Anti-Fraud Specialist

Job OverviewThe Fraud Risk Manager role is a key position that significantly contributes to the effectiveness of investigation tools and technologies, data processes, and reporting.This individual will provide critical support to data scientists, machine learning modelers, and artificial intelligence technologists in Investigation & Loss Mitigation while...

Anti-Money Laundering Specialist - Key Responsibilities:Develop and implement anti-money laundering policies, procedures, and controls.Analyze large datasets to identify potential risks and develop strategies for mitigation.Provide regular reporting to senior management on key findings and trends.Collaborate with cross-functional teams to ensure effective...

Senior Fraud Risk Modeler RoleWe are seeking a seasoned Senior Fraud Risk Modeler to join our team and drive the development of advanced fraud detection models across various financial products.Key Responsibilities:Fraud Detection and Prevention: Design, build, and implement sophisticated fraud detection models using statistical and machine learning...

Job Title: Cloud Email Security ExpertAbout the Role:We are seeking a skilled email security specialist to migrate our existing Barracuda email security firewall to Microsoft Defender for Office 365. The ideal candidate will have hands-on experience with cloud-based email security platforms, Microsoft 365 security tools, and a strong understanding of secure...

Fraud Detection and Analytics ExpertiseThe role of Fraud Detection and Analytics requires a deep understanding of data science, statistics, and risk management principles. We are seeking an expert in this field to develop and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Key responsibilities...

Expert Web Scraping/Data Extraction OpportunityWe are seeking a skilled freelancer to assist with a strategic data project that involves extracting and structuring data from various online sources.About the Mission:This is a long-term freelance opportunity requiring advanced technical skill, reliability, and creativity to bypass complex data access...

Senior Data Extractor SpecialistWe are seeking a highly skilled and experienced data extraction specialist to join our team on a long-term freelance project.About the ProjectOur mission involves building a strategic data system that requires extraction and structuring from various online sources with dynamic content, custom headers, request simulation,...

Job OpportunityWe are seeking a highly skilled Senior Process Associate to perform high-level analytical tasks in the field of International KYC, Sanction Screening and Disputes Credit Card Non-Fraud Analyst.

We are seeking a talented Web Crawler Specialist to join our team. As a key member of our data extraction and automation crew, you will be responsible for developing and maintaining web crawlers, extracting valuable insights from the web, and ensuring the accuracy and quality of our datasets.About this role:Key ResponsibilitiesMaintain and enhance web...

Job OverviewWe are seeking a visionary leader to spearhead our Generative AI strategy across core insurance functions.The ideal candidate combines deep technical expertise, strong leadership skills, and insurance domain knowledge with the ability to engage senior stakeholders and represent the organization as a thought leader in AI innovation.Main...