7 fraud operations analyst jobs at 5 companies in Bothell, WA

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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
Sleeper
Sleeper: Mobile platform for fantasy sports leagues and fan communities.
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)
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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
Plaid
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.
SQL
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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
Plaid
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
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
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Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Seattle, Washington, United States
$83k-$130k/yr OnsiteFull Time
Amazon
AmazonNASDAQ: AMZN: Global online retail and cloud computing technology provider.
4+ YOE4+ years fraud/risk investigations, SQL and Python, Bachelor's degree, strong analytical and project management skills.
SQL, Python, Microsoft Excel, PowerPoint
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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
SentiLink
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.
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TikTok Shop - Regional Risk Analyst
Seattle, Washington, United States
$89k-$160k/yr OnsiteFull Time
TikTok
TikTok: Global short-form video hosting and social media platform.
2+ YOE2+ years in operations/investigations or risk related to fraud; strong SQL, AI/model literacy, investigative and strategic decision-making skills; ability to interpret ML metrics and work cross-functionally.
SQL, Python, LLM, Artificial Intelligence
2mo
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Payment & Chargeback Analyst
Bellevue, Washington, United States
$85k-$150k/yr HybridFull Time
The Pokémon Company International
The Pokémon Company International: Manages the Pokémon brand and media outside of Asia
3+ YOE3–4 years in accounts receivable/payment operations; knowledge of ERP systems and Excel; experience with chargebacks, reconciliations, fraud monitoring, and international/multi-currency payments.
Oracle, SAP, NetSuite, Microsoft Dynamics, Microsoft Excel, Global-E