the strategy and performance of all real-time fraud controls across our core payment flows. As our Data Specialist... Analytical Expertise: Demonstrated success in a quantitative role (e.g., Risk Analyst, Data Analyst, Fraud Specialist...
, Data Rudder, Quod or another similar platform. Must be able to create reporting on fraud mitigation, risks and prevention... to all types of investors. The Anti-fraud Specialist will be responsable for identifying fraud risks on StoneX financial products...
customer profiles, and acts as a key line of defense against fraud and emerging risks. As our Data Specialist for Fraud..., and implementing processes that strengthen our fraud-prevention capabilities. You will work closely with Risk, Product, and Data teams...
that reduce fraud without adding friction. Leading IDV product teams collaborate tightly with Engineering, Data Science..., and document signals; liveness/biometrics; risk & decisioning; partner data sources). Prioritize a roadmap that balances fraud...