Fraud Detection

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FBS

fintech • fraud • cpa • deep learning • machine learning • trading • cryptocurrency

Full-time job as a Leading Big Data Specialist at FBS.

Latent similarity model: converting user operations into code in latent space (time series + transformers) for frod detection and user clustering
Real-time detection of frauders in time series
Fraud and anomaly detection based on profit on sudden price changes
Fraud monitoring in CPA networks
Martingale monitoring
User risk scoring
Spread analytics
Fraud detection based on transaction intersections in cryptocurrency