Fraud Detection Specialist

Job OverviewWe are seeking a seasoned Machine Learning Specialist to lead our efforts in developing and deploying advanced fraud detection systems.The ideal candidate will have a strong background in machine learning, with experience in working with large-scale data sets and complex algorithms.Develop and deploy ML models with transformers, GNNs, and anomaly...

Job Overview We are seeking a seasoned Machine Learning Specialist to lead our efforts in developing and deploying advanced fraud detection systems. The ideal candidate will have a strong background in machine learning, with experience in working with large-scale data sets and complex algorithms. Develop and deploy ML models with transformers, GNNs,...

Job Overview We are seeking a seasoned Machine Learning Specialist to lead our efforts in developing and deploying advanced fraud detection systems. The ideal candidate will have a strong background in machine learning, with experience in working with large-scale data sets and complex algorithms. Develop and deploy ML models with transformers, GNNs,...

Anti-Fraud AI EngineerWe are seeking a highly skilled Anti-Fraud AI Engineer to join our team. The successful candidate will be responsible for designing and implementing intelligent algorithms to analyze on-chain data, enabling the detection and prevention of fraudulent activities such as scams and reward/campaign abuse.The ideal candidate will have...

About the OpportunityThe Anti-Fraud Team utilizes cutting-edge blockchain data and AI technologies to safeguard users and platforms from scams, abuse, and other malicious activities. The team develops innovative solutions that ensure the integrity of digital ecosystems. The Staff AI Engineer will be responsible for designing and implementing intelligent...

Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices. - Establish the necessary fraud program policies and associated standards to identify risks; ensuring that these are identified,...

Job Description:The Risk Analyst is a comprehensive fraud detection and analytical professional who engages in collaborative problem-solving related to risk management.This role involves identifying and analyzing risks, suggesting efficiencies and improvements, exercising judgment in executing tasks, and supporting the implementation of risk management...

Job SummaryWe are seeking a skilled AI Engineer to implement advanced AI technologies to combat and prevent fraudulent activities.Develop and deploy AI models, particularly transformer models, to detect and mitigate fraudulent activities.Utilize graph algorithms and graph machine learning: To enhance model accuracy and insights into complex data...

**Job Summary**: **Key Responsibilities**: - Lead the business analysis efforts for fraud detection and prevention initiatives. - Work closely with stakeholders, technical teams, and product vendors to understand current systems and identify fraud prevention enhancements. - Perform reverse KT, sharing knowledge of fraud detection methodologies, tools, and...

We are hiring experienced Senior Business Analysts with deep expertise in online fraud detection and prevention. Must have hands-on experience with combating online fraud like Account Takeover, Push Payment, Romance Scams, and Money Mules. Experience from companies that build or implement fraud detection solutions is highly preferred. Strong understanding of...