Fraud Tech Lead - AI-Driven Risk & Ops (NYC/CDMX)
Socket.dev
Nelo seeks a Member of Technical Staff - Fraud to architect and own the fraud detection and mitigation stack for a high-volume lending platform. You will assess risks, set a roadmap, and lead end-to-end controls to protect a fast-growing fintech with operations in New York and Mexico City. You will drive precision-first detection, build a scalable fraud ops function, and collaborate directly with founders. Expect rapid experimentation, AI-enabled workflows, and high accountability for risk #J-18808-Ljbffr Socket.dev
$10k
...authorizing payments, flagging risk, categorizing spend,... ...interfaces with our fraud, compliance, and... ...decisioning ops team through automation and AI assistanceDrive business... ...outcomes through metric-driven software developmentOwn... ...support to NYC or SF (as needed)CanadaGroup...RiskFraudFull timeWork at officeHome officeFlexible hours$130k - $250k
Corporate Engineering - Fraud Hub Lead EngineerAt BNY, our... ...teams harness cutting-edge AI and breakthrough... ...Engineeringteam. This role can be in NYC, NY or Pittsburgh, PA... ..., security, model risk management, and... ...operate streaming, event‑driven systems for real‑time Fraud...RiskFraudTemporary workWorldwideFlexible hours$10k
...authorizing payments, flagging risk, categorizing spend, and... ...to build systems across Fraud, UIM (User & Identity... ...closely with Fraud Ops, Risk Strategy, Security... ...Parental Leave ~ Unlimited AI token usage ~ Pet... ...~ Relocation support to NYC or SF (as needed)...RiskFraudFull timeWork at officeHome officeRelocation packageFlexible hours- ...the company, focused on Risk & Compliance, Customer Support... .... We are looking for a Tech Lead who will serve as the... ...workflow orchestration, AI/ML pipelines, event... ...stakeholders across Risk Ops, Customer Ops, Sales Ops... ...pipeline integration, event-driven architectures, contact...RiskLocal areaRemote workFlexible hours
- A leading fintech start-up in New York City is seeking a Technology Operations Lead. This on-site role involves IT support, cybersecurity, and project planning with a focus on AI tools and emerging technology. Ideal candidates have 2-4 years of relevant experience, strong...Suggested
$10k
...authorizing payments, flagging risk, categorizing spend, and... ...do it.Join our growing Ops Engineering team and... ...pushing to use AI to automate workflows end... ...internal toolsCreate data-driven features and analytics that... ...moreRelocation support to NYC or SF (as needed)...RiskFull timeWork at officeHome officeFlexible hours- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...RiskFraudRemote job
- ...transform into truly AI-native organizations... ...we're looking for a Lead Solutions Engineer in our NYC headquarters. As... ...Team to architect AI-driven solutions for the... ...solve complex credit, risk, and fraud challenges. You are... ...in their decisioning tech stack. If you are...RiskFraudContract workWork at officeWorldwideHome office3 days per week
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance... ...harvesting and rule implementation, with duties based in our NYC office. This is a critical role in protecting our...RiskFraudWork at office
$213.96k - $411.43k
...Financial Services Technical Lead - Northeast (New York,... ...CIOs, Chief Architects, AI leaders, technical and... ...Computing supporting risk analytics, Monte Carlo simulations... ...workloads, including fraud detection, risk... ...business outcomes through data-driven benchmarking results.**...RiskFraudLocal areaRemote workWork from homeWorldwideShift work- ...experiences. Glassbox is a leading force in shaping digital... ...accessibility, prevent fraud, and more. Leveraging AI-driven customer intelligence, Glassbox... ...the rhythm and surface risks; delivery execution stays... ..., and stand up the design ops, rituals, and standards, including...RiskFraud
$170k - $200k
...You'll have an AI-first mentality... ...relocate to the NYC Metro area to qualify... ..., fraud detection, forecasting... ...Champion data-driven decision-making... ...least 3+ years leading multi-disciplinary... ...modeling, and fraud/risk models Experience... ...consumer or tech startups ABOUT...RiskFraudRemote workRelocation- ...customers faster, and reduce risk at every stage of the customer... ...Role We are actively building AI-driven applications that streamline... ...external-facing models in the risk/fraud space and know the messy... ...of 2 days per week in our SF/NYC office. Candidates should be based...RiskFraudWork at office2 days per week
- ...their revenue. Our innovative AI-driven platform resolves payment disputes... ...skills and the ability to lead processes independently in a fast... ..., with time split between our NYC office and remote work. Some... ..., and their applications in fraud prevention, chargeback management...FraudWork at officeRemote work
$166k - $343k
...Systems Engineer - NYC MetroThis role has... ...enterprise networking with AI-driven solutions that... ...requirements.Lead technical discovery... ...people, culture and tech at HPE. #unitedstates#networkingJob... ....Recruitment Fraud AlertWe have become... ...individual’s own risk, and HPE disclaims...RiskFraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home- ...limits of what's possible.As a Lead Software Engineer at... ...capabilitiesDevelop and refine trust and risk signal services that support fraud detection and identity... ...and implement event-driven architectures and APIs... ...of enterprise-authorized AI-assisted engineering practices...RiskFraudFlexible hours
- ...Required Skills Ai & securityApp... ...development. You will lead the evolution of our... ...platform by embedding AI-driven controls directly... ...enabling continuous risk discovery,... ...identities, document fraud, account takeover attempts... ...Working Place: NYC, New York, United States...RiskFraudFull timeRemote work
- ...facilitate trust for a digital-first world. Today, impersonation, fraud, AI-driven scams, and identity abuse spread faster than any security... ..., messy, fast-moving threat landscape into clarity: surfaced risks, evidence, workflows, decisions, and automated action. The...RiskFraudFull timeWork at officeImmediate startFlexible hours
- ...Role Findigs runs an AI underwriting engine... ...Reporting to the Lead Analytics Engineer,... ...translate real-world rental risk and behavior into... ...income estimation, fraud signals). ML... ...office. Mission-Driven Culture: A collaborative... ...disclosure as required by NYC Pay Transparency Law...RiskFraudFull timeWork at officeWork visa
$157k - $212k
...heavily in advanced AI capabilities—... ...to architect the AI-driven future of the Banking... ...are looking for a Lead Value Partner to own... ...underwriting, automated fraud mitigation, hyper-... ...in OPEX savings, risk reduction, or net-new... ..., Big 4, or elite tech consultancy, built...RiskFraudFull timeWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours- ...for product innovation by leading customer-centric... ...Consumer & Community Banking Fraud Strategy organization, you... ..., graph-based risk detection, sequence modeling... ...Engineering, Data Science, Fraud Ops, MRM), staying ahead of... ...results, and make data-driven platform decisions....RiskFraudWork visa
$117.58k - $154.32k
...Infra to join our Tech Strategy & Ops team.Oscar is the... ...developer tooling, AI infrastructure and... ...infrastructure.You will lead the planning and... ...decisions, manage risks, and drive... ...experience.Metrics-driven program and project... ...from recruitment fraud here. At Oscar, being...RiskFraudFull timeWork experience placementWork at officeFlexible hours$152k - $193k
...we won Blockchain and AI innovation and application... .... We’re all owners, driven by a shared vision to create... ...Manager for our Fraud team to lead the building, unification... ...of our next-generation risk platform. This role requires... ...performance) SF/NYC: $152,000 - $193,000 Miami...RiskFraudFlexible hours- ...OfficerLocation: Hybrid in NYC (Local only) Term:... ...will build a data-driven culture across all... ...analytics and AI capabilities, and ensure... ...Partner with Compliance, Risk, and Legal to meet... ...credit decisioning, fraud detection, and cross... ...use cases.Build and lead a high-performing...RiskFraudLocal areaShift work
- ...0 currencies, we are a leading processor of USD payments... ...President, Applied AI/ML Lead (Sr Level IC role... ...deploy models that improve fraud/risk outcomes, operational... ...-positive reduction, ops productivity, client outcomes... ..., latency/cost-driven optimization)Robust evaluation...RiskFraud
- A leading financial services firm in New York City is looking for a Senior Business Analyst specializing in Credit Risk. The ideal candidate will have over 10 years of experience in credit risk... ...while contributing to innovative AI projects. #J-18808-Ljbffr GlobalPointRiskRemote work
- ...OP Labs builds Optimism, an open-source blockchain... ...remote-friendly but the NYC office is our center of... ...We are seeking mission-driven contributors who thrive... ...performance issues. Use AI-assisted engineering tools... ...to us. Thank you for helping us prevent fraud....FraudFull timeWork at officeRemote work
- ...healthcare, finance, compliance-driven SaaS) Proficiency in... ...hybrid offices in NYC and Vancouver, Canada.... ...team syncs and pair-coding/tech discussions. Camera is required... ...level. No Leetcode. AI allowed. Non-technical interviews with ops & c-suites: as many as you...Remote work
- ...playbooks while partnering with CX, GTM, Finance, and Product to drive measurable impact. You will report to the Director, CX Ops & Fraud; in-person at NYC or SF headquarters with 3-4 days in the office per week. Strong analytical instincts and first-principles problem...FraudWork at office
- ...reconciliation, remittances, risk): deciding what... ...to enable trusted AI outcomes on our... ..., funnel drop-off, fraud and loss trends,... ...Communicate data driven findings clearly to... ...coming from industry-leading companies like Brex... ...Daily office lunch in NYC Office ~ Paid...RiskFraudFull timeWork at officeRemote workVisa sponsorshipFlexible hours
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