Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Marketplace Fraud Investigator: Data-Driven & ML-Savvy

Etsy

Etsy is looking for a full-time Fraud Operations Specialist in New York to conduct deep-dive investigations into fraud cases. You will utilize SQL and data visualization tools like Looker to analyze trends and support ML model development. The ideal candidate should have 3+ years in fraud prevention and demonstrate strong analytical skills. The position involves collaboration on product launches to assess fraud risks and contribute to building operational training. This job is hybrid, requiring presence in the Brooklyn office once or twice per week. #J-18808-Ljbffr Etsy

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Marketplace Fraud Investigator: Data-Driven & ML-Savvy in New York, NY vacancy
  • $91k - $119k

     ...Description Etsy is the global marketplace for unique and creative goods. We...  ...reviews, conducting deep‑drive fraud investigations, and analyzing fraud trends using data tools. You will provide feedback...  ...provide actionable insights. Support ML model development by providing... 
    Data
    Full time
    Work at office
    Local area
    Visa sponsorship

    Etsy

    New York, NY
    16 hours ago
  •  ...New York City, is seeking a Product Manager for Vendor Intelligence & Marketplace. You will lead the product strategy around price benchmarking and vendor engagement, ensuring businesses make data-driven software purchasing decisions. The ideal candidate will possess over... 
    Data
    Flexible hours

    Ramp

    New York, NY
    7 hours ago
  •  ...Corporation is hiring for a Fraud Prevention Analyst. In this role...  ...operations. You’ll combine investigation, analytics, and risk management...  ...delivering consumer‑driven benefit solutions. We combine...  ...across systems, vendor tools, and data sources to identify suspicious... 
    Data
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Brooklyn, NY
    1 day ago
  •  ...attribution to a sophisticated, AI-driven engine that captures the "...  ...exposure to bottom‑funnel marketplace conversions. Drive AI‑Powered...  ...Infrastructure: Identify and deploy AI/ML capabilities to automate high‑...  ...Role: Bridge the gap between Data, Finance, and Creative/Growth... 
    Data
    Work at office
    Shift work
    3 days per week

    shopbeam.com

    New York, NY
    3 days ago
  •  ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time...  ...immediate impact from fraud while ML and Product build scalable...  ..., Product, Engineering, Data and ML teams to execute...  ...updates. A proactive, ownership‑driven mindset—you identify... 
    Data
    Permanent employment
    Full time
    Immediate start
    Remote work
    Worldwide
    Home office

    Framework Ventures

    New York, NY
    4 days ago
  • $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...  ...SQL fluency; you pull your own data and bring evidence to every... 
    Data
    Full time
    Flexible hours

    Blackbird Labs

    New York, NY
    16 hours ago
  •  ...transactions. With our unique metadata-driven architecture, organizations can...  ...a strategic and technically savvy Senior AI Product Manager to...  ...based on user feedback and data Evangelizing AI capabilities internally...  ...at least 3 years focused on AI/ML products Deep domain expertise... 
    Data
    Remote job
    Temporary work
    Immediate start
    Flexible hours

    M-Files

    New York, NY
    4 days ago
  • $70k - $105k

     ...rare chance to join a mission-driven fintech at an inflection...  ...Family banking has a distinct fraud profile. Minor cardholders face...  ...monitoring, and suspicious activity investigation, reporting directly to the...  ...working with transaction data, identifying patterns, and explaining... 
    Data
    H1b
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    Brooklyn, NY
    5 days ago
  •  ...ourselves to asking thoughtful questions while focusing on collecting data that helps identify and quantify potential risks. Job...  ...This role is great for someone that is proactive, resourceful and driven. It requires strong construction knowledge, sketching skills, and... 
    Data
    Extra income
    For contractors
    Local area

    Signature Appraisals, Underwriting and Loss Control

    New York, NY
    1 day ago
  • $150k - $210k

     ...least 10 years of experience in technology product delivery. The ideal candidate should possess robust data architecture knowledge and be skilled in managing AI-driven projects. Responsibilities include overseeing project management functions and aligning development... 
    Data

    PowerToFly

    New York, NY
    3 days ago
  •  ...This client is a mission-driven FinTech startup democratizing credit with behavioral data. Their platform uses alternative signals...  ...environments and wants to build ML systems that power life-changing...  .... You'll work on risk modeling, fraud detection, and explainable AI to... 
    Data
    Remote work

    AllyNd Partners

    New York, NY
    5 days ago
  •  ...world. The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a...  ...The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures... 
    Data
    Work experience placement
    Remote work

    SoFi

    New York, NY
    4 days ago
  •  ...Role Summary The Senior Data Engineer will be responsible for architecting and owning high...  ...– Architect and implement event‑driven ingestion frameworks (using AWS Serverless...  ...QC pass/fail rates, and data completeness. ML & Research Infrastructure – Engineer data... 
    Data

    Virtusa

    New York, NY
    3 days ago
  • $84k - $105k

     ...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it...  ...prevention strategies for the network. Create and apply data-driven insights for constant monitoring of effectiveness, efficiency and... 
    Data
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services

    New York, NY
    3 days ago
  • $84k - $105k

     ...scores, and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal...  ...fraud detection and prevention strategies for the network. Create data‑driven insights to continuously monitor effectiveness, efficiency, and... 
    Data
    Work at office
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services

    New York, NY
    1 day ago
  • $70k - $80k

    Macmillan Publishers is seeking an Operations, Planning & Administration Manager to support national account strategy and data-driven sales planning. This remote role focuses on ensuring high-quality title metadata and effective comp strategy. The ideal candidate has strong... 
    Data
    Remote job

    Macmillan Publishers

    New York, NY
    1 day ago
  • $244k - $305k

     ...accommodation service provider is seeking a Senior Staff Data Engineer for their Marketplaces DNA team. This role is crucial for owning critical datasets...  ...-scale data processing systems and collaborating with ML engineers. Candidates should have significant industry experience... 
    Data
    Remote job

    Airbnb

    New York, NY
    4 days ago
  •  ...Senior Product Manager, Life Sciences Data Products (Applied AI) Location: U.S. (Remote-...  ...strategy and execution for a portfolio of data-driven products used by life sciences customers...  ...APIs, pipelines, and working concepts in ML‑enabled products (no need to code). Track... 
    Data
    Full time
    Immediate start
    Remote work
    Flexible hours

    Beacon

    New York, NY
    4 days ago
  • A leading marketplace for fashion is seeking a Senior Machine Learning Engineer to enhance personalization and...  ...systems. In this high-impact role, you will leverage data analytics to optimize user experience, developing AI/ML solutions tailored to the marketplace dynamics.... 
    Data

    GOAT Group

    New York, NY
    4 days ago
  •  ...suite of tools that combine ML/AI, heuristics, analytics, and seamless data integrations to 200+...  ...including credit bureaus, fraud solutions, open banking,...  ...a Senior Manager, Data Marketplace to scale this—and the...  ...similarly capable, caring, and driven, you'll find yourself at... 
    Data
    Work experience placement
    Work at office
    3 days per week

    Taktile

    New York, NY
    4 days ago
  •  ...line of defense against fraud and abuse on the Plaid...  ...fraud and abuse events, investigating claims, and triaging...  ...partnering closely with DS/ML and product teams to...  ...identifying emerging risks. Data analysis skills:...  ...build a diverse team of driven individuals who care deeply... 
    Data
    Work experience placement
    Local area

    Plaid Inc

    New York, NY
    1 day ago
  • Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing product development company headquartered in Gibraltar, with a globally...  ...collaboration. Our operational teams are hands-on, data-driven, and empowered to move quickly—making real impact from day one.... 
    Data
    Immediate start

    Patrianna Limited

    New York, NY
    16 hours ago
  •  ...role focuses on driving business analytics and integrating AI/ML into planning processes. The ideal candidate will possess over...  ...years of experience, with a strong background in luxury goods and data-driven decision-making. This position offers a hybrid work environment... 
    Data

    Blue Nile

    New York, NY
    1 day ago
  • Power Digital Marketing is looking for a Retail Marketplace Search Ads Intern for Summer 2026. This role involves supporting our Retail Marketing Advertising team, crafting winning ad campaigns, and learning strategic selling on platforms like Amazon and Walmart. The ideal... 
    Data
    Remote job
    Summer work
    Internship

    Power Digital Marketing

    New York, NY
    1 day ago
  • Front Row is seeking a highly motivated Financial Analyst to support its Marketplace Partnership business in New York. The successful candidate will analyze brand-level financial data, develop forecasts, and prepare reports to guide strategic decisions. This role requires... 
    Data
    Work at office
    Remote work

    Front Row

    New York, NY
    3 days ago
  •  ...institution in the United States seeks a postdoctoral researcher to enhance data-driven, physics-informed AI applications for microelectronics materials. The successful candidate will design and validate AI/ML models, curate and manage diverse datasets, and work collaboratively... 
    Data

    Argonne National Laboratory

    New York, NY
    4 days ago
  •  ...expected to have advanced training in quantitative fields and experience in crypto markets. Proficiency in programming languages such as Python, R, or C++ is necessary. Join a technology-driven team shaping the future of capital markets. #J-18808-Ljbffr Citadel Securities
    Data

    Citadel Securities

    New York, NY
    3 days ago
  • $120k - $140k

     ...lead our efforts to design, develop and deploy AI and ML models and agents on top of a new single governed data estate to drive greater efficiency and...  ...retrieval patterns, semantic layers, and metadata-driven context Familiarity with major LLM platforms and orchestration... 
    Data
    Full time
    Temporary work

    NAB Leadership Foundation

    New York, NY
    1 day ago
  • $135k - $155k

     .../yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll...  ...to drive proactive, data-driven fraud detection strategies that...  ...expertise during fraud incidents, investigations, and root cause analyses. ABOUT...  ...strategies or hybrid rules/ML fraud systems. Familiarity with... 
    Data
    Full time
    Temporary work
    Work at office

    Happy Money

    New York, NY
    4 days ago
  •  ...the forefront of AI and high-performance data storage innovation for over two decades. DataDirect...  ...this an exciting and rewarding role for a driven professional looking to make a lasting...  ...KV cache systems, memory tiering, or AI/ML data infrastructure security... 
    Data
    Local area
    Remote work

    DataDirect Networks Inc

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Marketplace Fraud Investigator: Data-Driven & ML-Savvy. Be the first to apply!