34 fraud analytics jobs at 22 companies in Washington
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yrHybridFull Time
GEICO: Provides vehicle and property insurance services to consumers.
5+ YOEBachelor's in quantitative field or equivalent experience, 5+ years analytics experience in digital fraud/identity/abuse, strong SQL/Python/R skills, experience building fraud signals and models, APIs and data workflow proficiency.
United States or Miami or Mexico City or Washington
HybridFull Time
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python/R) skills; experience with decision engines (Taktile, Provenir); strong cross-functional communication and autonomous execution.
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.
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
RemitlyNASDAQ: RELY: Provides digital cross-border money transfer services for global customers.
2+ YOEMaster's degree in a related field and 2 years' experience in data analysis, A/B testing, RCA, ML evaluation, ETL, clickstream analysis, and translating insights for stakeholders.
BigQuery, MS SQL Server, MySQL, PostgreSQL, Power BI, Python, Tableau
Horizon Credit Union: Provides banking and lending services as a member-owned cooperative.
2+ YOE4+ years professional experience with minimum 2 years in BSA/financial crimes or fraud investigations, strong BSA/AML knowledge, attention to detail, analytical and communication skills, MS Word/Outlook proficiency.
Heritage BankNASDAQ: HFWA: Provides banking services in the Pacific Northwest.
1+ YOEExperience in bank operations or fraud/compliance investigations, strong analytical and communication skills, attention to detail, MS Office proficiency, ability to handle confidential information.
Microsoft Word, Microsoft Excel, Microsoft Outlook
ChewyNYSE: CHWY: Online retailer of pet food, supplies, and veterinary services.
6+ YOE6+ years program or product management experience with e-commerce fraud prevention, strong stakeholder management, analytic and communication skills, and bachelor’s degree or equivalent experience.
TikTok: Global short-form video hosting and social media platform.
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
Business Analyst - Trust, Safety, and Fraud Analytics
Seattle, Washington, United States
$109k-$136k/yrHybridFull Time
Rover: Connecting pet parents with local sitters and walkers.
4+ YOE4+ years cross-functional data analysis; strong communication; AI tooling interest; autonomous problem solving; SQL; data modeling and visualization experience.
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yrRemoteFull Time
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yrRemoteFull Time
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yrFieldFull Time
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
San Jose or Draper or New York City or Seattle or Los Angeles or Austin or Houston or Massachusetts or Florida or North Carolina or Utah or United States
$180k-$265k/yrOnsiteFull Time
BILLNYSE: BILL: Automated financial operations software for small and midsize businesses.
10+ YOE6+ Mgmt10+ years in credit/fraud/portfolio analytics, 6+ years people leadership, experience with predictive modeling and ML/AI, proficiency in SQL, Python or SAS, strong communication and stakeholder management.
DAT Freight & Analytics: Software platform for freight matching and logistics data analytics.
5+ YOEPhD or MS in a quantitative field, 5+ years building and deploying ML/decisioning solutions in production, strong Python proficiency, experience in fraud/risk/graph analytics, ownership of end-to-end models and systems.
Sift: Provides AI-based fraud detection and digital trust software services.
5+ YOE5+ years in fraud/trust & safety or related technical domain; strong SQL and Python; solid ML knowledge applied to fraud; experience analyzing large-scale transactional/behavioral datasets; customer-facing and strong communication skills.
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.
MicrosoftNASDAQ: MSFT: Develops software, services, devices, and cloud computing solutions.
5+ YOEBachelor's in Finance/Accounting/Business plus 5+ years in treasury/finance/banking or equivalent; payments, partner management, fraud/chargeback experience; analytical and cross-functional leadership skills.