Payments Risk & Fraud Analytics Specialist
Google is hiring for a role in Trust and Safety focused on data analysis and payments risk management. You will work globally with engineers and product managers to identify and mitigate fraud, analyze trends, and inform risk solutions. Strong programming and ML tool knowledge are a plus, with emphasis on scalable processes and cross-functional collaboration. Minimum qualifications include a Bachelor’s degree and 2 years in data analysis and payments risk, with project management experience. #J-18808-Ljbffr Google
$104k - $202k
...a key member of the Marketplace Payments team with a focus on Payments and... ...operational controls to mitigate payment fraud and financial exposureLead end-to-end analytical projects that improve seller... ...Partner Operations, Finance, and Risk teams to execute payment...RiskFraudFull timeTemporary workPart time$136k - $196k
...fighting web abuse and fraud across Google products... ...introduced to dynamic analytical techniques and you... ...team of Analysts, Policy Specialists, Engineers, and Program... ..., we work to reduce risk and fight abuse across... ...no impact on statutory payments. Current or past grants...RiskFraud- LatentView Analytics in Mountain View, CA is seeking an experienced Fraud Risk Strategy / Payments Risk Analyst to shape risk policy for fintech products. You will design controls that protect the platform while preserving a seamless merchant experience and collaborating...RiskFraud
- LatentView Analytics is a leading global analytics and decision sciences provider, delivering solutions that help companies... ...California, United States We are looking for an experienced Fraud Risk Strategy / Payments Risk Analyst to support risk policy development for...RiskFraudLocal area
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business... ...strong knowledge of ACH, card payments, fraud prevention, and regulatory... ...environment and requires excellent analytical, communication, and problem-solving...RiskFraud
$132k - $189k
Manage payment fraud and abuse mitigation to promote user trust and safety across Google products.Investigate incidents and perform statistical analysis to identify trends and generate risk management solutions.Assess product vulnerabilities to design and implement end...RiskFraud- ...seeking an experienced compliance, audit, or risk professional to join its Global Ethics &... ..., and continuous monitoring, using data analytics, AI-enabled workflows, and automation to... .... The ideal candidate brings ABAC, fraud detection, and misconduct investigations...RiskFraud
- Intuit is seeking a Fraud Risk Analyst for its Mountain View, CA location. The role involves analyzing and mitigating fraud risks related to credit card underwriting and payment transactions. Candidates should have at least one year of experience in fraud risk management...RiskFraud
$257.5k - $304.5k
...What does the team work on?The Core Payments team has been instrumental in Roku... ...across vendor management, fraud program operations, and payments analytics as the function matures. The Director... ...visibility into execution progress, risk, and organizational performance through...RiskFraudWork at officeLocal areaRemote workMonday to ThursdayFlexible hoursNight shift$195k - $268k
...seeking an experienced compliance, audit, or risk professional to join its Global Ethics &... ...will help advance the team's use of data analytics, AI-enabled workflows, and automation to... ...and anti-corruption (ABAC) compliance, fraud detection and prevention, or employee misconduct...RiskFraudFull time- ...Head of Payments About the Company A rapidly growing Vertical ERP software company... ..., establishing and operationalizing risk, fraud, and compliance programs, and negotiating... ...preferred. The role demands excellent analytical skills, the ability to build and scale...RiskFraud
- Intuit is expanding its Fraud Policy team. We seek a Staff Fraud and Risk Analyst who will collaborate with Risk Operations, Data Science, Product, Engineering... ...balance risk and growth. The role requires strong analytical ability (5+ years), expertise in SQL/Python/R, and...RiskFraud
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates,...RiskFraud
- ...Merchant Services is the global payment processing business for... ...leading provider of payment, fraud, and data security for companies... ...differentiation. Manage architectural risks and ensure compliance with... ..., technical design, and data analytics; Extensive experience and...RiskFraud
$60 - $70 per hour
Position: Senior Fraud Operations SpecialistLocation... ...a Senior Operations Specialist, candidate will lead initiatives... ...for fraud and risk initiatives, ensuring... ...controls within the payments industry.Proven experience... ...response times.Strong analytical and critical thinking...RiskFraudFull timeRemote workMonday to Friday- ...improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss caused by theft and fraud. This role involves utilizing security tools,... ...operational efficiencies and mitigating risks associated with loss prevention. #J-18808-Ljbffr...RiskFraud
- Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates,...RiskFraud
$188.5k - $255k
....OverviewWhen we protect customers from fraud and financial risk, sometimes good customers get caught in the crossfire — a held payment, a paused account, a document request, a... ...demands customer obsession, design craft, and analytical rigor in equal measure.You'll be...RiskFraudSelf employmentLive inWorldwide$150.5k - $204k
...offers fintech offerings like Payments, Payroll, Bill Pay and Capital... ...customers. We require a financial risk expert to manage and develop... ...business solutions risk and analytics spaces.Use big data technology... ...services, with specific expertise in Fraud and Business Solutions, is...RiskFraudWorldwide- Intuit Inc. is seeking a Financial Risk Expert to enhance and manage risk capabilities... ...offerings. You will develop policies for Payments, Payroll, and Bill Pay, balancing growth... ...within the fintech space and proficiency in analytics tools like Python and Tableau. This role...RiskFraud
$180k
...re looking for an exceptional Software Engineer for a new payments platform being built at X which serves 600 million+ monthly... ...responsible for protecting users and the platform from fraud, abuse, and risk. As an engineer on the team you’ll be instrumental in shaping...RiskFraudFull timeRelocation- ...JPMorgan Chase & Co. Payments is seeking a Vice President, Applied AI/ML Lead to own end-to-end delivery of high-impact AI/ML capabilities... ...networks, including Transformer architectures, to improve fraud/risk outcomes, automation, and client experience, balancing latency...RiskFraud
$150k - $200k
...DescriptionWe are seeking a disciplined, analytical, and commercially minded... ...financial reality and risk exposure. Provide data-informed... ...applicable laws.Recruitment Fraud DisclaimerOklo is aware of... ...sensitive personal information, payments, or account credentials...RiskFraudContract workFor contractorsRemote workFlexible hours$101.6k - $177.8k
...seeking a Go-To-Market (GTM) Specialist to define, build and lead the... ...not limited to, AI/ML, GenAI, Analytics, Database, and/or Storage... ...objective business metrics and risks.Amazon is an equal opportunity... ...package will include sign-on payments and restricted stock units (RSUs...RiskLocal areaWorldwideFlexible hours$254k
..., Product Management - Global Fraud, Identity & Account Protection... ...protection, identity management, and risk intelligence across Walmart,... ...capabilities addressing payments, transactions, cart, checkout,... ...with engineering, data science, analytics, and business leaders to...RiskFraudFull timeTemporary workPart timeWorldwide- Intuit QuickBooks is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense across its money movement platform. You will partner with product, policy, operations, and finance teams to document risks and controls and drive end-to-end governance initiatives...RiskFraud
- ...platform. To achieve this, the Analytics, Insights, Governance and... ...organization is looking for a strong risk and control governance Staff-... ...line of defense. As a Staff Fraud and Risk Analyst, you will partner... ...with Fintech (Small Business Payment, Payroll, or Lending) with...RiskFraud
$130k - $260k
..., and brand through proactive risk management is essential. Our Seller... ...we stay ahead of marketplace fraud and abuse patterns.What you'll... ...verification vendors, payment providers, and industry consortiums... ...10+ people.Deep expertise in analytics, specifically related to seller...RiskFraudFull timeTemporary workPart time$237.5k - $321.5k
...members and our platform from risk.As we expand our Consumer Risk... ..., and monitor credit risk and fraud risk AI/ML models that directly... ...fraud (Socure, Emailage, ID Analytics) and Intuit tax data — to build... ...with a deep understanding of payment systems, money movement, banking...RiskFraudTemporary workWork at officeImmediate startWorldwide- ...Analysis, Agile delivery, non-Card Payment rail experience (as Wires, ACH, RTP)... ...responsibilities Collaborate with product, analytics, business, and engineering partners... ..., including authentication, risk mitigation controls, and fraud prevention features Define, prioritize...RiskFraud
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