xAI: Develops advanced artificial intelligence systems to understand the universe.
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
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.
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.
Sony Interactive EntertainmentTokyo Stock Exchange: 6758: Develops and publishes PlayStation gaming hardware, software, and services.
5+ YOERequires 5+ years of quantitative analysis in fraud or payments, SQL and Python, quantitative bachelor's degree or equivalent, statistical modeling expertise, and strong communication skills.
Sony Interactive EntertainmentNYSE: SONY: Provides PlayStation gaming hardware, software, and digital network services.
3+ YOE3+ years quantitative experience in fraud/payments; strong SQL and Python skills; experience with Tableau or Domo; bachelor’s degree or equivalent in a quantitative field; experience with statistical modelling and ML a plus.
TabaPay: Instant payment processing and money movement for fintech companies.
4+ YOEBachelor's degree, 4+ years in fraud strategy or risk decisioning, hands-on rule engine experience, proficiency with SQL and Java or Python, JSON/APIs/REST and Git, knowledge of fraud/financial crime.
GoFundMe: Provides an online platform for personal and nonprofit fundraising.
8+ YOE8+ years in fraud/risk/intelligence with deep experience designing and operating fraud solutions; strong product/engineering collaboration, data-driven analytics, ML/AI familiarity, and experience with SQL/Python/dashboarding.
WealthfrontNasdaq: WLTH: Automated wealth management and high-yield cash account platform.
1+ YOE1–3 years fraud investigations experience in financial services; strong research and investigative skills; experience with Wire/ACH/debit card/OATO/identity theft/new account fraud; excellent communication and cross-functional collaboration.
2+ YOE2+ years' experience in depository financial institution processes preferred; strong fraud/AML knowledge, Excel and fraud/AML software proficiency, analytical and communication skills, ability to work rotating schedule including Saturdays.
Verafin, Jwaala, Microsoft Excel, MDC Fraudboard, PPS
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yrRemoteFull Time
Quo: AI-powered business phone system for small business teams.
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
State Controller's Office: California's fiscal controller managing state financial operations and assets.
6+ YOEActive California State Bar membership, fingerprint clearance, ability to conduct document- and data-driven investigations, litigate complex healthcare fraud matters, and manage caseloads; DAG III/IV examinations and minimum years of legal experience required.
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
AdobeNASDAQ: ADBE: Provides software for digital media creation and marketing analytics
6+ MgmtRequires a degree in information technology or computer science, 6–8 years of people management, fraud prevention experience, analytical skills, and strong communication and leadership abilities.
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.
San Francisco or New York City or Salt Lake City or São Paulo or Seattle or Vancouver
$87k-$108k/yrHybridFull Time
Brex: Corporate cards and spend management software for businesses.
Requires prior management or team leadership experience, strong communication, analytical and problem-solving skills, collaboration, process improvement, and ability to work calmly under pressure.