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DataVisor

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Professional Services Consultant - Fraud & AML

US · Mountain View · Mountain View, California, United States · Remote · Full-time · Mid

Preferred Eastern time zone

Remote worldwideEquityOpen to China
SQLPythonRJavaLLMChatGPTClaudeRules EngineDecision FlowsCase ManagementKnowledge GraphBI DashboardsMonday.com

Salary not stated

AI summary

About the company

DataVisor是全球领先的AI驱动欺诈与风险平台,提供行业顶尖检测覆盖率,获财富500强企业采用,团队由大数据、机器学习等领域专家组成。

Role overview

该岗位为DataVisor的全职远程专业服务团队成员,需主导欺诈模式分析、风险检测策略制定、平台配置及机器学习模型优化等客户项目,跨部门协作助力客户提升欺诈防范成效,实现可衡量的业务价值,工作需适配东部时区。

Responsibilities

  • 与客户合作挖掘业务问题并转化为解决方案需求
  • 主导客户数据收集、传输及质量验证工作
  • 开展欺诈模式分析并设计风险检测策略
  • 配置DataVisor平台相关组件
  • 与ML团队协作优化欺诈检测模型
  • 使用项目管理工具推进项目交付
  • 向客户展示项目成果与解决方案

Requirements

  • 4年以上欺诈/AML策略、分析或建模经验
  • 2年以上面向客户的数据分析或咨询项目经验
  • 具备金融服务行业欺诈与AML领域专业知识
  • 掌握高级SQL技能
  • 本科及以上技术或分析相关专业学历

Nice to have

  • 熟悉Python、R、Java等编程语言
  • 会使用ChatGPT、Claude等LLM工具
  • 有技术产品配置与调试经验

Pay & benefits

  • 股票期权
  • 医疗保险
  • 401K计划
  • 带薪休假
  • 有竞争力的薪酬福利包

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Excerpt

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely…

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Professional Services Consultant - Fraud & AML · DataVisor · Global Search | Fintegrity