joblaze

Direct from source · No middlemen

Fraud Investigations Jobs in New York

11 open positions · Updated 1 week ago

Average salary: 208.2k–308.1k/yr

Showing 11 of 11 positions

Search with filters →
Anthropic
Safeguards Policy Analyst, Fraud & Scams Remote Visa
Anthropic
Policy Fraud Detection SQL Scam Prevention Generative AI
Published 2 weeks ago Apply →
Robinhood
Crypto AML Investigator Remote
Robinhood
TRM Actimize Chainalysis AML BSA
Published 1 month ago Apply →
Ramp
Software Engineer, Fraud & Identity
Ramp
identity management APIs Fraud Detection distributed systems Backend
Published 3 weeks ago Apply →
Ramp
AML Operations Analyst
Ramp
Published 4 weeks ago Apply →
Stripe
Product Accounting, Loss Reserves and Data Analysis
Stripe
Tableau Excel SQL Alteryx U.S. GAAP
Published 5 months ago Apply →
Anthropic
Research Engineer, Safeguards Labs Remote Visa
Anthropic
AI/ML Python
Published 4 days ago Apply →
Anthropic
Safeguards Enforcement Lead, Frontier Abuse Enforcement Remote Visa
Anthropic
open-source intelligence AI/ML Data Analysis
Published 4 weeks ago Apply →
Anthropic
Software Engineer, Account Abuse Remote Visa
Anthropic
AI/ML abuse detection fraud SQL Python
Published 1 month ago Apply →
Mercury
Senior Software Engineer - Risk (AI & Automation)
Mercury
AI/ML Risk KYC Payments Compliance
Published 3 months ago Apply →
Gusto
Brokerage Operations Specialist Remote
Gusto
banking technology FINRA analytical tools cash handling regulatory reporting
Published 1 month ago Apply →
Contentful
Security Engineer (Application Security) Remote
Contentful
Terraform AWS JavaScript IAM Go
Published 2 weeks ago Apply →

Related searches

fraud investigations Remote fraud investigations in London fraud investigations in San Francisco fraud investigations in Berlin fraud investigations in Amsterdam Python in New York Ruby On Rails in New York React in New York Devops in New York Machine Learning in New York Golang in New York Typescript in New York