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.
Own the full fraud policy lifecycle, from signal analysis and risk design to implementation and optimization, to protect all products and customer interactions.
Lead cross-functional fraud initiatives across Engineering, Product, Compliance, and external partners like Visa, serving as primary escalation for incidents.
Build fraud dashboards, mentor junior analysts, and drive alignment on risk decisions that balance exposure, customer experience, and regulatory requirements.
EarnIn is a fintech pioneer that builds products delivering real-time financial flexibility for those living paycheck to paycheck. The company has an experienced leadership team, world-class funding partners like A16Z and Matrix Partners, and is growing fast with a healthy core business.
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.
Monitor card authorization flows in real time to flag suspicious activity across debit/credit card portfolios.
Design, test, tune, and deploy fraud detection rules and risk scoring strategies at the authorization decision point.
Investigate suspected fraud cases, determine root cause, and take action such as blocking or stepping up authentication.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 300 million people in 100+ countries and have a flat, results-driven culture.
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.
Develop deep expertise in fraud patterns across customer traffic.
Improve long-term quality of fraud detection across the product line.
Handle customer requests for fraud case analysis and reporting.
DataDome stops cyberfraud and bots in real time using a multi-layered AI engine. They employ a 24/7 SOC team and stop over 350 billion attacks annually, with a culture of diversity and inclusion.
Support the Enterprise Fraud Risk Management Program by identifying, assessing, and mitigating fraud risks across the organization.
Conduct open-source intelligence (OSINT) analysis and collaborate with cybersecurity teams to detect and prevent fraud.
Prepare analytical reports, dashboards, and risk assessments to support executive decision-making and fraud prevention strategies.
SIXGEN delivers agile, mission-ready cybersecurity solutions for government and critical infrastructure organizations. They combine innovation and deep expertise to protect vital systems and ensure operational superiority.
Define and implement DoorDash's strategy for Dasher fraud, delivering direct business impact.
Analyze fraud vectors across the platform with end-to-end analysis to identify bad actors and improve user experience.
Partner 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, aiming to empower local economies. It is growing rapidly and committed to supporting employee happiness and well-being with comprehensive benefits.
Analyze internal and external data to identify emerging acquiring fraud risks and develop fraud scenarios.
Design, monitor, and challenge fraud controls, ensuring compliance with card scheme rules and risk appetite.
Collaborate with product, engineering, and ML teams to translate scenarios into rules and machine-learning features.
Finom is a European tech startup based in Amsterdam that builds an all-in-one financial platform for entrepreneurs, integrating banking, accounting, and invoicing. With $346 million in total funding and a team of over 300 employees, they foster a start-up culture of innovation, collaboration, and user-centric growth.