Fraud Strategy Associate Jobs

Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their

Account Executive - Crypto at Sardine in United States. Full-time · Remote · $260K – $360K/yr.

Integra is looking for a research analyst to partner with quantitative analysts to develop and enhance existing methods for investigating fraud. This person will conduct research on a variety of topics related to fraud. Responsibilities would include the following: Reviewing…

Integra is looking for a business development research intern to partner with the business development team to seek out legal cases pertaining to complex financial fraud in order to craft outreach to legal entities involved in those cases. Responsibilities would include the…

Our team applies data science and econometric techniques and intensely values each employee to take

(SUMMER) Data Analyst Intern at Integra FEC in Austin, Texas, United States.

(SPRING) Research Analyst Intern at Integra FEC in Austin, Texas, United States.

(SPRING) Business Development Research Intern at Integra FEC in Austin, Texas, United States.

(SPRING) Data Scientist Intern - PhD at Integra FEC in Austin, Texas, United States.

(SPRING) Data Analyst Intern at Integra FEC in Austin, Texas, United States.

About the Team At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory non-compliance, and other emerging risks. We operate at the intersection of operations, compliance, user trust, and safety…

Data Scientist Lead Location: Hong Kong (Hybrid) | Practice Area : Data & Analytics | Type: Permanent The Role As a Data Scientist Lead at Capco, you’ll help clients optimise fraud models, machine learning platforms and supporting Google Cloud infrastructure, turning detailed…

Strategic Account Manager at Sardine in Dubai, United Arab Emirates. Full-time · AED 395K – AED 465K/yr.

Build and train deep learning models from scratch, including custom transformer and attention-based architectures for long behavioral event sequences. Own the full training stack: event tokenization, temporal and positional embeddings, self-supervised pretraining (e.g., masked…

Account Manager at Sardine in United States. Full-time · Remote · $100K – $140K/yr.