Build and tune real-time transaction fraud-scoring models for FinTech clients. Develop rule-based fallback logic, investigate false positives, adjust scoring thresholds using transaction data, and collaborate with compliance teams on FINTRAC-aligned reporting for confirmed fraud.
Job Description
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
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