Senior Crypto Fraud Risk Data Scientist

Astek Group in Singapore is seeking an experienced Mid to Senior Data Scientist to enhance fraud detection and risk analytics across public training grant schemes.You will validate models, calibrate thresholds, monitor performance, and develop analytical solutions with Python and SQL, collaborating with data engineers and stakeholders.The role requires...

CYGNIFY PTE. LTD. in Singapore is seeking a Data Scientist with expertise in banking models, fraud analytics, and machine learning. You will design predictive models, detect fraud patterns, and collaborate with Risk, Product, and Engineering teams to deliver data-driven solutions. The role focuses on building and deploying models for credit risk, fraud...

TECH AALTO PTE. LTD. seeks a data science professional to translate business needs into analytical solutions. You will build and validate predictive models for fraud and risk, work with large datasets, and develop dashboards to monitor performance. Expect exposure to MLOps, production deployment, data quality and lineage, plus tools like Spark, PySpark and...

Avensys Consulting Pte Ltd is seeking a data scientist with 3-5 years of hands-on experience in data science, advanced analytics and model validation. The role emphasizes translating business requirements into analytical specifications, building predictive and fraud-detection models, and working with large, complex data sources.The ideal candidate will have...

FPT Asia Pacific Pte Ltd in Singapore is seeking experienced Data Scientists to maintain and expand fraud-risk analytics models used to detect potential misuse of public grants. You will review models, recalibrate thresholds and build performance dashboards to monitor effectiveness. This hands-on role involves model validation, monitoring and collaboration...

Data Scientist – Fraud Analytics / Risk Modelling Role Overview We are seeking an experienced Mid to Senior Level Data Scientist to enhance and maintain fraud detection and risk analytics models. The role involves model validation, threshold optimisation, performance monitoring and developing analytical solutions to identify potential fraud risks across...

Astek Group in Singapore seeks a mid to senior Data Scientist to enhance fraud analytics and risk modelling. You will validate models, calibrate thresholds, monitor performance and develop analytical solutions for public training grant schemes.Responsibilities include backtesting, feature engineering, and building dashboards to track precision, recall, drift...

Data Scientist – Fraud Analytics / Risk Modelling Role Overview We are seeking an experienced Mid to Senior Level Data Scientist to enhance and maintain fraud detection and risk analytics models. The role involves model validation, threshold optimisation, performance monitoring and developing analytical solutions to identify potential fraud risks across...

Airwallex is seeking a Staff Data Scientist for the Risk Product Data Science team in Singapore. You will lead how we proactively identify and mitigate financial crime risk using data across customers, transactions, and networks. You will scale AI-powered risk detection and collaborate with cross-functional teams to translate complex risks into robust,...