"fraud risk management" Jobs

718 open tech roles matching “fraud risk management”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AI/ML. Every listing is re-checked daily and closed roles are removed.

Showing 20 of 718 results

Mercury

Join Mercury as a KYC Investigator to conduct due diligence and ensure compliance in a fast-paced fintech environment.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $77k–$96.6k/yr Published 1 week ago
Block

Lead the strategy for building and maintaining seller trust at Square, managing risk and identity across multiple product areas.

Block Bay Area, CA, United States of America $304.5k–$456.7k/yr Published 1 month ago
Truecaller

Join Truecaller as a Senior ML Engineer to design and deploy ML models that enhance communication safety and efficiency.

Truecaller Bengaluru Published 2 months ago
Flexible on stack
Pennylane

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

Pennylane Paris Published 5 days ago
TRM Labs

Lead the Ecosystem Marketing for TRM Labs' Beacon Network to enhance intelligence-sharing across the crypto and financial sectors.

TRM Labs United States $150k–$200k/yr Published 3 months ago
Robinhood

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Robinhood Denver, CO; New York, NY; Westlake, TX $65k–$77k/yr Published 1 week ago
Flexible on stack
Anthropic

Own the multi-cloud strategy for safeguards and fraud defenses at Anthropic, ensuring AI safety across major cloud platforms.

Anthropic San Francisco, CA | New York City, NY | Seattle, WA $305k–$385k/yr Published 2 weeks ago
Neon

Join Neon as a Payment Operations Manager to shape and scale payment operations for game publishers globally.

Neon India Published 1 month ago
Brex

Lead a team in Banking Operations at Brex, overseeing payment monitoring and driving operational excellence in a hybrid work environment.

Brex São Paulo, São Paulo, Brazil R$271.9k+/yr Published 3 months ago
MoonPay

Own the roadmap for authentication and identity verification at MoonPay, balancing user experience with regulatory requirements.

MoonPay London - Hybrid Published 1 month ago
Xendit

Own the end-to-end merchant account lifecycle at Xendit, balancing user experience with compliance in a fast-growing fintech environment.

Xendit Jakarta, Indonesia Published 1 month ago
Stripe

Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.

Stripe Toronto Published 1 month ago
Flexible on stack
SentiLink

Join SentiLink as a Fraud Strategy Leader to shape fraud prevention strategies in a rapidly growing company.

SentiLink United States $180k–$250k/yr Published 1 week ago
Brex

Lead a team in Banking Operations at Brex, overseeing payment monitoring and driving operational excellence in a hybrid work environment.

Brex New York, New York, United States $119.3k–$149.2k/yr Published 1 month ago
Stripe

Lead and develop a team of Account Executives to grow Radar adoption and revenue at Stripe.

Stripe United States Published 2 days ago
Brex

Lead a team in Banking Operations at Brex, overseeing payment monitoring and driving operational excellence in a hybrid work environment.

Brex Seattle, Washington, United States $119.3k–$149.2k/yr Published 1 month ago
Stripe

Lead the Abuse Research Group at Stripe, focusing on proactive threat identification and mitigation.

Stripe US - Remote Published 1 month ago
Heavy meetings
Middesk

Join Middesk as a Data Scientist to build AI-driven applications for fraud detection and risk management in a collaborative hybrid environment.

Middesk San Francisco Published 4 months ago
70% coding