AI Fraud Detection Specialist

Intelligent Fraud Detection SpecialistWe are seeking an experienced expert to help build and deploy cutting-edge AI models for anomaly and abuse detection. The successful candidate will apply the latest advancements in graph machine learning, transformers, and behavioral analytics to address critical threats in real-time.About the RoleDesign and develop...

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 DescriptionWe are seeking experienced professionals to design, build, and deploy advanced machine learning systems for fraud detection and abuse prevention. You will leverage the latest advancements in graph ML, transformers, and behavioral analytics to address critical threats.Identity Risk: Fake KYC profiles, identity farming, synthetic user creation ...

The AppleCare Fraud Investigations role requires a professional with expertise in fraud detection and prevention to investigate complex requests, analyze trends, and identify patterns. This position involves reviewing transactions, determining appropriate next steps, and collaborating with business partners to resolve issues.Key Responsibilities:Investigate...

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...

Job SummaryThis position oversees the development and optimization of fraud detection systems to safeguard customers from financial losses. As a leader in this domain, you will be responsible for implementing advanced algorithms and strategies to prevent and mitigate fraud.

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa About OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...

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...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visaAbout OKXAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...

**About our group**: **The Global Investigations team is responsible for conducting prompt investigations of allegations regarding civil or criminal acts of fraud, theft, conflict of interest, misuse of confidential information/trade secrets, embezzlement, data breaches, ethics allegations, background investigations, and/or other incidents of concern to the...