Fraud Risk Architect — Debit Card Analytics
$115.2k - $216kSocial Finance, Inc. (SoFi)
Social Finance, Inc. (SoFi) is looking for a passionate Staff Fraud Risk Analyst to help implement effective fraud strategies. You will work on fraud strategies during the customer journey and ensure a safer, transparent environment. The ideal candidate has 5+ years of experience in Fraud Analytics, with deep expertise in SQL and Python. This role emphasizes balancing security and customer experience while architecting scalable data systems. Competitive compensation and benefits are offered, including a base pay range of $115,200.00 – $216,000.00 annually. #J-18808-Ljbffr Social Finance, Inc. (SoFi)
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$200.7k - $250.9k
Mercury is seeking a Senior Risk Strategist to focus on card fraud strategies in a hybrid work environment. This role requires 6+ years of analytical experience, with a strong emphasis on card fraud detection and compliance. You will partner with various teams to implement...RiskFraudRemote job- About the Role Mercury seeks a Senior Risk Strategist to own card fraud and dispute strategy, combining data-driven analysis with cross-functional... ...solutions and process improvements Requirements 6+ years in analytical roles with 4+ years in card fraud detection/strategy...RiskFraud
$200.7k - $250.9k
...with our product. We are looking to hire a card strategist to bring deep domain expertise and an analytical approach to our Risk Strategy team, driving impact in this crucial... ...As a Senior Risk Strategist focused on card fraud, you’ll own and shape Mercury’s card fraud and...RiskFraudRemote work- ...sensitive information. The role requires coordinated program implementation across multiple offices, frequent risk-based sweep management, and the development of an analytics pipeline for TSCM. A strong background in technical security and discretion in handling sensitive...RiskContract workWork at office
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- ...patients worldwide. The Test Architect is a senior individual... ...classification, ensuring higher-risk components receive deeper verification... ...such as AWS. Excellent analytical and debugging skills across... ...Heartflow has become aware of a fraud where unknown entities are...RiskFraudFull timeContract workFor contractorsLocal areaWorldwideRelocation
$302k - $335k
About the Team 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... ...interventions, and improvements to our systems. The Analytics & Automation team helps USRO operate more...RiskFraudWork at office3 days per week$115.2k - $216k
...Staff Fraud Risk Analyst We are searching for a passionate Staff Fraud Risk... ...Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account... ...experience. What you’ll do: Architect and scale robust table structures...RiskFraudWork experience placementRemote work- ...the SOX requirements. The PMO facilitates risk assessment and scoping, prepares the... ...testing for systems and controls, and the Data Analytics team develops and implements testing... ...program execution (risk assessments, testing, fraud risk detection, deficiency analysis)....RiskFraudWork at officeRemote work
- ...job Engagement Manager - Credit Risk Strategy Role:... ...data-driven financial risk and fraud strategies across money movement... ...actions Leverage advanced analytics, statistical modelling, and deep... ...optimization using payments, card/ACH, and account-level data...RiskFraudWork at office
- Senior Manager, Advanced Analytics, Fraud & Safety Operations United States Airbnb was born in 2007 when two hosts welcomed three guests to... ...learned. Your Expertise: 8+ years of experience in analytics, risk, or safety; 3+ years leading high‑performing teams. Proven...RiskFraudWork experience placementRemote work
- ...Francisco or New York. This role involves managing credit risk for high-net-worth individuals and ensuring... ...experience in credit risk management, strong SQL and analytical skills, and an understanding of charge card economics. You will work closely with the finance team...Risk
$150k - $210k
...financial technology company based in San Francisco is seeking a Fraud Strategy Manager to lead the onboarding fraud strategy. This... ...approach to building frameworks for fraud evaluation, balancing risk against customer experience. Ideal candidates will have substantial...RiskFraudFlexible hours- ...authorization rates, lower processing and fraud costs, and better partner... ..., revenue, and margin. Strong analytical judgment and comfort working... ...with fraud prevention, risk decisioning, chargeback management... ...processors, acquirers, banks, card networks, or other financial...RiskFraudFull timeTemporary workWork at officeLocal areaRemote work
$130k - $150k
...compliance controls across our credit card programs. Cardless is a program manager... ...You’ll work closely with Compliance, Risk, Operations, Fraud, and Customer Support to ensure our... ...practical control assessments. Excellent analytical and writing skills, with the ability...RiskFraudWork at officeFlexible hours- About the team The Commercial Risk Control team sits in the first... ...ratios, customer risk tiers, fraud/loss rates, and revenue concentration... ...of Defense model. Strong analytical data literacy with the ability... ...including KYC/AML, sanctions, card network rules, and data...RiskFraud
- ...disbursed to accounts, wallets, and cards and collected locally in 40... ...As Manager in the Enterprise Risk team, you will play a key role... ...KYC, transaction monitoring & fraud operations, finance,... ...residual risk assessment. Strong analytical skills with experience in trend...RiskFraudWork at officeFlexible hours3 days per week
$170k - $220k
...key product metrics, synthesizing insights from product analytics, partner data, and operational metrics to identify... ...the payments ecosystem including payment rails (ACH, card networks, wire, RTP), fraud and risk management, regulatory frameworks, and merchant/consumer...RiskFraudVisa sponsorship- ...are looking for an experienced Manager, Fraud Risk, who will own end-to-end fraud strategy... ...supplementary fraud indicators in co-brand card programs Evaluate new data sources and... ...-1 CPT, J-1, TN or other types of work authorization)** #J-18808-Ljbffr Augment AnalyticsRiskFraudH1bFlexible hours
$122k - $140k
...candidate will join Prosper's Credit Risk team. The Credit Risk team uses analytics tools to develop strategies that... ...skills to develop verification and fraud strategies using models and data in... ...industry, consumer personal loan / credit card experience is a plus ~ Strong...RiskFraudLocal areaRemote workFlexible hours- ...front of external and internal risks, screening all new employees,... ...an advanced understanding of fraud and risk, working with internal... ...banking industry experience Good analytical skills with a strong attention... ...bank statements, credit card statements and other financial...RiskFraudLocal area
$225k - $275k
...started with co‑branded credit cards and rebuilt them to be smarter... ...you. Role Summary As Head of Risk Product Strategy, you will own... ...role requires equal parts analytical rigor, cross‑functional influence... ...line management, authorization, fraud prevention, and account...RiskFraudFlexible hours$195.42k - $370.53k
...platforms and ecosystems; identify key IT risks,opportunities, and investments needed,... ...includingcard networks, core banking platforms, fraud platforms, and modern cloud-nativebanking... ...implement AI-powered tools forpredictive analytics on project timelines and risks and...RiskFraudFull timeH1bLocal area- Lead Bank seeks a Card Operations Analyst to ensure the efficient,... ...operation of the bank’s card products (debit, credit, and prepaid). You will... ...reporting, and performance analytics, with close attention to regulatory requirements and risk management. #J-18808-Ljbffr...Risk
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