Fraud Detection Engineer
Job
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
Skills:
- Real-Time Fraud Scoring
- Rule-Based and Model-Based Detection
- Transaction Data at Scale
- False Positive Tuning
- FINTRAC Reporting (asset)
- Sift/Stripe Radar (asset)
Benefits:
- Extended health and dental
- RRSP matching up to 4%
- Fully remote
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