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.
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.
Investigate geofencing alerts and abnormal login behavior to uncover potential risks.
Analyze case details, IP data, and account activity to determine risk levels and make block/unblock decisions.
Document findings, escalate complex cases, and meet SLA targets in a fast-paced environment.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company is known for its security, transparency, and a culture that champions financial freedom.
Investigate fraudulent misuse and billing discrepancies such as Artificially Inflated Traffic and rate differences.
Negotiate dispute resolutions with customers and carriers, owning the end-to-end lifecycle from intake to documentation.
Build dashboards and analyze call/messaging data to uncover root causes and drive action.
Twilio is a communications platform that delivers innovative solutions to hundreds of thousands of businesses and empowers millions of developers to craft personalized customer experiences. The company is remote-first and values connection, global inclusion, and Twilio Magic culture.
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.
Lead game security technology roadmap for a crypto-poker platform.
Oversee fraud detection including bots, collusion, and payment abuse.
Manage a team of analysts and collaborate cross-functionally.
They operate an online crypto-poker platform focused on game integrity and fraud prevention. The company is rapidly growing and emphasizes innovation in a blockchain-powered environment.
Serve as primary risk point of contact for card issuer side risk, including BIN fraud, transaction monitoring, and lifecycle risk control.
Design and deploy ATO risk control strategies across login, device, transaction, and account-change scenarios.
Collaborate with data and engineering teams to implement and tune risk models and rules.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume. Trusted by over 300 million users in 100+ countries, we are a remote-first, results-driven organization focused on increasing the freedom of money.
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.
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.
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.
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.