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.
Own and scale payments risk management across Phoenix's growing portfolio of live merchants, monitoring transaction activity and emerging risks.
Investigate unusual patterns in transaction data, chargebacks, and fraud, independently driving investigations from signal to resolution.
Collaborate with Payments leadership and cross-functional teams to improve risk monitoring, mitigation strategies, and processes.
Phoenix is the Autonomous Commerce Platform for DTC founders, unifying storefronts, checkout, payments, and operations with AI agents. We're a fast-growing team with 8-figure ARR, backed by experienced operators and investors.
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.
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.
Own fraud performance for depository products, monitoring losses, approval rates, false positives, and customer friction.
Build scalable data models, dashboards, and metrics to provide visibility into fraud risk and portfolio health.
Develop fraud strategies and partner with Product, Engineering, ML, and Operations to improve detection.
Affirm is a financial technology company offering consumers a clear, predictable way to pay over time with no hidden fees. We are a remote-first company with a culture focused on care, transparency, and flexibility.
Own payment risk and compliance across subscription-based SaaS products and international markets.
Design and implement a consistent risk framework covering Europe, the United States, and future expansion markets.
Collaborate with payments, data, legal, and product teams to prevent fraud, manage disputes, and ensure card network compliance.
They provide subscription-based SaaS products and operate in international markets, with a focus on payment risk and compliance. They are a fast-growing, technology-driven company with an ambitious, international team and a culture of autonomy and innovation.
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.
Conduct comprehensive merchant application reviews covering KYC and AML rules.
Analyze flagged transactions and make well-reasoned recommendations for payment processing compliance.
Collaborate with internal teams and external partners while managing customer escalations.
Boulevard provides the first and only client experience platform for appointment-based, self-care businesses, empowering customers to deliver more magical moments. Processing over $3B annually and growing fast, the company values diversity, experimentation, and taking care of its team.
Lead and develop a team of fraud analysts, managing performance and serving as an escalation expert for complex attacks.
Own and improve investigation standards, playbooks, and tools for incident response, case review, and rule design.
Partner with Data Science, Product, and Engineering to turn fraud findings into scalable model and product improvements.
Signifyd helps merchants grow confidently by providing fraud prevention and frictionless shopping experiences, protecting revenue and customers. With thousands of merchants across 100+ countries and billions of transactions processed securely each year, the company is purpose-driven and values empathy, creativity, and collaboration.
Process fraud alerts, manage chargebacks, and issue refunds.
Handle billing tasks in CRM and verify suspicious customers.
Analyze refund and chargeback trends to improve operations.
We're Boosta, a holding tech company that creates and invests in digital businesses. Our business Edlight builds AI products and expert services, and we collaborate with over 800 specialists worldwide.
Own fraud-related segments in the user segmentation system to distinguish suspicious activity from legitimate users.
Review and refine fraud signals such as IP spoofing, VPN use, and unusual play patterns to adapt to evolving threats.
Collaborate with product teams on verification tools and investigate flagged users to improve manual review processes.
Tripledot Studios is one of the largest independent mobile games companies, with a global team of over 2,500 across 12 studios and titles reaching millions of daily active users. The company values driven, detail-oriented people who love making games and is building a team-focused culture through its PuzzlePlay player rewards platform.
Direct daily operations of the Shopper Risk Operations team, managing fraud prevention and performance.
Analyze trends and advise management on process and product improvements to reduce chargebacks.
Coach team members, maintain staffing levels, and ensure chargeback deadlines are met.
Sezzle is a fintech company that provides interest-free installment payment plans, aiming to empower consumers and increase merchant sales. It fosters a dynamic, innovative culture with a rapidly growing team of high-performing individuals.
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.
Investigate disputed credit card, debit card, and ACH transactions and resolve them within required timeframes.
Collaborate with fraud, risk, and customer disputes teams to determine case-by-case actions.
Analyze transaction data and patterns to improve loss prevention and meet service level agreements.
Sezzle is a fintech company that provides interest-free installment plans to make shopping smarter and more accessible. The company fosters a dynamic, fast-paced culture focused on high standards, innovation, and empowering the next generation.
Lead AI-driven workflow automation to reduce manual fraud operations effort.
Deliver investigative insights and proactive detection through data analysis.
Build operational dashboards to track KPIs and replace manual reporting.
Koalafi provides flexible lease-to-own financing for non-prime consumers through retailers. With over 200 teammates, they foster a culture of innovation, trust, and ownership.
Own Trust & Safety policies, enforcement standards, and governance processes for the marketplace.
Analyze risk trends and incidents to turn data into actionable policy and product recommendations.
Partner on marketplace integrity, including fraud and abuse detection, referral abuse, and suspicious booking behavior.
Kindred is a members-only home swapping platform connecting trusted peers to exchange primary residences. Since 2022, it has grown to 300,000 members globally and raised over $150M, fostering a culture of high standards and inclusivity.
Serve as the primary customer contact, maximizing ROI in Sardine's fraud and compliance products.
Translate complex product and technology challenges into simple, actionable solutions.
Build, monitor, and communicate KPIs while providing strategic analysis for growth.
Sardine is a leading agentic risk platform for fighting financial crime, unifying data to stop fraud and automate AML operations. We're a remote-first team that values performance over hours, hiring self-motivated individuals with extreme ownership.
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.
Build and lead the commercial function for new merchant acquisition across European, North American, and LatAm markets.
Manage account management for retention, expansion, and processed-volume growth.
Own commercial processes including ICP, playbooks, pricing discipline, and CRM hygiene.
FlintN is building and scaling an all-in-one payment platform for online businesses. It is an early-stage project with an MVP, first customers, a clear product vision, and a strong team.
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.