Senior Fraud Researcher: Live Investigations & Fraud Analytics
Plaid Inc
Plaid Inc. is seeking a Senior Fraud Researcher to drive live investigations and translate findings into scalable detection. You will work with Data Science, ML, and Product to shape next-generation fraud capabilities and defenses across Plaid's network. You’ll lead complex investigations into identities, devices, and transactions, reconstruct attacker sequences, and produce actionable insights to improve models, rules, and tooling. #J-18808-Ljbffr Plaid Inc
- Plaid is seeking a Senior Fraud Researcher based in San Francisco to lead complex fraud investigations, translate findings into actionable improvements, and collaborate with Data Science and Product teams. This role drives the enhancement of Plaid's fraud capabilities directly...SeniorFraud
$131k - $151k
...As Program Manager, Corporate Investigations and Internal Control, you'll... ...but not limited to, corporate fraud, conflicts of interest,... ...experience with Excel and data analytics tools and a passion for leveraging... ...in which the applicant lives and/or from which they will perform...SeniorFraudShift work- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving... ...will have over 5 years of relevant experience and strong analytical skills, leveraging AI tools to enhance investigation...SeniorFraud
- ...of people rely on to live a healthier financial... ...London and Amsterdam. Our Fraud team's mission is to... ...depend on real-world investigation and research to stay ahead of... ...adaptive adversaries. As a Senior Fraud Researcher, you... ...network signals, and analytics platforms — to detect...FraudWork experience placementLocal area
- ...A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...SeniorFraud
- Prosper is seeking a Senior Credit Risk Analyst to join our Credit Risk team. You will develop credit and fraud strategies using data and machine learning to optimize risk decisions... ...to implement risk improvements. A strong analytical background and collaboration skills are...SeniorFraudRemote job
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...SeniorFraud
- Rocketlist is looking for a Senior Risk Strategist based in San Francisco, California. You will own and execute card fraud strategy, leveraging data analysis to reduce fraud losses... ...has over 6 years of experience in analytical roles, including 4 years in card fraud detection...SeniorFraud
- A leading hospitality company in San Francisco is seeking a Senior Manager, Advanced Analytics, Fraud & Safety Operations. In this role, you will lead a talented team to enhance data-driven safety measures for the global community. Responsibilities include managing analytical...SeniorFraud
- Prosper Marketplace is seeking a Senior Credit Risk Analyst to design and optimize credit and fraud strategies using data and models in Prosper’s US marketplace. You... ...plus experience with segmentation and financial analytics. A Bachelor’s degree and 2+ years in credit risk...SeniorFraud
- ...underserved populations. We are growing the hospital’s predictive analytics team, whose charter is to leverage large datasets to improve... ...notes from the electronic health record (EHR) system Research and assess the use of large language models to develop interpretable...SeniorWork experience placementWork at officeImmediate start
$172.5k - $222.5k
...Circle Fraud Risk Management Role Circle is one... ...success and our employees live by our company values:... ..., oversee fraud analytics and detection capabilities... ...documentation, investigative rigor, and timely regulatory... ..., and reported to senior management and regulators...SeniorFraudLocal areaFlexible hours- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to... ...'s tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from...SeniorFraudWorldwide
- ...the way we work and live. We’re growing... ...! About the role Fraud is at the heart of... ...center of it. As a Senior Fraud Product Analyst... ...own high-impact analytics work that directly... ...fraud analytics investigations, audits, and data... ...Customer‑facing teams Research emerging fraud...SeniorFraudFull timeFor contractorsInternship
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
- About the Team The centralized Workplace Investigation Team (WIT) sits within the Legal... ...security breaches. About the Role The Senior Workplace Investigations Business Partner... ...investigations, including matters involving fraud, data misuse, or security‑related concerns...SeniorFraudHourly payWork at officeLocal areaFlexible hours
- .... Empowering the world starts with living our values and empowering our team.... ...of the office. We're looking for a Senior Human Factors Researcher to join our Design Research team. This... .... Judgment and organization: Sharp analytical judgment under pressure, with...SeniorWork at officeLocal areaFlexible hours2 days per week3 days per week
- Senior Manager, Advanced Analytics, Fraud & Safety Operations United States Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every...SeniorFraudWork experience placementRemote work
- Plaid is seeking a Senior Fraud and Abuse Operations Analyst in San Francisco. This role... ...responding to fraud incidents, driving investigations, and shaping product strategies related... ...of relevant experience and strong analytical and communication skills. The position...SeniorFraud
- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...SeniorFraudFull time
- ...find the answer anyway. We're a boutique investigations firm serving law firms and corporations in high‑stakes disputes —involving fraud, hidden assets, and adversaries who've worked... ...operations Master both desktop research and old‑fashioned shoe‑leather investigative...SeniorFraudFull timePart time
$112k - $135k
Senior Scientist I Analytical Development Alumis Inc. is a precision medicines company with the mission to transform the lives of patients with autoimmune diseases. Even with treatment innovations... ...statistical methods Assist in investigation for various non-conformance...Senior$150k - $180k
...company dedicated to improving patients’ lives by Overcoming Resistance In Cancer.... ...a lab-based, highly motivated Senior Scientist in Analytical Sciences. The candidate will be part... .... Provide technical guidance during investigations at CDMOs/ CROs in collaboration with...SeniorContract workShift work$163.6k - $245.4k
...brands. You will be responsible for building analytical frameworks, evaluating heuristic and ML-... ...analytics within risk, compliance, fraud, lending, or similar decisioning domains... ...access to opportunity, and we strive to live by these same values in building our workplace...SeniorFraudLocal areaRemote workWork from homeFlexible hours$87.2k - $169.3k
...Team That's Advancing Clinical Research We're looking for a... ...this role, you'll partner with investigative sites and cross-functional teams... ...tolerance policy for candidate fraud. All information and... ...helping customers improve the lives of patients everywhere. Thank...SeniorFraudFull timePart timeImmediate startWorldwide$1,000 per month
...Senior User Researcher Credit Genie is a mobile-first financial wellness platform designed to help... ...financial tools that improve people's lives — and research ensures we're solving... ...to-end. ~ Excellent study design, analytical thinking, and communication skills....SeniorTemporary workWork at officeImmediate startRemote workFlexible hours$120k - $210k
...real time with zero maintenance. Teams use us for fraud/risk monitoring, live inventory, customer-facing analytics, and ML pipelines. We’re trusted by 30+... ...General Catalyst. About the Role We’re hiring a Senior Business Operations to help shape Artie’s next chapter...SeniorFraudWork at officeRelocationVisa sponsorshipRelocation package- Airbnb, Inc. is seeking a Senior Manager, Analytics - Fraud & Safety Investigations in San Francisco. The successful candidate will lead a team analyzing and improving fraud and safety operations on a global scale. Responsibilities include defining KPIs, building dashboards...Fraud
$85k - $100k
Senior Associate, Risk Advisory Services Job Description Job... ...information technology, and fraud investigations. In this role, the Senior,... ...completion of analysis and research of client issues Documents... ...Working knowledge of data analytics software such as IDEA or ACL...SeniorFraudContract workWork at office$75k - $100k
...device ecosystem. We are looking for an investigator that loves the challenge of analysing complex... ...our security incident response process. Analytical work will span our corporate, clinical... .... Heartflow has become aware of a fraud where unknown entities are posing as Heartflow...SeniorFraudLocal areaWorldwideRelocation
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