Anti-Fraud Risk Engineer
BloKchain Talent
Job Description POSITION TITLE: Anti-Fraud Risk Engineer LOCATION: Phoenix AZ SALARY: Based on Experience SPONSORSHIP: No Responsibilities: Teamwork with different function teams to design abuse, porn, tele-fraud detection model based on different business product requirements and protection policy. Responsible for developing telephone anti‑fraud, anti‑spam, anti‑pornography, anti‑abuse registration and other services. Responsible for the implementation and practice of related algorithms under the current mainstream stream‑computing platform. Qualifications Master’s degree + 2 years working experience in machine learning. Proficiency in at least one programming language such as Java, Python. Proficiency in big data and the use of frameworks related to stream computing, such as Spark, Flink, etc., and familiarity with machine learning platforms Tensorflow, PyTorch, Mxnet, etc. Deep understanding and mastery of basic and deep‑learning algorithms, experience in feature engineering, and excellent engineering practice capabilities. Experience in algorithms such as anti‑fraud, telecommunication risk control, recommendation system, advertising orientation, click model, etc. is preferred. Strong research capabilities, with high‑quality papers published in conferences such as CVPR, ICCV, ICML, NIPS, etc. ACMICPC, NOI/IOI, TopCoder, Kaggle competition winners are preferred. Research experience related to graph learning and few‑shot learning is preferred. Language requirement: English; Mandarin is a plus. Additional Information All your information will be kept confidential according to EEO guidelines. #J-18808-Ljbffr BloKchain Talent
- BloKchain Talent is seeking an Anti-Fraud Risk Engineer based in Phoenix, AZ to design models for abuse and fraud detection. Candidates should have a Master's degree with a strong background in machine learning and programming, specifically in Java or Python. The role...Fraud
- ...role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have... ...of compliance and operational risks, applying your knowledge of anti-fraud awareness and cybersecurity. Develop and implement effective control...Fraud
$73.85k - $123.09k
...the customer relationship, completes Rapid Risk Assessments (RRA) and triages incoming... ...activity alert reviews for money laundering or fraud, customer screening reviews, or testing... ...operational processes. Preferences Certified Anti-Money Laundering Specialist (CAMs)...FraudWork at officeWork from home- ...Kforce has a client that is seeking a Fraud Investigator in Tempe, AZ.Summary:External... ...related fraud, organized fraud rings and anti-money laundering depending on business needs... ...2-3 years of experience in an applicable risk management environment Experience interviewing...FraudHourly payContract workWork experience placement
- ...U.S. Bank in Tempe is seeking a Fraud Risk Analyst to develop data-driven insights that strengthen fraud prevention across deposits, payments, and the account lifecycle. You will work with stakeholders to evaluate tools, data sources, and capabilities, translating complex...Fraud
- ...medication. Manage inventory and profitability. (Invoicing purchasing, labor etc.) Protect health information (HIPPA). Prevent fraud, waste, and abuse. Prepare sterile solutions according to USP 797. Prepare Enteral feeding and nutrition. Prepare...Fraud
- ...AZ, is seeking a Global Security Investigator to ensure the safety of operations through thorough employee investigations involving fraud and Code of Conduct violations. The ideal candidate will have experience in fraud investigations, ability to communicate findings effectively...Fraud
- ...Notify pharmacist on duty if they are made aware of a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to...FraudInternship
- ...items in need of repair. Notify management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable...Fraud
- MUFG Bank, Ltd in Tempe, AZ seeks a Senior Fraud Prevention Manager, VP to lead fraud detection and prevention, build MIS, and coordinate with LOBs and risk partners at a senior level. You will manage a team of five, hire and coach staff, and implement proactive strategies...Fraud
- MUFG in Tempe, AZ, is seeking a Senior Fraud Prevention Manager (VP) to lead fraud detection and prevention efforts. The role focuses... ...years of management, strong communication, and the ability to align risk strategies with business objectives. #J-18808-Ljbffr...Fraud
$16.1 per hour
...and enter wire instructions into internal systems and identify foreign/international wire requirements. Perform requiredAML, OFAC, anti-fraud, and compliance reviewsas part of the transaction process. Conduct due diligence to protect clients from fraudulent or...FraudContract workWork at office- ...technology and exceptional service. The key responsibilities of the role include:Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees....FraudFull timeWork experience placementH1bWork at officeWorldwideFlexible hours
- ...retailer is seeking an Asset Protection Specialist in Tempe, Arizona. The role focuses on preventing financial loss through theft and fraud while ensuring a safe environment. Responsibilities include monitoring security, documenting incidents, and training staff. Ideal...Fraud
- U.S. Bank is looking for a Fraud Check Claims Case Processor in Tempe, Arizona. This role involves onboarding, reviewing, and managing fraud claims while ensuring accuracy, regulatory compliance, and a strong customer-first approach. The ideal candidate will have attention...Fraud3 days per week
- ...items in need of repair Notify management of customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high paced and sometimes stressful...FraudSeasonal work
- ...contract retail loan applications in a fast-paced environment. You will support dealers with financing options, ensure adherence to fraud policies, and help maintain strong lending relationships. The role requires strong decision making, excellent communication, and a customer...FraudContract work
- Northern Trust is seeking a seasoned Fraud Investigations professional to join our Tempe team. The role focuses on completing investigations when financial crime is suspected, supporting analysis, and documenting findings for leadership review. You will interact with relationship...Fraud
- ...analytical thinking, decision-making, and problem-solving to assess risk, determine creditworthiness, and support responsible lending... ...with internal teams and business partners. Identify potential fraud risks and escalate concerns as appropriate. Manage multiple...FraudMonday to Friday
- ...contract retail loan applications under approved fraud, loan processing policies for credit... ...maintain lending relationships within the risk guidelines of Sheffield and TRUIST. Assist... ...fraud and mitigating Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk by following...FraudFull timeContract workPart timeWork at officeShift workDay shift
$47 per hour
...call our public clinical admissions line in regard to this or any other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: Charlie Health will never...FraudFull timePart timeLocal areaRemote workWork from homeFlexible hoursAfternoon shift- ...notify store management Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this position with or without reasonable accommodation Qualifications...FraudLocal area
- ...items in need of repair. Notify management of customer or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management. Ability to work cooperatively in high paced and sometimes stressful environment...FraudSeasonal work
- ...temperatures in cases and coolers are maintained and temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents Train department associates on inventory/...FraudSeasonal workLocal area
- ...in need of repair. Notify management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation...FraudSeasonal workLocal areaShift work
- DoorDash in Tempe invites a Fraud Insights Operations Analyst to join our Fraud Strategy and Operations team. You will conduct detailed investigations, assess risk, and develop prevention strategies to minimize losses while preserving a great user experience. You will analyze...FraudWork at officeAfternoon shift
$125k - $164k
...more details.Responsible for the people and processes tasked with fraud detection and prevention. Create and utilize Management... ...various lines of businesses (LOBs), marketing/product, and various risk partners at a senior level to understand and add input to their...FraudFull timeWork at officeLocal areaRemote workNight shift- ...Interest Concerns about Management Compliance Issues Discrimination Fraud/Theft Hostile work environment Health/safety at work (weapons/... ...and partnering with legal on EEO/suits. Partner with Legal, Risk, GSO, and HR to manage escalated Associate relations issues; monitor...FraudLocal area
$134.14k - $176.05k
...You will partner with operational leaders to identify compliance risk, implement corrective action plans, and promote a culture of... ...Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more than...FraudFull timeWork at officeLocal areaFlexible hours- ...and maintain the firm's controls policies and procedures and FINRA regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams and internal business groups to deliver and execute client...FraudWork at office
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