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New York, New York

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2d ago

3+ years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, and partition-filtered queries on large transactional tables Strong understanding of A/B testing and shadow testing frameworks for platform migrations or model deployments Proven ability to independently scope and deliver end-to-end data analyses with clear,

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Full-time

Up to $120,000

Staff Data Scientist - Fraud & Risk

New York, New York

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4d ago

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 180,000.00 - 210,000.00 per year

Senior Data Scientist - Fraud Data Infrastructure & Automation

New York, New York

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4d ago

Full-time

USD 170,000.00 - 200,000.00 per year

Data Scientist, Risk & Fraud

Remote or San Francisco, California

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4d ago

Join the Future of Commerce with Whatnot! Whatnot is the largest livestream shopping platform in North America and Europe to buy, sell, and discover the things you love. Whether it's trading cards, fashion, electronics, or live plants, our sellers are building real businesses across hundreds of categories. We're building live commerce at a scale that's never been done in the West, and there's no playbook to copy. The people here are shaping how an entirely new industry develops. As a remote co

Full-time

USD 194,000.00 - 215,000.00 per year

Fraud Sr. Data Scientist

Remote

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4d ago

Job Description The Global Risk Solutions and Strategy group is a fast-growing team optimizing risk solutions and models, and we are a key function to help enable WEX's strategic objectives. The Risk Solutions Team employs data science methodologies (machine learning and statistical frameworks), a wide suite of data types, and modern technologies to develop solutions to inform decision making. Our team helps the firm identify and measure credit and fraud risk to proactively manage the risk thro

Full-time

USD 140,000.00 - 165,400.00 per year

Sr. Fraud Data Analyst (Remote USA)

Remote or Alpharetta, Georgia

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4d ago

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. About the Job: The Sr Fraud Analyst wi

Full-time

USD 78,800.00 - 131,300.00 per year

Sr. Fraud Data Analyst (Remote USA)

Remote or Alpharetta, Georgia

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4d ago

Full-time

USD 78,800.00 - 131,300.00 per year

Lead Data Analyst (Fraud Investigations & Data Discovery) - W2 only

Remote

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2d ago

Lead Data Analyst (Fraud Investigations & Data Discovery) $50.00 on w2 wihout benefis Amtrak 1 US - Local Washington, DC - Remote Work Job Description Randstad is seeking a Lead Data Analyst to join the Enterprise Fraud Risk Management team for a major transit and infrastructure client based in Washington, DC. In this fully remote role, you will act as a foundational member of a rapidly growing program, utilizing exploratory analytics and data discovery to hunt for anomalous patterns across mor

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Contract

40 - 50

Fraud Solutions Consultant

New York, New York

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7d ago

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their

Full-time

Fraud and Abuse Operations Analyst

New York, New York

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11d ago

Full-time

Senior Fraud and Abuse Operations Analyst

New York, New York

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10d ago

Full-time

Software Engineer, Fraud & Identity

New York, New York

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4d ago

About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. The problems are high-stakes, data-dense, and unforgiving. We hire people with high agency and high urgency. We look for slope over intercept. We care less about where you trained and more about

Full-time

USD 168,000.00 - 284,900.00 per year

Digital Asset Cyber and Fraud Risk Specialist - Vice President

New York, New York

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4d ago

The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDO's mission is to: prevent unauthorized access to or misuse of client sensitive data and assets; abide by relevant privacy laws and regulations; effectively retain, retrieve, and protect information and records at the Firm; and mitigate risks caused by inaccurate, untimely, or incomplete WM data. The WM Application Se

Full-time

USD 110,000.00 - 190,000.00 per year

Junior Fraud Analyst

Morristown, New Jersey

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11d ago

3 years of fraud, banking, or related experienceStrong analytical, research, and organizational skillsProficiency with computer systems and technologyHigh School Diploma or GEDReview fraud alerts and determine appropriate next stepsResearch customer and transaction activity using internal banking systemsCommunicate with branches and internal teams regarding suspicious activityMake pay/no-pay decisions on flagged transactionsMaintain accurate documentation and recordsSupport team training and add

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Contract

Depends on Experience

AVP, Acquisition Fraud Strategy and Model Monitoring

New York, New York

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3d ago

Role Summary/Purpose: The AVP, Acquisition Fraud Strategy and Model Monitoring , is a multi - functional role within credit fraud acquisitions strategy team . The primary responsibilit ies include overseeing the performance of fraud models and conducting in-depth data analytics to identify underlying model performance issues and developing action plans for deteriorating models . The role will work closely with the Acquisition Fraud Strategy Model Developers as well as the Cred

Full-time

Fraud Investigator

Berkeley Heights, New Jersey

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16d ago

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a differe

Full-time

USD 71,250.00 - 114,000.00 per year

Manager, Machine Learning Engineering (Fraud)

New York, New York

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4d ago

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Machine Learning team builds models that power critical decisions during the loan application process, protecting Affirm and its customers from fraud while maintaining a seamless user experience. As a manager, you will lead a team of ML engineers developing and improving models that detect and prevent abuse in a rap

Full-time

USD 230,000.00 - 290,000.00 per year

Fraud AI/ML Platform Product Director

New York, New York

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4d ago

Job Description Ignite your passion for product innovation by leading customer-centric development, inspiring solutions, and shaping the future with your strategic vision and influence. As a Product Director in the Consumer & Community Banking Fraud Strategy organization, you will play a pivotal role in defining the future of fraud prevention through advanced machine learning and artificial intelligence. In this senior leadership position, you will own the product vision and multi-year roadmap

Full-time

USD 180,500.00 - 285,000.00 per year

Director, Fraud Hub Lead Engineer

New York, New York

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3d ago

We?re seeking a future team member for the role ofFraud Hub Lead Engineerto join our Corporate Engineeringteam. This role can be in NYC, NY. Role Overview We are seeking an experienced Fraud Hub Lead Engineer to lead the global Engineering strategy and execution for BNY?s Fraud Hub. This role serves as the firmwide engineering authority for Fraud detection, prevention, and response platforms, with responsibility for defining architecture, driving AI?first solutions, and delivering secure, resi

Full-time

Fraud Hub Lead Engineer

New York, New York

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3d ago

Corporate Engineering ? Fraud Hub Lead Engineer At BNY, our culture allows us to run our company better and enables employees? growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world?s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recogn

Full-time

Compensation information provided in the description

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