Fraud Operations Director at Viber Data in London. Leading fraud detection systems development using machine learning and working with cross-functional teams.
Responsibilities
Lead the development and optimization of fraud detection systems using machine learning and rule-based engines.
Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions.
Leverage the extensive data received from our application to enhance model performance and accuracy.
Requirements
7+ years of experience in hands-on working on fintech fraud problems at a scale of at least 1MM transactions /events per day, deployed solutions to production with a proven impact.
3+ years of experience in managing fraud prevention at a corporation, in fintech or cyber-tech companies with a proven business impact.
3+ years of experience in Python, SQL, and AWS cloud.
Ability to write readable and maintainable code.
Master’s degree in Statistics, Finance, Data Science, or Computer Science.
Background in compliance, KYC, AML and other financial regulations while managing fraud risks.
Working in high scales of >10MM transactions/day.
Proven track record of reducing fraud actors at scale, with strong type-1 and type-2 error estimates.
Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau.
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