JobID: 2008
Apply here:
To apply, please fill this form: https://forms.gle/ZbR5ZjbmjRV8NMy46
Company Name
Full time / Contract Opportunity at AIML.com’s Partner Client Company
Location
St. Petersburg, FL for first 6 months; San Francisco Bay Area thereafter
About the Role:
AIML.com is supporting one of our trusted partner companies, a global consulting firm, in their search for an experienced Fraud Specialist. The detailed job description is provided below:
- Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends.
- Rule Development & Optimization: Partner with the Client team to design, test, and implement customized fraud detection rules, enhancing Client’s ability to proactively identify fraud risks. Monitor rule effectiveness, adjust parameters based on fraud patterns, and document rule changes.
- Documentation & Reporting: Maintain detailed records of case findings, rule changes, and process improvements, contributing to the team’s knowledge base.
- Client Enquiry Management: Collaborate with fraud investigation teams to provide timely responses and resolution strategies for client-reported incidents.
- Data Analysis for New Fraud Model: Support data analysis to evaluate the effectiveness of the new Client fraud management model and assist with the go forward strategy.
Key qualifications required
- 5+ years of experience in Fraud Risk Analysis
- Strong problem-solving and analytical skills.
- Excellent communication and leadership abilities.
This role is exciting because:
- For Contractors, great hourly pay rate
- For FTE, competitive compensation and benefits package.
Benefits:
- API (Variable pay)
- Medical, Dental & Vision Insurance
- Group Life Insurance and Accident and Death Coverage for Employee
- Business Travel Accident Insurance
- 401(k)Employee Retirement Plan – 4% match
- Flexible Work Schedule
- Personal Time Off (PTO)
- Annual Merit Increase (AMI)
- Technology Support
Submission Deadline
Until the position is filled
Apply here:
To apply, please fill this form: https://forms.gle/ZbR5ZjbmjRV8NMy46
Questions?
Reach us at careers@aiml.com
About Client Partner company
Headquartered in Singapore, the partner company has a client base spanning 30 countries with employee base of 10,000+ people. The company is a global leader in enterprise-grade data analytics and AI solutions, across financial services, CPG, legal, pharma, life sciences, retail and logistics. The company boasts of marquee financial services clients, including 4 out of top 10 asset managers in the United States.
About AIML.com
AIML.com is a global AI/ML education platform with the largest repository of ML interview preparation resources, including 300+ interview questions and 60+ interactive practice quizzes. With a global footprint, AIML.com is visited daily by learners from over 100 countries, helping them strengthen their machine learning expertise.
AIML.com partners with top companies to connect talent with high-impact job opportunities. The above opening is with our client partner company. If you are looking to hire Machine Learning talent, please contact us at careers@aiml.com
Date: Oct 22, 2025