Marketplace Fraud Investigator — SQL & ML Impact
Etsy, Inc.
Etsy, Inc. is seeking a fraud investigation expert based in New York to analyze fraud trends and conduct deep-diving investigations. This role involves collaborating with product launches and improving machine learning models to enhance fraud prevention. With a full-time commitment and reporting to the Manager of Marketplace Fraud Operations, the candidate should possess 3+ years in fraud or risk management, as well as proficiency in SQL and data visualization tools. Location requires occasional presence in the Brooklyn office. #J-18808-Ljbffr Etsy, Inc.
$91k - $119k
...Overview Etsy is the global marketplace for unique and creative goods... ..., conducting deep‑diving fraud investigations, and analyzing fraud trends... ...and chargeback patterns. Use SQL and Looker to identify emerging... ...insights. Support ML model development by providing...SQLFull timeWork at office$280k
...Staff Data Scientist - Credit & Marketplace Up to $280k base +... .... Your models will directly impact: Credit approval decisions... ...for someone with a high grade ML / Data Science skillset. What... ...demonstrates depth) Strong Python & SQL; comfortable owning...SQLWork at officeVisa sponsorship3 days per week$167k
About the Role Delivery Marketplace is a central pillar to Uber's delivery... ...build products that directly impact Uber's top and bottom lines.... ...solutions with real-time and ML‑based signals that solve strategically... ..., Go, etc. Experience with SQL and database systems such as...SQL$175k - $225k
...years of relevant experience, strong skills in Python and SQL, and competency in building AI/ML-driven products and data pipelines. This position offers... ...to $225K annually. Join a collaborative team and make a direct impact on event marketing solutions. #J-18808-Ljbffr...SQLFull timeRemote work- ...platform powering analytics, ML models, and operational intelligence... ...across the WorkWhile staffing marketplace. In this role, you will be... ..., Prefect) ~ Expertise in SQL, with the ability to write and... ...and strive to make a lasting impact. If this resonates with you, we...SQLHourly payDaily paidMinimum wageWork at officeRemote workWork from homeHome officeFlexible hoursShift work
$320k
...OLTP systems at scale Proficiency with SQL and at least one major relational or distributed... ...source projects Note: Prior AI/ML infrastructure experience is not required.... ...Different We believe that the highest-impact AI research will be big science. At...SQLWork at officeVisa sponsorshipFlexible hours- ...Senior Fraud Specialist About Us: Small businesses are the backbone... ...and more. We've made a big impact in a short amount of time,... ...how to perform an investigation to mitigate fraud risk About... ...financial transactions. Utilize SQL and other analytical tools to...SQLFreelance
$70k - $105k
...have real ownership and real impact from day one. About the Role... ...banking has a distinct fraud profile. Minor cardholders face... ...monitoring, and suspicious activity investigation, reporting directly to the... ...for authenticity. SQL or basic data tooling familiarity...SQLH1bRemote workVisa sponsorshipWork visaFlexible hours$120k - $150k
...Senior Payments Operations & Fraud Analyst, you'll be the first... ...exposure across the business Lead investigation and analysis of emerging risk... ..., payments company, or marketplace - Deep familiarity with dispute... ..., and fraud typologies - SQL fluency; you pull your own data...SQLFull timeLive outFlexible hours$225k - $275k
...maintain data infrastructure optimized for AI/ML workloads, including vector databases and... ...proficiency in Python; experience with SQL and at least one other language (e.g. Java... ...educational offerings and opportunities to make an impact. We encourage community through internal...SQL$112.24k - $140.3k
...Engineer at ITHAKA, you will work on high‑impact products that help put education within everyone... ...experience building and operating LLM‑ or ML‑backed systems in production. Ability... ...securing large applications against SQL injection, XSS, CSRF and other exploits....SQL- ...day knowing that what we do has a direct impact on people's lives, with our core values guiding... ...We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated,... ...and analytics using expert-level SQL and Python to serve as the foundation for...SQLWork experience placementRemote work
$80 - $85 per hour
Talener is seeking a Senior SQL Developer based in New York, NY for a contract role focused on high-impact database development and optimization. Candidates should have 8-10+ years of experience, particularly with MS SQL Server and PostgreSQL, and strong skills in SQL...SQLHourly payContract work3 days per week- ...line of defense against fraud and abuse on the Plaid... ...fraud and abuse events, investigating claims, and triaging... ...and strategies, directly impacting Plaid's ability to prevent... ...closely with DS/ML and product teams to improve... ...tools. Strong SQL skills for querying data...SQLWork experience placementLocal area
$70k - $90k
...optimization Write efficient, well-structured SQL queries for data extraction,... ...understanding is a plus Curiosity about AI/ML systems and eagerness to grow into more AI... ...KPF's mission is to elevate cities through impactful design, collaborating closely with the world...SQLWork at office- Fraud MIS and Analytics Analyst for Commercial Cards Apply (opens in new window) Job Req Id... ...back to your community and make a real impact. Job Overview The Fraud MIS and Analytics... ...analytical outputs Strong hands-on skills in SQL, Excel , and at least one analytics or...SQLFull timeShift work
- Patrianna Limited is seeking a Payment & Fraud Data Analyst to transform payment data into... ...fraud. You will analyze key metrics using SQL and data visualization tools like Tableau... ...excellent teamwork abilities, ready to make an immediate impact. #J-18808-Ljbffr Patrianna LimitedSQLImmediate start
$199.5k - $270k
...risk profiles - real-time payment fraud, payroll disbursement exposure,... .... With the emergence of AI/ML tools (LLMs, copilots, automated... ...reusable frameworks for policy impact sizing so that rule changes in... ...multiple product lines. ~ Expert SQL and Python/R skills; experience...SQLLocal area- ...candidate has 8-12 years in analytics, expertise in SQL and data visualization, and experience in marketplace environments. This role offers a base salary... ...company. A hybrid work model is available, emphasizing impactful changes in pediatric therapy access. #J-18808-...SQL
- ...JOB DESCRIPTION The Internal Fraud Reporting & Insights Analyst plays a critical role... ...analytics and visualization tools such as SQL, Tableau, Power BI, or SAS. ~ Strong understanding... ...and ideas matter, your work makes an impact, and together, you will help us define the...SQLWork at officeLocal areaFlexible hours
- Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing product development... ...and empowered to move quickly—making real impact from day one. If you're ambitious,... ...will be doing • Analyze payment data using SQL and create compelling dashboards with Tableau...SQLImmediate start
$139k - $175k
...Learning Operations Engineer to manage the operational layer of ML systems in a fully remote position. Responsibilities include ensuring... ...should have 5+ years of experience in ML engineering and strong SQL skills. The competitive salary ranges from $139,000 to $175,000,...SQLRemote job$138k - $198k
...The candidate should possess a Master's in a quantitative field and 3 years of analytics experience, including coding in Python, R, or SQL. Responsibilities include designing causal inference models, executing A/B tests, and transforming complex methodologies into...SQL$180k - $250k
...Senior Data Scientist (Credit & ML Systems) New York City (In-... ...performance directly impact growth and profitability across... ...problems ~ Advanced Python and SQL skills ~ Strong communication... ...credit, consumer finance, or marketplace environments Exposure to pricing...SQLFull timeWork at office- ...improve client business outcomes. We focus on high impact technology solutions in ServiceNow, Fullstack, Cloud & Data, and AI / ML. Due to our globally expanding service... ...Requirement Job Title :Data Engineer (Python/SQL) Location: Jersey City, NJ Job Type:...SQLContract work
- ...give back to your community and make a real impact. Job Overview The Applications Development... ..., and iteration. Strong background of ML/DL/LLM algorithms, model architectures, and... ...training techniques. Proficiency in Python, SQL, Spark, PySpark, TensorFlow or other...SQLFull time
$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security,... ...Responsibilities Fraud Detection & Investigation Monitor alerts and analyze... ...using data analytics tools (SQL, Excel, dashboards) to... ...are ready to take on a high-impact role at the intersection of technology...SQLRemote workWorldwide- ...healthcare and finance applications. Candidates should have over 2 years of backend engineering experience, proficiency in Python and SQL, and a degree in Computer Science. Benefits include comprehensive insurance, retirement plans, and daily meals provided at the office...SQLWork at office
- ...performance of our credit and marketplace products. Specifically, you will... ...and have the ability to drive impact based on your analyses.... ...models, forecasting models and ML techniques ~ Deep understanding... ...optimization problems ~ Advanced with SQL and Python Compensation...SQLWork at officeRelocation package
$113.9k - $189.9k
...as code using Azure or AWS Integrate AI/ML models into production systems, including... ...React, Next.js, or Vue.js Familiarity with SQL and NoSQL databases such as PostgreSQL,... ...to the next level and make a significant impact, we'd love to hear from you. LSEG is a...SQLPart timeInternship
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