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.
1mo
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Fraud Operations Analyst Intern
Las Vegas or San Francisco or Los Angeles or Seattle or New York City or New Jersey
$24/hr HybridInternship
1+ YOE1-3 years fraud or risk operations experience, bachelor's degree or equivalent, knowledge of DFS/gaming and payment processes, strong analytical and investigative skills, ability to work hybrid schedule (may include weekends), familiarity with KYC/AML compliance.
Anti-Money Laundering (AML), Know Your Customer (KYC)
1mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
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.
SQL
1mo
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Senior Fraud and Abuse Operations Analyst
San Francisco or New York or Seattle or Raleigh or Washington or London or Amsterdam
$156k-$214k/yr HybridFull Time
5+ YOE5+ years in fraud/abuse operations, trust & safety, or incident response; incident triage and escalation experience; strong SQL and data analysis skills; experience with fraud typologies, threat modeling, and external intelligence.
SQL
1mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
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.
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
5d
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Safeguards Enforcement Analyst, Account Takeover & Credential Abuse
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
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.
SQL