Data-Driven Leader for Fraud Prevention

Machine Learning EngineerWe're seeking a seasoned Machine Learning Engineer to join our team.About This RoleThis is a critical position that requires expertise in developing and deploying machine learning models to prevent revenue leakage across monetization channels. You'll collaborate with backend engineers, data scientists, and product managers to build...

Job DescriptionWe are seeking a skilled Team Leader - Fraud Prevention to join our Client Protect team. This is a critical role in preventing and detecting fraud, ensuring the security of our clients' assets.The successful candidate will be responsible for leading a high-performing team of fraud consultants who work 24/7 to safeguard our clients across all...

Job DescriptionThis role is responsible for second-line oversight of fraud control frameworks across the organization. It involves a focus on preventing, detecting, and investigating fraudulent activities. The successful candidate will work closely with stakeholders to develop appropriate fraud controls, analyze data to identify high-risk areas, and conduct...

Fraud Prevention ExpertJob Description:As a Fraud Prevention Expert, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our clients' transactions. This involves working closely with internal teams to analyze KPIs, review data for ongoing performance, and manage relationships with clients.Key...

Job Opportunity:We are seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will be responsible for leveraging your data analytics skills to provide insight and design, test & deploy detections that identify risk of internal fraud or malpractice.Key Responsibilities:Analyse and interrogate data to enhance the detection of fraud and...

We are seeking an ambitious and driven professional to join our fintech company as a Risk Operations Specialist. This role will be instrumental in shaping the future of our data-driven funding solution, ensuring a positive client journey, and mitigating against fraud.**Key Responsibilities**: As a Risk Operations Specialist, you will oversee the onboarding...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are seeking a highly motivated Risk Operations Specialist to focus on reviewing and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration...

Job Overview:We are seeking an experienced fraud prevention specialist to lead our efforts in preventing and detecting fraudulent activities across our lending platform.Fraud Prevention Specialist Job DescriptionThis role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating...

Role OverviewWe are seeking a highly motivated individual to join our team as a Risk Operations Specialist. This role will focus on reviewing and managing batch registration groups identified by our model team.This specialist will act as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam,...

Job Title: Risk Operations SpecialistWe are seeking a detail-driven professional to join our team and contribute to our mission of advancing the freedom of money and improving financial access for people around the world.The ideal candidate will have experience in fraud detection, risk operations, or related fields within digital asset or fintech...