Financial Crime Product - Data Scientists & Engineers
- Hiring Organisation
- Alexander Barnes
- Location
- City of London, London, United Kingdom
Depending on your background, this leans into one of the following: Fraud Risk (Card/Banking) CNP, ATO, scams, APP, mule detection, onboarding abuse Working with auth data, payment flows, chargebacks, behavioural signals Transaction Monitoring (AML) Owning system performance. Rule effectiveness, typology coverage, backlog, false positives Working closely with ...