Fraud Operations Jobs

Toyota Financial Services is hiring a Fraud Operations Analyst to investigate fraud alerts, produce SARs as needed, and strengthen fraud prevention and recovery strategies across banking and lending products.

Inclusive & Diverse

Rise from Within

Mission Driven

Diversity of Opinions

Work/Life Harmony

Dare to be Different

Reward & Recognition

Fast-Paced

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)

401K Matching

Paid Holidays

Paid Sick Days

Paid Time-Off

Learning & Development

Social Gatherings

Support Robinhood's Fraud Investigation team in detecting, investigating, and documenting fraud cases to protect customers and reduce fraud exposure during a summer internship.

Senior legal leader needed to run GBG’s US legal function, lead complex SaaS negotiations, and shape regulatory strategy across privacy, AML, and cybersecurity.

Become a key member of dLocal's Payouts Operations team, managing LATAM payment flows, bank relationships, reconciliations and process improvements in a remote-first fintech environment.

Customer-Centric

Inclusive & Diverse

Empathetic

Collaboration over Competition

Fast-Paced

Growth & Learning

Transparent & Candid

Experienced fraud analyst needed to build and maintain transaction-level rules, perform advanced SQL-driven investigations, and collaborate across teams to mitigate complex fraud attacks at Stripe.

Cloaked seeks a technically-minded Pay Operations Specialist with card and payments experience to own payments ops, resolve edge cases, and help scale our masked-card product.

Fogo seeks an Affiliate Operations Manager to run end-to-end affiliate operations, ensuring accurate payouts, compliance, reporting, and campaign support for a global, remote DeFi team.

Lead dLocal's Fraud Operations across APAC and EMEA, managing analyst hubs and driving data-driven automation to detect and mitigate fraud while ensuring merchant-aligned chargeback processes.

Lead WeTravel’s payment risk, KYC/KYB, and payment operations teams to protect user funds and scale secure payment flows across global travel transactions.

TreviPay is hiring an experienced credit leader to run score-based small business adjudication, driving automation, policy-aligned decisioning, and high-volume operational excellence.

Lead and scale ePayPolicy’s payment operations team to ensure accurate, compliant, and efficient payment processing across ACH, card, and other payment rails.

Experienced practitioner and leader needed to scale enterprise investigations, insider risk, and fraud programs while driving strategic sales, customer expansion, and product influence for Ontic.

Airwallex is hiring a Risk Manager in San Francisco to optimize real-time fraud controls and improve merchant risk performance across global payment flows.

Forward Financing is hiring an analytically-minded Risk Analyst to build data-driven fraud strategies, drive investigations and automated detection, and partner across underwriting and operations to reduce fraud loss.

Fifth Third Bank seeks a meticulous Global Payments Specialist II in Cincinnati to process high-value wire and real-time payments, troubleshoot exceptions, and help manage payment risk and compliance.

Work on Plaid Transfer's risk and compliance team to evaluate onboarding prospects, monitor transactions, and reduce payment and AML risk across bank rails and customer integrations.

PAR Technology seeks an experienced VP of Product to define the vision and scale its B2B payments platform for restaurant and convenience-store customers while driving operations, compliance, and cross-sell across the PAR ecosystem.

Join a regional bank team as a Fraud Risk Analyst I to investigate transaction alerts, mitigate fraud losses, and support internal escalation and documentation processes.