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Transaction Fraud Jobs in New York

11 open positions · Updated 1 month ago

Average salary: 172.6k–220.2k/yr

Showing 11 of 11 positions

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Ramp
Software Engineer, Fraud & Identity
Ramp New York, NY (HQ) Published 2 months ago
identity management APIs Fraud Detection distributed systems Backend
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Mercury
Senior Risk Strategist - Card Fraud Remote

Drive card fraud strategies at a fintech startup focused on simplifying banking for entrepreneurs.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $200.7k–$250.9k/yr Published 3 days ago
transaction fraud SQL card fraud
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Mercury
Manager - Account Fraud Enablement
Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $138.8k–$192.8k/yr Published 1 month ago
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Ramp
AML Operations Analyst

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Ramp New York, NY (HQ) Published 2 weeks ago
Fintech Compliance AML
AI-first team
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Robinhood
Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago
TRM Elliptic BSA/AML financial crime Chainalysis
Flexible on stack
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Ramp
Senior Applied Scientist, Credit Risk
Ramp New York, NY (HQ) Published 2 weeks ago
pandas Machine Learning scikit-learn PyTorch Economics
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Gusto
Principal Data Scientist, Payments Remote
Gusto Denver, CO;San Francisco, CA;New York, NY $184k–$250k/yr Published 1 month ago
Fintech AI/ML Payments SQL Python
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Stripe
Product Lead, AI
Stripe San Francisco, Seattle, New York, Chicago Published 3 months ago
Machine Learning AI/ML
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Gusto
Staff Software Engineer, Database Infrastructure Remote
Gusto Denver, CO;San Francisco, CA;New York, NY;Los Angeles, CA;Seattle, WA $200k–$230k/yr Published 4 months ago
TiDB AWS MySQL Kubernetes PostgreSQL
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Gusto
Director of Brokerage Operations Remote
Gusto New York, NY $177.0k–$208k/yr Published 2 months ago
FINRA SEC AI
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Gusto
Principal Software Engineer, Money Group Remote
Gusto Denver, CO;San Francisco, CA;New York, NY $214k–$300k/yr Published 2 months ago
Fintech AI/ML distributed systems Payments Ruby on Rails
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