Fraud Risk Jobs
Browse 51 exciting jobs hiring in Fraud Risk now. Check out companies hiring such as Nationwide, Toast, Jobgether in Garden Grove, St. Petersburg, Aurora.
Serve as a Senior Analyst in Nationwide's 18-month Internal Audit P.R.O. rotational program, executing assurance and advisory audits while developing audit, analytics, and business acumen across enterprise teams.
Lead Toast's Fraud & Merchant Risk Operations to build scalable controls, tooling, and teams that reduce loss and friction across payments, embedded finance, and payroll.
Lead the global P2P and cross-border payments product area to design, launch, and scale fast, secure consumer payment experiences at global scale.
Lead product strategy and delivery for identity and fraud analytics in a remote Senior Product Manager role focused on driving measurable outcomes across clients and industries.
Slash is hiring an Operations and Partnerships Lead to manage bank and card network relationships and architect the compliance and operational systems that scale $10B+ in annual payments.
Lead Visa’s Payment Fraud Disruption ML efforts to design, deploy, and operationalize generative AI and advanced ML solutions that protect payment systems from fraud.
Lead AtoB’s fraud strategy and program execution to protect growth and build a best-in-class risk organization for a fast-scaling fintech serving trucking and logistics.
Lead product strategy and delivery for Experian’s identity and fraud analytics suite, partnering with data science and go-to-market teams to launch fraud scores, models, and revenue-driving solutions.
Lead delivery of Barclays' USCB Fraud platforms by translating product vision into technical execution, prioritizing features, and ensuring secure, performant product outcomes.
Kikoff is hiring a Senior Fraud and Risk Analyst to lead detection and mitigation of payment and account-level fraud across our fintech product suite in San Francisco.
Experienced product manager needed to drive risk and verification product strategy, lead cross-functional delivery, and translate analytics into compliant, customer-focused features for a remote U.S. role.
Senior Data Scientist (Fraud) to design and deploy ML-driven fraud detection, monitoring, and investigative analytics across Mercury’s risk systems for startups.
Lead design and development of high-scale risk and fraud systems, building APIs, decision engines, and cloud-native microservices to protect users and business operations.
Socratix AI is seeking a founding software engineer to design and deliver production-grade AI agents and core infrastructure for fraud and risk teams.
Lead the development of scalable APIs and decision engines as a Senior Software Engineer focused on risk and fraud mitigation for a US-based engineering organization.
Senior Consultant Machine Learning Engineer to develop and productionize ML-based fraud and security solutions for Visa's payments network in a hybrid Austin role.
Lead the rollout and operationalization of AI models for underwriting, fraud, collections, and customer engagement at a fast-moving, brand-focused fintech.
Senior-risk analyst role responsible for analyzing terabytes of data to identify compliance risks, build scalable monitoring controls, and deliver metric-driven improvements for Amazon's selling partner ecosystem.
Lead strategic channel relationships and expand adoption of LexisNexis Risk Solutions products as a National Account Manager focused on business services and enterprise risk solutions.
Experienced bilingual (Spanish/English) Pre-Sales Solutions Manager needed to design ARIC-based fraud solutions, lead technical-commercial engagements, and drive sales opportunities for Visa/Featurespace in the LAC region.
Work on OnePay's Risk engineering team to design and operate backend services and APIs that prevent fraud and protect customer accounts at scale.
Lead and operate Flex’s underwriting function as a hands-on director, driving high-quality credit decisions, policy development, and team growth for a fast-scaling fintech.
Experienced fraud analyst needed to investigate alerts, draft SARs, and strengthen anti-fraud controls for Toyota Financial Services in Plano, TX.
Lead cross-functional incident response and risk initiatives at Whatnot to protect customers and scale Trust & Risk operations across a fast-growing marketplace.
Lead product strategy and delivery for a fast-growing embedded-payments platform, owning acquiring, issuing, onboarding, fraud, settlements and platform services while scaling a high-performing product org.
Lead the development and execution of advanced fraud prevention strategies using AI and data science to reduce first-party fraud across Best Egg’s product suite while minimizing customer friction.
Lead the product strategy and execution for Robinhood’s credit card product and shared Money platform capabilities, building scalable payment, rewards, and operational infrastructure with a cross-functional team.
Support Walmart's risk and customer experience by investigating escalations, resolving account issues, and preventing loss as a Contact Center Resolution Specialist.
Early-stage AI infrastructure startup seeking a founding Customer Success Manager in Palo Alto to lead post-implementation relationships, drive renewals/expansions, and build scalable CS processes.
Senior Product Manager to define and deliver Phantom’s fraud and risk strategy across fiat rails and identity, launching scalable detection, prevention, and compliance solutions while building a team.
Lead the design and scaling of risk and payments experiences for a growing fintech, focusing on fraud controls and payment reliability across account opening and lending.
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.
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.
Lead the design and deployment of production fraud-detection models and graph analytics for a remote-first fintech team focused on high-impact, client-facing proof-of-concepts and scalable solutions.
Prosper seeks a Senior Credit Risk Analyst to design data-driven credit strategies and models that optimize risk decisions across personal loan and credit card products.
Visa is hiring a Sr. Manager, Specialized Risk Solutions and Consulting to lead GTM strategy, support enterprise sales engagements, and manage pricing, contracts, and solution delivery for risk products.
Lead the roadmap and scaling of a mission-critical Risk Platform at Amount, driving API-first services and ML/AI-powered decisioning while managing and mentoring a high-performing product team.
Lead the Risk & Payments product at Clutch, building secure, high-conversion payment and fraud controls across account opening and lending to protect members and drive business outcomes.
Lead product strategy and delivery for Amount’s Risk Platform, building API-driven, ML/AI-powered decisioning services to optimize risk management and fraud mitigation at scale.
LSU’s Office of Internal Audit is hiring Staff Auditors to perform audit testing, document workpapers, and support findings and follow-up to strengthen institutional controls and compliance.
Whatnot is seeking a Software Engineer on the Account Integrity team to build real-time, scalable systems that detect and prevent fraud and protect marketplace users.
Build high-performance, event-driven infrastructure and detection systems to protect Whatnot’s marketplace and balance safety with great user experience.
As a Data Scientist (POC) at Sardine, you will partner with clients to rapidly prototype and productionize ML and graph-based fraud detection models that reduce risk while preserving user experience.
Lead development and production deployment of graph-based fraud detection and advanced analytics solutions to reduce fraud losses and improve client experience at Bank of America.
Kraken seeks a detail-oriented Risk Program Manager to lead escheatment, internal fraud, commercial insurance, and regulatory risk programs in a fully remote, cross-functional environment.
Lead and scale Oscilar’s Solutions Engineering organization to deliver technical pre-sales excellence, design tailored risk-management solutions, and accelerate deal velocity across enterprise fintech and banking customers.
Lead Equifax’s ID&F data and analytics strategy to build AI-driven identity and fraud solutions that drive revenue, improve product adoption, and protect customers.
Serve as the Payments Systems Risk Analyst responsible for analyzing payment-system risks, conducting customer audits, tracking fraud, and delivering internal and customer training for a community-focused financial institution.
MLabs is hiring a Data Scientist to develop and productionize statistical and machine learning models that detect insurance fraud across workers' compensation and personal injury domains.
Lead market planning and commercialization for fraud investigation solutions at a global risk analytics leader, driving strategy, cross-functional alignment, and measurable adoption.
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