We are seeking an experienced Machine Learning Engineer specializing in Fraud Analytics to design, build, and deploy scalable models that detect and prevent fraud across our digital platforms. The ideal candidate will have hands-on experience leveraging AWS SageMaker , Bedrock , and advanced ML techniques to build and maintain fraud detection solutions for high-volume transactional systems.
Responsibilities
Model Development & Engineering
Design, develop, and implement machine learning models for fraud detection, prevention, and risk scoring.
Train and deploy ML models using AWS SageMaker (Pipelines, Training, Deployment, Feature Store).
Build and optimize LLM / GenAI solutions on AWS Bedrock to enhance fraud insights (e.g., pattern interpretation, anomaly explanation, synthetic fraud data generation).
Develop and maintain real-time detection pipelines leveraging streaming data (Kinesis, Kafka, or Spark).
Data Engineering & Analysis
Work with large-scale fraud datasets (e.g., credit card transactions, identity risk, e-commerce fraud, account takeover).
Build data pipelines integrating structured and unstructured data from multiple fraud data sources.
Collaborate with data engineering to create fraud features (device fingerprinting, behavioral biometrics, velocity checks, anomaly signatures, rule-based signals).
Fraud Strategy & Collaboration
Partner with risk, product, security, and engineering teams to productionize fraud solutions.
Use ML to enhance rule-based systems and fraud scoring engines.
Evaluate and integrate fraud tools, risk APIs, knowledge graphs, and anomaly detection frameworks.
Monitoring & Compliance
Deploy continuous model monitoring (drift, false positives, recall KPIs).
Ensure compliance with regulatory and audit requirements (PCI-DSS, SOC2, GDPR).
Develop documentation, reporting, and dashboards for fraud model performance.
Required Qualifications
Skill Category
Requirement
Fraud Experience
MUST HAVE at least 2 3 years hands-on experience with fraud datasets and model deployment (e.g., identity fraud, card fraud, transaction risk, synthetic ID detection).
AWS Hands-On Skills
Production experience with AWS SageMaker and AWS Bedrock in ML workloads.
ML Expertise
Experience developing and deploying supervised, unsupervised, and NLP models for fraud (e.g., GNNs, anomaly detection, time-series, ensemble methods).
Programming
Python required. Experience with PySpark, SQL preferred.
Big Data
Experience with Spark, EMR, Kinesis, Redshift, Glue, or Snowflake.
Real-Time Systems
Implemented real-time scoring systems in production.
Machine Learning Engineer • Malvern, PA, United States