Own customer RFIs from intake through delivery, conducting rapid-turnaround investigations and long-term research into fraud schemes, threat actors, and criminal ecosystems.
Analyze fraud TTPs across account takeover, payment fraud, phishing, and other schemes, and produce concise, client-ready intelligence reports.
Help identify and evaluate new open, deep, and dark-web sources and work with collections, engineering, and product teams to improve intelligence at scale.
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.
Own the analytical relationship end to end, from discovery to sustained delivery.
Pair with field engineering and product to build and validate analytical requirements.
Direct AI tools against live mission problems and train customer analysts.
Sayari provides the judgment infrastructure for trustworthy AI in economic security and commercial risk, resolving billions of primary-source records globally. Headquartered in Washington, D.C., with offices in London, Singapore, Tokyo, and Tel Aviv, it serves thousands of professionals across 35+ countries.
Analyze data to identify confirmed relationships and document threat actor tactics.
Initiate communication with international government agencies and build relationships.
Respond promptly to user needs and stay abreast of industry trends.
Kodex is a secure data exchange platform that revolutionizes how organizations handle sensitive subpoenas and data requests from law enforcement and government agencies. Backed by leading investors like Andreessen Horowitz and Y Combinator, the company is growing, innovative, and trusted by over 15,000 government agencies in 190 countries.
Lead complex threat investigations and behavioral threat assessments to protect executives and employees across DoorDash, Deliveroo, and Wolt.
Produce executive-level intelligence reports, travel risk assessments, and geopolitical updates that inform security decisions.
Partner with engineering to enhance AI-enabled detection pipelines and mentor junior analysts on investigative tradecraft.
DoorDash is a technology and logistics company that connects consumers with local businesses through on-demand delivery. The company is growing rapidly and offers a dynamic, inclusive culture with comprehensive benefits and a focus on empowering local economies.
Own end-to-end blockchain intelligence for your coverage area.
Build reusable AI pipelines that augment target selection and attribution.
Trace funds across chains and correlate on-chain activity with OSINT.
TRM Labs provides AI-powered intelligence solutions that help agencies investigate and disrupt crime. It is a Series C company with $220M in funding, operating as a distributed-first team with a mission-first, high-autonomy culture.
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.
Locate and map scam compounds using satellite imagery, geolocation, and open-source data.
Fuse location intelligence with on-chain attribution and OSINT to identify operators and movements.
Partner with threat intelligence analysts to build targeting packages for law enforcement.
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. The Series C company, backed by $220M in funding, operates distributed-first with a high-velocity, mission-driven culture.
Hunt for emerging exploitation activity and attacker infrastructure across VulnCheck's data.
Turn discoveries into durable detections including rules, queries, and tooling.
Investigate payloads and post-exploitation activity and produce threat intelligence.
VulnCheck provides structured exploit intelligence on actively weaponized vulnerabilities, built for automation and AI workflows. Founded in 2021, the company has a collaborative and supportive culture with a team of cybersecurity experts.
Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law.
Collaborate with HR, Legal, and Compliance to gather information and employ forensic analysis to uncover facts.
Prepare detailed investigation reports and recommend corrective actions to prevent future occurrences.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering products from trading and finance to education and Web3. We are trusted by 300+ million people in 100+ countries and thrive in a results-driven workplace with a flat structure and world-class talent.
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.
Lead and conduct internal investigations into fraud, misconduct, and policy violations.
Collaborate with HR, Legal, and Compliance to gather evidence and apply forensic techniques.
Evaluate internal controls during audits and recommend value-added improvements.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange. Trusted by 300+ million users across 100+ countries, it fosters a user-centric, flat-structured culture.
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.
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.
Lead incident response for major hacks, coordinating triage, communications, and post-incident reports.
Ensure major hacks are visible to customers within hours and keep TRM's hack data complete and accurate.
Design AI-powered systems to automate hacks analysis and detect vulnerable contracts before exploitation.
TRM provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM is a Series C company with $220M in total funding, backed by top investors, operating as a distributed-first company with hubs in major cities.
Investigate known or suspected fraud, waste, and abuse with high autonomy.
Develop documentation and reports to substantiate findings and support recoupments.
Analyze prior cases to improve preventive identification and meet savings targets.
Oscar is a health insurance company built around a full-stack technology platform and focused on serving members. The company fosters an inclusive culture where employees can be their authentic selves, with a mission to change health care.
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.