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/hrHybridInternship
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)
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 or Seattle or Raleigh or Washington or London or Amsterdam
$156k-$214k/yrHybridFull Time
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.
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.
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.
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