Senior Data Scientist, First Line Risk

About the Role

<p>Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.</p> <h4><strong>The Role</strong></h4> <p>The First Line Risk Data Science team at Block helps our teams understand, measure, and manage the risks of building financial products that serve millions of customers. We turn complex control, customer, and product data into measurement systems that help teams identify emerging risks, evaluate control performance, and close the gaps that matter most.</p> <p>We’re looking for a Senior Data Scientist to build and scale control performance monitoring for new and existing controls. You’ll help develop our control monitoring platform as the central place for teams to understand risk exposure, investigate changes, and prioritize action. You’ll partner closely with risk, compliance, product, and engineering to build automated measurement into product governance, from defining risk guardrails before launch to monitoring risk outcomes and control effectiveness afterward.</p> <p>This role requires analytical rigor, hands-on building, and exceptional product judgment.&nbsp; You'll own control performance monitoring across a portfolio of controls and products, a large, multi-workstream scope, and be accountable for the long-term health and quality of the metrics and monitoring modules you build. You’ll measure success by the decisions your work improves, the material monitoring gaps it closes, and the risk management impact it delivers.</p> <h4>You Will</h4> <ul> <li>Define and maintain actionable control performance metrics and key risk indicators that connect control objectives, risk exposure, and customer outcomes to clear decisions for first line owners and compliance partners</li> <li>Investigate how controls work in practice, using source data and system behavior to measure coverage, enforcement, exceptions, and outcomes, and identify where instrumentation or evidence is incomplete</li> <li>Contribute scalable monitoring metrics and modules into our monitoring application, connecting metrics to risks and controls and helping teams identify emerging risks and prioritize the most consequential monitoring gaps</li> <li>Turn high-value one-off analyses into reusable analytical modules and automated monitoring workflows that scale across controls and products</li> <li>Apply statistical judgment to define populations, cohorts, baselines, and thresholds, and calibrate monitoring to detect meaningful changes while managing false positives and data quality limitations</li> <li>Build repeatable solutions for product governance, including pre-launch risk measurement plans, rollout guardrails, and post-launch monitoring of control performance and risk outcomes</li> <li>Partner with internal users to understand their decisions and workflows, shape a monitoring roadmap, and measure the value of solutions through adoption and improvements in risk management</li> <li>Lead ambiguous initiatives from problem definition through delivery, aligning stakeholders on the vision, tradeoffs, ownership, and actions that monitoring should support</li> <li>Communicate findings and evidence limitations clearly to technical partners, control owners, compliance teams, and senior leaders, and contribute reusable methods and technical guidance for other data scientists</li> </ul> <h4>You Have</h4> <ul> <li>A bachelor's degree in statistics, data science, economics, computer science, or a sim