Fraud Detection Specialist

Job DescriptionAs a key member of our team, you will be responsible for developing and implementing effective fraud detection systems to protect our customers and business from financial loss.The ideal candidate will have a strong background in data analysis and machine learning, with the ability to design, implement, and optimize complex algorithms to...

**Job Description:**">">The Anti-Fraud Team utilizes cutting-edge blockchain data and AI technologies to safeguard users and platforms from scams, abuse, and other fraudulent activities.">The team develops innovative, scalable solutions that guarantee the integrity of digital ecosystems.">">The AI Engineer will be responsible for designing and implementing...

Are you looking to make a career impact in fraud detection and digital identity? Our team is seeking a skilled professional to join our ranks.As a Technical Consultant, you will act as a subject matter expert in digital identity, device intelligence, behavioral biometrics, and fraud detection technologies. You will support clients through the full lifecycle...

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...

**About M-DAQ Pte. Ltd.** We are looking for innovative, dedicated people committed to surpass technological and psychological barriers to enable cross-border trading of physical and financial assets, to create a World without Currency Borders. **Why Us?** - Have a positive impact to the world’s economy by creating a World without Currency BordersTM -...

Participate in full development cycle of machine learning based fraud detection, including design, data processing, develop, deploy, experiment and analyse. - Explore, improve and validate suitable cutting-edge algorithms and strategies for various business scenarios, and collaborate with engineering team, business team to meet the set goals. - Lead and...

Job Title: Fraud Risk Specialist Job DescriptionWe are looking for a skilled Fraud Risk Specialist to join our team. As a key member of the Risk Management group, you will be responsible for detecting and mitigating fraudulent activities within our system.Your primary focus will be on monitoring user behavior, transaction patterns, and asset data to...

**Get to know our Team**: **We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.** **Get to know the Role**: **We are living in exciting...

**Key Responsibilities** - Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting. - Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk...

Job Title:Fraud Management SpecialistJob Summary:As a Fraud Management Specialist, you will be the primary point of contact for managing customer scam allegations.Responsibilities include leading fair, thorough, and timely investigations into reported scams, analyzing evidence to identify patterns and trends, and providing clear, well-supported...