3 fraud operations analyst jobs at 3 companies in Orting, WA
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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/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.
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.
HCLTechNational Stock Exchange of India: HCLTECH: Global provider of information technology services and software consulting.
7+ YOERequires 7–10 years as a business analyst in banking, payments, or fintech; fraud detection and payment platform expertise; Agile delivery experience; JIRA, Confluence, Azure DevOps; and a relevant bachelor's degree.
JIRA, Confluence, Azure DevOps, APIs, Agile, Scrum, ML