Last updated: 2025-05-22

13 Fraud Risk Management jobs in San Jose.

Hiring now: Data Scientist Fraud And @ Robinhood , Sr Staff Fraud And Risk A @ Intuit, Fraud Data Scientist @ Idme, Antimoney Laundering Aml @ Wealthfron, Aml Investigations Analys @ Okx, Fintech Policy Analyst @ Consumer R, Fraud Data Analyst @ Sony Inter, Strategy Execution Dir @ Goodleap.Explore more at at kaamvaam.com

🔥 Skills

fraud detection (5) data analysis (4) risk policies (3) risk management (3) risk mitigation (2) financial analytics (2) AI technology (2) fraud mitigation (2) data mining (2) risk strategies (2)

📍 Locations

Mountain View (6) San Jose (3) San Mateo (2) Menlo Park (1) Palo Alto (1)
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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

Okx

AML Investigations Analyst San Jose
Skills & Focus: AML, transaction monitoring, investigations, financial services, due diligence, adverse news, suspicious activity, SAR filings, Chainalysis, crypto trading
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution
Salary: $74,000 to $110,000
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…
Head of Financial Crimes Audit San Jose
Skills & Focus: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), fraud prevention, financial crimes, audit, regulatory requirements, stakeholder engagement, data analytics, blockchain, leadership
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 12+ years in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.

Consumer Reports

Fintech Policy Analyst San Jose
Skills & Focus: Fintech, Digital Marketplace, Financial Technology, Consumer Protections, Policy Advocacy, Regulatory Strategy, Financial Services, Artificial Intelligence, Cryptocurrency, Stakeholder Engagement
About the Company: Consumer Reports is an independent, nonprofit organization dedicated to a fair and just marketplace for consumers. We advocate for fairness and justice to prot…
Experience: Minimum of 5 years
Salary: $85-$90K annually for Washington, D.C. metro area; $89-$95K annually for California
Type: Hybrid
Benefits: Medical benefits include behavioral health coverage, family planning, and a generous 401K match

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.