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.
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.
Thunes: Global infrastructure for real-time cross-border payments and collections.
5+ YOE5+ years fraud risk experience in payments/fintech; deep knowledge of cards, ACH, wallets and payout platforms; experience with real-time fraud monitoring and decisioning; SQL and analytics experience; strong stakeholder skills.
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.
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yrRemoteFull Time
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
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.
United States or Chicago or New York City or Seattle or South San Francisco
$194k-$290k/yrHybridFull Time
Stripe: Provides global financial infrastructure and payment processing for businesses.
10+ YOE10+ years experience in payments/financial services, people management, cross-functional partnership, strong communication, data-driven decision making, and AI/automation advocacy.
Solano County: Providing essential public services and governance to local residents.
1+ YOEAssociate's degree in criminal justice-related field (or POST certificate) plus required POST/BCW credentials, valid California Class C driver, and 1–2 years of investigative or law enforcement experience depending on level.
San Francisco or Chicago or California or New York City
$124k-$280k/yrOnsiteFull Time
PwC: Providing audit, tax, and management consulting services to businesses.
6+ YOEBachelor's degree,6+ years experience,experience with Oracle Business Intelligence,QlikView,BIRT and Python,strong stakeholder and team leadership skills.
Oracle Business Intelligence, QlikView, BIRT, Python
San Francisco or New York City or Portland or United States or Canada
$201k-$251k/yrRemoteFull Time
Mercury: Banking services and financial software designed for startup companies.
6+ YOE6+ years analytical experience (including 4+ in fraud), expertise designing fraud strategies across payment rails, strong SQL, risk scoring/modeling, process automation, and cross-functional communication.
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.
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: Developing safe and reliable artificial intelligence 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.
Call Center Audits and Investigation (A&I) Fraud Agent- West Sacramento, CA-Hybrid
West Sacramento or California
$31k-$45k/yrHybridFull Time
Gainwell Technologies: Delivers technology solutions for public health and Medicaid programs.
0.5+ YOEHigh school diploma/GED, 6+ months customer service/telephone experience preferred, experience with help desk/CRM systems, proficiency with Microsoft Word/Teams/Outlook, strong communication and analytical skills.
Microsoft Word, Microsoft Teams, Microsoft Outlook, CRM, help desk software, internet browsers