Last updated: 2025-05-22

89 Fraud Risk Management jobs in Remote - United States.

Hiring now: Head Of Payment Network D @ Convera, Credit Risk Mgr @ Prosper, Remote Fraud Support Call @ Jack Henry, Compliance Ops Investigat @ Paxos, Sr Prod Mgr Payments Risk @ Ownercom, Communication Fraud Exper @ Vonage, Sr Spec Fincrime Complian @ Deel, Oversight Spec Mortgage S @ Cmg Financ, Fraud Payments Associate @ Underdog S, Sr Prod Mgr @ Ocrolus.Explore more at at kaamvaam.com

🔥 Skills

data analysis (20) compliance (20) risk management (18) fraud prevention (17) SQL (17) AML (16) transaction monitoring (13) fraud detection (12) machine learning (12) investigations (9)

📍 Locations

United States (89)
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Convera

Head of Payment Network Development United States
Skills & Focus: payment, collections, network development, payments, banking, Fintech, data-driven decision making, communication, influence, transformation
About the Company: Convera is a global leader in commercial payments that powers international business by moving money with ease. We provide tech-led payment solutions to help m…
Experience: 7+ years experience
Type: Full-time
Benefits: Competitive salary, Opportunity to earn a bonus (dependent on performance), Great career growth and development opportu…

Prosper

Credit Risk Manager United States
Skills & Focus: Credit Risk, Data Analysis, Fraud Strategies, Automated Decisions, Statistical Techniques, Algorithms, Problem Solving, Marketplace, Financial Well-being, Analytical Skills
About the Company: Join Prosper’s Credit Risk Management team, a fast-paced, collaborative team, that uses analytical tools, cutting edge data and techniques to develop credit an…

Jack Henry & Associates, Inc

Remote Fraud Support Call Center Representative (CCC) United States
Skills & Focus: customer service, fraud issues, call center, debit cards, credit cards, ATM cards, customer support, problem-solving, communication, financial institutions
Experience: At least 1 year of customer service experience, either customer-facing or phone/chat support
Salary: $34,320-$37,500 per year
Type: Full-time
Benefits: Generous 401(k) Plan Matching Contributions, Healthcare, Paid Time Off (PTO) and Paid Holidays, Tuition Reimbursement, …

Paxos

Compliance Operations Investigation Manager United States
Skills & Focus: Compliance, Investigations, Financial crime, Transaction Monitoring, KYC, AML, Sanctions, Compliance Operations, Risk management, Process improvements
About the Company: Paxos is on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. They have…
Experience: 6+ years of experience in Transaction Monitoring and Investigations operations processes
Salary: $172,961 - $203,483 USD
Benefits: Paxos offers a competitive total compensation and benefits package, including equity and bonuses based on individual an…

Owner.Com

Senior Product Manager, Payments + Risk United States
Skills & Focus: Payments, Risk, Product Management, Fraud Detection, Fintech, Payment Infrastructure, Customer Experience, Analytics, KYC, Chargebacks
About the Company: Owner is the all-in-one platform that restaurants use to succeed online. Thousands of restaurant owners use our tools to build their website, drive online orde…
Experience: 8+ years of product management experience with significant experience in payments, fraud detection, or fintech product management
Salary: $180,000 - $230,000 USD
Type: Full-time
Benefits: Comprehensive health coverage, work from anywhere (remote-first workplace), unlimited PTO, generous pre-IPO equity pack…

Vonage

Communication Fraud Expert United States
Skills & Focus: investigate, analyze, fraud prevention, communication networks, data analysis, fraud detection tools, telecommunications, risk assessment, collaborate, monitor
About the Company: Vonage is a global cloud communications leader specializing in unified communications, contact center solutions, and communications APIs for brands worldwide.

Deel

Senior Specialist, FinCrime Compliance United States
Skills & Focus: FinCrime compliance, AML investigations, fraud investigations, transaction monitoring, high risk scenarios, ESI, risk analysis, reporting, documentation, compliance expertise
About the Company: Deel is the all-in-one payroll and HR platform for global teams, combining HRIS, payroll, compliance, benefits, performance, and equipment management into one …
Experience: 1-3+ years
Type: Full-time
Benefits: Stock grant opportunities, flexible remote work, scalable benefits, rewards, and perks.

Cmg Financial

Oversight Specialist (Mortgage Servicing) United States
Skills & Focus: Oversight, Mortgage, Quality Control, Loan Servicing, FHA/VA, Data analytics, Microsoft Office, Compliance, Process improvements, Critical thinking
Experience: 3+ years of experience in the mortgage industry
Salary: $50,000 to $55,000

Underdog Sports

Fraud & Payments Associate United States
Skills & Focus: fraud, payments, AML, KYC, investigations, chargeback, customer service, suspicious activity, risk-related data, startup
About the Company: The fastest-growing sports gaming company – ever. We build innovative games, products, and experiences for American sports fans.
Experience: 1+ Years in a fraud and payments role with increasing responsibility
Salary: $24.04 - $26.44 per hour, plus target equity
Type: Full-time
Benefits: Flexible PTO, 16 weeks fully paid parental leave, $500 home office allowance, 5% 401k match, FSA, company paid health, …

Ocrolus

Senior Product Manager United States
Skills & Focus: fraud detection, product strategy, financial services, product roadmap, client engagement, analytics, cross-functional collaboration, market opportunities, product requirements, KPI development
About the Company: Ocrolus is on a mission to help lenders automate workflows with confidence—streamlining how financial institutions evaluate borrowers and enabling faster, more…
Experience: A minimum of 3 years of strong product management experience, preferably with a background in fraud detection within financial services.
Salary: $120,000 - $140,000 + equity + benefits
Type: Full-time

Pathward, N.A.

FIU Alerts Analyst I United States
Skills & Focus: analytical thinking, data gathering, documentation, customer service, banking products, transactional activity, investigative tools, unusual activity, compliance, communication skills
About the Company: Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, dedicated to creati…
Experience: One or more years’ experience preferred, utilizing comparable knowledge and job skills.
Salary: $14.61 hourly – $24.65 hourly
Type: Remote
Benefits: comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benef…

Galileo Financial Technologies

Director, Fraud Strategy and Operations United States
Skills & Focus: fraud detection, security, decision-making analytics, regulatory compliance, fraud strategy, investigations, SOPs, automation tools, fraud prevention, risk management
About the Company: Galileo is a financial technology company that provides innovative and revolutionary software products and services powering many of the world's largest Fintec…
Experience: 8+ years in fraud prevention, investigations, or cyber-crime environments

Pathward, N.A.

Sr. Payment Network Analyst United States
Skills & Focus: payment networks, program setups, financial inclusion, network rules, account set-up, documentation, stakeholders, network portals, problem-solving skills, critical thinking
About the Company: Pathward is a financial empowerment company that works to create financial inclusion for all. They aim to increase financial availability, choice, and opportun…
Experience: Typically requires a minimum of five years of related experience.
Salary: $24.00 hourly – $44.31 hourly
Type: Remote
Benefits: comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benef…

Sezzle

Product Manager - Risk and Fraud United States
Skills & Focus: Risk Management, Fraud Prevention, Product Development, Data Analysis, Stakeholder Management, SQL, E-commerce, Fintech, Compliance, Agile
About the Company: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with s…
Experience: 4+ years

Deel

Team Lead, FinCrime Compliance United States
Skills & Focus: financial crime, compliance, sanctions, AML, fraud investigations, transaction monitoring, risk management, investigations, team management, data-driven
About the Company: Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business.
Experience: 4+ years of experience in a high-volume output Compliance operations team
Type: Full time
Benefits: Stock grant opportunities dependent on your role, employment status and location. Additional perks and benefits based o…

Eventbrite, Inc.

Senior Software Engineer - Risk & Fraud United States
Skills & Focus: Fraud, Risk, Software Engineering, Python, AWS, Django, TypeScript, Data Engineering, Collaboration, Mentorship
About the Company: Eventbrite is a company that enables users to create, promote, and sell tickets to events. They focus on providing a safe platform for users and event organize…
Experience: 4+ years of experience
Salary: $127,300 - $229,100 USD
Type: Full-time
Benefits: Comprehensive benefits and wellness package, including resources for health, well-being, finances, family support, and …

Ethos

Agent Quality Manager United States
Skills & Focus: life insurance, agent quality, fraud detection, sales practices, risk management, data analysis, compliance, analytics, financial services, operational efficiency
About the Company: Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the h…
Experience: A minimum of 10 years’ experience in the areas of analytics and/or business operations, including familiarity within the life insurance and financial services industry
Salary: $108,000 - $191,000
Type: Full-time
Benefits: You can find further details of our US benefits at https://www.ethoslife.com/careers/

Lead Bank

Financial Crimes Analyst II United States
Skills & Focus: financial crimes, investigations, suspicious activity, fraud, money laundering, Due Diligence, risk reviews, compliance, BSA software, subject matter expert
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Experience: 3-5 years of banking BSA experience
Salary: $80,000 - $95,000 (SF/Bay Area, NYC, Seattle)
Type: Full-time
Benefits: Medical, Dental, Vision, Life, 401k Matching, paid parental leave, flexible vacation policy, PTO, and holiday pay.

Deel

Team Lead, FinCrime Compliance United States
Skills & Focus: financial crime, compliance, risk management, investigations, AML, transaction monitoring, reporting, team management, regulations, documentation
About the Company: Deel is the all-in-one payroll and HR platform for global teams, aiming to unlock global opportunity for every person, team, and business. It combines HRIS, pa…
Experience: 4+ years of experience in a high-volume output Compliance operations team
Type: Full-time
Benefits: Stock grant opportunities, flexible remote work, additional perks based on employment status and country.

Majority

Lead Data Scientist United States
Skills & Focus: predictive models, machine learning, financial processes, customer experience, credit risk, fraud risk, data analysis, cross-functional, fintech, analytical capabilities
About the Company: MAJORITY is a groundbreaking mobile banking service built for migrants, by migrants, aiming to empower migrants with tools to thrive in their new country.
Experience: 5+ years of experience in data analytics, consulting, or related roles

Deel

Senior Specialist, FinCrime Compliance United States
Skills & Focus: financial crime, sanctions compliance, AML, fraud investigations, transaction monitoring, investigation reports, risk analysis, compliance expertise, documentation, service-oriented mindset
About the Company: Deel is the all-in-one payroll and HR platform for global teams, supporting every worker type in 100+ countries.
Experience: 1-3+ years
Type: Full time
Benefits: Stock grant opportunities, flexible remote work, additional perks and benefits based on employment status and country.

Robinhood Markets

Transaction Monitoring Associate United States
Skills & Focus: Transaction Monitoring, AML, Anti-Money Laundering, KYC, cryptocurrency, fiat money movement, credit transactions, regulatory compliance, customer activity review, behavioral patterns
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 1-2 years
Salary: $31.30 - $37.00 USD
Type: Full-time
Benefits: Market competitive compensation, 100% paid health insurance for employees, annual lifestyle wallet, mental health suppo…

Citizens

Operations Jobs United States
Skills & Focus: Fraud Operations, Claims, Workflow, Recovery, Servicing, Operational Support, Customer Service, Data Analytics, Financial Institution, Diversity & Inclusion
About the Company: Citizens is a leading financial institution committed to supporting its communities and promoting a culture of inclusion and professional growth.
Experience: Entry Level to Professional
Type: Full Time
Benefits: Comprehensive benefits package including wellness programs.

Airtm

KYB & KYV Jr. Analyst United States
Skills & Focus: KYB, KYC, compliance, risk management, AML, fintech, vendor due diligence, transaction monitoring, BSA/AML, documentation
About the Company: Airtm is the world’s most connected digital dollar account with over 500 different ways to buy and sell digital dollars. Airtm’s globally accessible dollar acc…
Experience: 1-2 years in AML, KYC/KYB, compliance, or vendor risk management
Type: Remote

Six Flags Entertainment Corporation

Public Safety Fraud Analyst United States
Skills & Focus: researching, investigating, resolving, fraud, transactions, monitoring, analysis, law enforcement, social media, security
About the Company: North America's largest regional amusement-resort operator with 27 amusement parks, 15 water parks, and nine resort properties across 17 states in the U.S., Ca…

Affirm

Compliance Investigations Specialist United States
Skills & Focus: fraud operations, compliance, chargebacks, disputes, fraud risk, analytics, investigative techniques, problem solving, SQL, collaboration
About the Company: Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compound…
Experience: Background in fraud operations, compliance, and/or chargebacks/disputes within the tech or fintech industry
Salary: $71,000 - $100,000
Type: Remote
Benefits: Health care coverage, Flexible Spending Wallets, Time off, ESPP

Guardanthealth

Detection Engineering Lead (Insider risk) United States
Skills & Focus: insider threat, incident response, threat detection, forensic analysis, risk management, automation, workflow, monitoring systems, behavioral anomalies, KPI

Ramp

Risk Strategy & Operations Specialist (Underwriting, Credit & Fraud) United States
Skills & Focus: underwriting, credit risk, fraud, risk management, financial products, monitoring dashboards, data analysis, customer support, SQL, Python
About the Company: Ramp is a financial operations platform designed to save companies time and money, offering solutions such as payments, corporate cards, vendor management, pro…
Experience: Minimum 6 years in Underwriting, Credit Risk Management, or Fraud Risk Management
Salary: $136,400 - $208,350 (depending on location)
Type: Full-time
Benefits: Health, dental, vision, 401k, flexible PTO, wellness stipends, parental leave, relocation support, pet insurance, and m…

Stripe

Risk Strategist United States
Skills & Focus: Fraud Risk, Payments, Analytical Skills, SQL, Data Analysis, Risk Prevention, Project Management, Communication Skills, Machine Learning, Team Collaboration
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 5+ years of relevant professional experience

Growe

Payments Monitoring Operator United States
Skills & Focus: payments monitoring, fintech, E-commerce, PSP, payment system, Excel, communication, Grafana, Tableau, attention to detail

Varo Bank

Financial Crimes Specialist United States
Skills & Focus: financial crimes, AML, investigations, transaction monitoring, surveillance, suspicious activity, compliance, risk management, BSA, customer outreach
About the Company: Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. We’re a new kind of bank – all-digital, mission-driven, F…
Experience: 1+ years of prior transaction monitoring & surveillance investigations experience in financial crimes.
Salary: $50,000 - $55,000
Type: Full-time
Benefits: This role is also eligible for a bonus, equity, and competitive benefits.

Lever

Risk Analyst - New Grad / Internship United States
Skills & Focus: fraud prevention, data analysis, automation, policies, collaboration, SQL, Python, Excel, metrics, machine learning
About the Company: Lever builds modern recruiting software for teams to source, interview, and hire top talent.
Experience: 3+ years of analytics experience or a related technical discipline
Type: Full-time

Reddit

Threat Analyst, Scaled Enforcement United States
Skills & Focus: threat analysis, spam detection, abuse investigations, social media, e-commerce, account takeovers, SEO spam, detection models, automated enforcement, data analysis
About the Company: Reddit is a community of communities. It’s built on shared interests, passion, and trust and is home to the most open and authentic conversations on the intern…
Experience: 3+ years of experience in threat analysis, spam detection, or abuse investigations within social media, e-commerce, or similar platforms.
Salary: $123,200 – $172,500 USD
Benefits: Comprehensive Healthcare Benefits and Income Replacement Programs, 401k Match, Family Planning Support, Gender-Affirmin…

Provident Bank

New Account Verification Analyst Grade United States
Skills & Focus: client onboarding, regulatory requirements, Customer Information Program, AML/BSA, OFAC laws, account review, suspicious activity, risk analysis, document analysis, compliance
About the Company: Provident Bank is a successful multi-billion-dollar bank serving individuals, families, and businesses with personal and business banking services, with a focu…
Experience: 0-18 months

Cleo

Senior Compliance Analyst United States
Skills & Focus: compliance, marketing, financial services, consumer banking, payments, lending, regulatory, review process, problem-solving, analytical capabilities
About the Company: Cleo is a rare success story: a profitable, fast-growing unicorn with over $200 million in ARR and growing over 2x year-over-year.
Experience: three years
Salary: $78,000 - $100,000
Type: Full-time
Benefits: 15 days annual leave, performance reviews every 6 months, equity top ups, 401k matching, medical insurance, dental and …

Binance

Operations Lead - Card/Payments United States
Skills & Focus: Operations, Project Management, Card/Payments, Vendor Relationships, Compliance, Performance Metrics, Escalated Issues, Timely Resolution, Financial Access, Blockchain Ecosystem
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Experience: 8-10 years of relevant operations experience
Benefits: Competitive salary and company benefits; Work-from-home arrangement (the arrangement may vary depending on the work nat…

The Hershey Company

Vendor Banking Master Data Specialist United States
Skills & Focus: banking, data analysis, SAP S4, SOX compliance, vendor management, payment methods, auditing, confidentiality, communication, analytical skills
Experience: 3-5 years
Type: Fully Remote

Paypay

AML/CFT Specialist United States
Skills & Focus: AML, CFT, risk analysis, fraud prevention, data governance, big data, SQL, communication, facilitation, financial crime
About the Company: PayPay, a fintech company that started its services in 2018, has surpassed 67 million users in about six years and is composed of diverse members from around 5…
Experience: Deep knowledge and experience regarding AML/CFT and fraud prevention measures; experience in risk analysis and planning based on quantitative data; experience in analyzing big data using SQL; business-level Japanese proficiency (N1 or higher).
Salary: Annual salary system (based on experience, skills, and performance)
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, employment insurance, workers' accident compensation insurance); …

First Technology Federal Credit Union

Fraud Strategist United States
Skills & Focus: fraud prevention, strategy development, data analysis, machine learning, risk management, stakeholder interaction, performance metrics, fraud detection, process improvement, industry trends
Experience: Minimum of 7 years’ experience in system rule writing, administration, proactive fraud detection, risk management, and management reporting in a financial institution, with at least 3 years focused specifically on fraud.
Salary: $100,000 to $120,000 + annual bonus
Type: Remote
Benefits: Traditional medical, dental, and vision coverage; 401K matching up to 5% per pay period; Accrue up to 17 days of Paid T…

Paypay

Risk Management Officer United States
Skills & Focus: AML, CFT, risk management, eKYC, operation planning, business process improvement, compliance, fraud prevention, money laundering, fintech
About the Company: PayPay is a fintech company that has surpassed 65 million users since its launch in 2018 and is composed of diverse members from about 50 countries and regions.
Experience: Experience with AML/CFT-related laws and practical experience in related operations.
Salary: Annual salary system (includes fixed overtime pay)
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, unemployment insurance, workers' compensation insurance), corpora…

Mercury

Risk User Experience Manager United States
Skills & Focus: Risk, User Experience, Banking, Fintech, People Management, Performance Goals, Risk Decisions, User Inquiries, Operational Teams, Quality Control
About the Company: Mercury is a financial technology company, not a bank. Banking services provided through Choice Financial Group, Column N.A; and Evolve Bank & Trust; Members F…
Experience: 2+ years of people management experience
Salary: $120,600 - $150,700 USD
Benefits: base salary, equity (stock options), and benefits

Provident Bank

BSA AML Investigations Analyst II United States
Skills & Focus: anti-money laundering, BSA, AML, suspicious activity, audit, compliance, investigations, customer account activity, transaction monitoring, reporting
About the Company: For more than 180 years, Provident Bank has served individuals, families, and businesses in our local communities with personal and business banking services.
Experience: Three to five years banking and/or BSA/AML related experience and/or training.
Type: Full-time

Google

Abuse Analyst, Trust and Safety, Messaging United States
Skills & Focus: abuse, trust, safety, Messaging, data analysis, signals, enforcement, reputation, machine learning, abuse protections

Sardine

Data Scientist United States
Skills & Focus: fraud prevention, machine learning, risk mitigation, data science, quantitative modeling, client-facing, real-time risk, graph analytics, production deployment, risk metrics
About the Company: Leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI to stop fraud.
Experience: 5+ years in data science or quantitative modeling, ideally in risk or fraud contexts
Salary: $150K – $170K
Type: Full time
Benefits: Generous compensation in cash and equity; Work from anywhere; Flexible paid time off; Health insurance, dental, and vis…

Visa

Issuing Risk Consultant United States
Skills & Focus: risk assessment, data-driven insights, risk mitigation strategies, collaborate, fraud prevention, risk management tools, industry trends, training sessions, consultative, communication skills
About the Company: Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Experience: 5 or more years of relevant work experience with a Bachelor’s Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD)
Type: Full-time

Payhawk

Programme and Outsourcing Manager United States
Skills & Focus: payment systems, vendor management, compliance, Visa, outsource, card scheme, program migration, risk management, fintech, payment cards
About the Company: Payhawk is a leading global spend management solution for scaling businesses, offering digital payment solutions and automation to streamline company spending.

Lendable

Fraud Analytics Manager United States
Skills & Focus: fraud prevention, data analysis, SQL, Python, predictive modelling, customer acquisition, fraud detection, third party fraud, dashboard management, process improvement
About the Company: Lendable is on a mission to make consumer finance amazing: faster, cheaper, and friendlier. We're building one of the world’s leading fintech companies and hav…
Experience: 3+ years of experience in fraud analytics for unsecured lending products
Salary: $130K – $160K
Type: Full time
Benefits: Best-in-class compensation, including equity; private health insurance; flexible work arrangements.

Mercury

Risk User Experience Specialist United States
Skills & Focus: risk assessment, financial services, user experience, transaction limit, risk decisions, account operations, document rationale, process documentation, high-volume caseload, fraud mitigation
About the Company: Mercury is a financial technology company, not a bank. Banking services provided through Choice Financial Group, Column N.A; and Evolve Bank & Trust; Members F…
Experience: 2-3 years
Salary: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $75,900 - $94,900; US employees outside of those areas: $68,300 - $85,400; Canadian employees: CAD $71,800 - $80,700
Type: Full-time
Benefits: equity (stock options) and benefits

Prosper

Credit Risk Senior Analyst United States
Skills & Focus: Credit Risk, Analytical Skills, Advanced Analytics, Statistical Techniques, Algorithms, Credit Strategies, Automated Credit Decisions, Risk Management, Financial Well-being, Problem Solving
About the Company: Prosper is an online marketplace that offers personal loans and credit products, leveraging advanced analytics tools and techniques to develop credit strategie…
Experience: 5+ years for Sr. Analyst or 2+ years for Analyst
Type: Full-time

Highnote

Senior Risk Analyst United States
Skills & Focus: Risk Analyst, Risk Operations, CIP, BSA/AML, Fraud Investigations, Due Diligence, Customer Identification Program, Compliance, Payment Platform, Transaction Monitoring
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management. We provide digital-first organizations with the flexibility …
Experience: 8+ years of experience on a risk team with a focus on CIP, BSA/AML principles, fraud investigations, and suspicious activity reporting
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible Paid Time Off, 100% healthcare coverage + 75% coverage for dependents, 401k program, Paid Parental Leave, Equi…

Progressive

SIU Investigator - Home/Property United States
Skills & Focus: investigate, claims fraud, physical damage, medical misconduct, staged losses, medical provider misconduct, investigative, fraud patterns, detecting fraud, organized fraud
About the Company: Progressive is an insurance company dedicated to helping employees advance and providing comprehensive benefits.
Experience: Minimum of five years of relevant work experience with claims handling and/or investigation or relevant education and experience combinations.
Salary: $65,500-$87,300/year
Benefits: 401(k), medical/dental/vision insurance, wellness programs, flexible spending accounts, paid time off, parental leave, …

Affirm

Director of Product, Trust & Safety United States
Skills & Focus: Trust & Safety, Consumer financial services, Payments, Onboarding, Identity verification, Risk-decisioning systems, Customer experience, Conversion optimization, Remote-first, Financial products
About the Company: Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compound…
Experience: 10+ years in product management within consumer-facing software companies
Salary: $230,000 - $340,000 per year (U.S. range)
Type: Full-time
Benefits: Health care coverage, Flexible Spending Wallets, Time off, ESPP, inclusive interview experience, accommodations for dis…

Lightspeed

Risk Analyst, French and English Speaking United States
Skills & Focus: risk, fraud prevention, credit risk, financial services, transaction activity, merchant credit, high-risk businesses, fraud trends, risk mitigation, data analysis
About the Company: Lightspeed provides retailers with tools to navigate tariffs and economic shifts, empowering small and medium businesses worldwide.

Stripe

Risk Strategist United States
Skills & Focus: fraud risk management, data analysis, SQL, project management, payments, risk prevention, collaboration, analytical skills, communication, machine learning
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 3+ years of relevant professional experience

Prosper

Director, Credit Risk Analytics United States
Skills & Focus: credit risk, analytics, underwriting credit strategies, credit quality, machine learning, risk management, compliance, portfolio performance, cross-functional teams, business growth
About the Company: As the first peer to peer lending marketplace in the United States, Prosper has a history of innovation and a track record of generating results, operating as …
Experience: Broad and in-depth consumer lending expertise

Intuit

Staff Fraud and Risk Analyst United States
Skills & Focus: Security, Risk, Fraud, Data, Analysis, Hybrid Work, Empowerment, Collaboration, Innovation, Remote Work
About the Company: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of mind for you and your family.
Salary: $172,000 - 232,500
Type: Mid Market
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Sporty

Operations Director, Online Casino Games United States
Skills & Focus: Online Casino Games, Operational Strategies, Customer Support, Fraud Prevention, Game Development, Campaign Strategies, Data Analytics, Competitive Trends, Team Leadership, Market Feedback
About the Company: Sporty's sites are some of the most popular on the internet, consistently staying in Alexa's list of top websites for the countries they operate in.
Experience: Online Casino Operations experience specifically across the sports betting and casino industry

Mercury

Head of Risk Engineering United States
Skills & Focus: risk engineering, fraud detection, regulatory compliance, strategic vision, risk infrastructure, data-driven, cross-functional collaboration, customer-centric, compliance standards, fintech
About the Company: Mercury is a financial technology company redefining banking for startups, combining a deep understanding of customer needs with cutting-edge technology.
Experience: 10+ years of engineering experience with at least 2 years in a senior leadership role, ideally within fintech or regulated technology environments.
Salary: $278,000 - 327,000 USD
Type: Full-time
Benefits: Base salary, equity (stock options), highly competitive pay ranges, commitment to diversity and inclusion, accommodatio…

Mission Lane

Account Coordinator, Fraud & Dispute Inbound United States
Skills & Focus: fraud, dispute, customer service, inbound calls, financial well-being, accuracy, communication, problem-solving, confidentiality, compliance
About the Company: Mission Lane is a purpose-driven fintech company based in the U.S., focused on providing better, clearer credit options for consumers with less-than-perfect cr…
Experience: 1+ year
Salary: $18.07 per hour
Type: Full-time
Benefits: Health, dental, vision, paid time off, holidays, parental leave, retirement plan, promotion opportunities

Airwallex

Senior Data Analyst, Risk United States
Skills & Focus: risk analysis, data-driven insights, fraud risk solutions, SQL, Python, data visualization, stakeholder management, financial crime detection, risk controls, operational workflows
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 5+ years proven risk management experience or equivalent, including analytics, modeling implementation, and stakeholder management.
Type: Full time

Lead

Card Operations Analyst United States
Skills & Focus: card products, compliance, operations, processing, reconciliation, card programs, vendors, network partners, financial services, banking
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…

Anchorage Digital

Member of Technical Staff, Transparency United States
Skills & Focus: full stack engineering, client onboarding experience, front-end enhancements, back-end API's, transaction monitoring, risk detection, fraud prevention, anti-money laundering, regulatory commitments, compliance
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Type: Full-time

Mercury

Senior Product Manager - Account Fraud and Enablement United States
Skills & Focus: product management, financial risk systems, anti-fraud infrastructure, customer experience, risk models, cross-functional leadership, automated decisioning, metrics, API strategies, SaaS
About the Company: Mercury is a financial technology company, not a bank.
Experience: 7+ years
Salary: $200,700 - $250,900 (US), CAD 189,700 - 237,100 (Canada)
Type: Full-time
Benefits: base salary, equity (stock options), and benefits

Sardine

Risk Solutions Consultant United States
Skills & Focus: fraud prevention, solution consulting, client engagement, POC, data analysis, product collaboration, executive communication, AML, business analysis, strategic recommendations
About the Company: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud befo…
Experience: 8+ years
Benefits: Generous compensation in cash and equity, Early exercise for all options, Flexible paid time off, Health insurance, den…

Synctera

Compliance Operations Analyst United States
Skills & Focus: compliance, transaction monitoring, identity verification, fraud detection, risk analysis, BSA/AML regulations, OFAC compliance, process improvements, analytical skills, problem-solving
About the Company: At Synctera, we’re powering the future of FinTech. We help companies create new revenue streams and enhance their value proposition with FinTech apps and embed…
Salary: USD: $25.00 - $30.00
Type: Full-time

Convera

Head of Payment and Collections Network Development United States
Skills & Focus: payment, collections, network development, Fintech, banking, data-driven decision making, communications skills, strategic thinking, ownership mentality, problem-solving
About the Company: Convera is a global leader in commercial payments that powers international business by moving money with ease. We provide tech-led payment solutions to help m…
Experience: 7+ years experience
Type: Full-time
Benefits: Competitive salary, opportunity to earn a bonus, great career growth and development opportunities in a global organiza…

Apollo.Io

Lead Fraud Operations Analyst United States
Skills & Focus: fraud investigations, SQL, chargebacks, anomaly alerts, behavior analysis, risk assessment, verification procedures, data analysis, threat profiling, team training
About the Company: Apollo.io is a SaaS company providing sales and marketing tools, verified contact data, and automation solutions for revenue teams.
Experience: 5+ years in fraud investigations or similar roles

Airwallex

Senior Risk Analytics Manager United States
Skills & Focus: risk analytics, fraud strategy, machine learning, data analysts, product management, risk models, payments, fraud prevention, analytics capabilities, team management
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 8+ years of relevant experience, in Product, Analytics or Data Science related roles.
Type: Full time

Oportun

Specialist, FIU United States
Skills & Focus: fraud detection, KYC, AML, data analysis, fraud trends, process improvements, fraud tools, customer service, investigative techniques, financial crime
About the Company: Oportun (Nasdaq: OPRT) is a mission-driven fintech that puts its 2.0 million members' financial goals within reach. With intelligent borrowing, savings, and bu…
Experience: 0-2 years of professional experience, including 1+ years conducting fraud operations and/or AML, KYC document reviews
Type: Full-time

Alpaca

Director of Financial Crimes - AML United States
Skills & Focus: financial crimes, AML, BSA, transaction monitoring, alert clearing, investigations, SAR filing, regulatory compliance, blockchain analytics, crypto
About the Company: Alpaca is a US California headquartered brokerage infrastructure technology company and self-clearing broker-dealer, delivering execution and custody solutions…
Experience: 4–6 years of relevant experience in financial crimes compliance, BSA/AML, or related areas, ideally with exposure to crypto, fintech, or high-growth startups.
Benefits: Health benefits start on day 1. In the US this includes Medical, Dental, Vision. In Canada, this includes supplemental …

Sardine

Product Manager - Risk Products United States
Skills & Focus: fraud prevention, AML compliance, device intelligence, behavior biometrics, machine learning, bot detection, fraud detection, risk products, data analysis, project management
About the Company: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud befo…
Experience: 7+ years of product management experience with 3+ years of experience building Risk products
Salary: $200k - $240k OTE + Equity
Type: Full-time
Benefits: Generous compensation in cash and equity, Early exercise for all options, Flexible paid time off, Health insurance, den…

Extend

Senior Fraud Data Scientist United States
Skills & Focus: fraud analytics, machine learning, data science, behavioral data, transactional data, rules engines, heuristics, SQL, Python, data wrangling
About the Company: Extend is revolutionizing the post-purchase experience for retailers and their customers by providing merchants with AI-driven solutions that enhance customer …
Experience: 3+ years in fraud analytics, ideally in e-commerce or retail environment
Salary: $135,000 - $165,000 per year
Type: Full-time
Benefits: Competitive salary based on experience, full medical and dental & vision benefits, stock in an early-stage startup, gen…

Motive

Risk Manager United States
Skills & Focus: Risk Management, Underwriting, Policy Development, KPI, Customer Experience, Data Analysis, Fintech, Payments, Strategic Planning, Stakeholder Communication
About the Company: Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable.
Experience: 3+ years

Oppfi

Manager, Fraud Analytics United States
Skills & Focus: Fraud Analytics, Data Analysis, Financial Inclusion, Fraud Detection, Risk Management, SQL, KPIs, Data Visualization, Collaboration, Strategies
About the Company: OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Th…
Experience: 3-5 years of analytics experience with 2 years of direct experience in fraud analytics or a closely related risk analytics field.
Salary: $102,400 - $153,600 USD
Type: Full-time
Benefits: Flexible remote environment, 401(k) matching program, generous paid time off, medical, dental, and vision coverage, tui…

Citizens Bank

Risk Analytics Manager - Fraud Strategy United States
Skills & Focus: fraud risk strategies, data analysis, fraud detection, SQL, SAS, monitoring and development, fraud controls, data-driven solutions, regulatory compliance, risk management framework, financial services
Experience: Advanced skills using data extraction/mining tools (SQL, SAS) and problem solving in financial services industry
Salary: $81,375- $135,625 per year
Type: Full-time
Benefits: Comprehensive medical, dental and vision coverage, retirement benefits, paid time off, flexible work, education reimbur…

Cmg Financial

Special Loans Analyst II (Arms/SCRA/Payoffs) United States
Skills & Focus: processing activities, FEMA disaster management, regulatory requirements, customer-centric approach, loan statuses, compliance, risk management, industry trends, mortgage servicing, cross-functional impact
Experience: 1-2 years of previous experience
Salary: $31.25/hour - $33.65/hour (Salary equivalent: $65,000 - $70,000)

Paytient

BSA Officer & Head of Fraud United States
Skills & Focus: BSA/AML compliance, fraud prevention, SQL queries, risk management, transaction monitoring, regulatory compliance, data analysis, fraud detection tools, AML regulations, team leadership
About the Company: We’re on a mission to help people better access and afford care. Every day, millions of people, and their loved ones, need to see a doctor. For most of us, tha…
Benefits: Medical, dental and vision insurance; $4,300 annual HSA contribution; Paytient Health Payment Account (HPA); Monthly li…

Neon

Líder da Equipe de Dados e Estratégia de Fraude United States
Skills & Focus: Equipe de Dados, Estratégia de Fraude, regras de fraude, monitoramento de transações, machine learning, métricas de desempenho, soluções de fraude, dashboards, KPIs, banco de dados
About the Company: Neon is a fintech founded by a Brazilian dissatisfied with traditional banks, aiming to simplify the banking system and create better financial lives for all B…
Type: Full-time

Sporty

Director of Payment Operations United States
Skills & Focus: Payment operations, Fraud prevention, Risk management, Payment acceptance rates, Compliance directives, Data analysis, Cross-functional collaboration, KPI management, Team leadership, Global payment systems
About the Company: Sporty's sites are among the most popular on the internet, consistently staying in Alexa's list of top websites for the countries they operate in.
Experience: Proven experience in fraud, risk, KYC, investigation, and risk management; Payment operations experience across tech / fintech / gaming industry is an advantage.

Column

AML Analyst United States
Skills & Focus: financial crimes, AML, transaction monitoring, fraud, money laundering, financial institution, BSA, OFAC, investigations, regulatory compliance
About the Company: Column is a bank and a software company built from the ground up, offering technology-forward banking solutions that simplify the banking supply chain.
Experience: 2+ years of experience with BSA/AML and OFAC laws and regulations
Salary: $30.00-$35.00/hour
Type: Contract-to-hire
Benefits: Comprehensive health, dental, and vision plans, FSA and HSA account options, paid PTO including vacation and sick leave…

Highnote

Head of Risk, Fraud, and Disputes United States
Skills & Focus: fraud management, risk management, payments, card issuing, dispute management, fintech, operational excellence, customer trust, regulatory compliance, data-driven solutions
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management. We provide digital-first organizations with the flexibility …
Experience: 20+ years of experience in fraud and risk operations in payments, fintech, card issuing
Salary: $200,000-$275,000
Type: Full-time
Benefits: Flexible Paid Time Off, 100% healthcare coverage + 75% coverage for dependents, 401k program, Paid Parental Leave, Equi…

Tala

Director of Global Fraud Strategy United States
Skills & Focus: fraud prevention, mitigation strategy, consumer lending, strategic thinking, data-driven decision-making, team leadership, technology, growth, financial services, impact-driven
About the Company: Tala is on a mission to unleash the economic power of the Global Majority – the 4 billion people overlooked by existing financial systems. With nearly half a b…
Experience: Experienced, impact-driven leader, proven ability to combat fraud in consumer lending
Type: Full-time

Intuit

Senior Staff Fraud and Risk Analyst United States
Skills & Focus: Fraud, Risk, Analyst, Data, Financial Technology, SQL, AI, Collaboration, Remote, Benefits
Experience: Mid Market
Salary: $188,000 - $254,000
Type: Full-time
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Sardine

Data Scientist - Fraud Risk United States
Skills & Focus: fraud prevention, AML compliance, machine learning, risk management, data analysis, SQL, Python, BI tools, dashboards, client-facing
About the Company: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud befo…
Experience: 7+ years
Salary: $150K - $170K
Type: Full-time
Benefits: Generous compensation in cash and equity; Flexible paid time off; Health insurance; 401k matching; MacBook Pro provided…

Boulevard Labs, Inc.

Payment Specialist II United States
Skills & Focus: KYC, AML, fraud detection, risk management, merchant application reviews, payments processing, customer support, transaction monitoring, PCI compliance, analytical skills
About the Company: Boulevard provides the first and only client experience platform for appointment-based, self-care businesses. We empower our customers to give their clients mo…
Experience: 3 - 7 years of experience in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management.
Salary: $80,000 - $130,000 USD
Type: Full-time
Benefits: 401(k) match, dental, medical, vision, life insurance, flexible vacation day policy, work from home stipend, family pla…

Paypay

Risk Management Professional United States
Skills & Focus: risk management, credit risk, market risk, liquidity risk, operational risk, fintech, auditing, compliance, SQL, AI knowledge
About the Company: PayPay is a fintech company that surpassed 65 million users in about six years after its service launch in 2018, composed of diverse members from approximately…
Experience: Experience and knowledge in risk management and operational risk management; specifically in market, liquidity, and credit risk management.
Salary: Annual salary system, determined based on experience, skills, performance, and contributions with annual reviews; includes a digital payment option.
Type: Full-time
Benefits: Social insurance (health insurance, pension, employment insurance, workers compensation), corporate defined contributio…

Marine Credit Union

Indirect Loan Processor United States
Skills & Focus: Loan Processing, Consumer Lending, Underwriting, Dealer Relationships, Account Balancing, Loan Auditing, Verification, Fraud Protection, Customer Service, Financial Services
About the Company: Marine Credit Union is a community-focused financial institution committed to providing accessible financial services.
Experience: Consumer Lending experience, underwriting and processing loans a plus

Western Growers Family Of Companies

Payment Integrity Specialist United States
Skills & Focus: payment integrity, claims editing, auditing, billing, coding, fraud detection, data analysis, healthcare, NCCI, EHR
About the Company: Part of the Western Growers Family of Companies, Western Growers Assurance Trust (WGAT) was founded in 1957 to provide health benefit plans to the agricultural…
Experience: Three to five years of claims editing experience with healthcare payers and/or claims editing software vendors, preferred.
Salary: $51,853 - $72,409
Type: Remote
Benefits: Rich benefits package that includes profit-sharing

Intuit

Staff Fraud and Risk Analyst United States
Skills & Focus: Fraud, Risk, Analysis, Data, Hybrid, Collaboration, Financial, Technology, AI, SQL
Salary: $172,000 - $232,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …