Fraud Prevention Analyst Jobs

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using…

Fraud Analyst CGS seeks a Fraud Analyst to provide financial, forensic, and investigative support to government attorneys in the investigation and litigation of complex civil and criminal fraud matters. The Fraud Analyst will analyze financial and medical claims data, conduct…

Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work…

Fraud Strategist at Stripe in United States. Full-time · On-site.

About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend…

Role Overview We are seeking a highly experienced, data-driven Fraud Risk Management professional to lead our fraud detection, investigation, and regulatory compliance frameworks. In this role, you will be responsible for safeguarding our digital payments ecosystem (including…

Fraud Operations Manager (Mandarin-speaking) at Stripe in Singapore. Full-time · On-site.

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 by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the…

Fraud Patterns Analyst at Stripe in Us Remote. Full-time · Remote.

Fraud Operations Team Lead at Stripe in Mexico City, Mexico. Full-time · On-site.

Fraud Operations Manager at Stripe in Bengaluru, KA, India. Full-time · On-site.

We're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it together. Where others see a simple need for grocery delivery, we see exciting…

Fraud Senior Director — 2 Locations. Apply via Workday.

With our hot coral cards and get-paid-early feature, combined with financial education o

Senior Fraud Operations Manager at Monzo in Dublin, Ireland. €76.5K – €95.5K/yr.