Hi! 👋 We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help ...
Understanding of insurance underwriting practices and fraud detection * Familiarity with the UK Insurance Industry * Customer service expertise with meticulous attention to detail * Strong ...
Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising losses and delivering positive customer outcomes * Lead fraud strategy initiatives across the ...
As an Analytics Team Lead, you will be leading and coaching a team of data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise ...
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Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. * Developing team capabilities and processes for utilising external intelligence ...
The development team consists of 80 developers who are currently working across different platforms such as anti-money laundering, fraud detection and their own in-house processing platforms. Their ...
Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. * Translate ...
Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. * Implement monitoring systems to measure model performance ...
Including the detection of CPE frauds (Unauthorised use of PBX'S, Voice Mail and other CPE), no intention to pay accounts, wholesale fraud and revenue share fraud. Specific Tasks/Duties: * Reduce the ...
Providing fraud prevention and detection advice to clients * Proactively identify upselling and cross-selling opportunities The Senior Financial Crime Manager will demonstrate an ability to ...
Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... and trade fraud. We offer a broad array of scanning system configurations that leverage low ...
Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle ... fraud. We offer a broad array of s... ZIPC1_UKTJ
Horizon scanning to detect emerging risks and changing legislation relevant to the business ... Experience in dealings with matters as Fraud and Bribery prevention, Competition Law, Groceries ...
Initial fraud concern cases, if not retained by Fraud, e.g., LVI * Moderate bodily injury claims ... Ability to act as a mentor/develop other and detect training needs. * Ability to identify areas of ...
You will lead a team of professionals dedicated to preventing money laundering, fraud, terrorist ... Stay abreast of advancements in financial crime detection technologies and tools. * Evaluate and ...
Fraud & spam detection → verification & KYC * Automation and alerting → detecting and reacting to anomalies in data * Developer Experience tooling * Internal safety checks & profile moderation
AMF specialises in providing robust prevention, detection and investigation solutions to mitigate ... fraud or cyber security. Detailed knowledge of the intelligence cycle and investigative processes
Lead the Continuous Monitoring Project to detect potential fraudulent transactions at retail stores ... Investigate fraud, robbery, and theft against the company; manage and oversee the use of outsourced ...
Service Coordinator Location Redhill Surrey About us: Company Overview: Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terror...
Configuration Management Specialist Company Overview: Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smugglin...
Company Profile: Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fra...