Senior Fraud Detection Professional

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 ...

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.

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,...

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 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...

Job Title:Fraud Detection Specialist">About the Role:We are seeking a skilled Fraud Detection Specialist to join our team. The ideal candidate will have experience in identifying and analyzing risks, suggesting efficiencies and improvements, exercising judgment in executing tasks, and supporting the implementation of risk management strategies.This is a...

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...

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...

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...

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...