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
- ...in Tempe, Arizona, responsible for leading compliance and operational risk management. The role requires over 7 years of experience in control management, ensuring the implementation of anti-fraud and cybersecurity measures. Strong data analysis skills and stakeholder...Fraud
- ...expertise in control management will shape our compliance and risk strategies. Elevate your career with opportunities for growth and... ...enhance the control environment. Oversee the implementation of anti-fraud and cybersecurity measures, ensuring the protection of our...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
- ...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...Fraud
- ...role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have... ...and deliver solutions that elevate the control environment. Lead anti‑fraud and cybersecurity initiatives to ensure operations are...Fraud
$93.77k - $179.24k
...Validator (Mid-Level) , you will execute model risk validation oversight for the life-cycle... ..., Actuarial Science, Data Science, Engineering, Computer Science, or Related Field with... .... Model development or validation in Fraud, Anti-Money Laundering (AML), Member Identity...FraudWork experience placementH1bWork at officeRemote workRelocation packageFlexible hours- ...Patriot Act, FINRA, SEC, OFAC, OFSI to support a strong anti‑financial crime program (AML, Internal and External Fraud). This department partners with branch teams,... ...sure our controls are appropriate, specific, and risk‑based. Qualifications Bachelor's Degree (Business...FraudTemporary workWork experience placementWork at officeWork from homeHome officeFlexible hours
- ...established food production programs and procedures. Ensure appropriate use of facility supplies and equipment to minimize loss, waste, and fraud.ESSENTIAL DUTIES AND RESPONSIBILITIESThe essential functions include, but are not limited to the following:* Working in a team...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
$23 - $28 per hour
...pay Health insurance 401(k) retirement savings plan Tradesmen International is an EO employer – M/F/Veteran/Disability "Be safe" from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeDay shift- ...procedures. Line Cooks are responsible for the appropriate use of facility supplies and equipment to minimize loss, waste, injury, and fraud.ESSENTIAL DUTIES AND RESPONSIBILITIESThe essential functions include, but are not limited to the following:* Working in a team...Fraud
- U.S. Bank is looking for a Vice President, Senior Fraud Risk Strategist to lead and manage enterprise fraud strategies and drive proactive risk assessment initiatives. This position requires a deep understanding of fraud risk, strong strategic thinking skills, and the...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
- A leading staffing agency is seeking a Fraud Operations Manager to oversee and develop a high-performing fraud team. This role involves setting the strategic vision for fraud investigations and ensuring operational excellence. You'll drive initiatives for fraud detection...Fraud
- ...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
- ...procedures. The ideal candidate should possess strong communication and organizational skills, with a background in customer service or fraud investigations. You'll contribute to a fast-paced environment, ensuring strict confidentiality and maintaining accurate...Fraud
- ...and ensure compliance during the lending process. You will be responsible for validating essential details and identifying potential fraud indicators while delivering excellent service. This position requires a high school diploma or GED, and at least 1 year of customer...Fraud
- Carvana is looking for a Fraud Team Lead in Tempe, AZ, to oversee the Treasury Operations STC Fraud Team. This leadership position requires inspiring and developing a team specialized in preventing fraud schemes affecting the company. The ideal candidate will have strong...FraudFull time
- Job Description Insight Global is hiring a Fraud Operations Manager for our client, who is a global crypto and Web3 platform. The... ...prevention, and mitigation initiatives. Collaborate with product, engineering, operations, and external vendors. Balance fraud prevention...Fraud
$61k - $77k
MUFG is seeking an Investigator to join its Fraud Operations team in Tempe, Arizona. The role involves investigating fraudulent transactions, monitoring anomalies, and preparing strategic reports. Candidates should have a minimum of three years of investigative experience...FraudRemote job- ...any 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
$55.76k - $65.6k
U.S. Bank is seeking a Compliance Consultant in Tempe, Arizona. This role involves ensuring compliance with laws and regulations, developing policies, and acting as a consultant for compliance issues. The ideal candidate will have a Bachelor's degree and 1-2 years of regulatory...Fraud3 days per week$28 per hour
...Customer Support Analyst in Tempe, AZ for a global crypto platform. This role involves managing high-volume email tickets, investigating fraud, and ensuring account safety. Ideal candidates have 3-4 years of experience in customer support, especially with email and chat, and...FraudHourly payContract workShift work$30 per hour
A leading staffing agency is hiring Credit Card Dispute Associates in Tempe, Arizona. In this role, you will manage credit card fraud and non-fraud disputes, assist cardholders via phone and email, and ensure compliance with regulatory guidelines. The ideal candidate will...FraudHourly pay- ...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
- ...management of any items in need of repair and of customer or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company guidelines Must be able to perform the essential...FraudSeasonal workLocal area
- ...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 transactions...FraudWork at office
- ...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
- ...any 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. Adhere to all local, state and federal laws, and company guidelines. Ability to work...FraudSeasonal workLocal area
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