J&M Group, Inc -
144 Jobs
Mississauga, ON
Posted yesterday
Job Details:
Full-time
Management
- 10+ years in technology leadership roles, with expertise in big data, AI/ML, fraud detection, and telecom analytics.
- Strong background in data-driven risk management, including fraud prevention, financial risk modeling, or digital identity verification.
- Deep knowledge of machine learning, behavioral analytics, and telecom network intelligence for fraud detection and expanded risk applications.
- Experience leading cloud-native, AI-driven architectures for secure and scalable data analytics solutions.
- Prior experience in KYC, AML, digital identity verification, or telco-based risk assessment.
- Strong understanding of SIM swap fraud, synthetic identity fraud, creditworthiness scoring, and behavioral trust modeling
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