Last updated: 2025-05-22

44 Fraud Risk Management jobs in San Francisco.

Hiring now: Data Scientist Fraud And @ Robinhood , Sr Staff Fraud And Risk A @ Intuit, Fraud Data Scientist @ Idme, Antimoney Laundering Aml @ Wealthfron, Analyst Global Investigat @ Ripple, Fraud Analytics Dir @ Payjoy, Payment Ops Spec @ Column, Data Scientist Fraud Dete @ Highnote, Analyst Global Investigat @ Ripple Lab, Customer Engr @ Inscribe.Explore more at at kaamvaam.com

🔥 Skills

data analysis (11) risk management (11) compliance (11) fraud detection (10) fraud (7) data-driven (6) SQL (5) regulatory compliance (5) fintech (5) machine learning (4)

📍 Locations

San Francisco (33) Mountain View (6) San Mateo (2) Menlo Park (1) Palo Alto (1) San Rafael (1)
🔍 Go to full job search

Robinhood Markets

Data Scientist - Fraud and Risk Menlo Park
Skills & Focus: fraud detection, risk mitigation, machine learning, data analysis, model building, statistical modeling, data-driven decision making, cross-functional collaboration, programming skills, user behavior analysis
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: 2 + years professional experience as a Data Scientist / Machine Learning Engineer
Salary: $157,000 — $185,000 USD
Type: Full-time
Benefits: Market competitive compensation, 100% paid health insurance for employees with 90% coverage for dependents, annual life…

Intuit

Senior Staff Fraud and Risk Analyst Mountain View
Skills & Focus: fraud detection, risk policies, financial analytics, AI technology, fraud mitigation, data mining, risk strategies, transactional data, risk policies, data-driven insights
About the Company: Intuit is a global financial technology platform that powers prosperity for consumers and small businesses, providing products like TurboTax, Credit Karma, Qui…
Experience: 5-7 years
Staff Fraud and Risk Analyst Mountain View
Skills & Focus: fraud detection, risk strategies, data analysis, financial analytics, AI technology, fraud mitigation, consumer lending, risk policies, transactional data, model testing
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve, with products like TurboTax, Credit Karma, Q…
Experience: 5+ years of relevant experience
Staff Fraud and Risk Analyst Mountain View
Skills & Focus: risk, fraud, analyst, risk management, data analysis, risk assessment, compliance, security, fraud detection, financial stability

Id.Me

Fraud Data Scientist Mountain View
Skills & Focus: fraud analytics, data-driven, fraud strategy, deep learning frameworks, automated rules, fraud detection, SQL, Python ML ecosystem, Time Series Prediction models, large complex datasets
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity …
Experience: 2+ years of hands-on experience in fraud analytics or a high-tech mature startup
Salary: $136,301 - $156,000 USD
Type: Full-time
Benefits: Comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D insurance, 401…
Fraud Product Manager Mountain View
Skills & Focus: fraud prevention, product management, identity verification, risk management, fraud detection tools, data analysis, ML/AI systems, risk signals, case management, fraud risk engines
About the Company: ID.me is a digital identity platform that simplifies online identity proofing and verification, partnering with federal agencies, state governments, healthcare…
Experience: 6+ years in product management, 2+ years in fraud detection systems
Salary: $175,000 - $206,900 USD (base), with additional bonuses and benefits
Type: Full-time
Benefits: Comprehensive medical, dental, vision, 401(k), paid time off, insurance, and wellness programs

Wealthfront

Anti-Money Laundering (AML) Compliance Professional Palo Alto
Skills & Focus: Anti-Money Laundering, AML, compliance, investigative work, Financial Intelligence Unit, Legal and Compliance, Fraud Operations, Product Support, Engineering, intellectual curiosity

Ripple

Analyst, Global Investigations San Francisco
Skills & Focus: BSA/AML, compliance, investigations, transaction analysis, case management, analytical techniques, FinCEN, transaction monitoring, suspicious activity, data analysis
About the Company: Ripple is building a world where value moves like information does today through crypto solutions for financial institutions, businesses, governments, and deve…
Experience: Hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $92,000 - $115,000 USD
Type: Full-time
Benefits: Competitive salary, bonuses, equity, comprehensive healthcare, generous vacation policy, wellness reimbursement, parent…

Payjoy

Fraud Analytics Director San Francisco
Skills & Focus: fraud analytics, anti-fraud systems, machine learning, data science, risk strategy, fraud detection, Python, ML models, cloud computing, team leadership
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Experience: 7+ years of experience in anti-fraud systems and machine learning, with leadership experience
Benefits: Phone finance, headphone, home office equipment, fitness perks, co-working travel perk, professional development perk

Column

Payment Operations Specialist San Francisco
Skills & Focus: payment operations, scalable operational process, metrics and KPIs, customer service, ACH, wire transfers, Fednow, RTP, risk management, technical support
About the Company: Column is a bank and a software company focused on providing technology-forward banking solutions designed to simplify and enhance the banking supply chain for…
Experience: Experience in an operational, payments, or support role within a financial institution or financial technology company.
Salary: $75,000 - $85,000
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans; family planning and fertility benefits; FSA and HSA account options; 40…

Highnote

Data Scientist - Fraud Detection San Francisco
Skills & Focus: Data Analysis, Fraud Detection, Machine Learning, Model Development, Feature Engineering, Strategy Optimization, A/B Testing, Performance Monitoring, Cross-Functional Collaboration, Communication
About the Company: Founded in 2020 by a team of leaders from Braintree, PayPal, and Lending Club, Highnote is an embedded finance company that sets the standard in modern card pl…
Experience: Minimum of 7+ years of hands-on professional experience in data science or machine learning roles.
Salary: $180,000-$220,000
Type: Full-time
Benefits: Flexible Paid Time Off, 100% healthcare coverage + 75% coverage for dependents, 401k program, Paid Parental Leave, Equi…

Ripple Labs

Analyst, Global Investigations San Francisco
Skills & Focus: AML, transaction monitoring, investigations, FinCEN, transaction analysis, risk management, compliance, data analysis, suspicious activity, protocol
About the Company: Ripple Labs is a technology company building solutions centered around blockchain and digital assets, aiming to improve the global financial system.
Experience: Hands on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $92,000-$115,000 USD
Benefits: Competitive salary, bonuses, equity, healthcare, retirement, wellness programs, paid time off, parental leave, and more.

Inscribe

Customer Engineer San Francisco
Skills & Focus: Customer Engineer, APIs, Fraud Prevention, Technical Integrations, Customer Support, Problem-solving, Cloud Infrastructure, Security Standards, Financial Services, Risk Management
About the Company: At Inscribe, we're on a mission to enable instant trust in financial services by building an AI workforce for risk teams. We pioneered AI Document Fraud detect…
Experience: Experience in customer-facing technical roles is a plus but not required.
Type: Full-time
Benefits: Competitive salary and meaningful equity, Comprehensive healthcare, Unlimited vacation policy, 401(k) and pension plans…

Gap Inc.

Asset Protection Coordinator San Francisco
Skills & Focus: Asset Protection, Theft Prevention, Training, Collaboration, Investigations, Risk Analysis, Loss Prevention, Law Enforcement, Retail Security, Operational Controls
About the Company: Our brands bridge the gaps we see in the world. Old Navy democratizes style to ensure everyone has access to quality fashion at every price point. Athleta unle…
Salary: $23.10 - $28.80 USD
Type: Full time
Benefits: Merchandise discount, Paid Time Off, 401(k) plan, Employee stock purchase plan, Medical, dental, vision and life insura…

Imprint

Head of Collections San Francisco
Skills & Focus: collections strategy, credit card, financial products, risk management, customer engagement, data analytics, leadership, regulatory compliance, operational efficiency, fintech
About the Company: Imprint is reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. We partner with companies like H-E-B,…
Experience: 10+ years of experience in collections strategy & operations, preferably in a credit card, BNPL, or fintech lending environment.
Salary: $250K – $300K
Type: Full time
Benefits: Competitive compensation and equity packages, unlimited vacation policy, fully covered healthcare including dependent c…

Anchorage Digital

Data Guru in Compliance San Francisco
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Goodleap

Strategy Execution Director San Francisco
Skills & Focus: strategy, payments, operations, risk management, business intelligence, regulatory compliance, merchant acquiring, process optimization, leadership, data-driven
About the Company: GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions, from solar panels and batteries to energy-…
Experience: 7+ years of experience in payments, fintech, financial services, or a strategic operations role.
Salary: $215,000 - $250,000 a year
Type: Full-time
Benefits: In addition to the above salary, this role may be eligible for a bonus and equity.

Adyen

Card Scheme Compliance Officer San Francisco
Skills & Focus: compliance, Card Networks, Payments, finance, Spanish, analytical, policies, procedures, risk assessments, stakeholders
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is…
Experience: At least 5 years in payments/Credit Card industry and/or second line compliance functions
Salary: $120,000 - $155,000
Type: Full-time

Highnote

Payments Operations Specialist San Francisco
Skills & Focus: payments operations, payment processing, digital banking, transactions, reconciliation, chargebacks, process improvements, financial reporting, analytics, customer communication
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management, providing digital-first organizations with the flexibility t…
Experience: 15+ years operations experience, preferably within fintech, with 5+ years of hands-on experience in payment operations, payment processing or digital banking.
Salary: $125,000-$160,000
Type: Full-time
Benefits: Flexible Paid Time Off, 100% healthcare coverage + 75% coverage for dependents, 401k program, Paid Parental Leave up to…

Varo

Fraud Solutions Manager San Francisco
Skills & Focus: fraud, controls, financial products, customer journeys, fraud prevention, digital experience, analytical skills, engineering implementation, robust, innovative
About the Company: Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives.

Mercury

Risk User Experience Manager San Francisco
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

Cardless

Senior Fraud Analyst San Francisco
Skills & Focus: fraud risk mitigation, transaction monitoring, machine learning, risk models, data analysis, fintech, fraud detection, SQL, Python, dashboard
About the Company: A fintech company building a credit card and loyalty platform with top-tier clients like Alibaba and Qatar Airways.
Experience: 7+ years in fraud or credit risk at card issuers or fintechs
Salary: $140,000 - $190,000 a year
Type: Full-time
Benefits: Start-up equity, health/dental/vision coverage, catered lunches, commuter benefits, parental leave, team events, flexib…

Nirvana Insurance

Claims Operations Associate San Francisco
Skills & Focus: claims, insurance, IoT data, risk assessment, claims management, auto, property and casualty, customer service, high-growth, data-driven
About the Company: Nirvana is on a mission to harness the power of data to revolutionize commercial insurance, leveraging AI and real-time IoT data to improve risk assessment and…
Experience: 2+ years in a call center or customer-facing role, commercial insurance background a plus
Type: Full time
Benefits: Medical, dental & vision insurance; 401k with company match; Flexible PTO; Work from home

Mercury

Risk User Experience Specialist San Francisco
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

Column

Customer Risk Strategy Associate San Francisco
Skills & Focus: Customer Risk Strategy, fintech, partnership expansions, process improvements, metrics and reporting, high-growth environment, project management, cross-functional, finance, regulatory compliance
About the Company: A bank and software company built from the ground up, offering technology-forward banking solutions that simplify and fix the banking supply chain for fintech …
Experience: 2-3 years in high-growth environment, including management consulting, financial regulatory agency, financial services and/or fintech company
Salary: $115,000 - $130,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans, family planning and fertility benefits, 401k plan, flexible time-off po…

Plaid

Payments Risk Product Lead San Francisco
Skills & Focus: Payments, Risk, Product, Strategy, ML-driven, Data-centric, Development, Operational excellence, Fraud-prevention, Execution
About the Company: Plaid powers the tools millions of people rely on to live a healthier financial life by building products for developers to connect financial accounts with app…

Upgrade

Fraud Monitoring Analyst San Francisco
Skills & Focus: Fraud Monitoring, Investigations, AML, Fraud detection, Loss prevention controls, Data analysis, SQL, Communication skills, Organizational skills, Team-oriented
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
Salary: USD $70,000-$85,000 annually plus equity and benefits
Type: Full-time
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance, Flexible PTO, Opp…

Cardless

Credit Risk Lead San Francisco
Skills & Focus: credit risk, analytics, data-driven, credit policy, machine learning, fraud detection, A/B testing, compliance, dashboard, fintech
About the Company: We’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 14 credit cards, including for Alibaba…
Experience: 7+ years of experience in credit risk within the consumer credit industry.
Salary: $160,000 - $200,000 a year
Type: Full-time
Benefits: Meaningful Start-up equity, 100% health, vision & dental primary coverage, 75% health, vision & dental dependent covera…

Ripple

Senior Director of Global AML & Sanctions Programs San Francisco
Skills & Focus: AML, Sanctions, Compliance, Financial Crimes, Risk Assessment, Regulatory Compliance, Policy Development, Audits, Training, Financial Services
About the Company: Ripple is building a world where value moves like information does today, providing crypto solutions for financial institutions, businesses, governments, and d…
Experience: 10+ years of AML/CFT and sanctions experience.
Salary: $1 - $2 USD

Mercury

Head of Risk Engineering San Francisco
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…

Parafin

Risk Operations Program Manager San Francisco
Skills & Focus: fraud prevention, KYC, operations, customer experience, risk management, data analysis, payment ecosystem, banking partners, process improvement, cross-functional collaboration
About the Company: At Parafin, we’re on a mission to grow small businesses. Small businesses are the backbone of our economy, but traditional banks often don’t have their backs. …
Experience: 6+ years of relevant experience, preferably Operations or Risk/Fraud experience ideally at a fintech/payments startup
Salary: $190k - $220k
Type: Full-time
Benefits: Equity grant, Medical, dental & vision insurance, Unlimited PTO & work from home flexibility, Commuter benefits, Free l…

Mercury

Senior Product Manager - Account Fraud and Enablement San Francisco
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

Contact Government Services, Llc

Financial Investigator San Francisco
Skills & Focus: investigations, fraud, evidence, analysis, financial, law enforcement, data, documents, prosecutorial, reporting
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Airwallex

Product Lead, Fraud Solutions San Francisco
Skills & Focus: fraud prevention, payments, product management, risk management, product lifecycle, data science, analytical skills, customer-centric solutions, cross-functional teams, compliance
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: 7 to 15 years of overall professional experience; 5+ years in Payments Fraud or Payments Risk Management
Salary: $200K – $270K
Type: Full time
Benefits: Medical, dental, and vision insurance, 401(k) plan, short-term and long-term disability, basic life insurance, 20 paid …

Contact Government Services, Llc

Senior Financial Investigator San Francisco
Skills & Focus: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Plaid

BizOps Team Member San Francisco
Skills & Focus: BizOps, Fraud, Product Areas, Revenue, Product, Financial Strategy, Operational Strategy, Impact, Business Issues, Team
About the Company: Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fort…

Scale

Trust & Safety Team Leader San Francisco
Skills & Focus: Trust & Safety, fraud detection, policy development, operations teams, cross-functional leadership, data analysis, compliance requirements, risk assessments, SQL, data-driven decisions
About the Company: Scale is at the forefront of Generative AI and the development of AI applications. Our mission is to accelerate the adoption of AI across every industry by tra…
Experience: 5+ years of professional experience in product policy development & operations roles
Salary: $132,000 — $158,000 USD
Type: Full-time
Benefits: Comprehensive health, dental and vision coverage, retirement benefits, a learning and development stipend, and generous…

Two Dots

Fraud Analyst San Francisco
Skills & Focus: AI tools, financial profiles, identity theft, detection, analysis, forged documentation, data analysis, communication, detail orientation, detective work
About the Company: Two Dots is using AI to remake the way consumer underwriting is done, starting with residential real estate. We’ve built technology that is able to harness con…
Salary: $85K – $100K
Type: Full time
Benefits: A competitive salary, comprehensive equity package, and substantial benefits.

Plaid

Fraud and Abuse Investigator San Francisco
Skills & Focus: fraud, abuse, investigating claims, triaging incidents, fraud mitigation, data partners, customers, end-users, platform safety, risk product
About the Company: We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation b…

Gusto

FinTech & Payments Compliance Lead San Francisco
Skills & Focus: compliance, financial services, payments, consumer protection, banking regulations, risk management, embedded finance, audit, regulatory adherence, business stakeholders
About the Company: Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, …
Experience: 8-10+ years of relevant compliance experience in an in-house legal, compliance, or risk function at a regulated financial institution or fintech company
Salary: $147,000 - $183,000/year in Denver, $174,000 - $216,000/year for New York/San Francisco
Type: Full-time

Sony Interactive Entertainment Llc

Fraud Data Analyst San Mateo
Skills & Focus: fraud, cyber-fraud behavior, SQL, Tableau, snowflake, investigating abuse, account take over, risk mitigation, data mining, behavioral data
About the Company: A global leader in entertainment producing a wide range of PlayStation products and services.
Experience: Three (3) years of experience in fraud detection and data analysis
Salary: $166,448 – $189,400/year

Goodleap

Strategy Execution Director San Mateo
Skills & Focus: strategy, payments, operations, risk management, business intelligence, regulatory compliance, merchant acquiring, process optimization, leadership, data-driven
About the Company: GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions, from solar panels and batteries to energy-…
Experience: 7+ years of experience in payments, fintech, financial services, or a strategic operations role.
Salary: $215,000 - $250,000 a year
Type: Full-time
Benefits: In addition to the above salary, this role may be eligible for a bonus and equity.

Biomarin Pharmaceutical Inc.

Sr. Associate, Internal Audit San Rafael
Skills & Focus: audit, risk management, data analysis, compliance, governance, financial assessment, business insights, internal controls, fraud, analytics
About the Company: BioMarin is a global biotechnology company that relentlessly pursues bold science to translate genetic discoveries into new medicines that advance the future o…
Experience: 3-5 years in public accounting, internal audit, advisory or global corporation