Fraud & Abuse Operations Specialist
Plaid
Plaid is seeking a Fraud and Abuse Operations Analyst in San Francisco to respond to fraud events, conduct investigations, and support cross-functional teams. The ideal candidate will have over 3 years in fraud operations, strong data analysis capabilities, and a solid grasp of fraud typologies. This role requires detailed incident triaging and collaboration across teams to develop strategies aimed at risk mitigation within Plaid's operations. Attractive benefits including equity, medical, dental, and 401(k) are provided. #J-18808-Ljbffr
- ...London and Amsterdam. We are the first line of defense against fraud and abuse on the Plaid platform. Our mission is to ensure the safety... ...for consumers and customers. As the Fraud and Abuse Operations Lead, you will be responsible for responding to fraud and abuse...FraudWork experience placementLocal area
- ...Plaid is seeking a Fraud and Abuse Operations Lead in San Francisco to safeguard the platform from fraud and abuse events. You will manage investigations, driving resolutions and shaping product strategies to enhance fraud mitigation measures. The ideal candidate will...Fraud
- ...Plaid is seeking a Senior Fraud and Abuse Operations Analyst in San Francisco. This role involves safeguarding the Plaid platform by responding to fraud incidents, driving investigations, and shaping product strategies related to fraud prevention. Successful candidates...Fraud
$320k - $405k
...An AI research organization seeks a Software Engineer for the Account Abuse team to develop systems that analyze signals for integrity and security. The ideal candidate has a Bachelor's in Computer Science and 3-10 years of relevant experience. Responsibilities include...Fraud- Bank of San Francisco seeks a Central Operations Specialist in San Francisco to manage fraud alerts, dispute processing, and back-office support. Candidates must have 5+ years of experience in banking functions, emphasizing client service, multitasking, and teamwork. The...FraudWork at office
$118k - $123k
Parafin, located in San Francisco, is seeking a Risk & Payments Operations Specialist to enhance operations and support small businesses. The candidate will manage processes for payments and fraud, conduct risk assessments, and collaborate with various teams. Looking for...FraudRemote jobFlexible hours- Central Operations Specialist Job Responsibilities Fraud Alerts and Dispute processing related to ACH, as well as Debit Cards, Real Time Payments, Checks, Wires. Accurate and timely review and processing of Wire Transfers and Foreign Check Collections. Timely disposition...FraudWork at officeLocal area
$118k - $123k
...About the Position We are looking for a Risk & Payments Operations Specialist to help us scale operations and grow our capital products.... ...and building best-in-class processes for payments and fraud. You will become an expert on Parafin's Capital products, digging...FraudWork experience placementWork from homeFlexible hours- ...-5, embeddings, and fine-tuning. We also operate inference infrastructure at scale. There'... ...important to us than unfettered growth. The Fraud Engineering team works within our Applied... ...a software engineer with anti fraud & abuse experience to help architect and build our...FraudImmediate start
- About Flagright: Flagright is an AI operating system for financial crime compliance used globally... .... We are hiring a Product Operations Specialist who will play a critical role in driving... ...Preferred Skills Understanding of anti-fraud, anti-money laundering, or compliance...FraudWork at officeVisa sponsorship
$196k - $220.5k
...responsible for ensuring users find belonging by minimizing exposure to abuse on the platform. We're looking for a Product Manager to lead our... ...cross-functional stakeholders. Previous work in spam, abuse, fraud, account integrity, Trust & Safety, or a strong passion to learn...FraudFull time$320k - $405k
...Software Engineer, Account Abuse San Francisco, CA | New York City, NY About Anthropic... ...with a focus on integrity, spam, fraud, or abuse detection. ~ Proficiency in Python... ...at scale Have worked closely with operational teams to build custom internal tooling...FraudWork at officeImmediate startVisa sponsorshipFlexible hours$96k - $144k
...an integral part of Klaviyo's abuse prevention, detection, and... ...educational mindset. The Compliance Operations Analyst plays a key role in... ...alerts and incidents with Specialists and peers; participate actively... ...the loop. ~ Anti-abuse and fraud prevention tools— proven...FraudTemporary work$220k - $275k
...looking for a Manager to lead our Scaled Abuse Countermeasures and Research (SCAR) team -... ...account creation, login abuse, spam, scams, fraud, and other high-volume threats. This is an opportunity to reshape how the team operates: set a sharper strategy, stand up a...FraudFull timeRelocationRelocation package- ...OpenAI is seeking a Software Engineer for the Fraud Engineering team to design and develop systems for fraud detection and remediation. The role emphasizes balancing fraud loss and customer experience while utilizing advanced AI technologies. The ideal candidate should...Fraud
$180k - $275k
...Safety Engineer to protect millions of users while maintaining a high level of service. In this role, you will own systems for detecting fraud and malicious content, design scalable infrastructure, and empower support teams to act quickly against threats. The ideal candidate...Fraud$34 per hour
...ride-hailing company hire a VH6 Associate to support daily fleet operations at its test sites in the Austin area. In this role, you will... ...) check, and drug screen. ~ Must comply with the Substance Abuse Policy. Benefits ~ Pre-tax commuter benefits...Hourly payOngoing contractFull timeContract workTemporary workWork experience placementLocal areaFlexible hoursShift work$189k - $280k
About the Team At OpenAI, our User Safety & Risk Operations team is responsible for safeguarding our platform and users from abuse, fraud, and emerging threats. We operate at the intersection of product risk, operational scale, and real-time safety response-supporting...Fraud$96k - $144k
Klaviyo Inc. is seeking a Compliance Operations Analyst in San Francisco, CA to monitor and investigate compliance operations and abuse issues. The ideal candidate should have over 3 years of experience in a SaaS, anti-abuse, or compliance role, along with strong data...- About the Team At OpenAI, our User Operations team safeguards our products and users from abuse, fraud, and safety risks. We serve as part of the company’s frontline safety infrastructure—helping ensure real-world user experiences translate into timely, high-integrity decisions...FraudWork at office3 days per week
$210k - $280k
About the Team At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory non-compliance, and other emerging risks. We operate at the intersection of operations, compliance, user trust, and safety...FraudWork at officeRelocation package$210k - $280k
About the Team At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory non-compliance, and other emerging risks. We operate at the intersection of operations, compliance, user trust, and safety...FraudWork at officeRelocation packageNight shiftRotating shift- ...Data Operations Associate, Opinion Research Remote, United States (Bay Area, NYC, Washington DC, Seattle, or Portland metro areas)... ...Familiarity with data quality assurance tools or respondent fraud detection approaches. Organisation & Communication Strong...FraudRemote workFlexible hours
$120 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Healthcare operations Evaluator Type: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities Evaluate AI-...Remote jobContract workSummer workWork at office$252k - $335k
Strategic Operations Lead, User Safety & Risk Operations Trust & Safety - San Francisco At OpenAI, our User Safety & Risk Operations (USRO) team helps protect our products and users from abuse, fraud, safety risks, and other forms of misuse. We operate at the front line...FraudWork at office3 days per week$252k - $280k
About the Team At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory non-compliance, and other emerging risks. We operate at the intersection of operations, compliance, user trust, and safety...Fraud$89.83k
...Operations Specialist American Academy of Ophthalmology (AAO) Location: San Francisco, CA (Hybrid) About Us The American Academy of Ophthalmology (AAO) is the world's largest association of eye physicians and surgeons, dedicated to advancing the lifelong...Contract workFixed term contractWork experience placementWork at officeRemote workWorldwide2 days per week3 days per week- ...is seeking an Engineering Manager, Trust & Safety to lead a high-performing engineering team focused on protecting users from abuse and fraud. Key responsibilities include managing team growth, driving technical direction for detection systems, and collaborating with cross...FraudFull time
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation... ...for litigation. - Analyze data for evidence of fraud, waste and abuse. - Review and evaluate referrals to determine the need for additional...FraudFull timeWork experience placementWork at officeLocal area
- ...communications technology company is seeking a remote Senior Software Engineer to develop fraud detection products. You'll contribute to the Device Fingerprinting product, guarding against fraud and abuse while partnering with product leaders. Ideal candidates have 6+ years of...FraudRemote work
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