Fraud and Abuse Operations Analyst PlaidFraud and Abuse Operations AnalystSan Francisco, CA$138,000–$163,200 / yearExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use.
Manager, Risk Advisory Services bdo consultingManager, Risk Advisory ServicesSan Francisco, CA$115,000–$135,000 / yearThe Manager, Risk Advisory Services is responsible for managing and delivering high value solutions to clients in the areas of Internal Auditing and internal control, including business risk assessment, business process improvement, Sarbanes-Oxley compliance, information technology audit & control, financial and operational audit, business conduct and fraud/forensic investigations. Six (6) or more years of experience within a public accounting firm or Fortune 1000 company performing Risk Assessments, internal audits, Sarbanes-Oxley Readiness services, internal control assessments, management consulting as a Financial, Operational or In Information Technology Subject Matter Expert, required.
Operations Manager III Pinnacle Technical ResourcesOperations Manager IIICupertino,, California$60–$70 / hourContractorThis includes collaborating closely with cross-functional teams to detect, mitigate, and prevent fraud and scam activity impacting client’s store credit and gift card products and, while supporting key projects designed to safeguard client’s customers. The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment.
Program Manager- #26-17037 US Tech Solutions, Inc.Program Manager- #26-17037Glendale, CAWe are seeking an experienced Technical Program Manager to partner with Program, Product, Design, and Engineering teams across the Commerce & Identity Alliance, with primary focus on the Identity – Trust fleet. Must meet one of the following experience and education requirements: BS in STEM plus 5 years of experience; Master’s degree plus 3 years of experience; BA/BS in a non-technical field plus 11 years of experience.
Managing Director, Risk Advisory Services bdo consultingManaging Director, Risk Advisory ServicesLos Angeles, CA$220,000–$250,000 / yearThe Managing Director, Risk Advisory Services will work under the direction of a Partner and is responsible for managing and delivering high value solutions to multiple clients in the areas of Internal Auditing and internal control, including business risk assessment and Enterprise Risk Management, business process improvement, Sarbanes-Oxley compliance, information technology audit & control, financial and operational audit, business conduct and fraud/forensic investigations. Ten (10) years of experience within a public accounting firm or Fortune 1000 company performing Risk Assessments, internal audits, Sarbanes-Oxley Readiness services, internal control assessments, management consulting as a Financial, Operational or In Information Technology Subject Matter Expert, required.
Manager, Fraud Intelligence Airbnb IncManager, Fraud IntelligenceCARemote$150,000–$185,000 / yearA Typical Day: Proactive Threat Mitigation: Lead and mentor a specialized team to analyze large-scale fraud signals, translating complex data into platform-level controls, rules, and policies to stop bad actors upstream. Risk Frameworks: Working knowledge of cyber risk frameworks, digital forensics, and platform security; certifications such as CISSP, CHFI, CEH, GIAC, CFE, or Security+ are preferred.
NewInsurance Fraud Solutions - Senior Manager PricewaterhouseCoopers LLPInsurance Fraud Solutions - Senior ManagerCA$124,000–$280,000 / yearPreference for at least one of the following fields of study: Accounting, Analytics/Data Science, Biology/Biomedical Sciences, Business Administration/Management, Computer Science/Information Systems, Economics, Engineering, Finance, Financial Mathematics/Quantitative Finance, Health Administration/Public Health, Mathematics/Statistics, Operations/Supply Chain, Project/Technology Management, Risk Management/Insurance, Science. PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy .
Threat Intel Manager, Model Exploitation & Fraud Anthropic PBCThreat Intel Manager, Model Exploitation & FraudSan Francisco, CA$375,000–$455,000 / yearThe team includes established senior investigators who own our deepest technical casework, tracing distillation networks, reseller and proxy ecosystems, and financially motivated actors across first-party surfaces and third-party platforms; your job is to direct, resource, and amplify that work, not duplicate it. Direct, prioritize, and resource complex investigations into model distillation, unauthorized AI R&D usage, unauthorized access, coordinated account abuse, and fraud/scam networks, partnering with the senior investigators who lead the deepest technical casework and clearing blockers from their path.
NewStaff Product Manager - Fraud Plaid IncStaff Product Manager - FraudSan Francisco, CAWe work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Engage with customers and GTM teams to spot fraud and compliance patterns early, translate them into product improvements, and maintain momentum through demos, integrations, and launches.
Technical Product Manager - Fraud Felix TechnologiesTechnical Product Manager - FraudSan Francisco, CaliforniaDefine & Execute Risk & Fraud Product Strategy – Work with Risk leadership to develop and own the Risk Product roadmap, focusing on unifying disparate fraud domains into a single, scalable platform for detection, prevention, and other risk management capabilities. Proven technical fluency & resourcefulness – ability to work with engineering teams on API-based fraud prevention solutions, demonstrated ability to run simple SQL queries, and a clear understanding of data pipelines and system resilience (e.g., timeouts, service dependencies).
Senior Product Manager - Ad Fraud Application Security Cloudflare IncSenior Product Manager - Ad Fraud Application SecuritySan Francisco, CAYou will help invent the future of how the industry looks at this space, and translate Cloudflare''s massive network signals - bot scores, threat intelligence, traffic quality classifications - into data products that help advertisers, agencies, publishers, and verification vendors fight fraud and improve measurement accuracy. Project Galileo: Since 2014, we''ve equipped more than 2,400 journalism and civil society organizations in 111 countries with powerful tools to defend themselves against attacks that would otherwise censor their work, technology already used by Cloudflare's enterprise customers--at no cost.
Product Manager, Fraud Data Plaid IncProduct Manager, Fraud DataSan Francisco, CAWe work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Our products span the full user lifecycle: Identity Verification and Monitor for onboarding and compliance, Layer for frictionless returning-user experiences, and Protect, our fraud intelligence platform, as the connective risk layer for all of it.
Sr. Manager, Fraud Analytics and Dealer Monitoring Hyundai Capital AmericaSr. Manager, Fraud Analytics and Dealer MonitoringIrvine, CaliforniaThis role designs and governs a comprehensive dealer performance and risk monitoring framework, establishes early warning indicators and escalation protocols, and delivers executive-ready dashboards, reporting, and insights spanning credit performance, booking quality, funding exceptions, policy adherence, confirmed fraud, and loss outcomes. This role also measures control effectiveness (e.g., hit rates, false positives, model/rule drift, and prevented loss estimates), drives continuous tuning and emerging-scheme response, and mentors an analytics team to deliver scalable, data-driven solutions using modern analytics and AI/ML where appropriate.
Senior Manager, Advanced Analytics, Fraud & Safety Operations Airbnb IncSenior Manager, Advanced Analytics, Fraud & Safety OperationsSan Francisco, CARemote$212,000–$265,000 / yearReporting to the Director of Advanced Analytics, Fraud & Safety, you will lead a dispersed team of ~8 advanced analysts tasked with turning safety measurement into governed, self-serve decision systems for Policy, Ops, Legal, Product, and Engineering. Build self-service, data tools that empower non-technical teams to ask deep questions, run "what if" analyses, and generate actionable, data-backed outcomes without gatekeeping.
Associate Manager, Strategy and Operations, Fraud DoorDash IncAssociate Manager, Strategy and Operations, FraudCA$105,400–$155,000 / yearWe value a diverse workforce - people who identify as women, non-binary or gender non-conforming, LGBTQIA+, American Indian or Native Alaskan, Black or African American, Hispanic or Latinx, Native Hawaiian or Other Pacific Islander, differently-abled, caretakers and parents, and veterans are strongly encouraged to apply. At DoorDash, our mission to empower local economies shapes how our team members move quickly, learn, and reiterate in order to make impactful decisions that display empathy for our range of users-from Dashers to merchant partners to consumers.
Senior Manager, Strategy and Operations - Fraud Abacus Service CorporationSenior Manager, Strategy and Operations - FraudSan Francisco, CAWe are searching for a dynamic leader to drive our fraud strategy and operations, ensuring our platform remains secure while delivering exceptional user experiences. As a strategic operator with a passion for data-driven decision-making, you'll develop and implement customized solutions to combat fraud across our platform.
Global Accounts Manager -Fraud Prevention Universal MusicGlobal Accounts Manager -Fraud PreventionSanta Monica, California61,910 - $118,250 The actual base salary offered depends on a variety of factors, which may include, as applicable, the qualifications of the individual applicant for the position, years of relevant experience, specific and unique skills, level of education attained, certifications or other professional licenses held, and the location in which the applicant lives and/or from which they will be performing the job. We work across UMG labels, brands, and internal teams — including Commercial Affairs and Business Affairs — as well as with our external digital partners to detect, prevent, and respond to fraudulent activity.
Staff Product Manager - Fraud PlaidStaff Product Manager - FraudSan Francisco, CaliforniaWe work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Engage with customers and GTM teams to spot fraud and compliance patterns early, translate them into product improvements, and maintain momentum through demos, integrations, and launches.
Program Manager III, Fraud and Risk Management Operations, Google Store GoogleProgram Manager III, Fraud and Risk Management Operations, Google StoreMountain View, CAFull timeAs a Program Manager at Google, you’ll lead complex, multi-disciplinary projects from start to finish — working with stakeholders to plan requirements, manage project schedules, identify risks, and communicate clearly with cross-functional partners across the company. Manage active incidents from detection to long-term resolution by coordinating cross-functional teams, communicating risks to leadership, implementing immediate mitigations, and building preventative solutions.
Manager, Fraud Strategy & Operations PayactivManager, Fraud Strategy & OperationsMilpitas, CaliforniaPayactiv is seeking a Manager, Fraud Strategy & Operations who will serve as a key operational partner to the VP of Consumer Banking, Payments and Fraud, supporting day-to-day execution of fraud programs and initiatives across Payactiv’s consumer banking and payments ecosystem, including cards such as credit, debit, prepaid, etc. Job Title: Manager, Fraud Strategy & Operations Location: Payactiv’s Milpitas, CA Headquarters Reports to: VP Consumer Banking and Payments Who we are… We are Payactiv, a FinTech company devoted to giving workers access to their earned wages when they need them.
Engineering Manager, Fraud & Compliance Recruiting From ScratchEngineering Manager, Fraud & ComplianceSan Francisco, New YorkThey're seeking an experienced Engineering Manager to lead the Fraud & Compliance organization, building the systems that detect abuse, evaluate risk, and maintain trust across one of the world's largest expert marketplaces. Their platform connects leading AI labs and enterprises with a worldwide network of expert talent, enabling the creation of high-quality training data that advances frontier AI models.
Engineering Manager, Fraud & Compliance MercorEngineering Manager, Fraud & ComplianceSan Francisco, CaliforniaWe value builders who have repeatedly chosen difficult problems, thrived in environments with high expectations, and can point to concrete examples where their leadership materially changed the trajectory of a team, product, or company. Protecting that ecosystem requires sophisticated systems that can identify fraudulent behavior, evaluate risk, and make accurate decisions at scale — and the playbooks for doing it on an AI-native expert marketplace don't yet exist.
Principal Product Manager, Fraud and Risk GoodLeap LLC.Principal Product Manager, Fraud and RiskSan Francisco, CAYou operate with deep technical fluency and hands-on rigor, functioning as the go-to subject matter expert across fraud vectors, risk modeling, and regulatory alignment.\n \nThe ideal candidate brings systems-level thinking and the ability to operate with significant autonomy in a fast-moving fintech environment, doing the work, not just directing it.\n \nEssential Job Duties & Responsibilities:\n\n Set and drive the end-to-end fraud and risk product strategy across credit products, consumer payments, and the homeowner app, delivering strong protection without compromising experience.\n Own the roadmap for fraud detection and risk scoring systems, and partner closely with Engineering and Data Science to advance models, rules, and real-time defenses. Lead the strategy to prevent fraud-driven disputes and chargebacks by strengthening upstream controls, improving decisioning logic, and reducing opportunities for abuse before they reach Operations.\n Analyze fraud patterns, model performance, losses, and false positives, and make sharp, data-driven decisions that reduce fraud while preserving customer experience.\n Manage key vendor relationships and evaluate new technologies, signals, and platforms that can strengthen our fraud and risk defenses.\n
Manager, Fraud Strategy & Operations PayActiv, Inc.Manager, Fraud Strategy & OperationsMilpitas, CA$120,000–$150,000 / yearPayactiv is seeking a Manager, Fraud Strategy & Operations who will serve as a key operational partner to the VP of Consumer Banking, Payments and Fraud, supporting day-to-day execution of fraud programs and initiatives across Payactiv's consumer banking and payments ecosystem, including cards such as credit, debit, prepaid, etc. Author complex, multi-factor fraud rules (e.g., using FICO Falcon, Actimize, Sardine, etc.) that evaluate 200+ data points per transaction, including merchant category, velocity, IP reputation, and behavioral biometrics.
Senior Manager, Fraud Analytics and Risk GOAT GroupSenior Manager, Fraud Analytics and RiskLos Angeles, CA$104,480–$153,600 / yearGOAT Group uses geographic pay tiers based on the employee's home state to align compensation with market differences across the U.S. Hiring Range: Tier 1 (Includes states such as California, New York (including New York City), Washington, Illinois and other higher-cost markets). Through its unique positioning between the primary and resale markets, the company offers styles across various time periods on its digital platforms and in its retail locations, while delivering products to over 60 million members across 170 countries.
Senior Product Manager - SaaS, Fintech, Credit Fraud, Risk Career Staffing TalentSenior Product Manager - SaaS, Fintech, Credit Fraud, RiskSan Francisco, CaliforniaCareer Staffing Talent (CST) has partnered with a product-first, enterprise SaaS company building mission-critical data and risk solutions used by sophisticated, high-volume enterprise clients. ️ High analytical rigor — structured thinking, hypothesis-driven decision making, and comfort working through ambiguous product cases end-to-end.
NewGlobal Fraud Prevention Partnerships Manager Universal Music GroupGlobal Fraud Prevention Partnerships ManagerSanta Monica, CAWe require 2–5 years of experience in account management, partner operations, or digital rights management, along with exceptional communication and organizational skills. The Universal Music Group seeks an experienced Account Manager to drive initiatives in fraud prevention.
Senior Product Marketing Manager, Fraud Socure IncSenior Product Marketing Manager, FraudSan Francisco, CAThe Senior Product Marketing Manager leads market research, supports product launches, and ensures alignment between product capabilities and customer needs, with a specific focus on fraud suite. The Product Marketing Manager for our Fraud Suite will develop and execute product marketing strategies to drive awareness, adoption, and growth for Socure's fraud-focused solutions.
NewFraud Strategy & Ops Manager Data-Driven Risk Lead PayActivFraud Strategy & Ops Manager Data-Driven Risk LeadMilpitas, CA$120,000–$150,000 / yearIn this role, you will develop fraud detection strategies using SQL and Python, ensuring a secure environment for our users. You will be responsible for overseeing fraud rules, conducting data analysis, and optimizing performance metrics.
Fraud Risk Manager TTMFS Singapore Pte LtdFraud Risk ManagerSan Francisco, CAThunes' Direct Global Network differentiates itself through its worldwide reach, in-house Smart Treasury Management Platform and Fortress Compliance Infrastructure, ensuring Members of the Network receive unrivalled speed, control, visibility, protection, and cost efficiencies when making real-time payments globally. This role will own the design, implementation, and optimization of real time fraud controls, transaction monitoring, and operational fraud processes supporting both pay in and payout ecosystems in the digital economies, virtual worlds, and creator platforms.
Senior Product Manager, Fraud & Trust Maplebear IncSenior Product Manager, Fraud & TrustSan Francisco, CARemote$221,000–$233,000 / yearExperience applying AI/ML innovations to fraud, identity, or trust & safety - such as shipping GenAI/LLM-powered products, building AI-native detection/decisioning systems, or leveraging graph neural networks and multimodal analysis. Proven track record driving measurable business outcomes in fraud prevention or risk management - such as reducing fraud losses, improving authorization/approval rates, lowering false positive rates, or optimizing cost per order.
Senior Manager, Fraud and AML Truebill, Inc.Senior Manager, Fraud and AMLCAIf you''ve done first-line-of-defense fraud and AML work, love quantifying trade-offs between loss and member experience, and want to build the fraud and AML function for financial products that impact millions of people, this role is for you. The Senior Manager, Fraud and AML will own fraud and AML strategy and execution end-to-end across Rocket Money''s Financial Products - starting with FBO savings and high-yield savings now and additional products on the horizon.
Fraud Strategy Manager Stripe IncFraud Strategy ManagerSouth San Francisco, CAExecutive Communication: Effectively and clearly communicate with internal leadership teams across Stripe, and effectively communicate with external leadership teams across Stripes users, and Stripes financial and regulatory partners. Champion for AI and automation - you actively seek opportunities to apply AI-powered tooling and automation to accelerate risk strategy work, reduce manual toil, and improve the quality and consistency of decisions at scale; you set the example for your team in adopting and driving these capabilities.
Senior Fraud Strategy & Analytics Manager People Center IncSenior Fraud Strategy & Analytics ManagerSan Francisco, CAAs the Senior Fraud Strategy & Analytics Manager, you will play a vital role in protecting our organizations integrity by developing and implementing strategies to address overall platform fraud risk, account takeover (ATO) fraud risk, suspicious activity detection, and fraud risk control related to product access and adverse actions. For office-based employees (employees who live within a defined radius of a Rippling office), Rippling considers working in the office, at least three days a week under current policy, to be an essential function of the employees role.
Fraud Program Manager, Square Financial Services Block IncFraud Program Manager, Square Financial ServicesCA$156,200–$234,200 / yearLead and liaise with cross-functional teams such as Product, Engineering, Risk, Operations, and Legal to ensure alignment with requirements for our fraud program; delegating and overseeing assigned tasks on the underlying project(s). They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more.
Machine Learning Engineering Manager - Fraud Detection Stripe IncMachine Learning Engineering Manager - Fraud DetectionSouth San Francisco, CAWe're looking for an engineering leader to lead and grow a strong team of engineers, build relationships with customers internally and externally, and champion our vision of making Stripe's risk management a feature that attracts and retains merchants, and becomes a product differentiator. Whenever the Risk team takes action on an account, we work to notify Merchants and provide clear status on what's happening, enable guided workflows for resolving their issues, and redefine our overall Risk processes to make them as smooth as possible for good merchants.
Group Product Manager, Fraud Marqeta IncGroup Product Manager, FraudCA$174,700–$218,400 / yearThis includes understanding the competitive landscape, AI-based fraud tools, rules-based fraud engines, EMV 3DS specifications, issuer and merchant requirements, and strong customer authentication (SCA) requirements - particularly for regulatory compliance like PSD2 in Europe. Own the complete P&L for your suite of products and drive the adoption and optimization of Real Time Decisioning and 3D Secure solutions - balancing fraud prevention, authentication approval rates, customer experience metrics, regulatory compliance, and financial outcomes.
Senior Manager, Global Risk Management, Enterprise Fraud Risk Circle Internet Financial LLCSenior Manager, Global Risk Management, Enterprise Fraud RiskCA$172,500–$222,500 / yearDevelop and maintain the enterprise fraud risk framework, policies, and controls, covering threats such as synthetic identity fraud, account takeovers, authorized push payment fraud, internal misconduct, social engineering, scams, and emerging typologies (e.g., deepfakes, AI-driven impersonation, mule networks). Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
NewPrincipal Product Manager-Fraud & Abuse, AI Economy Microsoft CorpPrincipal Product Manager-Fraud & Abuse, AI EconomyMountain View, CA$142,800–$274,800 / yearThere is a different range applicable to specific work locations, within the San Francisco Bay area and New York City metropolitan area, and the base pay range for this role in those locations is USD $188,000 - $304,200 per year. Experience working on AI products, marketplaces, cloud platforms, developer ecosystems, search products, content platforms, or consumer-scale services.
Staff Data Scientist, Risk and Fraud Varo Bank, N.A.Staff Data Scientist, Risk and FraudSan Francisco, CABy providing senior technical leadership, you will streamline our modeling pipelines, mentor high-potential talent, and bridge the gap between complex data architecture and non-technical fraud experts. Deep Domain Expertise: Proven track record in financial industry fraud and/or risk modeling, ideally within subprime lending or high-volume payment environments.
Director of Fraud & Compliance Operations OpenPhone Technologies IncDirector of Fraud & Compliance OperationsCA$198,000–$233,000 / yearThe annual base salary range for this position is as follow, plus equity and benefits: SF Bay Area, Los Angeles, Seattle, Portland, Boston, New York, and Washington, DC Metro: $198,000- $233,000 USD. Youll lead a team of Compliance specialists, manage our most critical external partnerships, and be the final decision-maker on the highest-stakes cases that come through our platform.
Senior Fraud Strategy Analyst Earnest Inc (Inactive)Senior Fraud Strategy AnalystSan Francisco, CA$134,000–$165,000 / yearEarnies are committed to helping borrowers move forward with confidence by offering smarter borrowing options with a clearer path to taking control of their debt. You will help build and scale fraud strategy for a growing lending business-owning execution today while shaping the long-term approach as we scale.
Director, Product Management - Payments & Fraud Management The Gap IncDirector, Product Management - Payments & Fraud ManagementSan Francisco, CAPayments infrastructure is shared across brands and encompasses traditional tenders (credit and debit), closed loop products (cobranded credit, private label credit, and gift card) as well as alternate payment methods such as digital wallets and BNPL. The Director, Product Management - Payments and Fraud is a senior product leadership role within the Purchase Value Stream, responsible for omnichannel payment processing, fraud prevention, payment innovations, gift card and Gap Inc.
Director, Product Management — Payments & Fraud Management The GapDirector, Product Management — Payments & Fraud ManagementFolsom, CaliforniaPayments infrastructure is shared across brands and encompasses traditional tenders (credit and debit), closed loop products (cobranded credit, private label credit, and gift card) as well as alternate payment methods such as digital wallets and BNPL. The Director, Product Management — Payments and Fraud is a senior product leadership role within the Purchase Value Stream, responsible for omnichannel payment processing, fraud prevention, payment innovations, gift card and Gap Inc.
Sr. Fraud Investigation Associate Hyundai Capital America, Inc.Sr. Fraud Investigation AssociateIrvine, CAFraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and our dealers to coordinate research and investigate fraudulent or suspicious activities related to Fraud, irregular dealer activity and other auto finance irregularities or potential misrepresentations. In addition, this position investigates, gathers and analyzes facts, and supports culpability determination, including drafting dealer buyback demands, requesting proper approvals, and maintaining required follow-up activities through receipt of payments.
Senior Product Analyst, Fraud Persona Identities IncSenior Product Analyst, FraudSan Francisco, CAAs a Senior Fraud Product Analyst, youll own high-impact analytics work that directly shapes how we detect, understand, and combat fraud across our platform, while also stepping into a leadership role managing a growing team of fraud analysts. Meanwhile, OpenAI relies on Persona to keep bad actors out, protecting one of the world's most powerful AI platforms from large-scale abuse in a time when AI is reshaping the way we work and live.
Streaming Fraud Data Research & Analyst Universal MusicStreaming Fraud Data Research & AnalystSanta Monica, California61,910 - $118,250 The actual base salary offered depends on a variety of factors, which may include, as applicable, the qualifications of the individual applicant for the position, years of relevant experience, specific and unique skills, level of education attained, certifications or other professional licenses held, and the location in which the applicant lives and/or from which they will be performing the job. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior related to streaming fraud taking place on DSPs and social media platforms.
Managing Director, Fraud & Forensics Armanino McKenna LLPManaging Director, Fraud & ForensicsCA$193,500–$263,600 / yearBS degree in Accounting, Finance, Business-related field or relevant work experience • Minimum of 15 years of experience providing litigation support, investigation, and forensic accounting services • Preferred Qualifications: • CPA license, and/or CFE, and/or MAFF, and/or CFF • Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred. Armanino LLP is a licensed independent CPA firm that provides attest services, and Armanino Advisory LLC and its subsidiary entities provide tax, advisory, and business consulting services.
Payments Fraud Analyst Citizens Business BankPayments Fraud AnalystRancho Cucamonga, CAThis position works directly with alerts and cases generated by the bank's fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or potentially fraudulent. To perform this job successfully, an individual should have knowledge of Microsoft Access Database software; Internet Explorer Internet software; Verafin, Sentinel, and Microsoft Office Suite of Products Spreadsheet software.
NewFraud Strategy Leader: AI-Driven Risk & Growth StripeFraud Strategy Leader: AI-Driven Risk & GrowthSan Francisco, CAStripe is seeking a Manager on the Fraud Strategy team to lead a high-performing group of fraud strategists focused on safeguarding Stripe's expanding money movement and management capabilities. You will work cross-functionally with Product, Engineering, Data Science, and Operations to align risk appetite with internal goals and external partner#J-18808-Ljbffr.