Senior Fraud Researcher: Live Investigations & Detection
Plaid
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 impacting product design. The ideal candidate has extensive experience in applied fraud, a strong investigative mindset, and exceptional communication skills to address both technical and non-technical audiences. Experience with SQL and Python is preferred, alongside fluency in data environments. #J-18808-Ljbffr Plaid
$155.98k - $174.33k
...VOTRE PROFIL Corporate Investigations and Internal Control Senior Manager Publiée le 0... ...limited to, corporate fraud, conflicts of interest, misuse... ...AI for enhanced risk detection, process automation,... ...location in which the applicant lives and/or from which they...SeniorFraudPermanent employmentFull timeShift work- ...As Corporate Investigations and Internal Control Senior Manager you will lead critical initiatives across Corporate... ..., but not limited to, corporate fraud, conflicts of interest, misuse of company... ...to leverage AI for enhanced risk detection, process automation, report...SeniorFraudShift work
- ...millions of people rely on to live a healthier financial... ...and Amsterdam. Our Fraud team's mission is to help companies detect and prevent fraud using... ...depend on real-world investigation and research to stay ahead of adaptive adversaries. As a Senior Fraud Researcher, you will...FraudWork experience placementLocal area
$139.6k - $225.78k
Palo Alto Networks in San Francisco is looking for a skilled Security Researcher to enhance their security team. The role involves tracking malware incidents, developing innovative detection mechanisms, and leading machine learning projects. Candidates should have a MS...Senior- The Association of Certified Fraud Examiners, Inc. is looking for a Corporate Investigations and Internal Control Senior Manager in San Francisco, California to lead critical initiatives across corporate investigations, forensic analysis, and internal audit. You will act...SeniorFraud
- 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
- ...Senior Analyst, Compliance Operations Circle is committed... ...success and our employees live by our company values:... ...through in-depth customer investigations and continuous monitoring... ...relative to money laundering or fraud schemes including detection and reporting of...SeniorFraudRemote workFlexible hours
$172.5k - $222.5k
...Circle Fraud Risk Management Role Circle (NYSE... ...success and our employees live by our company values:... ...fraud analytics and detection capabilities, and... ...maintaining documentation, investigative rigor, and timely... ...mitigated, and reported to senior management and...SeniorFraudLocal areaFlexible hours- ...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... ...shapes how we detect, understand, and combat... ...fraud analytics investigations, audits, and data... ...‑facing teams Research emerging fraud trends...SeniorFraudFull timeFor contractorsInternship
$136k - $200k
...About the Team The centralized Workplace Investigation Team (WIT) sits within the Legal... ...and 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$243k - $284k
...The Role We're hiring a Senior Incident Response Engineer to anchor a16z's detection and response work. You'... ...see capital call wire fraud attempts, vishing campaigns... ...Experience leading live incidents end to end —... ...eradication, forensic investigation, and post‑mortem — across...SeniorFraudWork at office2 days per week- ...Global Investigations & Forensic Accounting Senior Managing Director Ankura is a team of excellence founded on... ...addressing issues related to corruption, fraud, or accounting misstatements. We... ..., technical accounting research, fraud risk assessments, compliance...SeniorFraudFlexible hours
$74.16k - $107.11k
Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...SeniorFraudFull timeInterim roleLocal areaFlexible hours- Ethos Risk Services is looking for an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent insurance claims. This role involves stationary and mobile surveillance, gathering video evidence, and creating thorough reports for clients...SeniorFraud
- ...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
- ...Government Services, LLC is seeking an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative in San Francisco... ...knowledge in investigative methods and fraud detection. You will be tasked with managing ongoing investigations...Fraud
- ...identities in real time and stopping fraud before it starts. The mission... ...Role We are looking for a Senior Product Manager to own... ...of machine learning, fraud detection, and product decisioning, and... ...execution. Partner with the Fraud Investigation team, Customer Success, and...SeniorFraud
- ...difficult to use, prone to fraud, and saddled with shady... ...of their daily lives. We build for fleet managers... .... We have staff and senior engineers from Google,... ...iteration. Run user research with fleet managers and... ...(SQL or equivalent) to investigate questions and back up decisions...SeniorFraudWork at officeRemote work
$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$185k - $275k
A leading AI research company is hiring a Fraud & Risk Analyst in San Francisco, CA. In this role, you will develop and operate fraud detection systems, conduct investigations, and drive continuous improvements. You will utilize automation and machine learning to manage...FraudRemote work$200k - $240k
..., and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. Our AI engineering... ..., and scalable AI deployments. Senior or Staff ML Systems Engineer -... ...‑in‑the‑loop workflows. Enable researchers to iterate quickly with...SeniorFraud$140k - $200k
...for the mobile-first, AI-powered world we live in. Our AI Strategy Rec is the system... ...compounding AI advantage. About the Role As our Senior PM for Platform, you'll own the core... ...can augment the platform layer: smarter fraud detection, automated reconciliation, and beyond....SeniorFraudLive inWork at officeRemote workWorldwideFlexible hours- Senior Platform Manager, Trust and Safety United States Airbnb was... ...machine learning models to detect risk, defenses to deter risky... ...operations tools that enable investigators worldwide. We define community... ...experience in trust, safety, risk or fraud Outstanding written and...SeniorFraudTemporary workWork experience placementWorldwide
$200.7k - $250.9k
...entrepreneurs' and business owners’ financial lives. To enable this stellar banking... ...trust in our platform. As a Senior Risk Strategist focused on card fraud, you’ll own and shape Mercury’s... ...including 4+ years in card fraud detection and strategy (startup or fintech experience...SeniorFraudRemote work$170k - $200k
...protection plans, we touch the lives of millions of people across... ...looking for an experienced Senior Digital Product Manager to independently... ...to submit to a background investigation. Effective July 1, 2... ...Beware of Recruitment Fraud. For more information, please...SeniorFraudContract workWork at officeWork visaFlexible hours$100k - $115k
...improving outcomes for patients living with breast cancer and beyond... ...beyond . About the Role Senior Clinical Trial Associate... ...liaising with and following up with investigator sites. Responsibilities... ...unsolicited resumes. Thank you. Fraud Alert : We are aware of...SeniorFraudContract workWork at officeFlexible hours- ...that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...financial institutions and governments to detect cryptocurrency fraud and financial crime at an unprecedented scale. As a Senior Infrastructure Engineer at TRM Labs, you...SeniorFraudWorldwide
- ...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...Leverage AI-enabled tools to accelerate research, evidence gathering, and documentation... ...years of fraud investigations, fraud detection, or similarly complex investigative...Fraud
$1,000 per month
...build something great together. The Senior Fraud Strategy Analyst will report to Senior... ...customer cohorts Turn data into action by investigating trends, surfacing insights, and... ...Experience with fraud strategy, monitoring, or detection (not just operations) Ability to...SeniorFraudWork from homeHome office$200k - $240k
..., and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain... ...faster than the market. As a Senior or Staff AI Infrastructure... ...‑in‑the‑loop workflows. Enable researchers to iterate quickly by providing...SeniorFraudRemote workWorldwide
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