Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOE5+ years relevant experience, fraud prevention preferred; advanced SQL and coding, experience with Hive, Databricks, Python, Tableau, Excel/GSheets; strong communication and analytical skills; bachelor\u0002s in quantitative field or equivalent.
SQL, Python, Tableau, Databricks, Hive, Microsoft Excel, GSheets
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOE5+ years relevant experience (or MS/PhD with 2+ years); degree in quantitative field; strong analytics, fraud risk and payments knowledge; proficiency with SQL, Microsoft Excel, Python or R; experience designing experiments and risk policies.
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yrHybridFull Time
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
10+ YOE10+ years in policy development and risk/data analytics for fintech; expertise in Python/R/SAS/SQL, BI tools (Tableau, QuickSight, Databricks), cross-functional leadership, undergraduate degree required; advanced degree preferred.
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: Developing safe and reliable artificial intelligence systems.
Deep payment-fraud and program-building experience, ability to own fraud & scams enforcement, use data (SQL) to quantify losses, strong written communication, and Bachelor’s degree or equivalent.
Poshmark: Social marketplace for buying and selling secondhand fashion.
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
Prosper: Peer-to-peer lending marketplace for personal loans and credit.
2+ YOE2+ years managing credit risk, fraud, or data science in consumer lending; strong SQL and Python skills; experience with DBT and Looker a plus; Bachelor's degree in quantitative field preferred; strong analytical and communication skills.
ChimeNasdaq: CHYM: Provides mobile banking and financial tools for everyday consumers.
3+ YOE3+ years in fraud/risk/compliance or investigations with exposure to new account enrollment; strong SQL, Excel, BI tooling; Python or R preferred; analytical and communication skills; bachelor’s degree preferred.
SQL, Python, R, Looker, Hex, Microsoft Excel, Glean, Claude
Safeguards Enforcement Analyst, Ban Evasion & Recidivism
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: Developing safe and reliable artificial intelligence systems.
Experience investigating ban evasion/multi-accounting, fluency in SQL, familiarity with fraud/identity-linking signals, strong evidence standards and written communication, and ability to turn investigations into repeatable detection logic.
Senior Risk Analyst - Business Integrity, AI (Mandarin Speaking)
San Jose, California, United States
$94k-$168k/yrOnsiteFull Time
TikTok: Global short-form video hosting and social media platform.
Experience in risk control/anti-fraud/Trust & Safety with metric ownership; strong SQL and data analysis; end-to-end strategy ops; cross-functional collaboration; fluency in English and Mandarin.
Sony Interactive EntertainmentNYSE: SONY: Provides PlayStation gaming hardware, software, and digital network services.
3+ YOEMaster’s degree in Business Analytics or related field or equivalent; 3 years experience in ML modeling for user segmentation, behavior prediction, fraud detection; A/B/multivariate testing; dashboards; Python, R, SQL; Tableau/DOMO; data pipelines.
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: Developing safe and reliable artificial intelligence systems.
Experience in trust & safety, fraud, or security operations; subject-matter expertise in account takeover/credential abuse; experience building enforcement/remediation workflows; SQL/data proficiency; strong written communication; bachelor’s degree or equivalent.