Oakland or Long Beach or El Dorado Hills or Rancho Cordova or San Diego or Woodland Hills
$102k-$154k/yrHybridFull Time
Blue Shield of California: Nonprofit California health plan providing insurance coverage to individuals, families, employers, and public-program members.
5+ YOEBachelor's degree (or equivalent), 5+ years fraud/internal audit experience, subject matter expertise in fraud risk, CFE preferred, strong analytics, audit standards knowledge, and experience with SQL, Python, Excel, Tableau, Power BI.
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: Your fraud and risk partner
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.
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: AI research developing safe and steerable AI 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.
IntuitNASDAQ: INTU: A global financial technology platform powering prosperity.
5+ YOERequires 5+ years of relevant experience, advanced SQL and coding skills, data analytics and visualization experience, strong communication, and a bachelor's degree in a quantitative field or equivalent experience.
SQL, Python, Tableau, Databricks, Microsoft Excel, Google Sheets, Hive
AccentureNYSE: ACN: Global professional services delivering 360° value.
3+ YOEAny graduation and 3–5 years of experience required, with AML and fraud management experience. Requires financial crime and fraud management skills and analytical problem-solving ability.
Poshmark: Social fashion-resale marketplace serving buyers and sellers of new and secondhand goods.
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 Marketplace: Marketplace is a private U.S. fintech providing consumers personal loans, credit cards, home-equity products, and investing.
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.
Safeguards Enforcement Analyst, Ban Evasion & Recidivism
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: AI research developing safe and steerable AI 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.
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: AI research developing safe and steerable AI 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.