BCB Community BankNASDAQ: BCBP: Provides personal and commercial banking services through regional branches.
5+ YOE5+ years fraud or financial crime experience in banking, knowledge of fraud schemes and regulatory guidance, strong analytical and communication skills, college degree preferred.
Betterment: Automated investment management and retirement planning platform.
3+ YOE3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets.
Till Financial: Banking and money management platform for families.
4+ YOE4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting.
GeminiNasdaq: GEMI: Regulated platform for trading and storing digital assets.
12+ YOE12+ years in trust and safety, fraud risk management, and compliance within financial services including digital assets; proven ability to scale fraud programs; strong KPI, incident management, and regulatory knowledge.
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.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending or BNPL; advanced SQL and data manipulation skills (Python/R or BI); experience with decision engines (Taktile, Provenir) and ML model orchestration; strong cross-functional communication.
Made Card: Provides homeowner credit cards with mortgage payment rewards.
2+ YOE2+ years fraud prevention in financial services required; credit card experience preferred. Strong technical acumen with data analysis and KPI development; Python/SQL and Retool familiarity a plus. Experience with KYC, sanctions screening, authorizations, and fraud loss metrics.
ProphetX: A regulated sports prediction market for event contracts.
Entry-level role with training provided; monitor payments, review withdrawals, investigate fraud, work nights/weekends, strong communication and attention to detail.
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
3+ YOE3+ years developing fraud rules and strategies, strong analytics with SQL/Python/R/SAS, ability to influence cross-functional teams, prioritize work, and present to senior leaders.
Municipal Credit Union: Provides banking and financial services to members in New York.
5+ YOE5+ years digital fraud investigation experience; bachelor or associate in criminal justice, business, or accounting (or equivalent experience); strong BSA/AML and Regulation E knowledge; familiarity with Verafin, BioCatch, and Zelle; CFE desirable.
Verafin, BioCatch, Zelle, Case Management System (CMS)
Blackbird Labs: Loyalty and payments platform for the restaurant industry.
4+ YOE4-7 years in payments operations, fraud operations, or risk analytics; SQL fluency; knowledge of dispute/chargeback lifecycles, ACH return codes, and fraud typologies; clear written communication; ownership mindset.
ZipASX: ZIP: Provides interest-free installment payment services for retail consumers.
15+ YOE8+ Mgmt15+ years in fraud/financial crime or risk operations, 8+ years leading large fraud organizations, bachelor’s required (advanced preferred), experience with ML/AI/advanced analytics, strong executive leadership and stakeholder influence.
United States or Chicago or New York City or Seattle or South San Francisco
$162k-$243k/yrRemoteFull Time
Stripe: Provides global financial infrastructure and payment processing for businesses.
5+ YOE5+ years relevant experience in financial services/payments, advanced SQL, strong analytics and communication, data-driven judgment, cross-functional collaboration, familiarity with AI tools; Python/R preferred.
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.
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
4+ YOE3+ years in fraud risk, cybercrime, or threat intelligence; experience in regulated industries; strong analytical and communication skills; familiarity with fraud detection tools, case management, SIEM, SQL, and Python.
Security Information and Event Management (SIEM), SQL, Python
Rain: Provides stablecoin-native infrastructure for card issuance and global payments.
2+ YOE2+ years in fraud, payments risk, or financial crime; proficiency with SQL and Excel; strong communication and investigative skills; experience with Visa tools and Python is a plus.
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yrHybridFull Time
RedSail Technologies: Integrated pharmacy management software and health technology solutions.
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams