Data Scientist

• Develop and evaluate AI models for KYC fraud detection, especially in face verification and document forgery use cases.
• Explore and prototype LLM-based solutions to automate case review, generate rule-based explanations, and assist in fraud pattern mining.
• Utilise our petabyte-scale data warehouse to conduct in-depth analyses aimed at delivering personalised services and enabling automated detection of abnormal user behavior.
• Collaborate with data scientists and engineers to optimize detection pipelines and provide actionable insights to stakeholders.

Data Scientist – Risk Management

Senior Data Scientist