Develop and maintain machine learning models (batch and real-time) to detect and prevent fraud in various operational domains
Leverage Large Language models/AI including text and voice analytics to detect compliance issues or fraud risks
Drive innovation in fraud detection techniques using machine learning, AI, LLMs, and cloud deployment
Collaborate with cross-functional teams to understand business problems, gather business requirements, and deliver scalable data/intelligence products
Be an expert in the collection, aggregation, and presentation of data from disparate sources through the ability to write complex queries
Proactivity is key. Clearly and consistently communicate findings to keep team in the loop and help inform next steps
Analyze and interpret the results of product experiments. Tell a story with data through visualization
Own the integrity of work and actions; operate with a high degree of autonomy in a direct support relationship to primary customers and meet all requirements with minimal management oversight
Requirements
Bachelor's degree + 2 years experience OR Master's degree in MIS or Quantitative Disciplines (e.g., Statistics, Computer Science, Operations Research, Business Analytics)
Desire to work in a results-oriented, fast-growth environment
Intellectual curiosity, passion for problem-solving, and comfort with ambiguity
Superior quantitative and analytical skills and a passion for achieving practical business impact
Strong interpersonal skills including confidence in dealing with people at all levels of the organization, managing priorities, and presenting insights
Proficiency with SQL queries, and PowerPoint required
Experience with relational databases and query tools required
Experience with Python and data science tools - required
Understanding of statistical concepts and experience in applying Machine Learning techniques (LLMs, neural networks, Random Forest, NLP) required
1+ year experience with applying Large Language Models preferred
Experience with deploying models in cloud platforms preferred
Bonus: Fraud & Risk domain functional expertise, including knowledge of anti-fraud industry leading tools & quantitative models to assess corporate financial risks
Benefits
Health insurance
Flexible work arrangements
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
machine learningLarge Language ModelsAIdata visualizationSQLPythonstatistical conceptsneural networksRandom ForestNatural Language Processing