Fraud Modeling Jobs

Product Analyst for Predictive Fraud Products at Visa responsible for product strategy, requirements, and commercialization of fraud risk model products in a hybrid Foster City role.

Lead a machine learning engineering team to design, deploy, and operate production-grade models that reduce risk and fraud while mentoring engineers and shaping technical direction.

Lead merchant underwriting and counterparty risk at a high-growth fintech, shaping underwriting policy, deal structures, and monitoring to enable growth while protecting against insolvency, chargeback, and dispute exposure.

Visa is hiring a Senior Data Scientist to build predictive models and analytics on large-scale payments data to deliver actionable solutions for bank, merchant, and product partners.

Lead RaIS strategy and commercial operations at Visa to identify growth levers, align GTM and pricing, and drive cross-functional execution for risk and identity products.

Lead fraud strategy and advanced analytics for Toast's Embedded Finance & Capital products, translating large-scale transaction data into risk controls, monitoring, and executive recommendations.

Lead Visa's Credit & Identity Risk Practice in North America, delivering consulting engagements, analytics-driven solutions, and strategic risk frameworks for issuers, acquirers, merchants and fintechs.