Fraud Data Scientist – Fintech ML for Fraud Prevention

About Us: Vana is a fintech company founded in 2018, specializing in providing quick and accessible personal loans through a user-friendly Android application. By leveraging non-traditional data sources and machine learning algorithms, Vana offers consumer financing solutions to individuals who may not have access to traditional credit facilities. Vana is...

A leading fraud prevention company is seeking a talented individual to define and launch the next generation of GenAI features. This role involves owning the ML platform used to detect financial crimes and requires collaboration with Data Science, Engineering, and Sales. Candidates should have experience as a Data Scientist or ML Engineer and a background in...

A leading fraud prevention firm is looking for a Data Scientist to join their remote-first team. In this role, you will help clients tackle evolving fraud challenges by creating data-driven solutions. You should have over 5 years of experience in data science with a solid understanding of machine learning and quantitative modeling. Strong knowledge in...

About Us: Vana is a fintech company founded in 2018, specializing in providing quick and accessible personal loans through a user-friendly Android application. By leveraging non-traditional data sources and machine learning algorithms, Vana offers consumer financing solutions to individuals who may not have access to traditional credit facilities. Vana is...

A fintech company in Argentina is seeking a Fraud BI Analyst to enhance its fraud detection ecosystem. The ideal candidate will have a strong background in data analysis and fraud prevention with hands-on experience in SQL and business intelligence tools. This role offers an exciting opportunity to work closely with cross-functional teams to improve fraud...

About the Role We’re looking for a Fraud BI Analyst with hands-on experience in fraud prevention and risk analysis to strengthen our fraud detection and monitoring ecosystem. This role combines data analysis, rule design, and operational investigation — requiring both analytical rigor and creativity to anticipate fraud patterns and improve our protection...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. Leveraging cutting-edge technology such as AI, blockchain, and stablecoins, we make...

A fintech startup in Argentina is looking for a Fraud Operations Manager to lead their fraud prevention team. Responsibilities include overseeing real-time fraud monitoring, ensuring quality standards, and driving operational decisions using data analysis. The ideal candidate should have over 3 years of experience in operations management, proficiency in SQL...

Explore and extract insights from data within the d-local environment. Build machine learning models, optimization solutions, and statistical inference techniques for anomaly detection, fraud prevention, etc. Research, prototype, and test new methodologies to measure effectiveness and develop predictive algorithms. Regularly communicate results to senior...

Employer Industry: Fraud Prevention and Compliance Technology Why consider this job opportunity: Generous compensation in cash and equity Flexible paid time off, including self-care days and a year-end break Work remotely from anywhere in the U.S. or Canada Opportunity to design innovative fraud detection and prevention solutions Monthly stipends for meals...