Senior Fraud Investigation Jobs

Lead a new Spanish-speaking Fraud team at Monzo, managing investigators and driving performance in a fully remote role.

Join Affirm as a Senior Software Engineer to build real-time fraud decisioning services for a remote team based in Europe.

Join Monzo as a Senior Financial Crime Investigator to safeguard customers against financial crime in a fully remote role.

Join Monzo as a Senior Financial Crime Investigator to protect customers from fraud and ensure compliance in a fully remote role.

Join Monzo as a Senior Financial Crime Investigator, leading efforts to combat fraud and money laundering while working remotely in the UK.

Manage customer integrity and threat detection for SpaceX's Starlink service, ensuring trust and preventing misuse.

Manage platform integrity for Starlink, ensuring customer trust while combating misuse and illicit activities.

Join Stripe as a Customer Success Manager to drive fraud and disputes product adoption and enhance user success.

Join SpaceX as a Sr. Customer Integrity & Threat Detection Analyst to combat misuse of the Starlink service while ensuring customer privacy.

Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.

Join Coinbase as a Senior Insider Threat Analyst to lead investigations and enhance insider threat detection in a remote-first environment.

Join SpaceX as a Sr. Platform Integrity Analyst to combat misuse of the Starlink service while ensuring customer privacy.

Join Cloudflare as a Response Engineer for PhishGuard, tackling sophisticated email threats in a collaborative security team.

Lead the vision and roadmap for AI-powered financial crimes controls at Stripe, enhancing user experiences and infrastructure.

Lead the vision and roadmap for AI-powered financial crimes controls at Stripe, enhancing user experiences and infrastructure.

Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.

Join Stripe as a Risk Operations Analyst to tackle complex user business cases and drive risk mitigation strategies.

Own the risk analytics platform at Column, transforming manual compliance into scalable internal products for fintech.