FinTech Fraud & Risk AI Automation Specialist
TikTok USDS Joint Venture
TikTok USDS Joint Venture LLC is seeking a candidate to monitor and protect the financial ecosystem by analyzing vast datasets for fraud typologies in real time. The role focuses on automating dispute evidence ingestion and payment signals using AI-driven tooling to accelerate response to fraud. The applicant will work with product and engineering to implement AI agents and automation, including OCR and LLM-based parsing, to streamline risk scoring and decisioning. #J-18808-Ljbffr TikTok USDS Joint Venture
- ...Joint Venture seeks a data-driven risk operations professional to safeguard... ...large datasets to detect advanced fraud typologies in real time and collaborate... ...product and engineering to deploy AI-driven tooling and AI Agents for automated dispute handling. You'll design...RiskFraud
- ...Manager, Customer Trust & Risk Operations to lead... ...protect the business from fraud, abuse, payment risk,... ...to improve automation, accuracy, and operational... ...support the Chargebacks Specialist responsible for dispute... ...retail, marketplace, fintech, or subscription businesses...RiskFraudWork at officeLocal area
$320k - $390k
...SentiLink provides innovative identity and risk solutions, empowering institutions and... ...LendIt, and have been named to the Forbes Fintech 50 list every year since 2023. We support... ...with identity verification or other fraud detection solutions (or a strong willingness...RiskFraudFull timeLive inWork at officeRemote workHome officeFlexible hours$155k - $190k
...technology for real life. Our AI-native platform helps... ..., streamline fraud checks with human-in-the... ...Role: The Enterprise Risk function at Sunbit is responsible... ...enable continuous, automated oversight of Sunbit's... ...within consumer lending or fintech. 3+ years of people...RiskFraudFixed term contractWork at officeImmediate start3 days per week$167.54k - $312.87k
...datasets to identify sophisticated FinTech fraud typologies in real‑time—such as... ...product and engineering to implement AI‑driven tooling and AI Agents to automate the ingestion of dispute evidence... ...loss occurs. Perform some hands‑on risk reviews for high‑value...RiskFraudTemporary workLocal areaShift work- ...shaping legal strategy at a rapidly scaling fintech company. This role is ideal for someone... ...(CCPA/CPRA, GLBA, etc.). Provide clear, risk-calibrated guidance that enables product... ...lifecycle of fintech products lending, payments, fraud, and beyond. A chance to leave behind...RiskFraudFull timeContract workWork at office
- ...about solving complex challenges in the fintech space? We’re looking for talented individuals... ...flows, ledgering, reconciliation, risk controls, operational processes, and customer... ...revenue, network fees, processing costs, fraud losses, rewards, operational costs, and customer...RiskFraudRemote workFlexible hours
$130k - $160k
...innovative identity and risk solutions, empowering... ...been named to the Forbes Fintech 50 list every year... ...systems, workflows, and AI‑powered tools to help our... ...Identify and execute on automation opportunities across the... ...teams Fintech, fraud, identity, or regulated...RiskFraudWork at officeRemote workHome officeFlexible hours$200k - $260k
SentiLink provides innovative identity and risk solutions, empowering institutions and... ...LendIt, and have been named to the Forbes Fintech 50. We have also been named a 2026 FICO Industry... ..., and meet with partners to shape fraud and identity strategies that mitigate risk...RiskFraudLive inWork at officeRemote workHome officeFlexible hours$200k - $240k
SentiLink provides innovative identity and risk solutions, empowering institutions and... ...LendIt, and have been named to the Forbes Fintech 50 list every year since 2023. Last but not... ...the company to research new types of fraud, develop new products, and provide analysis...RiskFraudWork experience placementLive inWork at officeRemote workHome officeFlexible hours$25k
...Technology About Plug Plug is an automotive fintech startup building the marketplace for... ...Venture Partners. We're building the most AI-native startup team in Los Angeles, full... ...KYC/KYB onboarding experience, mitigating fraud risk. Build reliable financial throughput that...RiskFraudFull timeRelocationRelocation package- ...difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic... ..., and financial technology, including processing, security, and fraud preventionPrior experience serving as an expert witness or...RiskFraudFull time
$71k - $80k
...JOB TITLE: Key Account Specialist, Dental LOCATION: Los... ...Sale Company, and Top Fintech Startup by CB Insights.... ...health, identify potential risks, and take corrective... ...impact. Powered by AI that helps people in life... ...employees. Recruitment Fraud Disclaimer We’ve...RiskFraudCasual workWork at officeRemote workFlexible hours$90k - $120k
About Acrisure A global fintech leader, Acrisure empowers millions of ambitious businesses... ...knowledge and sound judgment to analyze risk exposures, recommend solutions, and resolve... ...Applicant Privacy Policy. Recruitment Fraud Please visit here to learn more about our...RiskFraudImmediate startFlexible hours$138k - $172.5k
As a Process Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand... ...IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance Perform engagement...RiskFraudWork experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week- ...& Head of Digital Investigations & Cyber Risk, the Managing Director will be responsible... ...due diligence, anti-corruption and fraud investigations, civil and white collar criminal... ..., former journalists, financial crimes specialists, forensic accountants, and computer forensic...RiskFraud
$170k - $200k
...technology for real life. Our AI-native platform helps... ..., streamline fraud checks with human-in-the... ...Product, Engineering, Risk, Fraud, Compliance, Finance... ...optimizing processes, automating workflows, reducing costs... ...processing, payments, fintech, banking, or consumer lending...RiskFraudRemote workWork visa- BDO USA, LLP is seeking a Managing Director of Risk Advisory Services in California to lead engagements focused on internal auditing, internal controls, SOX readiness, IT risk, and fraud investigations. You will drive high-value solutions, mentor teams, and ensure exceptional...RiskFraud
- ...Clean Energy RevolutionBecome a Financial Data, Reporting & Automation Senior Specialist at Southern California Edison (SCE) and build a better... ...teams as required.Proactively identifies and manages financial risk through regular assessment and diligent execution of controls...RiskRemote work
$155k - $175k
...under the authority of a Principal, the Assurance Senior Manager, Risk Advisory Services is responsible for managing and delivering... ...control, financial and operational audit, business conduct and fraud/forensic investigations. In this role, the Assurance Senior Manager...RiskFraudContract workWork at office- Affirm is seeking a seasoned professional for the Bank Model Risk Management (MRM) team. You will validate credit/fraud models, build automated Python monitoring, and drive remediation with developers to ensure robust, compliant models. You will partner with Audit, Controls...RiskFraudRemote job
- Etsy is seeking a Senior Product Manager for its Risk and Fraud team, focusing on safeguarding the marketplace from financial loss. This role involves leading senior product managers to develop strategies balancing customer experience and risk management. Candidates should...RiskFraud
- ...Burlington - - Responsibilities: Deterrent to theft and fraud in high-risk areas of the store; Train and develop shortage associates; Monitor and audit inventory and POS transactions; Gather indicators of external theft and report to leadership; Coordinate with local...RiskFraudLocal area
$160k - $190k
...technology for real life. Our AI‑native platform helps... ..., streamline fraud checks with human‑in‑the... ...health, profitability, and risk frameworks that guide Sunbit... ...Excellence: Engineer automated, high‑fidelity... ...the Inc. 5000 and Forbes Fintech lists. Sunbit is an Equal...RiskFraudWork at officeImmediate start3 days per week$75k - $90k
...commitment to absolute integrity. East West Bank gives people the confidence to reach further.OverviewWe are looking for Risk and Operations Fraud Supervisor to join our global payment operations group. The position is responsible for building and managing teams of fraud...RiskFraudFull time- SentiLink is seeking a Head of Fraud Intelligence to elevate the Fraud Intelligence Team (FIT) into a high-impact function. You will oversee the evolution of FIT, ensure high-quality labeling, generate actionable insights, and develop future talent while driving measurable...RiskFraudRemote job
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance... ..., or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...RiskFraud
- ...Why Join Us: Position with opportunity to lead and improve Risk, Compliance, Information Security, BSA and CRA programs, leading an... ...Compliance laws and regulations Operational risk management, including fraud prevention, business continuity planning, and crisis management...RiskFraud
- ...Chief Risk Officer (CRO), Financial Services, Banking About the Company Financially stable banking business with year-on-year... ...will also be involved in operational risk management, including fraud prevention, business continuity planning, and crisis management,...RiskFraud
- SentiLink builds models that financial institutions rely on to catch fraud in real time. We’re hiring a Manager to own governance end to... ...-to-day. This is a remote, US-based role requiring deep model risk, governance, and regulatory knowledge, plus hands-on ability with...RiskFraudRemote work
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