Analyze large-scale behavioral, transactional, and interaction data to uncover fraud signals.
Develop monitoring frameworks and dashboards to respond swiftly to emerging fraud threats.
Evaluate AI review agent quality and partner with Machine Learning to improve model features.
Extend provides AI-driven post-purchase solutions for retailers, including fraud detection, automated customer service, returns, and product protection. They work with over 1,000 merchant partners, are backed by prominent tech investors, and are headquartered in downtown San Francisco.
Own fraud strategy and execution across application, transaction and account takeover fraud for Wealthsimple's card products.
Manage the card fraud loss budget as volumes grow, and guard against the fraud attacks that can blow a budget up.
Design, backtest, ship and tune detection rules, and set decision thresholds on ML risk scores.
Wealthsimple is Canada's leading financial innovator, offering a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. The company serves more than 4 million Canadians, holds over $155 billion in assets under administration, and is headquartered in Toronto with over 1,500 employees across North America.
Investigate accounts for fraudulent activity and analyze MMP and partner network data to identify invalid and fraudulent behavior.
Track fraud trends across apps using SQL and spreadsheets to detect patterns like multi-accounting, device farms, and AI-driven fraud.
Work cross-functionally with risk, product, data, and engineering teams to build rules and safeguards that protect legitimate users.
Wing is on a mission to redefine the future of work by helping companies build world-class teams and automate their operations. The company offers job security, paid training, and an inclusive culture with opportunities for career growth and upskilling.
Develop deep expertise in fraud patterns across customer traffic.
Improve long-term fraud detection quality across DataDome's product line.
Handle customer requests for fraud case analysis and reporting.
DataDome provides real-time bot and agent trust management, giving businesses full visibility and control over all web traffic. It is an international, customer-focused company trusted by enterprises like Etsy, PayPal, and Soundcloud.
Lead fraud prevention and open banking adoption using advanced analytics.
Use data-driven insights to mitigate credit risk and fraud losses.
Collaborate with cross-functional teams to drive strategic outcomes.
Community Choice Financial Family of Brands is a consumer specialty finance organization providing short-term financial services. With over 1,500 stores and 10 brands, they offer a relaxed culture with uncapped PTO and professional development.
Lead and develop a team of fraud analysts, managing performance and serving as an escalation expert for complex attacks.
Own and improve investigation standards, playbooks, and tools for incident response, case review, and rule design.
Partner with Data Science, Product, and Engineering to turn fraud findings into scalable model and product improvements.
Signifyd helps merchants grow confidently by providing fraud prevention and frictionless shopping experiences, protecting revenue and customers. With thousands of merchants across 100+ countries and billions of transactions processed securely each year, the company is purpose-driven and values empathy, creativity, and collaboration.
Define and drive the fraud and identity product strategy and roadmap across the customer lifecycle.
Work directly with engineers on scoring logic, rules, and schemas to turn analysis into shipped decisions.
Act as incident commander for fraud incidents and partner with Legal, GRC, Ops, and Security.
Wrapbook is an AI platform for production finance, helping finance teams manage payroll, spend, and accounting for film and TV productions. With backing from top investors and a team of 350+, Wrapbook fosters a remote-first, document-forward culture of creative problem solvers.
Coordinate cross-functional fraud and abuse prevention workstreams across T&S, Engineering, Product, Legal, and Finance.
Convert abuse and fraud trends into defense measures, gain stakeholder buy-in, and drive projects to completion.
Leverage AI for early identification and triage of fraud and abuse risks, and define metrics for exposure and reporting.
GitLab is the intelligent orchestration platform for DevSecOps, helping organizations increase developer productivity, improve operational efficiency, and reduce security and compliance risk. With over 50 million registered users and trusted by more than 50% of the Fortune 100, GitLab fosters a high-performance culture driven by values and continuous knowledge exchange.
Triage fraud and AML alerts quickly and accurately, prioritizing by member impact and potential loss.
Investigate complex multi-account cases and prepare SAR referrals with defensible documentation.
Partner across product, engineering, and operations to tune controls and improve alert quality.
Rocket Money helps millions of people save and grow their money through personalized, automated financial products. The company is a fast-moving fintech with a collaborative culture and a strong focus on financial prosperity for its expanding member base.
Analyze acquiring fraud risks including merchant abuse, bust-outs, and chargeback spikes to strengthen the second line of defense.
Monitor and challenge first-line operational fraud controls, ensuring fraud rates stay within risk appetite.
Develop fraud scenarios and collaborate with product, engineering, and ML teams to enhance the fraud risk framework.
Finom is a European fintech startup that provides an all-in-one financial platform for entrepreneurs, integrating banking, accounting, invoicing, and financial management. With over $346 million in total funding and a team across key EU markets, Finom fosters a start-up culture focused on innovation, research, and employee impact.
Explore complex datasets to identify fraud patterns, attack methods, and behavioral signals.
Build machine learning models for fraud detection across account opening, account takeover, and identity risk.
Write clean, well-tested code and work with engineering to bring models and features into production.
Experian is a global data and technology company operating across financial services, healthcare, automotive, and more. They have a team of 25,200 people in 32 countries and a people-first, inclusive culture.
Own end-to-end relationships for 8-10 strategic enterprise merchants, driving retention, expansion, and profitability.
Develop and execute account plans, build multi-threaded executive relationships, and lead complex renewals and upsells.
Partner with cross-functional teams to translate performance data into business cases and deliver measurable customer value.
Signifyd provides AI-powered fraud protection for online retailers, helping them approve more orders and reduce risk. Trusted by thousands of merchants globally, it processes billions of transactions yearly with a values-driven culture.
Lead the Fraud & Disputes Risk team, developing strategies across authorised, unauthorised, first-party fraud, and disputes specialisms.
Build strong relationships with Product, Engineering, Data, and Operations to design effective fraud controls, investigation processes, and reporting.
Champion a positive team culture, mentor team members, and ensure key fraud initiatives stay on track.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. With over 10 years in the UK and a growing team, they are known for their customer-centric approach, award-winning service, and innovative financial products.
Perform fraud analysis and reviews for BaaS FinTech partners.
Monitor daily fraud activity and escalate concerns to management.
Support compliance, GRC record-keeping, and process improvement initiatives.
Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses. The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement.
Lead the anti-fraud product roadmap, developing systems to detect and prevent fraud across the customer lifecycle.
Collaborate with Trust & Safety, Payments, Risk, Data Science, and Engineering to turn risk problems into scalable solutions.
Own risk rules, scoring systems, and monitoring tools to balance security with customer experience.
They build large-scale cloud infrastructure that powers the global AI economy. They operate in a fast-moving, international environment that values autonomy, ownership, and cross-functional collaboration.
Handle inbound calls regarding suspected fraud traffic, identity theft, and credits to create cases and resolve issues.
Manage multiple fraud queues and systems to analyze traffic patterns and assess risk.
Make outgoing calls to follow up on fraud orders and secure equipment.
InteLogix is a trusted leader in providing innovative solutions and exceptional services to empower individuals and organizations. As a dynamic organization with 19 global centers, they serve 23 million people and their families, fostering a culture of teamwork, integrity, and excellence.
Own the fraud product roadmap and packaging, turning detection strengths into legible customer products like a Feedback API and fraud insights.
Lead customer engagement to create a feedback loop where shared outcomes sharpen detection and benefit every platform on the network.
Achieve key milestones: assess roadmap in 90 days, launch updated offering with beta partners by 6 months, and run a shared-signal pilot by 12 months.
Veriff is building trust infrastructure for the internet with an AI-powered identity verification and fraud prevention platform. The company has a diverse team across the United States, United Kingdom, Spain, and Estonia, and is backed by investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, fostering a culture of innovation and positive impact.
Build detection systems from scratch across TypeScript, Rust, and Python.
Investigate incidents hands-on, owning the fix from start to finish.
Partner with the payments team to build fraud controls into the core flow.
Venice is a consumer AI company built on privacy, free speech, and user sovereignty. We are a fast-growing team of unorthodox builders moving quickly in the world's hottest industry.
Own performance across fraud, disputes, identity, AML, money movement, and collections queues.
Build collections end-to-end, manage vendor transitions, and turn judgment into rules and automation.
Lead a lean team and serve as operational readiness for new lending products.
KOHO is a Canadian fintech on a mission to make financial services better for every Canadian, with no hidden fees and tools to help users spend smart, save more, and build wealth. It is a remote-first performance organization with a culture of trust, autonomy, and work-life integration, now entering a leaner, AI-integrated chapter.
Own the strategy, vision, and execution of fraud investigation and risk prediction tools for the Defend product.
Collaborate with engineering, data science, and design teams to create intuitive investigative tools and data-driven risk models.
Lead strategic planning, vision definition, GTM strategy, and executive presentations for your product area.
Proof is the world's first identity-assured transaction management platform, digitizing trust for critical transactions. With roots from Notarize℠, it's a mid-sized company with a culture focused on innovation, integrity, and playing to win.