Data Science team, focusing on building in-house KYC anti-fraud solutions. The role involves designing and developing AI/ML... detection solutions in a fast-paced fintech environment. Responsibilities Develop and maintain in-house KYC and anti-fraud...
focuses on building in-house KYC anti-fraud solutions, designing AI/ML models to detect identity fraud. Candidates...A leading global blockchain firm in Hong Kong is seeking a Data Scientist to join its Risk Data Science team. The role...
agents with real-time data Domain interest (bonus): Understanding of Trust & Safety, anti-fraud, or financial risk domains... LLMs to extract features from messy, unstructured data such as chat logs, support tickets, KYC documents, and chat groups...