Analyze banking transactions and enhance fraud detection algorithms using graph-based analysis of financial data.
Build and integrate ML models, including classic, graph-based, and neural network approaches, into the Fraud Protection platform.
Document research findings and present them to stakeholders, contributing to broader graph-related tasks like GraphRAG components.
Group-IB is a leading cybersecurity technology creator dedicated to investigating, preventing, and fighting digital crime. With over 1,550 cybercrime investigations and 600+ enterprise customers globally, the company operates Digital Crime Resistance Centers across multiple regions, fostering a culture of mission-driven innovation and global collaboration.
Design and execute structured evaluation frameworks to assess the quality and fraud-signal value of incoming data assets from vendor partners.
Build lift analyses, backtests, and champion/challenger comparisons to quantify the incremental value of new data signals against our existing fraud detection stack.
Collaborate with fraud leadership to define evaluation criteria and translate vendor data findings into actionable recommendations such as adopt, pilot, or decline.
Sardine is the leading agentic risk platform for fighting financial crime, unifying data across risk teams to stop fraud in real time and prevent AI-driven attacks. They are a remote-first company with hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo, valuing performance and self-motivated individuals.
Work directly with TelCo clients to uncover emerging fraud trends and co-build detection models using cross-industry data.
Translate ambiguous client questions into clear analytical plans and execute them independently from start to finish.
Build reusable tools, templates, and analytical frameworks to scale the fraud analytics consortium offering.
Experian is a global data and technology company that redefines lending, prevents fraud, simplifies healthcare, and creates digital marketing solutions across multiple industries. As a FTSE 100 company with 23,300 employees across 32 countries, they prioritize innovation, inclusion, and a people-first culture.
Design and implement entity resolution and ontology population within established graph schemas.
Build pipelines that extract structured knowledge from unstructured conversational and document data.
Implement graph traversal logic and feature queries that feed downstream scoring signals.
Outreach is the only complete agentic AI platform for revenue teams, founded in 2014. It powers hundreds of use cases across revenue motions for world leading enterprises like Databricks, SAP, Siemens, and Verizon.