Fraud Operations In Jobs

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

Join Twilio as a Compliance Operations Specialist 1 to monitor and ensure compliance of communication products.

Join Remote as a Senior Product Manager to lead fraud and compliance strategies in a fully remote, innovative environment.

Manage complex client dispute claims as a Senior Disputes Operations Analyst at Bluevine, a leading small business banking platform.

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

Join Stripe as a Risk Operations Associate to enhance financial partner and regulatory compliance in a collaborative Mexico City team.

Join Lyft as an Investigator in Global Security, focusing on organized crime and law enforcement partnerships.

Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.

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

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

Lead the Scaled Services team at Airbnb, focusing on operational infrastructure and quality governance for fraud and safety investigations.

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

Join Affirm as a Senior Manager in Quantitative Analytics to lead a high-performing team in model risk management and validation.

Join Affirm as a Senior Manager in Quantitative Analytics to lead a team in model validation and risk management in a remote-first environment.

Join Ethos as an Insurance System Operations Analyst to support insurance operations and enhance customer experience.

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

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

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

Join Razorpay as a DevOps Engineer in Kuala Lumpur, focusing on cloud infrastructure and automation in a fast-paced fintech environment.

Oversee daily operations and strategic implementation of Kraken’s European E-money Institution goals in a leadership role.