Hire the best remote Advanced Fraud Detection Architecture employees

Discover remote Advanced Fraud Detection Architecture workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Advanced Fraud Detection Architecture

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38 remote workers

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Mads Krogh Munch Nielsen@madskroghmunchnielse

Denmark

Financial Crime AML

Experienced financial crime prevention specialist with a strategic perspective.

Experience

Domain Architect

BEC

Jan 2020 - Jan 2021 (1 year)

Partner

William Morse@williammorse

United States

Data Scientist Machine Learning Engineer Python R

Senior data scientist specializing in fraud detection, ML pipelines, and scalable data systems.

Experience

Devadharshini Balaji@devadharshinibalaji

India

Fraud Analyst Risk Analyst Anti Money Laundering (AML)OFAC Compliance

Senior Fraud Analyst specializing in transaction monitoring, AML/OFAC compliance, and risk mitigation.

Agustin Fernandez@agustinfernandez

Argentina

Fraud Analyst KYC AML Analyst Fraud Prevention SQL

Fraud Prevention Analyst specializing in transactional monitoring, alert investigation, and anomaly detection for financial and telecom.

Experience

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Himalayas

Ernesto Arias@ernestoarias1

United States

Data Scientist Machine Learning Engineer Python SQL

Data Science / Analyst specializing in fraud detection and ML pipelines.

Experience

Muskan Sureka@muskansureka

India

Fraud Analyst Risk And Compliance Manager Python Pandas

Senior Fraud Analyst building processor-level fraud rules that reduce false positives and exposure across fintech payments.

Experience

Shashank Gogula@shashankgogula

United Kingdom

KYC AML Analyst Transaction Monitoring Analyst AML KYC

I’m a financial crime and fraud investigations professional, blending AML/KYC rigor with risk analytics to protect customers.

Experience

Prakash Biswas@prakashbiswas

India

Fraud Analyst Fraud Prevention Analyst Fraud Investigation Check Kiting Detection

Senior fraud analyst specializing in investigations, risk mitigation, and process improvement.

Experience

praveen yadav@praveenyadav4

India

Fraud Analyst Aml Analyst Data & Analytics SQL

Data Analyst specializing in AML, fraud detection, and risk insights with Power BI and SQL.

Experience

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Himalayas

Vivek Shrivastava@vivekshrivastava

India

Data Scientist Machine Learning Engineer Python Agentic AI

AI Strategy Leader with 11+ years in Applied Machine Learning.

Experience

Anastasia Fiskova@anastasiafiskova

Spain

Data Analyst Python SQL

Anti-Fraud Analyst and Data Analyst building anti-fraud systems, real-time monitoring, and detection logic.

Experience

Anti-Fraud Analyst

Current

Prakash Mishra@prakashmishra1

Netherlands

Backend Engineer Distributed Systems Engineer Java Python

Senior software engineer specializing in high-scale fintech and distributed systems.

Experience

Tomas Romo@tomasromo

United States

Machine Learning Engineer Data Scientist SQL Scala

Senior AI/ML Engineer with 10+ years of experience in machine learning.

Experience

Ravindra Singh Koli@ravindrasinghkoli

India

Fraud Analyst Transaction Monitoring Analyst Transaction Monitoring AML

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Himalayas

Sunil Janghu@suniljanghu

India

Machine Learning Engineer Fraud Detection Specialist Python C

Senior data science professional building production fraud-detection and agentic AI systems for UPI payments.

Experience

Deril Christian@derilchristian

India

Data Analyst Fraud Detection Risk Assessment

Experienced Fraud Analyst with a focus on financial crime prevention.

Experience

Senior Analyst - Fraud Control & AML

ARUP BOSE@arupbose

India

Fraud Risk Analyst KYC AML Analyst Transaction Monitoring Anomaly Detection

Fraud Risk and Compliance professional with 7+ years of experience protecting high-volume e-commerce and digital platforms from financial crime.

Taylor Smith@taylorsmith

United States

Machine Learning Engineer Data Scientist Python Pandas

Senior AI/ML engineer specializing in production ML, fraud detection, and LLMs.

Experience

Gaurav Mathur@gauravmathur1

India

Data Scientist Business Analyst Python Pandas

Data Scientist specializing in anomaly detection and entity resolution for scalable, data-quality driven systems.

Experience

Suraj Ash@surajash

India

Fraud Analyst Risk Analyst Fraud Detection Market Risk Analytics

CAFCA-certified Fraud & Risk Analyst specializing in transaction monitoring, investigations, and AML compliance.

Experience

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Hire the best remote Advanced Fraud Detection Architecture employees

Finding relevant remote workers

38 remote workers

Finding relevant remote workers