"fraud reviews" Jobs

Join Gusto as a Compliance Manager to lead compliance programs in a dynamic financial services environment.

Lead risk management efforts at FalconX, a company revolutionizing institutional access to crypto markets in Malta.

Join Affirm as a Senior Software Engineer to lead the development of high-availability authentication systems in a remote-first environment.

Join SpaceX as a Sr. Business Analyst to safeguard customer integrity and combat illicit activities on the Starlink platform.

Join Coinbase as a Trade Surveillance Associate to ensure compliance and integrity in a dynamic trading environment.

Design and build platforms for fraud investigation in a collaborative team at Robinhood's Toronto office.

Join SpaceX as a Sr. Platform Integrity Analyst to combat misuse of the Starlink service while ensuring customer privacy.

Join SpaceX as a Sr. Business Analyst to safeguard customer integrity and combat illicit activities on the Starlink platform.

Join Anthropic as a Safeguards Enforcement Analyst to enhance AI safety by managing account compromise and credential abuse.

Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.

Join FalconX as Counsel to drive legal strategy in the rapidly evolving fintech and crypto markets.

Join Shift Technology as a Data Science intern to work on AI solutions for the insurance industry in a diverse and innovative environment.

Help build the internal audit function at GetYourGuide, shaping its methodology and processes in a fast-paced environment.

Lead the Model Exploitation & Fraud team at Anthropic to combat large-scale exploitation of AI systems.

Join Brex as an Underwriting Senior Analyst to enhance underwriting processes and collaborate with cross-functional teams in a hybrid work environment.

Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.

Build and lead the risk function at Modern Treasury, shaping how money movement is managed for high-growth companies.

Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.

Ensure smooth underwriting processes for Brex's card products while collaborating cross-functionally in a hybrid work environment.