3mo
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Staff Fraud Analyst
San Francisco or New York City or Seattle or San Francisco
$115k-$216k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics; expertise in debit card fraud, account takeover; strong SQL/Python; balance fraud mitigation with user experience; leadership in cross-functional initiatives.
SQL, Python, MFA, 3DS
4d
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Digital Fraud Analyst
Seattle, Washington, United States
$20-$29/hr OnsiteFull Time
Monitor and review eCommerce transactions for fraud, investigate patterns, handle chargebacks/disputes, meet SLAs, and communicate with internal teams; Microsoft 365/Excel experience preferred; 1+ year fraud/asset-protection or related experience preferred.
Microsoft 365, MS Excel, COM/SOM, CSA, OSI, EJ
1mo
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Fraud Operations Analyst Intern
Las Vegas or San Francisco or Los Angeles or Seattle or New York City or New Jersey
$24/hr HybridInternship
1+ YOE1-3 years fraud or risk operations experience, bachelor's degree or equivalent, knowledge of DFS/gaming and payment processes, strong analytical and investigative skills, ability to work hybrid schedule (may include weekends), familiarity with KYC/AML compliance.
Anti-Money Laundering (AML), Know Your Customer (KYC)
1mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
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.
1mo
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Senior Fraud and Abuse Operations Analyst
San Francisco or New York or Seattle or Raleigh or Washington or London or Amsterdam
$156k-$214k/yr HybridFull Time
5+ YOE5+ years in fraud/abuse operations, trust & safety, or incident response; incident triage and escalation experience; strong SQL and data analysis skills; experience with fraud typologies, threat modeling, and external intelligence.
SQL
1mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
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.
SQL
3mo
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Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Seattle, Washington, United States
$83k-$130k/yr OnsiteFull Time
4+ YOE4+ years fraud/risk investigations, SQL and Python, Bachelor's degree, strong analytical and project management skills.
SQL, Python, Microsoft Excel, PowerPoint
1w
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Anti-Fraud Risk Data Analyst (Multiple Positions)
Bellevue or Seattle
$130k-$228k/yr OnsiteFull Time
1+ YOEMaster's+1yr or Bachelor's+3yrs in quantitative field; experience with SQL, Python or R, Spark, Hive, MySQL/Microsoft SQL Server/PostgreSQL, Excel or Tableau; fraud analytics and model building experience.
SQL, Python, R, Spark, Apache Hive, MySQL, Microsoft SQL Server, PostgreSQL, Microsoft Excel, Tableau
1w
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AGO Senior Investigator/Analyst | Medicaid Fraud & Abuse Division | Seattle
Seattle, Washington, United States
$82k-$111k/yr HybridFull Time
10+ YOEBachelor's degree with 10 years investigative experience (or 5 years as AGO Investigator/Analyst); fingerprint-based criminal background check; ability to plan and lead complex civil and criminal healthcare fraud investigations.
1mo
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Business Analyst - Trust, Safety, and Fraud Analytics
Seattle, Washington, United States
$109k-$136k/yr HybridFull Time
4+ YOE4+ years cross-functional data analysis; strong communication; AI tooling interest; autonomous problem solving; SQL; data modeling and visualization experience.
DBT, Airflow, SQL, Mode, Looker, Periscope, Tableau
1mo
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Intelligence Analyst II, Buyer Threat Intelligence Unit
Seattle, Washington, United States
$83k-$130k/yr OnsiteFull Time
5+ YOE5+ years in cyber threat intelligence, fraud investigations, or risk analysis; OSINT methods; knowledge of fraud ecosystems.
Flashpoint, Maltego, Recorded Future
2mo
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Payment & Chargeback Analyst
Bellevue, Washington, United States
$85k-$150k/yr HybridFull Time
3+ YOE3–4 years in accounts receivable/payment operations; knowledge of ERP systems and Excel; experience with chargebacks, reconciliations, fraud monitoring, and international/multi-currency payments.
Oracle, SAP, NetSuite, Microsoft Dynamics, Microsoft Excel, Global-E
1w
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TikTok Shop - Regional Risk Analyst
Seattle, Washington, United States
$89k-$160k/yr OnsiteFull Time
2+ YOE2+ years in operations/investigations or risk related to fraud; strong SQL, AI/model literacy, investigative and strategic decision-making skills; ability to interpret ML metrics and work cross-functionally.
SQL, Python, LLM, Artificial Intelligence
1w
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Research and Development Analyst, Trust and Safety Monetization
Kirkland, Washington, United States
$132k-$190k/yr OnsiteFull Time
2+ YOEBachelor's degree or equivalent experience,2 years data analysis and statistical modeling experience,experience with fraud/risk management,strong communication and problem-solving skills.