Fraud Modeling Jobs

Neon seeks a Product Risk Operations Associate to investigate fraud, manage disputes, and partner with product and data teams to strengthen our payments risk controls.

SoFi seeks a Business Operations Manager to partner with Global Operations leadership to drive strategic planning, analytics, OKR/KPI tracking, and operational improvements across Servicing Transformation, Fraud, and other functions.

Plaid is hiring a Product Manager for its Fraud team to design and launch systems that detect fraud, reduce false positives, and strengthen trust across its financial connectivity platform.

Lead pre-sales solution design and customer engagements for Visa/Featurespace's ARIC fraud platform, translating client needs into technical proposals, demos, and winning opportunities.

Lead Paciolan’s payments strategy and vendor ecosystem to drive margin improvement, revenue opportunities, and seamless client payment experiences in a high-visibility live events environment.

Chick-fil-A is hiring a Treasury Summer Intern to lead data-intensive projects supporting forecasting, cash flow modeling, and risk analysis while gaining practical treasury experience.

Mission Driven

Growth & Learning

Open Door Policy

Rapid Growth

Customer-Centric

Dare to be Different

Diversity of Opinions

Passion for Exploration

Maternity Leave

Paternity Leave

Medical Insurance

Dental Insurance

Vision Insurance

Mental Health Resources

Life insurance

Disability Insurance

Health Savings Account (HSA)

Flexible Spending Account (FSA)

Equity

401K Matching

Gemini seeks an experienced Manager, Credit Risk to lead credit strategy, policy, and platform development for its consumer card products while building a lean, high-performing team.

Inclusive & Diverse

Collaboration over Competition

Growth & Learning

Transparent & Candid

Lead Affirm’s centralized Machine Learning organization to define strategy, build talent and platforms, and deliver high-impact models that drive business outcomes across underwriting, fraud, servicing and personalization.

Hinge seeks a Senior Data Analyst for its Trust & Safety org to drive fraud detection analytics, deliver rapid triage for scam attacks, and build BI-driven tools that keep users safe.

Lead the product vision and delivery for a payments card program at a fast-growing fintech, driving roadmap, analytics-led decisions, and cross-functional execution.

Data Scientist (Watchlist) at Socure — design, build, and productionize machine learning models and analytics to detect identity fraud and improve risk decisions across large-scale data.

Lead the product vision and roadmap for a market-leading payment cards program at a fast-growing fintech, driving strategy and execution across cross-functional teams.

Entry-level Data Scientist role at LexisNexis Risk Solutions focused on building predictive models and delivering analytics to support fraud, credit, and identity risk solutions.

Lead the strategy and execution of a market-leading payment cards program at a fast-growing fintech, shaping product vision, roadmap, and cross-functional delivery across the U.S. and Canada.

Dare to be Different

Diversity of Opinions

Inclusive & Diverse

Empathetic

Take Risks

Senior Data Scientist (Fraud) to design and deploy ML-driven fraud detection, monitoring, and investigative analytics across Mercury’s risk systems for startups.