Senior Anti-fraud Algorithm Engineer
4 weeks ago
Senior Anti-fraud Algorithm Engineer - Search, Recommendation and Ads Join to apply for the Senior Anti-fraud Algorithm Engineer - Search, Recommendation and Ads role at Shopee The Engineering and Technology team is at the core of the Shopee platform development. The team is made up of a group of passionate engineers from all over the world, striving to build the best systems with the most suitable technologies. About the Team The Shopee e-commerce Anti-fraud team is dedicated to enhancing user experience, reducing traffic loss caused by low-quality products and orders to improve traffic value across all search, recommendation, advertisement scenarios amidst a continuously growing user base and product catalog. Job Description Research and Develop Algorithms: Identify various fraud orders in e-commerce search and recommendation, design and develop effective risk control strategies and models to guarantee user experience and seller benefit Model Optimisation: Explore, innovate, and optimise risk control models to improve precision, recall, and scalability Data Analysis: Conduct in-depth analysis of business data, user behaviour data, and seller/item information, leveraging various anomaly detection methods for modelling Business and Algorithm Integration: Align risk control strategies with advertising business objectives, establish a robust anomaly monitoring system, and quickly detect and address risk Industry Trends Monitoring: Stay updated on the latest trends in risk control and anomaly detection technologies, exploring innovative algorithms Requirements Bachelor's degree or higher in Computer Science or a related field Minimum 2 years of work experience in AI engineering or anti-fraud systems Hands on experience in applying or fine-tuning LLM, familiar with reinforcement learning Excellent coding abilities Solid foundation in machine learning theory and familiar with common anti-fraud models, proficient in using deep learning frameworks, such as TensorFlow/Caffe/MXNet/PyTorch Detail-oriented, highly organised, and quick to learn Strong communication and teamwork abilities Self-motivated, resilient under pressure, and eager to drive business breakthrough #J-18808-Ljbffr
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						AI Scientist
1 week ago
Singapur, Singapore Hytech Full timeIntroduction We are seeking multiple experienced AI Scientists to build intelligent fraud detection and abuse prevention systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML , transformers , and behavioral analytics to address some of the most critical threats today. Identity Risk : Fake KYC profiles, identity...
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						Head of Anti-Fraud Risk Control Strategy
3 weeks ago
Singapur, Singapore Atome Full timeHead of Anti-Fraud Risk Control Strategy Full-time | Technical Development Posted on About us Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com. Our mission is to support the growth of the digital...
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						AI Scientist
1 week ago
Singapur, Singapore DUOTECH PTE. LTD. Full timeWe are seeking multiple experienced AI Scientists to build intelligent fraud detection and abuse prevention systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML , transformers , and behavioral analytics to address some of the most critical threats today. Key Risk Use Cases You'll Tackle Identity Risk : Fake KYC...
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						AI Scientist
1 week ago
Singapur, Singapore DUOTECH PTE. LTD. Full timeWe are seeking multiple experienced AI Scientists to build intelligent fraud detection and abuse prevention systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML , transformers , and behavioral analytics to address some of the most critical threats today. Key Risk Use Cases You'll Tackle Identity Risk : Fake KYC...
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						Senior Manager/Manager Group Fraud
1 week ago
Singapur, Singapore CERTIS GROUP - GHR Full timeResponsibilities Develop, implement, and oversee the Group's compliance governance framework related to fraud and corruption risk Review and enhance compliance frameworks, policies, and procedures to address regulatory changes and remediate identified weaknesses, including policies such as the Anti-Corruption & Bribery Policy, Conflict of Interest Policy,...
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						Anti-Fraud Strategy Product Manager Graduate
2 days ago
Singapur, Singapore TikTok Full timeAnti-Fraud Strategy Product Manager Graduate (TikTok Shop Governance & Experience) - 2026 Start (BS/MS) Join to apply for the Anti-Fraud Strategy Product Manager Graduate (TikTok Shop Governance & Experience) - 2026 Start (BS/MS) role at TikTok. Responsibilities About our team TikTok Shop’s Governance and Experience (GNE) team is a global, mission-driven...
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Singapur, Singapore TikTok Full timeTikTok Shop: Ecommerce Anti-fraud Investigations and Operations Manager About the team The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community....
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						Anti-Money Laundering Manager
3 days ago
Singapur, Singapore Elliott Moss Consulting Full timeElliott Moss Consulting -"Building your team, building your success: Our solutions for your business" We’re looking for an experienced Project Manager to lead and manage IT projects focused on AML (Anti-Money Laundering) compliance within a leading financial institution. This role offers the opportunity to work on end-to-end project delivery, collaborate...
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						Senior Director, Fraud Risk Lead
3 weeks ago
Singapur, Singapore The Barton Partnership Full timeAbout the Company Our client is a global leader in digital payments and technology, enabling secure and seamless money movement across more than 200 markets worldwide. With a mission to connect the world through innovative and reliable payment solutions, it plays a pivotal role in advancing financial inclusion and driving digital transformation across...
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						Anti Money Laundering
1 week ago
Singapur, Singapore KPMG Singapore Full timeSelect how often (in days) to receive an alert: Anti Money Laundering (AML), Associate to Assistant Manager Work Type: Permanent Start Date for Applications: 6 Jun 2025 Closing Date for Applications: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143...