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.... ...enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities... ...actionable insights. Support ML model development by providing...DataFull timeWork at officeLocal areaVisa sponsorship- ...Agents / Experienced Programmers with hands‑on WxO agent development Data Scientist with Watson Studio, IBM Cloud Pak, heavy PySpark (Studio), Databricks connections (Nice‑to‑have: WML, Prompt Lab, ML lifecycle in Studio/WML) Duration: ~6 months Allocation: 50% or 100...DataImmediate startRemote work
- A financial services provider is seeking a Fraud Analyst to join their Fraud Prevention and Investigations team. This role involves analyzing payment fraud threats, enhancing compliance protocols, and developing effective reporting for management. Candidates should have...Data
- ...As a Backend Engineer on the Marketplace team, you will build the core... ...allocation, and fulfillment • Data models and system abstractions... ...that let product and ML teams iterate quickly without... ...systems • Familiarity with event-driven architecture, queues, caching,...DataWork at officeRelocation package
- ...Affirm is seeking a full stack analyst to join their Fraud Strategy and Analytics team, a remote role focused on preventing fraud losses through data-driven insights. The ideal candidate will leverage data analytics to develop fraud strategies and collaborate with Product...DataRemote work
- ...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...DataTemporary workImmediate startRemote workFlexible hours
- ...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
- ...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
$230k - $322k
...Learning Engineer, Ads Auction (Ads Marketplace Quality) Remote - United... ...improvements by getting to the bottom of data, design, implement and ship... ...pricing. Oversee end‑to‑end ML workflows—from data ingestion... ...5+ years focused on data‑driven, marketplace‑optimization problem...DataFor contractorsWork experience placementWork at officeRemote workHome officeFlexible hours$117k - $171.6k
...product, design/UX, and data stakeholders to define... ...delivery for data‑driven features that enhance... ...data, backend services, ML/analytics systems, or... ...complete a background investigation and drug screen as a condition... ...of the diverse marketplaces and communities of our...DataRemote workFlexible hours- ...ourselves to asking thoughtful questions while focusing on collecting data that helps identify and quantify potential risks. Signature... ...role is great for someone that is proactive, resourceful and driven. It requires strong construction knowledge, sketching skills,...DataExtra incomeFor contractorsLocal area
- ...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
- ...IDT Corporation is seeking a skilled Data/ML Engineer to join their BI team. This remote opportunity involves designing and maintaining... ...stakeholders, and implementing scalable infrastructure for LLM-driven applications. Candidates should have over 5 years of experience...DataRemote work
- ...What you’ll do:**We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing business processes, and providing...DataLocal area
$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$68.34k - $76k
...an experienced writer/editor in New York City to create impactful tech commerce content across multiple brands. With a focus on data-driven storytelling, you will collaborate with teams, optimize for SEO, and engage with a broad audience. Candidates should have at least...Data- ...Product Leader for Foundry, its command center for AI-driven drug development. This role includes owning the... ...should have a strong track record in leading complex data-driven platforms, a deep understanding of AI/ML mechanics, and an ability to balance strategic and executional...Data
- ...operations, we're looking for a forward-thinking Data Engineer to join our dynamic team. As a Data... ...infrastructure Design, build, and support AI and ML processes and infrastructure Design and build modern, metadata driven data pipelines and data streams Design and build...DataRemote work
- 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
$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$84k - $105k
...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it... ...and 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$300k
...Learning Researcher, you will apply advanced ML techniques to a wide range of forecasting... ...applying deep learning on time series data Strong foundation in mathematics, statistics... ...-solving skills with a creative, research-driven mindset Demonstrated ability to work...DataWork experience placementVisa sponsorship- ...AI/ML Architect with Databricks, AWS Location: Los Angeles CA or NYC (Hybrid) Exp... ...implementation of scalable, high-performance data and machine learning platforms. The ideal... ...and presentation abilities. Self-driven with exceptional attention to architectural...Data
- ...firm is seeking a Senior Associate to enhance branch effectiveness through data-driven insights and AI solutions. This role involves collaborating with data scientists to develop scalable AI/ML applications, managing multiple projects, and delivering strategic insights...Data
$187k - $253k
...with confidence. We leverage data and insights to innovate and... ...passionate Senior Staff Analyst for Fraud Policy to be a key player in... ...Fraud Detection & Investigation Monitor alerts and analyze real... ...and recommend actions. Data-Driven Analysis Analyze fraud trends...DataRemote work- ...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
- ...more information, please visit . Job Title: Senior ML Data Engineer Work Location: Lyndhurst, NJ Work Mode:... ...lifecycle Experience with MLflow and an aptitude for creating data driven insights are highly desirable. Key Responsibilities...DataRemote work
- ...company in New York is seeking a Computer Vision Researcher focused on simulation-driven learning for robotics. The role involves creating simulation environments using real-world data, applying techniques like reinforcement learning, and collaborating with data and engineering...Data
- ...Quantiphi Quantiphi is an award-winning Applied AI and Big Data software and services company, driven by a deep desire to solve transformational problems at... ...of the Year awards in the last 8 years. 3x AWS AI/ML award wins. 3x NVIDIA Partner of the Year titles. 2x Snowflake...Data
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