the strategy and performance of all real-time fraud controls across our core payment flows. As our Data Specialist... Analytical Expertise: Demonstrated success in a quantitative role (e.g., Risk Analyst, Data Analyst, Fraud Specialist...
, Data Rudder, Quod or another similar platform. Must be able to create reporting on fraud mitigation, risks and prevention... to all types of investors. The Anti-fraud Specialist will be responsable for identifying fraud risks on StoneX financial products...
customer profiles, and acts as a key line of defense against fraud and emerging risks. As our Data Specialist for Fraud..., and implementing processes that strengthen our fraud-prevention capabilities. You will work closely with Risk, Product, and Data teams...
-making across EBANX. We're naturally curious and guided by evidence. As a Data Scientist Specialist your mission... detection, routing optimization and churn prediction); Work closely with devs and core business areas (fraud prevention...
that reduce fraud without adding friction. Leading IDV product teams collaborate tightly with Engineering, Data Science..., and document signals; liveness/biometrics; risk & decisioning; partner data sources). Prioritize a roadmap that balances fraud...