feedzai

PocketMath is currently increasing its data science team to drive the shift on how mobile impressions are sold today through the development of effective programmatic buying algorithms while building out consumer analytics to better understand user engagement. We offer you exciting technical challenges in a highly skilled environment. By being part of the...

1. Executive Summary IFINITY global is seeking for an experienced, visionary Principal Consultant – Payments & Cards to lead strategy, architectural delivery, and business transformation engagements for major financial institutions, neo-banks, and fintech clients globally. In this role, consultant will sit at the intersection of business strategy,...

PocketMath is currently increasing its data science team to drive the shift on how mobile impressions are sold today through the development of effective programmatic buying algorithms while building out consumer analytics to better understand user engagement. We offer you exciting technical challenges in a highly skilled environment. By being part of the...

DescriptionBanking and domain•           AML/CFT: transaction monitoring, name screening, sanctions, customer risk rating and network analysis.•           Fraud: card, digital banking, application and scam fraud; mule account detection.•           Alert and case lifecycle: triage, investigation, STR filing and feedback to...

*Banking and domain* - AML/CFT: transaction monitoring, name screening, sanctions, customer risk rating and network analysis - Fraud: card, digital banking, application and scam fraud; mule account detection - Alert and case lifecycle: triage, investigation, STR filing and feedback to detection models - Credit risk data: PD, LGD, EAD, IFRS 9 ECL and early...