Data Science Fraud Analytics - San Francisco

The Embedded Personnel will investigate flagged transactions and recommend risk threshold adjustments based on Client behaviors. · ...

The Embedded Personnel will investigate flagged transactions and recommend risk threshold adjustments based on Client behaviors.They will also work with the Client's team to provide recommendations across the Client's various fraud rules decisioning tools and systems. · ...

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition. · ...

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identification. · ...

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. · ...

We're changing that.AtoB is building Stripe for Transportation - modernizing the payments infrastructure for trucking and logistics. · ...

We are looking to hire a Senior Data Scientist to work on the front lines of fighting fraud. You will be responsible for (a) investigating fraud alerts and incidents, (b) monitoring our fraud platform for anomalous activity and taking decisive action, (c) developing novel detecti ...

We are looking to hire a Senior Data Scientist to work on the front lines of fighting fraud. ...

We're one of the fastest-growing networks in tech. More than 17 million people across 160 countries have verified with World ID, and we complete over 350,000 verifications each week. · We are looking to hire a Senior Data Scientist to work on the front lines of fighting fraud. · ...

The Fraud & Safety Operations Analytics team is looking for an operations data analyst with a strong delivery record of working with several data sources for identifying, analyzing, visualizing and interpreting trends for solving high priority business problems. · ...

We are seeking a highly experienced Principal Data Scientist with financial services experience to lead analytic model development and support large-scale initiatives within a fast-paced high-volume data environment. · Lead the design development and maintenance of advanced analy ...

· About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.  Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.  T ...

The Fraud & Safety Operations Analytics team is looking for an operations data analyst with a strong delivery record of working with several data sources for identifying, analyzing, visualizing and interpreting trends for solving high priority business problems. · ...

PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Through PayJoy's point-of-sale financing and credit cards, customers gain access to a modern quality of life. · ...

Rippling needs a Senior Fraud Strategy & Analytics Manager to protect their organization's integrity by developing and implementing strategies to address overall platform fraud risk, · account takeover (ATO) fraud risk, · suspicious activity detection, · and fraud risk control re ...

This role involves reviewing flagged identity verification cases, analyzing documentation and behavioral signals, and applying internal guidelines to assess potential fraud. · ...

The Fraud & Safety Operations Analytics team is looking for an operations data analyst with a strong delivery record of working with several data sources for identifying, analyzing, visualizing and interpreting trends for solving high priority business problems. · ...

Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. · Program Development: Design and lead the develop ...

We are seeking an energetic, analytic, and intellectually curious Independent Assessment & Review Manager to join our Fraud Risk team. You will conduct assessments of the fraud program design and operational effectiveness. · Develop fraud 1st line program assessment methodology a ...

The SoFi team is looking for an energetic and analytic Independent Assessment & Review Manager to join their Fraud Risk team. · ...