Fraud Prevention Analyst Jobs

About the team Radar helps businesses prevent payments fraud and abuse while ena

About the Team The Account & Platform Integrity Operations team protects OpenAI’s ecosystem by ensuring that users, developers, partners, and organizations can access and build on our platform safely and responsibly. The team works across account integrity, fraud prevention,…

Sr. Technical Project Manager Sr. Technical Project Manager At Experient, we provide experience, technology, and transformation support to our clients, creating a dynamic work environment. We value collaboration, prioritize effective communication, and focus on delivering…

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is…

Underwriting/Credit Model Risk Senior Manager - Machine Learning at Affirm in Canada. Remote.

Underwriting/Credit Model Risk Senior Manager - Machine Learning at Affirm in United States. Remote.

Who we are About Stripe Stripe, LLC. is a financial infrastructure platform for businesses. 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.…

Model Risk Management Lead, Machine Learning at Affirm in Canada. Remote · $145K – $205K/yr.

Model Risk Management Lead, Machine Learning at Affirm in United States. Remote.

AI is revolutionizing the FinTech industry - from how consumers understand and manage their finances, to how developers build applications and how all companies operate. The fintech industry landscape will undergo a fundamental reshape. Plaid is uniquely positioned to become the…

We run a multi-layered fraud detection stack combining identity verification checks, in-house behavioral signals, and platform activity data, and are actively building out a Trust & Safety Committee spanning four core workstreams: identity verification, location verification,…

Trust and Safety Specialist at Welo Global in Mexico. Full-time · Remote.

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications…

About the team The Risk Product Experience team develops products for users to u

About us GoCardless, a Mollie company, is a global leader in bank payments. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed…