment, team-building, and disciplined execution in high-stakes, data-rich environments.

## Key Responsibilities

- Define and own the data science strategy and roadmap for Compliance Products, aligning investments to customer outcomes, product priorities, and business goals.
- Lead, grow, and develop a high-performing team of data scientists and applied researchers; set a high bar for technical quality, collaboration, speed, and accountability.
- Advance machine learning and decisioning across KYC and International KYC, including identity verification, risk assessment, and onboarding workflows.
- Improve Advanced Prefill through methods that select, validate, and rank relevant data to reduce customer effort while maintaining accuracy and transparency.
- Develop and improve deceased-person detection and associated risk signals using reliable data, robust evaluation, and appropriate safeguards.
- Build and scale Global Watchlist Screening and Monitoring capabilities, including entity matching, alert prioritization, ongoing monitoring, and false-positive reduction across geographies and data sources.
- Advance AML and compliance risk models that help customers identify and investigate potentially suspicious activity, with clear performance measurement and appropriate human review.
- Establish rigorous evaluation practices, including representative test data, segment-level performance, ongoing monitoring, drift detection, and feedback loops from customer and operations outcomes.
- Own the end-to-end model lifecycle: data strategy, feature development, experimentation, validation, deployment, monitoring, and continuous improvement.
- Ensure models and AI-enabled workflows are explainable, auditable, reliable, and designed to support applicable compliance and governance requirements.
- Assess where automation and agent-assisted workflows can improve screening, monitoring, and investigations; define suitable human oversight and operational controls.
- Partner with Product, Engineering, Risk, Operations, Legal/Compliance, and Go-to-Market teams to shape roadmaps and deliver scalable products.
- Serve as a senior technical partner to customers and executives, explaining model behavior, performance, limitations, and trade-offs in clear terms.
- Represent Socure externally as a thought leader in applied data science for identity verification and compliance.

## Key Competencies & Qualifications

- Advanced degree (MS or PhD preferred) in Computer Science, Statistics, Mathematics, Engineering, or a related field.
- 10+ years of experience in data science and machine learning, including a strong record of delivering production systems at scale.
- Significant experience in compliance, KYC/AML, watchlist screening, identity verification, fraud prevention, or risk modeling in financial services, fintech, or an adjacent domain.
- Proven experience leading and developing high-performing data science teams.
- Strong understanding of modern machine learning, statistical modeling, entity matching, information extraction, and decision systems.
- Experience working with heterogeneous and large-scale data, including structured data, text, and third-party data sources.
- Demonstrated ability to move ambiguous, high-impact problems from discovery to production while balancing rigor, speed, and business outcomes.
- Hands-on experience with Python and modern ML frameworks such as PyTorch; experience with Apache Spark or comparable distributed data systems.
- Practical understanding of model evaluation, monitoring, explainability, governance, and responsible deployment in regulated or high-stakes settings.
- Excellent communication skills, with the ability to explain complex systems and trade-offs to technical and non-technical audiences.
- Experience in customer-facing technical discussions, executive briefings, or public speaking is preferred.

Why Socure?

- Work on challenging, high-impact problems in identity verification and financial crime prevention.
- Build data science capabilities behind products used in important customer compliance workflows.
- Join a fast-moving, high-caliber team that values innovation, ownership, and customer impact.
- Competitive compensation, equity, and benefits.
- Help shape trusted digital experiences at global scale.

Please note that we can only hire within ~45 miles of San Francisco, New York, Seattle, Miami. We are unable to provide sponsorship support now or in the future. Socure is an equal opportunity employer that values diversity in all its forms within our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. If you need an accommodation during any stage of the application or hiring process, including interview or onboarding support, please reach out to your Socure recruiting partner directly. Socure is an equal opportunity employer that values diversity in all its forms within our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. If you need an accommodation during any stage of the application or hiring process—including interview or onboarding support—please reach out to your Socure recruiting partner directly.

Follow Us! [YouTube](https://www.youtube.com/c/Socure) | [LinkedIn](https://www.linkedin.com/company/socure/) | https://x.com/socureme | [Facebook](https://www.facebook.com/socure/)

## About Socure

## Company Overview
- **One-liner**: Socure provides an AI-powered platform for digital identity verification, fraud prevention, and risk decisioning, used by enterprises and government agencies to verify consumers, businesses, and employees.
- **Entity Type**: Private (Series E)
- **Headquarters**: Incline Village, Nevada, USA
- **Founded**: 2012
- **Founders**: Johnny Ayers (CEO)

## Core Business
- **Primary industry/industries**: Digital Identity Verification, Fraud Prevention, Risk Decisioning, RegTech
- **Target customers**: B2B — primarily Enterprise and Government. Serves financial services (18 of top 20 banks), government agencies (13 U.S. states, 2 federal agencies), gaming/sportsbooks, healthcare, telecom, e-commerce, marketplaces, and fintechs.
- **Mission or purpose**: To verify 100% of good identities and eliminate identity fraud.

## Products & Services
- **RiskOS®**: The company’s core AI platform for identity and risk decisioning. It is a fully vertically integrated platform that allows customers to design, test, and deploy identity, risk, compliance, age assurance, and authentication workflows across the entire customer journey.
- **Predictive Risk Score Solution**: A risk scoring solution that provides real-time fraud protection and decisioning.
- **Effectiv (Acquired)**: An end-to-end identity fraud and payment risk management solution that adds transaction monitoring, credit underwriting, and Know-Your-Business (KYB) capabilities to the Socure platform.
- **FedRAMP Authorized Solution**: A version of the platform authorized for use by U.S. federal government agencies.

## Market Standing
- **Valuation/Market Cap**: Not publicly available (Private company).
- **Key Metric**: Serves over 3,000 customers. The company has access to an identity graph of hundreds of billions of records and over 40 billion historical known outcomes.
- **Notable Investors/Partners**: Investors are not explicitly listed on the provided sources, but the customer base includes Capital One, Citi, Chime, SoFi, Lili, Green Dot, Robinhood, Dave, Gusto, Poshmark, Uber, DraftKings, PrizePicks, and the State of California.
- **Growth Signals**: 
    - Achieved **FedRAMP Authorization** in April 2025, a significant milestone for selling to U.S. federal government agencies.
    - Acquired **Effectiv** to expand into payment risk management and credit underwriting.
    - Customer base includes 18 of the top 20 banks and 500+ fintechs.
    - Over 130 public sector organizations as customers.
    - Listed 100 open positions across the company.

## Competitive Advantages
- **Vertically Integrated Platform**: Socure claims to be the industry’s only fully vertically integrated identity and risk platform, which it says delivers unparalleled auto-approval and fraud capture rates.
- **Massive Data Graph**: Its identity graph of hundreds of billions of records and 40 billion historical outcomes provides a deep data moat that is difficult for competitors to replicate.
- **Breadth of Use Cases**: The platform supports virtually any industry and use case, from workforce verification to prediction markets, making it a versatile partner.
- **Government Authorization**: FedRAMP authorization gives it a unique and defensible position in the public sector market.

## Strategic Focus
- **Government Expansion**: With the recent FedRAMP authorization, a major focus is expanding into federal and state government programs.
- **Platform Expansion**: Integrating the Effectiv acquisition to offer a more comprehensive suite covering identity, payments, and credit risk.
- **AI Innovation**: Continuing to leverage AI on "offense" to keep pace with the fast-moving AI threat landscape (deepfakes, synthetic identity fraud).

## Why Work Here
- **Remote-First Culture**: Socure is a remote-first company with talent hubs in San Francisco, Seattle, New York, Washington DC, Miami, London, Chennai, Bangalore, and Hyderabad. Employees have flexibility and autonomy.
- **High-Impact Work**: The company tackles hard problems in digital identity and fraud, which are central to trust in the digital world. The culture emphasizes high performance and purpose.
- **Benefits**: 
    - Market-competitive base salary and performance bonuses.
    - Equity for all full-time employees.
    - Comprehensive medical, dental, and vision insurance.
    - Mental health support.
    - 401(k) with company match.
    - Flexible PTO and generous paid parental leave.
    - Professional development stipend.
    - Work-from-home stipend and Deskpass access for coworking.
    - Hackathons to fuel innovation.
- **Growth & Development**: Internal mobility and career pathing opportunities, access to the latest technology.
- **Team Size**: Approximately 386 total employees (per Built In), with 100 open positions signaling strong growth.

## Sources
1. [socure.com](https://www.socure.com/)
2. [socure.com](https://www.socure.com/company/careers)
3. [socure.com](https://www.socure.com/company)
4. [jobs.ashbyhq.com](https://jobs.ashbyhq.com/socure?source_page=%2Fcompany%2Fcareers)
5. [builtin.com](https://builtin.com/company/socure)

## Other roles at Socure

- [Lead Program Manager, AI & Work Transformation](https://feeny.ai/job/lead-program-manager-ai-work-transformation-socure-united-states-req49xh15rge) — United States
- [Senior Product Manager, Identity Graph Platform Products](https://feeny.ai/job/senior-product-manager-identity-graph-platform-products-socure-new-york-vx2f3epjwm82) — New York, NY
- [Associate Solution Consultant](https://feeny.ai/job/associate-solution-consultant-socure-new-york-y8v3zwkfmjdy) — New York, NY
- [Lifecycle Marketing Manager](https://feeny.ai/job/lifecycle-marketing-manager-socure-san-francisco-0yr906awze2v) — San Francisco, CA
- [Marketing Development Representative](https://feeny.ai/job/marketing-development-representative-socure-new-york-37ea2qxgwmbe) — New York, NY
- [Staff Backend Graph Engineer](https://feeny.ai/job/staff-backend-graph-engineer-socure-united-states-wjjbd9v1yy9q) — United States
- [Senior Post-Sales Solution Consultant, Federal Public Sector](https://feeny.ai/job/senior-post-sales-solution-consultant-federal-public-sector-socure-washington-z02q6tcc65s4) — Washington, DC
- [Post-Sales Associate Solution Consultant, SLED (West)](https://feeny.ai/job/post-sales-associate-solution-consultant-sled-west-socure-san-francisco-bn7m5jngd4qp) — San Francisco, CA
- [Executive Creative Director](https://feeny.ai/job/executive-creative-director-socure-san-francisco-edn720r7cnk9) — San Francisco, CA
- [Senior Technical Program Manager, Partner Ecosystem](https://feeny.ai/job/senior-technical-program-manager-partner-ecosystem-socure-united-states-xzagbtqknfan) — United States