3mo
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Staff Fraud Analyst
San Francisco or New York City or Seattle or San Francisco
$115k-$216k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics; expertise in debit card fraud, account takeover; strong SQL/Python; balance fraud mitigation with user experience; leadership in cross-functional initiatives.
SQL, Python, MFA, 3DS
1mo
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
5+ YOEBachelor's in quantitative field or equivalent experience, 5+ years analytics experience in digital fraud/identity/abuse, strong SQL/Python/R skills, experience building fraud signals and models, APIs and data workflow proficiency.
SQL, Python, R, Tableau, APIs
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.
1mo
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Senior Fraud Analyst
United States or Miami or Mexico City or Washington
HybridFull Time
4+ YOE4+ years in fraud risk management within consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python/R) skills; experience with decision engines (Taktile, Provenir); strong cross-functional communication and autonomous execution.
SQL, Python, R, Taktile, Provenir, WhatsApp
3w
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Director of Fraud & Compliance Specialist
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/yr RemoteFull Time
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.
Sift, SQL, Snowflake, dbt
1d
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BSA & Fraud Specialist II
Washington or Idaho or Montana or Oregon
$23-$32/hr RemoteFull Time
2+ YOE4+ years professional experience with minimum 2 years in BSA/financial crimes or fraud investigations, strong BSA/AML knowledge, attention to detail, analytical and communication skills, MS Word/Outlook proficiency.
Microsoft Word, Microsoft Outlook
1w
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Fraud/Investigation Specialist - (On-site)
Tacoma, Washington, United States
$22-$36/hr OnsiteFull Time
1+ YOEExperience in bank operations or fraud/compliance investigations, strong analytical and communication skills, attention to detail, MS Office proficiency, ability to handle confidential information.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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Director, Fraud Intelligence & Investigations
Seattle or United States
$160k-$190k/yr RemoteFull Time
Substantial career in law enforcement/government intelligence/professional investigations, strong investigative tradecraft, working knowledge of cybersecurity/digital fraud, and experience coordinating with prosecutors or legal/regulatory partners.
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
3mo
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Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Seattle, Washington, United States
$83k-$130k/yr OnsiteFull Time
4+ YOE4+ years fraud/risk investigations, SQL and Python, Bachelor's degree, strong analytical and project management skills.
SQL, Python, Microsoft Excel, PowerPoint
3w
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Senior Program Manager - Fraud and Risk
Bellevue or Boston
$130k-$207k/yr OnsiteFull Time
6+ YOE6+ years program or product management experience with e-commerce fraud prevention, strong stakeholder management, analytic and communication skills, and bachelor’s degree or equivalent experience.
6d
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
2w
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Anti-Fraud Risk Data Analyst (Multiple Positions)
Bellevue or Seattle
$130k-$228k/yr OnsiteFull Time
1+ YOEMaster's+1yr or Bachelor's+3yrs in quantitative field; experience with SQL, Python or R, Spark, Hive, MySQL/Microsoft SQL Server/PostgreSQL, Excel or Tableau; fraud analytics and model building experience.
SQL, Python, R, Spark, Apache Hive, MySQL, Microsoft SQL Server, PostgreSQL, Microsoft Excel, Tableau
5d
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Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
SQL, Microsoft Excel
3w
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Principal Product Manager, Fraud & Risk Platform
Seattle, Washington, United States
$224k-$314k/yr OnsiteFull Time
10+ YOE10+ years product leadership experience (fraud/payments/risk) with deep AI/ML and data science fluency; proven ownership of fraud/risk product metrics, strategic vision, and cross-functional leadership.
AI/ML
2w
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Staff+ Software Engineer, Financial Fraud
San Francisco or New York City or Seattle
$320k-$485k/yr HybridFull Time
Experience building or operating fraud, risk, or abuse detection systems; proficiency in Python and SQL; strong communication and data analysis skills; payments and risk domain knowledge preferred.
Python, SQL, Stripe, Adyen, Apple, Google
1mo
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Senior Product Marketing Manager, Fraud
New York or San Francisco or Seattle or Miami
$175k-$210k/yr HybridFull Time
5+ YOEBachelor's degree; 5+ years in product marketing (fraud experience required); strong written/verbal communication, analytical and project management skills; experience with go-to-market, sales enablement, and customer research.
23h
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Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yr RemoteFull Time
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
6d
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Principal Product Manager-Fraud and Abuse, AI Economy
Redmond or Mountain View
$143k-$275k/yr HybridFull Time
8+ YOEBachelor's degree and 8+ years product/program management or software development experience; experience in trust, safety, fraud prevention, abuse mitigation, identity, or platform integrity; strong cross-functional collaboration and strategic skills.
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
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