You identify systemic patterns in suspicious customer and merchant behavior and conduct investigations.
You review and evaluate new merchant partners during onboarding to ensure proper licensing and alignment.
You manage inbound fraud claims and perform ad hoc research into uncommon scenarios.
We offer flexible lease-to-own financing to non-prime consumers, helping them pay for big purchases over time. Our 200+ teammates enjoy inspiring and challenging work that accelerates their careers.
Lead and develop a team of Fraud Analysts, setting investigation standards and performance expectations.
Establish fraud classification and labeling infrastructure and build investigation playbooks.
Own fraud intelligence reporting and partner with cross-functional teams on detection controls.
Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses and 1.8M+ travelers. They are recognized as one of Fast Company's Best Workplaces for Innovators and Built In's Best Places to Work, with a culture of exponential growth and high-caliber colleagues.
Investigate and resolve disputed card and ACH transactions within required timeframes.
Collaborate cross-functionally with fraud, disputes, and engineering teams to improve processes.
Analyze data patterns and maintain strong domain knowledge of fraud prevention techniques.
Sezzle is a fintech company that provides interest-free installment plans to financially empower the next generation. With a mission to reshape shopping and payments, the company is growing rapidly and seeks talented, motivated individuals in a dynamic environment.
Investigate fraud attacks, quantify their impact, and present clear findings to drive prioritisation and response.
Build and maintain dashboards to monitor fraud trends, rule performance, and key operational metrics.
Work closely with fraud operations, data scientists, engineers, and product managers to translate insights into action.
Moniepoint is an all-in-one financial services platform for emerging markets, processing the majority of POS transactions in Nigeria. It is the second-fastest growing company in Africa with a culture of innovation, teamwork, and growth.
Support intake, triage, investigation, and resolution of fraud-related escalations across the payments ecosystem.
Perform technical investigations using SQL and payment data to validate root cause and document findings.
Coordinate containment actions and cross-functional collaboration with operations, product, and compliance teams.
RealPage is a leading provider of property management software and payment solutions. The company employs thousands and emphasizes data-driven operations and risk management in its payments ecosystem.
Take full ownership of fraud detection and prevention for one of Eneba's products.
Analyze large datasets using SQL to identify fraud patterns and design countermeasures.
Collaborate with cross-functional teams to improve fraud and verification systems.
Eneba builds an open, safe and sustainable marketplace for gamers. We support close to 20 million active users and are growing fast with a culture of trust and innovation.
Identify and analyze fraud incidents and trends using internal and external data to pinpoint anomalies.
Drive improvements in key risk indicators and enhance fraud detection controls.
Serve as a 2nd Line challenger and collaborate with stakeholders to mitigate risks.
Finom is a European tech startup headquartered in Amsterdam that develops an all-in-one financial B2B platform integrating banking, accounting, and invoicing. The company has raised over $346 million in funding and nurtures an innovative, start-up culture.
Support development and optimization of fraud strategies across RealPage's payments ecosystem including onboarding and monitoring.
Use SQL to independently query data, identify fraud patterns, and evaluate strategy performance and false positives.
Collaborate with product, engineering, and operations teams to implement fraud controls and communicate findings to leadership.
RealPage is a leading provider of property management software and payment solutions. It employs thousands and fosters a data-driven, collaborative culture.
Manage disputes and chargebacks operations to drive cardholder satisfaction and operational excellence.
Oversee BPO vendor relationships, performance metrics, and scalable process improvements.
Analyze data, implement technology, and ensure regulatory compliance across Reg E and payment network rules.
Marqeta is a modern card issuing platform that enables companies to build customized payment solutions. They embrace a Flex First culture with remote work options and offer competitive benefits.
Define and implement DoorDash’s strategy in new areas and be responsible for delivering direct business impact.
Analyze fraud vectors across DoorDash's platform to better identify bad actors and improve the experience of good users.
Influence and engage across the company by partnering with product, engineering, and analytics teams to establish goals and build strategic programs.
DoorDash is a technology and logistics company that enables door-to-door delivery and aims to become a platform for any goods. The company is growing rapidly, offering team members opportunities to share unique perspectives, solve new challenges, and own their careers.
Lead and develop a group of people leaders and ICs across multiple fraud operations teams, focusing on performance management and career growth.
Define and execute an operational strategy to improve efficiency, quality, and compliance, driving measurable impact.
Foster cross-functional alignment and serve as the escalation point for complex issues, ensuring robust incident resolution.
Affirm is a fintech company that reinvents credit with buy now, pay later solutions, offering consumers flexibility without hidden fees. The company is remote-first and focuses on operational excellence, high performance, and a culture of belonging.
Review merchant applications and assess eligibility to sell on the Polar platform.
Investigate fraud, payment risk signals, disputes, and chargebacks.
Partner with payment providers and internal teams to resolve compliance and account-related issues.
Polar is building the next standard for applied AI startups by creating a billing platform that combines billing and analytics to offer real-time customer and feature unit economics. They are a small, talented, and engineering-led team across Europe focused on shipping at high velocity to help startup founders scale their businesses.
Analyzes and investigates customer and transactional data to identify and confirm suspicious activity.
Files SARs and CTRs with regulatory agencies for escalated activity.
Maintains service levels and manages multiple workstreams while handling customer inquiries.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE HUNGRY SMART approach.
Lead the Fraud Intelligence team analyzing large-scale data to detect and prevent fraud.
Manage and mentor junior analysts, develop monitoring dashboards, and collaborate with cross-functional teams.
Own fraud savings metrics and AI agent performance, driving continuous improvement.
Extend is revolutionizing the post-purchase experience for retailers with AI-driven solutions. The company partners with over 1,000 merchants and is backed by prominent investors, offering a collaborative and supportive environment.
Manage all incoming payment disputes and chargebacks across platforms like Stripe, PayPal, and Authorize.net.
Lead, coach, and develop the disputes team, creating SOPs and improving workflows.
Analyze dispute trends, partner with departments to reduce preventable disputes, and track key metrics.
Circle of Greatness helps entrepreneurs and business leaders scale through coaching, events, sales systems, AI, and marketing strategies. The company fosters a collaborative, high-performance culture focused on excellence, integrity, and accountability.
Help establish the go-to-market playbook and early wins for Enformion's new Fraud Solutions division.
Meet or exceed sales quotas and pipeline objectives for Fraud & Risk Mitigation solutions.
Develop and maintain sales plans and execute strategic account plans to deliver annual targets.
Enformion is a leading identity data and analytics platform that powers identity verification and fraud prevention. With over 150 enterprise customers and a 40+ year historical graph covering 98% of the US population, they are a fast-growing company with 6000+ data sources.
Identify and investigate potential healthcare fraud, waste, and abuse through data analysis and claims review.
Proactively monitor provider activity to detect patterns, anomalies, and emerging trends.
Utilize Excel (advanced proficiency required) and other tools to support investigations and legal proceedings.
Cotiviti is a healthcare analytics company that detects and prevents fraud, waste, and abuse through data-driven solutions. The company offers a competitive benefits package and supports a work-at-home culture with a focus on investigation and compliance.