Fraud Detection Engineer

via Freelancer ·

Budget / SalaryC$115,000–148,000
TypeFreelance project
LocationRemote
Posted1 hour ago
Build real-time fraud scoring for Swift Tech Co.'s FinTech clients, models that have to catch fraud without declining a real customer's legitimate transaction.

Responsibilities
• Build and tune real-time transaction fraud-scoring models
• Design rule-based fallback logic for cases a model shouldn't decide alone
• Investigate false positives and tune thresholds against real transaction data
• Work with compliance staff on FINTRAC-aligned reporting for confirmed fraud
machine learning (ml) data mining data science data analytics data analysis fraud detection predictive analytics data management
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