"fraud reviews" Jobs

Lead the FinCrime Ops at Pennylane, shaping operations for a fast-growing fintech impacting millions of entrepreneurs.

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 compliance support for financial services at Gusto, partnering with cross-functional teams to ensure regulatory adherence.

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.

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

Join Brex as an AI Engineer to build intelligent systems that optimize financial operations for customers.

Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.