HiringCafe
Join our community

2 transaction risk analyst jobs at 2 companies in Colma, CA

1mo
Save
Mark Applied
Hide
Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
Poshmark
Poshmark: Social fashion-resale marketplace serving buyers and sellers of new and secondhand goods.
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
SQL, Python, R
Job PostingView all
3w
Save
Mark Applied
Hide
Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
xAI
xAI: Artificial intelligence research and development.
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
Job PostingView all