- Partner with senior team members and leadership to execute against and improve fraud and abuse strategies, adapting approaches to emerging risks
- Manage and optimize moderate levels of fraud investigation and escalation work, applying strong judgment to balance risk, customer experience, and operational consistency
- Identify vulnerabilities in existing policies, products, or processes, and support the scoping and implementation of mitigations, owning defined components of the work
- Partner with teams such as Data Science, Engineering, and Product to support enhancements to existing tools and features that reduce fraud exposure
- Use data and analytics to surface insights, inform decisions, and improve fraud detection and operational efficiency
- Build strong working relationships with internal partners and stakeholders to drive issues to resolution
- Develop and maintain clear documentation, playbooks, and processes that support scalable and effective fraud operations
- Track key metrics, flag anomalies or emerging risks, and escalate issues appropriately to support team and business goals
- Bachelor's degree and 2 - 4 years of relevant experience in fraud, risk, trust & safety, or a related analytical field
- Experience handling fraud investigations, escalations, or operational risk work, with the ability to operate independently within defined areas
- Strong analytical skills, with experience using data to support decisions and inform prioritization (SQL proficiency is a plus)
- Ability to break down problems, identify root causes, and propose practical solutions with guidance when needed
- Experience contributing to projects or process improvements, including managing dependencies and communicating risks
- Clear written and verbal communication skills, with the ability to explain fraud decisions to internal stakeholders
- We are entrepreneurs: Faire is being built for entrepreneurs, by entrepreneurs. We believe entrepreneurship is a calling and our mission is to empower entrepreneurs to chase their dreams. Every member of our team is taking part in the founding process.
- We are using technology and data to level the playing field: We are leveraging the power of product innovation and machine learning to connect brands and boutiques from all over the world, building a growing community of more than 350,000 small business owners.
- We build products our customers love: Everything we do is ultimately in the service of helping our customers grow their business because our goal is to grow the pie - not steal a piece from it. Running a small business is hard work, but using Faire makes it easy.
- We are curious and resourceful: Inquisitive by default, we explore every possibility, test every assumption, and develop creative solutions to the challenges at hand. We lead with curiosity and data in our decision making, and reason from a first principles mentality.
-
The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identifying and preventing potential fraud on customer applications and providers. · ...
San Francisco Full time1 month ago
-
Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined · ...
San Francisco $111,500 - $153,500 (USD) Full time2 weeks ago
-
The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition. · ...
San Francisco, CA1 month ago
-
The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identification. · ...
San Francisco1 month ago
-
Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined, but individually, they are small compared to these massive entities. At Faire, we're using the p ...
San Francisco, CA5 days ago
-
Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined, but individually, they are small compared to these massive entities. We're looking for smart, re ...
San Francisco, CA1 week ago
-
Our client is seeking a skilled Fraud Compliance Analyst to support their risk, fraud, and compliance operations. · ...
San Francisco, CA Part time1 month ago
-
This role involves reviewing flagged identity verification cases, analyzing documentation and behavioral signals, and applying internal guidelines to assess potential fraud. · ...
San Francisco Part time1 month ago
-
+We re growing rapidly and looking for exceptional people to join us. · ++Fraud Investigation and Audits: Investigate complex fraud scenarios through proactive and reactive fraud audits, identifying trends and vulnerabilities. · Reports and Presentations: Synthesize findings into ...
San Francisco, CA1 week ago
-
We're growing rapidly and looking for exceptional people to join us · About the roleAs a Product Analyst, you will be the bridge between our Product teams and our Customer-facing Teams (Sales, Customer Success, Technical Services) when it comes to fraud investigation, insights an ...
San Francisco1 week ago
-
+We're growing rapidly and looking for exceptional people to join us · About The RoleAt Persona, we're building the first universal and comprehensive identity infrastructure to help businesses of all sizes better serve and protect their end users' identities. · +Investigate compl ...
San Francisco2 weeks ago
-
We're growing rapidly and looking for exceptional people to join us. · About The Role · As a Product Analyst, you will be the bridge between our Product teams and our Customer-facing Teams (Sales, Customer Success, Technical Services) when it comes to fraud investigation, insight ...
San Francisco1 week ago
-
The Account & Platform Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse, and account-level threats.We ensure that the people and organizations using OpenAI are who they claim to be · that access is used appropriately · and that bad actors are prevented ...
San Francisco1 month ago
-
About Persona: configurable identity platform built for businesses in a digital-first world. Verifying individuals and organizations is harder — but more important — than ever. · ...
San Francisco1 week ago
-
At Persona, we're building the first universal and comprehensive identity infrastructure to help businesses of all sizes better serve and protect their end users' identities. · Fraud Investigation and Audits: Investigate complex fraud scenarios through proactive and reactive frau ...
San Francisco, CA1 week ago
-
The Account & Platform Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse and account-level threats. · Review and verify customer identities · Evaluate documents to determine legitimacy and riskServe as the case owner for complex verification cases, · ...
San Francisco1 month ago
-
+Job summary · About Persona is the configurable identity platform built for businesses in a digital-first world. · +Investigate complex fraud scenarios through proactive and reactive fraud audits, identifying trends and vulnerabilities. · +Synthesize findings into clear and conc ...
San Francisco1 week ago
-
We're growing rapidly and looking for exceptional people to join us.About The Role · As a Senior Product Analyst, you will be the bridge between our Product teams and our Customer-facing Teams (Sales, Customer Success, Technical Services) when it comes to fraud investigation, · i ...
San Francisco, CA1 week ago
-
We're growing rapidly and looking for exceptional people to join us as a Senior Product Analyst, Fraud. You'll be the bridge between our Product teams and our Customer-facing Teams (Sales, Customer Success, Technical Services) when it comes to fraud investigation, insights and re ...
San Francisco1 week ago
-
The Senior Fraud Detection Analyst will report to the Director of the insider threat detection and security intelligence program at Blue Shield of California. This role will partner closely with other team members in designing and deploying AI-powered fraud detection systems that ...
Oakland, CA, United States1 week ago
-
We believe in our employees, and we want them to believe in us. That's why we provide job training, skill development, · and the opportunity to grow with us. · Analyzes and investigates accounts, · checks, · AChi,wire · ,loanFormalizes mitigation on identified risks and losses re ...
Pleasanton, CA1 month ago
Fraud Analyst - San Francisco - Faire Inc
Description
About FaireFaire is an online wholesale marketplace built on the belief that the future is local - independent retailers around the globe are doing more revenue than Walmart and Amazon combined, but individually, they are small compared to these massive entities. At Faire, we're using the power of tech, data, and machine learning to connect this thriving community of entrepreneurs across the globe. Picture your favorite boutique in town - we help them discover the best products from around the world to sell in their stores. With the right tools and insights, we believe that we can level the playing field so that small businesses everywhere can compete with these big box and e-commerce giants.
By supporting the growth of independent businesses, Faire is driving positive economic impact in local communities, globally. We're looking for smart, resourceful and passionate people to join us as we power the shop local movement. If you believe in community, come join ours.
About this role
We're looking for an experienced Fraud Analyst to help protect the integrity of our community of brands and retailers by identifying fraud risks, improving detection, and strengthening our fraud and abuse programs.
As a member of the Risk org's Fraud & Abuse team, you'll collaborate closely with functional experts and cross-functional partners to execute against fraud strategies that enable Faire to innovate while delivering a safe, trusted experience for our customers. You'll work hands-on with fraud data, investigations, and operational processes, while contributing insights that help improve systems and outcomes over time.
This is an ideal role for someone who wants to be a high-impact individual contributor within the Fraud & Abuse space, owning defined areas of work with meaningful autonomy while continuing to build deep fraud and risk expertise.
What you'll do
San Francisco: the pay range for this role is $111,500 to $153,500 per year.
This role will also be eligible for equity and benefits. Actual base pay will be determined based on permissible factors such as transferable skills, work experience, market demands, and primary work location. The base pay range provided is subject to change and may be modified in the future.
Hybrid Faire employees currently go into the office 3 days per week on Tuesdays, Thursdays, and a third flex day of their choosing (Monday, Wednesday, or Friday). Additionally, hybrid in-office roles will have the flexibility to work remotely up to 4 weeks per year. Specific Workplace and Information Technology positions may require onsite attendance 5 days per week as will be indicated in the job posting.
Why you'll love working at Faire
Faire provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, genetics, sexual orientation, gender identity or gender expression.
Faire is committed to providing access, equal opportunity and reasonable accommodation for individuals with disabilities in employment, its services, programs, and activities. Accommodations are available throughout the recruitment process and applicants with a disability may request to be accommodated throughout the recruitment process. We will work with all applicants to accommodate their individual accessibility needs. To request reasonable accommodation, please fill out our Accommodation Request Form )
Privacy
-
Fraud Analyst
Full time Only for registered members San Francisco
-
Fraud Analyst
Full time Only for registered members San Francisco
-
Fraud Analyst
Only for registered members San Francisco, CA
-
Fraud Analyst
Only for registered members San Francisco
-
Fraud Analyst
Only for registered members San Francisco, CA
-
Fraud Analyst
Only for registered members San Francisco, CA
-
Fraud Compliance Analyst
Part time Only for registered members San Francisco, CA
-
Fraud Compliance Analyst
Part time Only for registered members San Francisco
-
Product Analyst, Fraud
Only for registered members San Francisco, CA
-
Product Analyst, Fraud
Only for registered members San Francisco
-
Fraud Product Analyst
Only for registered members San Francisco
-
Product Analyst, Fraud
Only for registered members San Francisco
-
Fraud & Risk Analyst
Only for registered members San Francisco
-
Fraud Product Analyst
Only for registered members San Francisco
-
Fraud Product Analyst
Only for registered members San Francisco, CA
-
Fraud & Risk Analyst
Only for registered members San Francisco
-
Senior Product Analyst, Fraud
Only for registered members San Francisco
-
Senior Product Analyst, Fraud
Only for registered members San Francisco, CA
-
Senior Product Analyst, Fraud
Only for registered members San Francisco
-
Fraud Detection Analyst, Senior
Only for registered members Oakland, CA, United States
-
Fraud Prevention Analyst
Only for registered members Pleasanton, CA