Intelligent Fraud Detection Expert

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 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...

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.

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...

Job DescriptionSHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.We identify the root of fraud with a global standard for device identification (Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud...

At Aspire, we're more than just a FinTech company—we're the leading all-in-one financial operating system built to empower the world's innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses to realise their full potential. Founded in 2018, Aspire has raised over USD 300M+ across equity and debt...

DESCRIPTION Key job responsibilities - Analyze data sets and third-party intel to uncover fraud patterns. - Investigate fraud forums, and fraud-as-a-service marketplaces. - Write and execute SQL queries to identify abuse signals and telemetry trends. - Collaborate across Risk, Cybersecurity, and Abuse teams to mitigate fraud. - Conduct link analysis to...

Fluent in Mandarin, reading, writing and speaking - 4+ years in fraud investigation, threat intel, or trust & safety roles. - SQL proficiency to extract and analyze structured data. - Knowledge of online fraud schemes and behavioral abuse. - OSINT skills and experience with tools like traditional threat intelligence vendors and tools. - Strong communication...