Data-Driven Fraud Prevention Expert

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...

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...

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 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...

AI Fraud Prevention SpecialistWe are seeking experienced AI professionals to build intelligent systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML, transformers, and behavioural analytics to address some of the most critical threats today.Design, develop, and deploy AI models using transformer architectures,...

Job DescriptionWe are seeking a seasoned fraud prevention expert to lead our efforts in safeguarding our organization and its customers from fraudulent activities.Key Responsibilities:Manage the overall fraud control function to support business growth strategies.Develop and implement fraud prevention strategies and event playbooks to drive decision making...

Job DescriptionWe are seeking a skilled professional to assume the role of Threat Analyst. In this position, you will be responsible for providing expert advice on fraud detection and prevention strategies to our customers. Your strong analytical skills and ability to communicate complex ideas effectively will enable you to make a significant impact in the...

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...

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...

Fraud Prevention ProfessionalWe are seeking an expert to lead our anti-fraud efforts and safeguard our business and customers from fraudulent activities.Key Responsibilities:To develop, implement, and maintain effective fraud prevention strategies across the organization;Drive data-driven decision making with industry best practices;Collaborate with...