Fraud Analytics Researcher
CurrentAs a fraud detection researcher at Audit Organization, I am working on artificial intelligence models to detect fraudulent financial transactions.
Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Amir Moradi is listed as Accounting&Audit Data Analytics at Audit Organization, based in Tehran, Tehran Province, Iran, Islamic Republic of. AeroLeads shows a matched LinkedIn profile for Amir Moradi.
Amir Moradi previously worked as Fraud Analytics Researcher at Audit Organization and Head of Data Science Department at Mali Sara. Amir Moradi holds Doctor Of Philosophy - Phd, Accounting from Shahid Beheshti University.
Passionate about uncovering the untold stories within datasets and extracting needles from haystacks. I thrive on discovering and connecting, understanding and exploring, enlightening and improving, all within data analytics. Let's delve deeper into the world of data analytics together.Background:I hold a Ph.D. in Accounting and have been conducting research and working in accounting information systems and audit data analytics for 8 years.Roles:Audit Data Analytics Researcher at Audit Organization: Utilized AI techniques to uncover fraud/anomaly patterns and assess audit risks.Consultant specializing in Financial System Intelligence and Automation in the public sector: redesign of financial systems to meet the informational and operational requirements for financial decision-making in public organizations.Skills:• Machine Learning and Deep Learning• Business Intelligence and Data Visualization• Fraud/Anomaly Detection• Performance Evaluation
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Tehran, Tehran Province, Iran
As a fraud detection researcher at Audit Organization, I am working on artificial intelligence models to detect fraudulent financial transactions.
Tehran, Tehran Province, Iran
Quick answers generated from the profile data available on this page.
Amir Moradi works for Audit Organization.
Amir Moradi is listed as Accounting&Audit Data Analytics at Audit Organization.
Amir Moradi is based in Tehran, Tehran Province, Iran, Islamic Republic of while working with Audit Organization.
Amir Moradi has worked for Audit Organization and Mali Sara.
You can use AeroLeads to view verified contact signals for Amir Moradi at Audit Organization, including work email, phone, and LinkedIn data when available.
Amir Moradi holds Doctor Of Philosophy - Phd, Accounting from Shahid Beheshti University.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Amir Moradi you were looking for.