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$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- ...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
- Intuit Inc. is seeking a senior Fraud Risk Analytics professional to join the Fraud Risk Management team focused on QuickBooks Capital and Business Credit Card. You will develop and optimize strategies to prevent fraud while balancing customer experience and profitability...RiskFraud
$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- Star One Credit Union is seeking a Payment Services Specialist in Sunnyvale, CA to support card and payment services including debit/credit card maintenance, ACH, wires, disputes, and fraud support. This role requires strong attention to detail, excellent service skills...Fraud
- ...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
$23.5 per hour
...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...in a manner that minimizes the risk of injury to themselves, other associates,...RiskFraudLocal area$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- ...: Senior Director of Decision Analytics Location: Milpitas, CA Job Id... ...leadership role for a proven risk leader who has scaled risk analytics... ...clear decisions; partner with fraud and identity teams where risk... ...debit and prepaid cards via payment networks (e.g., Visa,...RiskFraudWork at office
- 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
$199.5k - $270k
.... To achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen... ...develop scalable frameworks and analytics capabilities that move the needle... ...areas within a fintech, payment processing, lending, or online...RiskFraudSelf employmentWorldwide- ...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
$90k - $180k
...OfficeThis role will be a key member of the Marketplace Payments & Financial Services team, leading data analytics and measurement to improve the end-to-end payment... ...for Product, Business, Operations, and Risk teams.This role will work closely with Marketplace...RiskFull timeTemporary workPart time$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- 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
$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- ...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$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$240k - $333k
...long-term product goals and roadmap for the risk domain - focusing on Google's Enterprise... ..., Operations, Data Science and Analytics- alongside vertical stakeholders to deliver... ...good for Google individual businesses and Payments Platform. Serve as a thought leader in online...RiskWorldwide- ...Asset Protection Specialist Position Purpose: The Asset Protection Specialist is primarily... ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...in a manner that minimizes the risk of injury to themselves, other associates...RiskFraud
$150.5k - $204k
...offers fintech offerings like Payments, Payroll, Bill Pay and Capital... ...customers. We require a financial risk expert to manage and develop... ...portfolio. Work with the Fraud Risk, Data Science, Engineering... ...the business solutions risk and analytics spaces. Make decisions that...RiskFraudWorldwide$208k - $416k
...depth across AI, eCommerce, identity, payments, trust, fraud, partner integrations, and customer experience... ..., privacy, consent, reliability, and risk.Experience leading cross-functional initiatives with engineering, design, analytics, legal, privacy, security, payments,...RiskFraudFull timeTemporary workPart timeFlexible hours- ...As part of the Commercial & Investment Bank, JPMorgan Chase Payments enables organizations of all sizes to execute transactions efficiently... ...to build, fine-tune, distill, and deploy models that improve fraud/risk outcomes, operational automation, and client experience,...RiskFraud
$237.5k - $321.5k
...Product Manager to lead the Emerging Products Risk team. This role is the launch engine of... ...and miss rates at launch, identity/fraud pass rates, experience metrics, and launch... ...than gold-plating before GA.Strategic & Analytical: Highly proficient in using data to identify...RiskFraudWork at officeWorldwide$181k - $241k
...test our products and create analytics to improve our development cycle... ...often attempt to extract payment or sensitive personal information... ...links.What to Do If You Suspect Fraud: Should you encounter any... ...provider to conduct pre-employment risk, integrity, and due diligence...RiskFraudFull timeWork experience placementImmediate start- ...legal entity. Responsibilities The Risk and Compliance Senior Manager at... ...improvements in processes, metrics, reporting, and analytics for the R&C function; seek opportunities... ...of employment with Atlassian for employment fraud purposes.Job SummaryCategory: OtherRiskFraudWork at officeLocal area
- Affirm is seeking an experienced professional for Bank Model Risk Management (MRM) to build and oversee risk frameworks for credit and fraud models. You will validate models, monitor performance, and collaborate cross-functionally to ensure mathematical robustness and regulatory...RiskFraudRemote work
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