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.
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.
Analyze fraud trends and risk signals to identify emerging threats and control gaps.
Design, tune, and evaluate fraud rules and detection strategies.
Partner with cross-functional teams to implement controls and improve outcomes.
Wave helps small businesses thrive so the heart of our communities beats stronger. They work in an environment buzzing with creative energy and inspiration, valuing diversity and inclusion.
Analyze fraud risk trends across programs using enrollment, payment, and survey data.
Design and maintain fraud-risk indicators and collaborate with data engineering and product teams.
Translate findings into clear recommendations for stakeholders and support fraud investigations.
GiveDirectly delivers cash transfers directly to people living in poverty across 15 countries. The organization is one of Time100's Most Influential Companies of 2026, with a candid, analytical, and non-hierarchical culture.
Perform independent research using AI tools to identify novel emerging fraud trends.
Analyze large-scale messaging and voice traffic to detect fraudulent activity patterns.
Collaborate with data science and engineering teams to refine detection models and reduce false positives.
Twilio is shaping the future of communications, delivering innovative solutions to hundreds of thousands of businesses and empowering millions of developers worldwide. With a remote-first culture and a strong emphasis on connection and global inclusion, Twilio fosters a vibrant team of diverse experiences making a global impact each day.
Prototype, evaluate, and deploy machine learning models for fraud detection with ongoing monitoring.
Design experiments to balance customer experience and fraud loss reduction.
Build anomaly detection systems to surface novel fraud vectors before scaling.
Moniepoint is Africa’s fastest-growing fintech, processing billions of Naira monthly with over 10 million accounts. They prioritize employee well-being and foster an 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.
Investigate large datasets to identify fraud patterns and develop predictive features.
Build and evaluate machine learning models for fraud detection across account opening and identity risk.
Write clean Python/PySpark code and collaborate with teams to deploy models into production.
Experian is a global data and technology company powering opportunities for people and businesses worldwide, operating across financial services, healthcare, automotive, and more. They have an amazing team of 25,200 people in 32 countries with a people-first, inclusive culture.
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.
Proactively hunt for advanced threats and dissect complex fraud vectors using hypothesis-driven threat hunting operations.
Apply and enrich the FT3 taxonomy to standardize threat intelligence across kill chain phases and API endpoints.
Collaborate cross-functionally to integrate threat intelligence, build agentic simulation workflows, and eliminate product vulnerabilities.
Stripe is a financial infrastructure platform for businesses, enabling millions of companies to accept payments and grow revenue. They are a large, global company with a mission to increase the GDP of the internet and a culture of innovation and collaboration.
Own the trading operations and supervisory framework, providing licensed principal oversight and managing operational controls, reconciliations, and escalations.
Lead trade surveillance and operational control frameworks, including supervisory reviews, pre- and post-trade controls, and best execution monitoring.
Manage trading-related reporting obligations, including CAT, CAIS, and TRACE, and serve as the operational escalation point for trade errors and settlement issues.
Mercury is building a complete finance stack for startups, providing banking and financial services. The company values diversity and belonging, and offers a competitive total rewards package including base salary, equity, and benefits.
Oversee daily risk management and trading operations for sports gaming products, ensuring pricing accuracy and market exposure limits.
Develop and implement risk management frameworks and trading strategies to optimize profits and mitigate financial losses.
Lead, mentor, and develop a high-performing team of risk analysts and traders, fostering a collaborative environment.
Fliff is a social gaming company that offers a freemium platform for sports, casino, and prediction games, giving players a stake in the action. They are a multinational company with a close-knit, focused team that values inclusivity, creativity, and rewarding work.
Explore complex datasets to identify fraud patterns and behavioral signals.
Build and evaluate machine learning models for fraud detection across account opening and identity risk.
Write clean, well-tested code and work with engineering to bring models into production.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We have an amazing team of 25,200 people in 32 countries, with a people-first, inclusive and purpose-driven culture.
Manage and oversee fraud alert review, triage, and disposition (Level 1) and fraud case investigation, escalation, and resolution (Level 2).
Support the development, implementation, and maintenance of comprehensive fraud detection, alert management, and investigation procedures and controls.
Partner with cross-functional teams to enhance fraud detection strategies, rules, and controls.
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 and well-positioned for success.
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.
Define and own the market data strategy and roadmap for the TradFi program, including sourcing, licensing, and integration of exchange and vendor data.
Lead sourcing and commercial negotiations with data vendors, manage licensing agreements, renewals, and data spend.
Build and mentor a small market data team while establishing operating cadence with product and engineering.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, they offer a range of digital-asset products and are committed to building an inclusive financial ecosystem.