Senior Fraud Patterns & Risk Analyst
Stripe, Inc.
Stripe, Inc. is seeking an experienced fraud analyst to join its Risk Operations team. The role focuses on writing and maintaining fraud rulesets, conducting advanced data analyses with SQL, and collaborating with product, risk, and operations to mitigate fraud while preserving user experience. Requirements include five+ years in data analysis within fraud, experience with complex fraud rulesets, and strong knowledge of fraud typologies and controls. #J-18808-Ljbffr Stripe, Inc.
$210k - $240k
...training, evaluating, and iterating on models for anomaly detection, pattern recognition, or a similar applied ML problem in production ~... ...bias toward action Nice to Have Experience with anomaly/fraud detection, forecasting, or similar pattern-detection ML problems...SeniorFraud- ...months. Raise the technical bar. As a senior voice on a lean team, your instincts and... ...opinions shape how we build. You'll establish patterns, push for correctness, and raise the... ...stakes domains like quantitative finance or fraud detection. ~ High agency and high...SeniorFraudFull timeWork at officeRelocation package
- ...We are seeking a Senior UX Product Designer to help shape the next... ...limitations into coherent UX patterns that drive user trust and product... ...quality, hallucination risk, trust sign) Contribute to internal... ...tax and compliance, risk and fraud, or financial analysis—and the...SeniorFraud
- ...advantageous Experience working with data. You can analyze transaction patterns and use these insights to drive improvements and optimizations... ...APIs into web applications Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment...SeniorFraudFull timeWork at officeWorldwide3 days per week
- ...your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading... ...a deep understanding of fraud patterns and typologies, advanced SQL proficiency... ...technical audiences, including senior leadership The ability to...Fraud
- ...will be working on Pave's AI compensation analyst - an agentic system that sits on top of... ...teams. You'll be defining primitives and patterns that other engineers build on, so you need... ...uses automated tools, including AI-based fraud detection, to verify applicant identity and...SeniorFraudFlexible hours3 days per week
- ..., London, and Amsterdam. The Fraud Data team at Plaid builds the... ...evolving fraud threats. As a Senior Machine Learning Engineer on... ...You will identify predictive patterns in Plaid's network data and lead... ...Strongly preferred: Fraud or risk modeling experience, including...SeniorFraudFull timeWork experience placementLocal area
$173.5k - $234.5k
...looking for an innovative and hands-on Senior AI Scientist to join the Intuit AI team.... ...to create smarter products, improve anti-fraud and security and enhance customer care. Come... ..., recommender systems, sequential pattern discovery, and text mining ~ Solid communication...SeniorFraudShift work$90k - $130k
# Senior Credit AnalystBase10 PartnersAnalystVenture... ...matching "Venture Capital / Analyst jobs in San Francisco,... ...analysis and portfolio risk. You should have direct... ...repayment data to spot patterns and recommend... ...history Flag anomalies, fraud signals, and high-risk...SeniorFraudFull timeWork at officeRemote work- We are seeking an experienced Senior Technical Product Manager with... ...identity and loyalty, customer care, fraud and payments, tax, and third-... ...mapping as a product risk. Reduce dependencies through clear... ...commerce, APIs, integration patterns, CDN and edge behavior, feature...SeniorFraud
- ...workflows!Job ResponsibilitiesWe're looking for Senior Platform Engineer, specializing in... ....Define the technical roadmap, migration patterns, and reference architectures for moving Lambda... ....Heartflow has become aware of a fraud where unknown entities are posing as Heartflow...SeniorFraudLocal areaWorldwideRelocation
- ...product. We are looking to hire a fraud strategist to bring deep... ...an analytical approach to our Risk Strategy team, driving impact... ...fosters trust in our platform. As a Senior Risk Strategist focused on... ...with consumer-specific fraud patterns and regulatory context Skilled...SeniorFraud
- ...for the high-precision gray-area of risk investigations, fraud, and identity reviews. We're a small... ...of human effort. We're looking for a Senior Software Engineer who wants to own product... ...velocity by shaping internal tools, patterns, and standards Help define the...SeniorFraud
$166.6k - $208.3k
...Mercury's use of machine learning in risk decisioning is growing fast in scope and in... ...increasingly drive real-time decisions about fraud and financial crime, and the Machine... ...for models, versioning, and staged rollout patterns (shadow, canary, champion/challenger) ~...SeniorFraud$324k - $409k
...geographic location.Position Summary:The Senior Medical Director will provide medical support... ...with uncertainties through excellent risk management skillQualifications: A medical... ...will not be responsible for related fees.Fraud AlertTo all candidates: your personal information...SeniorFraudContract work$35 - $36 per hour
...Job Title: Risk and AML Analyst Position Type: 1 Year contract Location: San Jose, CA Salary - $35/hr - $36/hr Bilingual - Fluent... ...at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations...FraudContract workTemporary workWork experience placement$196.75k - $243.29k
...together let us treat users based on their real risk profile instead of a single point total.... ...history, in-game reports, and behavioral patterns into a single queryable source of truth.... ...to have: experience in Trust & Safety, fraud, risk, or other adversarial domains;...SeniorFraudFull timeWork experience placementH1bWork at officeLocal areaVisa sponsorshipMonday to FridayShift work$190k - $286k
...of our codebase & infrastructure. As a Senior Engineer, you will: Ship meaningful... ...solutions to complex problems, and help define patterns and practices that raise the quality bar... ...Safe - Protect Yourself From Recruitment Fraud We are aware of individuals and...SeniorFraudFull timeWork at officeHome officeFlexible hours- ...stages of a multi-year transformation around agentic AI. The design patterns, trust frameworks, and interaction models for this new paradigm... ...use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: Design...SeniorFraudWork at officeLocal areaShift work
$181.26k - $211.47k
...off Our employees come from different backgrounds, and we celebrate those differences. Cytokinetics is an Equal Opportunity Employer Fraud Warning How to Identify Impersonated Cytokinetics Job Postings and Offers We do not conduct job interviews through non‑standard text...SeniorFraud$165k - $215k
...Engineer to build the trusted data layer that analysts, data scientists, operations, finance,... ...PHI-aware data access patterns and help ensure sensitive healthcare data... ...protected classes.Beware of recruitment fraud and scams that involve fictitious job descriptions...SeniorFraudTemporary workWork at officeMonday to FridayMonday to Thursday$155k - $225k
...impossible at record breaking speeds. About You and The Role As a Senior Motor Control Engineer at Zipline, you'll be responsible for... ...for fees that claims to be from us is deceitful and part of a fraud. If you believe you have been targeted by a fraudulent party,...SeniorFraudLocal areaImmediate start$2,000 per month
...backgrounds to thrive.About The Role & TeamThe Senior Marketing Analyst will be a strategic analytics partner... ...complex data, identify meaningful patterns, and connect the dots across multiple... ...protect yourself from these types of fraud by referring to this article. Please...SeniorFraudTemporary workHome office$400k
...behind a queue for an analyst, or a spreadsheet the admin... ..., and surfaces the patterns underneath: which policies... ...employees are repeat risks, where the real exposure... ...and judgment this senior role calls for.You've built... ...marketplace matching, risk and fraud detection, game engines...SeniorFraudWork at officeRemote workShift work3 days per week- ...to stakeholders, ensuring their understanding of associated risks and actions needed to remediate those risks. Validate evidence... ...Staffing Inc. J-18808-Ljbffr Create a job alert for this search Senior Risk Analyst • San Francisco, CA, US #J-18808-Ljbffr Direct Staffing IncSeniorRemote workFlexible hours
$172k - $215k
...move money, to how Gusto manages risk and verifies identity, AI is... ...role's level is similar to Senior Staff.Your work will span the... ...designers, and contribute platform patterns that scale beyond the Money... ...protect customers and Gusto from fraud and financial exposure, and...SeniorFraudFull timeWork at officeLocal area2 days per week3 days per week- ...entity.About the roleWe’re looking for a senior full‑stack engineer to support our DX team... ...best practices of readability, testing patterns, documentation, reliability, security, and... ...employment with Atlassian for employment fraud purposes.Job SummaryCategory: EngineeringSeniorFraudWork at officeLocal area
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
$212k - $265k
...Let AI generate the pixels and code while you define the right patterns, behaviors, and quality. Partner with product & Eng to decide when... ...: To protect yourself against phishing and recruitment fraud, please note that Headway only accepts applications through our...SeniorFraudWork from homeFlexible hours$125k - $210k
...impossible at record breaking speeds. About You and The Role Senior Embedded Software Engineer on the Long Range Platform (South San... ...for fees that claims to be from us is deceitful and part of a fraud. If you believe you have been targeted by a fraudulent party,...SeniorFraudLocal areaImmediate start
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