Monitor transactions and customer accounts to identify and investigate suspicious or fraudulent activity.
Utilize fraud detection tools and SQL to analyze large datasets for patterns and anomalies.
Develop and implement fraud prevention strategies and stay updated on emerging threats.
Sezzle is a fintech company revolutionizing shopping with interest-free installment plans to financially empower the next generation. They are building an innovative, dynamic team passionate about creating a unique shopping journey.
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.
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.
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 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.
Conduct client discovery calls and analyze fraud strategies to mitigate risk.
Design and execute data-driven analyses to quantify partner value and accelerate adoption.
Deliver executive-ready presentations and influence decisions across Sales, Product, and Engineering.
SentiLink provides innovative identity and risk solutions for financial institutions. They are a fast-growing startup backed by top investors, with a digital-first culture and offices across the US and India.
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.
Lead risk-based audits across digital channels and payment products, ensuring alignment with the Internal Audit Plan.
Design and execute audit analytics and continuous monitoring routines to identify control failures and emerging risks.
Collaborate with cross-functional teams to strengthen governance, risk management, and internal controls.
Moniepoint is Africa's fastest-growing fintech, processing billions of Naira in transactions monthly and trusted by over 10 million business and individual accounts. The company is mission-driven to enable financial happiness for every African, everywhere, with a collaborative and high-performing environment that invests in innovation.
Partner with the Business Unit Lead to identify gaps in decisioning performance and implement solutions.
Build production machine learning models to identify fraud in collaboration with other data scientists.
Communicate complex ideas to a variety of audiences, from Customer Success to Sales.
Signifyd helps merchants confidently grow their businesses by building trusted relationships with customers. Their advanced technology creates frictionless shopping experiences, and they are trusted by thousands of merchants across over 100 countries.
Lead ads fraud detection strategy by defining taxonomies, labels, metrics, and evaluation frameworks.
Analyze large datasets to uncover fraud patterns and translate findings into scalable detection and enforcement pipelines.
Build and maintain statistical, ML, and GenAI models to improve fraud detection, risk identification, and enforcement quality.
Reddit is a community of communities, built on shared interests and authentic conversations. With 100,000+ active communities and approximately 130 million daily active users, it is one of the internet's largest sources of information, fostering an open and inclusive culture.
Execute operational risk and fraud review workflows across financial products, including identity verification and account risk handling.
Perform manual investigations into suspicious behavior, application fraud, and account misuse.
Monitor fraud, KYC, and operational dashboards to identify trends and emerging threats.
Super.com is a fintech company that helps maximize lives by offering financial products and travel services. It is a fast-paced, high-growth tech company that values career progression and employee well-being.
Develop and optimize fraud prevention strategies using advanced analytics and machine learning.
Monitor fraud trends and client portfolios to identify emerging threats and recommend mitigation measures.
Serve as a fraud risk expert, providing analytical findings and recommendations to stakeholders.
The partner company specializes in fraud prevention and risk analytics for financial institutions, operating in a fast-paced payments environment. They are a remote-first organization with a focus on collaboration and work-life balance.
Serve as the core technical data expert for Rula's Trust and Safety team, protecting the platform and evaluating healthcare claims.
Review billing patterns, identify data anomalies, and deliver clear analytics to legal and compliance partners.
Build proactive models and protective guardrails to safeguard Rula's legal standing, patient care, and business operations.
Rula is a mental healthcare company dedicated to treating the whole person with evidence-based, compassionate care. It is a remote-first company with a diverse, inclusive team focused on making mental healthcare work for everyone.
Manage case inventory, incoming calls, and emails within SLA.
Perform daily review and analysis of suspected fraud activity and complete comprehensive risk assessment.
We empower the people who run physical operations with tools to make their work safer, more productive, and more profitable. We serve nearly 100,000 customers across a wide range of industries and are a Forbes Cloud 100 company.
Architect, test, and deploy LLMs and agents to automate unstructured data investigations and multi-step workflows.
Perform SQL queries and data analyses to optimize gross margins, reduce fraud, and improve network quality.
Collaborate cross-functionally to translate business needs into scalable data products and drive end-to-end ownership.
Twilio is shaping the future of communications, delivering innovative solutions to hundreds of thousands of businesses and empowering millions of developers worldwide. As a remote-first company, we foster a strong culture of connection and global inclusion.
Review and triage fraud alerts and monitoring reports to detect unusual activity across multiple product types.
Conduct end-to-end fraud case investigations, analyzing account, transaction, and relationship data.
Execute card actions and document findings for regulatory, audit, and quality-assurance review.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger.
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.