"fraud reviews" Jobs

Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.

Join Brex as a Fraud Operations Associate to manage fraud operations and improve internal efficiencies in a hybrid work environment.

Manage customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and preventing misuse.

Lead the design and delivery of complex risk platform features in a remote-first environment at Coinbase.

Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.

Join Kalshi as a Support/Risk Operations Analyst to manage high-volume risk support cases in a fast-growing financial market.

Lead the Fraud Intelligence Team at SentiLink to enhance fraud prevention and operational efficiency in a fully remote role.

Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.

Manage platform integrity for Starlink, ensuring customer trust while combating misuse and illicit activities.

Join Anthropic as a Staff+ Software Engineer to build critical review tooling for AI safety and enforcement.

Manage a portfolio of claims, assess liability, and collaborate with teams in a fully remote role at Next Insurance.

Join SpaceX as a Platform Integrity Manager to safeguard customer information while combating misuse of the Starlink service.

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

Join Headway as a Staff Software Engineer to build intelligent systems that enhance mental healthcare access and quality.

Join ARQ as a Compliance Analyst in Mexico to support local compliance programs and ensure adherence to AML/CFT standards.

Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.

Manage business operations for the Starlink Platform Integrity team, focusing on detecting and preventing misuse of the service.

Join Remote as an Enhanced Due Diligence Analyst to tackle fraud and improve compliance processes in a fully remote environment.

Join StockX as a mid-level Software Development Engineer in Test, focusing on quality assurance in a dynamic tech environment.