Remote Jobs at Clearbanc

Equity-free capital solutions for e-commerce

Toronto, Ontario, Canada

London

Senior Analyst - Fraud Models Management

Clearbanc

Candidates should possess a Bachelor's degree in a relevant field such as Finance, Statistics, Mathematics, or Computer Science, and ideally have 5+ years of experience in fraud analytics or modeling. Familiarity with payment products and their fraud risk profiles, including funds transfers, cards, and mobile apps, is essential. Understanding of machine learning concepts and model training would be beneficial, though not required. Experience with Anti-Money Laundering (AML), Terrorist Financing,…

  • Salary not specified
  • Full Time
  • Senior (5 to 8 years)