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
- ...next generation of payments globally. Its fraud risk management team protects customers... ..., researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth... ...escalations and leverage SQL/Excel to investigate, with close collaboration across Product...DataRemote job
$91k - $119k
...enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities... ...reporting to the Manager, Marketplace Fraud Operations. In addition to... ...provide actionable insights. Support ML model development by providing...DataFull timeWork at officeLocal areaVisa sponsorship- ...company. About the Team The fraud risk management team at... ...empowered with ML models. We are a pillar of... ...-to-end thinking, strong data fundamentals and fraud management savvy to combat. What you’ll do... ...pulls with SQL for anomaly investigation and analyze the results for...DataWork at officeWork from homeWork visaFlexible hours
$136.1k - $182.4k
...with fellow Search PMs, design, engineering, data science and research teams to help inform... .../B experimentation methods and hypothesis-driven development. You’re passionate about... ...speaking with developers on how to leverage ML to build a better search experience. You understand...DataWork experience placement$100k - $130k
...safer communities by reducing risk through data insights. Companies trust SambaSafety to... ...intersection of traditional BI and modern AI-driven analytics. You’ll build the dashboards,... ...driven analysis increasingly augmented by AI/ML-based approaches Gain a deep...DataWork experience placementCasual workFlexible hours€32.4k - €40.02k per year
...an open, safe and sustainable marketplace for the gamers of today and tomorrow... ...there’s an awesome team - and Fraud & Risk Operations is one of... ...patterns, digging deep into data, designing countermeasures,... ...off rates, and proposing data-driven improvements. By designing and...DataWork at officeRemote workShift work- ...systems that drive core auction understanding and marketplace balance within the Ads Quality domain. You will partner with ML and ads engineers to translate model outputs... ...This role demands comfort with ambiguity, a data-driven mindset, and the ability to navigate complex...Data
$388k
...systems. Forecasting enables near-realtime data-driven decisioning for advertisers, agencies,... ...with science team to productionize ML models and optimization algorithms.Our team... ...General understanding of the advertising marketplace and landscape, with a focus on ad serving...DataHourly payFull timeImmediate startFlexible hours$170k - $230k
...Applied AI Engineer (AI-Native Marketplace) Location: New York City (on-... ...team. There is no separate ML platform team— you own the full... ...Engineering: backend services, APIs, data pipelines, product integration... ...steps with intelligent AI-driven workflows Build feedback...DataRelocation package$148.5k - $174.7k
...Manager to define and deliver AI-driven and agentic capabilities across enterprise data governance platforms. This role focuses... ...• Experience working with: • AI/ML or LLM-based systems • Data... ...workflow products • Exposure to: • Data marketplace or data product models •...DataFull timeWork at officeLocal area3 days per week- ...fast-paced eCommerce risk and fraud operations team. This... ...critical role in protecting marketplace, supporting global sellers, and... ...will be heavily utilized to investigate cases, communicate with international... ..., and analyze screening data to identify trends and insights...DataContract workFreelanceRemote work
$200k - $270k
...built the leading healthcare marketplace that makes it easy to find and... ...alongside deeply thoughtful, driven, and collaborative teammates,... ...right care, faster than ever.The Data & Analytics team is at the center... ...Engineering, Product, and ML teams on instrumentation, data...DataRemote work$65k - $88.6k
...for an experienced Healthcare Investigator to join its industry leading... ...outside the box? Are you self-driven and enjoy being proactive?... ...have a passion for combating Fraud, Waste, and Abuse in the Health... ...the analysis of situations or data requires an in-depth...DataWeekly payFull timeTemporary workFor contractorsApprenticeshipWork experience placementLocal areaRemote workWork from homeHome officeMonday to Friday$221.6k - $377.2k
...Beauty.Position SummaryThe VP, Data & AI, Commercial Analytics,... ...analyticsStore-level, channel-level, and marketplace performanceOversee... ...Organization (Engineering, AI/ML, Platforms) to align technical... ...Enable enterprise adoption of data-driven pricing, promotion, and retail...DataFull timeLocal area- ...financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a... ...do:The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:Architect and scale robust table structures...DataWork experience placementRemote work
$23 - $30 per hour
...time, Part-time Description Command Investigations LLC is seeking an Insurance Claims... ...Ability to thrive in a focused, detail-driven, and repetitive environment. Strong computer... ...will be required to enter text or data into a computer or other machine by means...DataHourly payFull timePart timeSecond jobWork at officeRemote workFlexible hoursNight shift$175k - $200k
...delivery to become an ever-innovating marketplace focused on our singular mission... ...work cross-functionally with ML, LLM engineering, frontend and backend engineering, data science, design, and our... ...offline model evaluation, and data-driven decision making. ~...Data- ...We are all owners of Félix, driven by a bias for action and a true... ...the Role As our Senior Fraud Analyst for Consumer Lending... ...lending. We need an autonomous data specialist who can build... ...scale automated block and manual investigation policies. Advanced Risk...DataRemote work
$120k - $150k
...Senior Payments Operations & Fraud Analyst, you'll be the first... ...across the business Lead investigation and analysis of emerging risk... ...fintech, payments company, or marketplace - Deep familiarity with dispute... ...fluency; you pull your own data and bring evidence to every...DataFull timeLive outFlexible hours$200k
...United States Type: PermanentML Researcher / ML EngineerI am working with one of the world... ...markets. Renowned for its research-driven culture and engineering excellence, the firm... ...and Conditions of Use + Privacy Policy + Data Protection Compliance Statement* I acknowledge...DataFull time- DoorDash USA is hiring a Manager of Data & Analytics to lead a team responsible for powerful data... ...building trust with stakeholders and ensuring data-driven decision-making. This role requires strong experience in analytics, AI/ML, and leadership, along with a passion for...Data
$72k - $98k
...future of shopping! About the Role: As a Fraud Analyst specializing in Peer‑to‑Peer... ...activity. You will leverage data analytics, investigation tools, and industry knowledge to identify... ...FinTech alongside a team of motivated and driven individuals Compensation : The...DataTemporary workWork at office- ...s Media Science team leverages analytics, ML, statistics, and optimization to plan and... ...advertising budgets. You will collaborate with data analysts, data scientists, media buyers,... ...on cross-channel campaigns and data-driven decision making. #J-18808-Ljbffr Known Global...Data
- ...will build the core system that powers AI-driven portfolio monitoring for institutional... ...ingest portfolio + market + position-level data detect meaningful changes and anomalies... ...7+ years in backend, data engineering, or ML systems ~ Strong Python (mandatory) ~ Experience...DataFull timeShift work
- 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...DataPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- Preply is seeking a Junior Data Scientist to join the AI Marketplace team. You will build and operate the intelligence layer ensuring the marketplace is high-performing, safe, and trustworthy. Work spans neural ranking models in PyTorch, large-scale experimentation, and...Data
- Fanatics is hiring a Product Data Analyst III to join the Data & Analytics team supporting Fanatics Collect. This role focuses on product insights, experimentation, marketplace performance, and AI-enabled analytics workflows across the Collect experience. You will partner...Data
- ...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...DataWork experience placementWork at office3 days per week
- United States Digital Space LLC seeks a Front-End Design Engineer to merge UX design with front-end engineering for data-driven internal apps. You will take ideas from discovery to production, partnering with data scientists and engineers to deliver intuitive interfaces...Data
- Klarna in New York is seeking a senior investigator to support high‑quality fraud and AML monitoring. You will review cases across both disciplines, assess decisions, and deliver data‑driven insights to Compliance and Operations to strengthen the program. You will identify...Data
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