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
$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...DataFull timeWork at officeLocal areaVisa sponsorship- ...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...DataFlexible hours
- ...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...DataWork at officeRemote workFlexible hours
- ...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...DataWork at officeShift work3 days per week
- ...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
$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...DataFull timeFlexible hours- ...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...DataRemote jobTemporary workImmediate startFlexible hours
$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...DataH1bRemote workVisa sponsorshipWork visaFlexible hours- ...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...DataExtra incomeFor contractorsLocal area
$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- ...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...DataRemote work
- ...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...DataWork experience placementRemote work
- ...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
$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...DataHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$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...DataWork at officeVisa sponsorshipWork visaFlexible hours$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...DataRemote job$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...DataRemote job- ...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...DataFull timeImmediate startRemote workFlexible hours
- 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
- ...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
- ...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...DataWork experience placementLocal area
- 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....DataImmediate start
- ...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
- 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...DataRemote jobSummer workInternship
- 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...DataWork at officeRemote work
- ...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
- ...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 SecuritiesData
$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...DataFull timeTemporary work$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...DataFull timeTemporary workWork at office- ...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...DataLocal areaRemote work
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