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Lead Fraud Investigations Jobs

31 open positions · Updated 1 week ago

Average salary: 121.2k–145.7k/yr

Showing 20 of 31 positions

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Airbnb
Fraud Investigations Manager Remote
Airbnb
fraud investigations cyber risk frameworks fraud intelligence GIAC digital forensics
Published 1 week ago Apply →
Robinhood
Fraud Investigations Lead Remote
Robinhood
fraud investigations SQL Customer Protection
Published 1 month ago Apply →
Stripe
Fraud Operations Manager
Stripe
Fraud Operations Risk Management Payments
Published 2 months ago Apply →
Airbnb
Manager, Fraud Intelligence Remote
Airbnb
Tableau SQL Python
Published 1 week ago Apply →
Cursor
Engineering Manager, Fraud
Cursor
TypeScript Stripe WorkOS
Published 2 weeks ago Apply →
Robinhood
Engineering Manager, Financial Crimes
Robinhood
AWS Golang SQL Python Kubernetes
Published 1 month ago Apply →
Monzo
Team Manager, Financial Crime, EU, Fluent Spanish and English Remote
Monzo
Spanish financial crime English Anti-Money Laundering
Published 1 month ago Apply →
Airbnb
Product Operations Lead Remote
Airbnb
Excel Asana SQL
Published 1 week ago Apply →
Coinbase
TMS Compliance Lead Analyst Remote
Coinbase
BSA/AML KYC Google Sheets Jira OFAC
Published 3 months ago Apply →
Airbnb
Law Enforcement Engagement Lead - EMEA
Airbnb
Published 4 weeks ago Apply →
Stripe
Team Lead, Risk Operations (PRO)
Stripe
Published 2 months ago Apply →
Airbnb
Law Enforcement Engagement Lead - EMEA
Airbnb
Published 1 month ago Apply →
Stripe
Fraud Operations Team Lead
Stripe
Risk Operations Fraud Operations Data Analysis
Published 3 weeks ago Apply →
Stripe
Manager, Financial Crimes (AML)
Stripe
KYB Risk KYC Financial Crime Technology Compliance
Published 1 year ago Apply →
Airbnb
Regional Law Enforcement Operations Manager (APAC)
Airbnb
APAC Subpoenas Court Orders Law Enforcement fraud
Published 4 weeks ago Apply →
Coinbase
Transaction Monitoring Lead Analyst Remote
Coinbase
KYC Google Sheets Jira OFAC Excel
Published 2 months ago Apply →
Anthropic
Safeguards Enforcement Lead, Frontier Abuse Enforcement Remote Visa
Anthropic
open-source intelligence AI/ML Data Analysis
Published 4 weeks ago Apply →
Anduril
Counterintelligence Embedded Program Lead
Anduril
Counterintelligence sensor fusion Intelligence Risk Management DoD
Published 1 week ago Apply →
Anduril
Embedded CI Program Lead
Anduril
Counterintelligence Risk Management DoD Insider Threat Intelligence Analysis
Published 2 months ago Apply →
Anduril
Protective Intelligence Lead Analyst
Anduril
Geopolitical Risk Social Media Monitoring Dataminr national security geopolitical risk analysis
Published 1 month ago Apply →
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