3w
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Fraud Analyst
Frisco or New York City or San Jose or Newport Beach
$107k-$176k/yr HybridFull Time
4+ YOE4+ years fraud or data analysis experience, strong SQL and dashboarding skills, experience with fraud vendors and payment risk tools, ability to present to leadership and handle time-sensitive requests.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
3w
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Fraud Analyst III - Fraud Operations
Kansas City or San Francisco or Sunnyvale or New York City or United States
$81k-$120k/yr RemoteFull Time
7+ YOE7+ years in fraud/financial crimes operations with experience handling alerts, investigations, SAR work, reporting, quality review, and coaching; strong judgment and stakeholder collaboration skills.
2mo
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Fraud Data Analyst
Frisco or New York or San Jose or Newport Beach
HybridFull Time
4+ YOE4+ years fraud analysis or data-focused role; SQL; Databricks/Mosaic; PowerBI; advanced Excel; experience with fraud vendors; hybrid/work-from-home flexibility.
SQL, Databricks, PowerBI, Excel, Mosaic
4d
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Staff Fraud and Risk Analyst
New York City or Mountain View
$169k-$228k/yr OnsiteFull Time
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.
SQL, Microsoft Excel, Python, R, Hive, Hadoop
2w
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Staff Fraud & Risk Analyst
Mountain View or New York City
OnsiteFull Time
5+ YOE5+ years in risk analytics or financial analysis; strong quantitative accuracy; experience with loss forecasting, P&L and ROI frameworks; ability to partner with Finance, Accounting, and Risk stakeholders; strong communication skills.
Tableau, Looker
2mo
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Staff Fraud and Risk Analyst - Neobanking
New York or Mountain View
OnsiteFull Time
4+ YOE4+ years relevant experience (or MS/PhD with 2+ years); strong fraud risk and financial analytics experience; proficiency with SQL, Excel, Python or R; experience with risk policy, experiments, and cross-functional collaboration.
SQL, Microsoft Excel, Python, R, Hive, Hadoop
1mo
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Senior Fraud and Risk Analyst - Fintech
New York City or Mountain View
OnsiteFull Time
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.
AI, Python, R, SAS, SQL, Tableau, QuickSight, Databricks
3mo
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Senior Data Analyst- Fraud & AML
New York or Palo Alto
$148k-$220k/yr HybridFull Time
7+ YOE7+ years in data science/analytics in financial services; 4+ years in fraud/compliance; Masters or higher in a quantitative field; experience building transaction monitoring or compliance analytics; CAMS or equivalent preferred.
Python, SQL, AI-enabled tooling
2d
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Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
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.
SQL, Python, R
1w
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Senior Risk Analyst - Business Integrity, AI (Mandarin Speaking)
San Jose, California, United States
$94k-$168k/yr OnsiteFull Time
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.
SQL
4w
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Financial Crimes Quality Control Analyst II
United States or Kansas City or San Francisco or Sunnyvale or New York City
$65k-$100k/yr RemoteFull Time
3+ YOE3+ years BSA/banking experience; perform QC reviews of CTRs, alerts, and cases; knowledge of fraud, money laundering, and terrorist financing; preferred CFE/CAFP/CAMS, Unit21 experience, and CVC/BaaS knowledge.
Unit21