Develop and implement comprehensive fraud detection and prevention strategies. * Keep fraud and chargeback rates consistently below card networks' thresholds without impacting genuine customers
To understand and have experience of Fraud Actimize and other fraud detection systems. * To contribute to fraud risk assessment at an enterprise-wide level. * Conduct deep-dive analysis on both ...
Strong understanding of fraud detection techniques and KYC/AML regulations * Experience with fraud investigation tools and case management systems * Excellent analytical and problem-solving skills
Verification and detection of perfect play and syndicate activity. Verification and detection of ... At least 1 year in a fraud and risk or related position within the gaming industry. * Subject ...
Strong understanding of AML regulations, FCA guidelines, fraud detection methodologies, and best practices in the payments sector. * Professional qualifications such as CAMS (Certified Anti-Money ...
Key requirements: • Minimum of 7 years of experience in an AML or compliance role within the financial services or payments industry, coupled with strong expertise in fraud detection and prevention ...
Fraud Detection: Identify and escalate potential fraudulent activities following company procedures. What We're Looking For * Experience: 2-3 years of customer service experience, ideally within ...
Your Mission Lead a team of data scientists and machine learning engineers to build fraud detection and mitigation models deployed in a real-time decision making platform to protect merchants, their ...
Optimise performance through dynamic payment analysis, fraud detection, and transaction monitoring strategies. * Present insights to the Payments, Finance, and Marketing teams to gain support for new ...
Deploy & manage NLP models (fraud detection, risk assessment) with a focus on NER. Leverage CI/CD & containers for seamless integration & scalability. * Automate ML Workflows: Build robust MLOps ...
Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. * Implement monitoring systems to measure model performance ...
... detect and investigate potential fraud and irregularities perpetrated against the Council.
... detection. * Offer expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer/Know Your Business), and regulatory frameworks. * Analyse financial crime and fraud data ...
Identifying instances of fraud, trade based and other forms of laundering, PEP's, Anti-Bribery ... prevent or detect financial crime. Keep fully apprised of proposed changes to legislation
... fraud-resistant authentication at scale. They use novel machine learning and blockchain technologies to provide bot detection and authentication based solely on your digital presence. No CAPTCHA, no ...
... or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for ... prevent or detect financial crime. Keep fully apprised of proposed changes to legislation ...
Design and implement methods to detect potential threats to: * Operational efficiency including ... Ensure security in areas of internal auditing, finance auditing, insurance activities, fraud ...
