55 Fraud Risk Management jobs in San Francisco.

Hiring now: Insider Threat Analyst @ Lam Resear, Financial Investigation U @ Meta, Sr Staff Fraud And Risk A @ Intuit, Prod Mgr Payments Risk Ma @ Google, Fraud Data Scientist @ Idme, Compliance Professional @ Wealthfron, Investigator I @ Elevance H, Payment Assurance Spec Bi @ Youtube, Analyst Global Investigat @ Ripple, Risk Analyst @ Cardless.Explore more at jobswithgpt.com.

🔥 Skills

data analysis (15) SQL (11) risk management (11) compliance (10) collaboration (9) analytical skills (6) fraud detection (6) Risk Management (5) project management (5) Fraud (5)

đź“Ť Locations

San Francisco (39) Mountain View (6) Menlo Park (3) Palo Alto (3) San Bruno (2) Fremont (1) San Rafael (1)
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Lam Research Corporation

Insider Threat Analyst Fremont
Skills & Focus: Insider Threat, cybersecurity, anomalous user activities, data protection, risk assessment, monitoring, DLP alerts, investigation, analytical skills, collaboration
About the Company: At Lam Research, we create equipment that drives technological advancements in the semiconductor industry. Our innovative solutions enable chipmakers to power …
Experience: 3+ years of experience in an Insider Threat role.
Salary: $89,000.00 - $205,000.00
Type: On-site Flex
Benefits: Comprehensive set of outstanding benefits.

Meta

Financial Investigation Unit (FIU) Transaction Monitoring Investigator Menlo Park
Skills & Focus: Transaction Monitoring, Compliance, Anti-Money Laundering, Investigations, Suspicious Activity Report, Documentation, Regulatory Reporting, Risk Management, Payments Compliance, Collaboration
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 4+ years of experience in compliance or internal control function at a financial services organization
Salary: $90,000/year to $137,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus, equity, and competitive salary.
Strategic Partner Manager, Payments Risk Menlo Park
Skills & Focus: payments risk, fraud risk solutions, partnerships, payments industry, commercial terms, chargeback management, technical terms, project management, SQL queries, negotiation
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 6+ years of experience in Partnerships, Product or Consulting in the payments risk space
Salary: $159,000/year to $223,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including base compensation, bonus, equity, and additional benefits.
Security Engineering Manager, Financial Threats Menlo Park
Skills & Focus: security engineering, financial threats, investigation, threat hunting, cross-functional teams, data analysis, people management, integrity investigations, fraud detection, risk assessment
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect.
Experience: 5+ years of work experience, including hands-on technical management and experience leading global security/investigative or integrity teams; 3+ years of people management and organizational leadership.
Salary: $177,000/year to $251,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus and equity; compensation details reflect base salary only.

Intuit

Senior Staff Fraud and Risk Analyst Mountain View
Skills & Focus: Senior Staff, Fraud, Risk, Analyst, Data, Personalized experiences, Financial security, Hybrid work, Collaboration, Innovation
About the Company: Intuit has built foundational capabilities for collecting, processing and transforming raw data into a connected mesh of high quality data, enabling our techno…
Experience: Mid Market
Salary: $188,000 - $254,000
Type: Full-time
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Staff Fraud and Risk Analyst Mountain View
Skills & Focus: Fraud, Risk, Analysis, Data, Hybrid, Collaboration, Financial, Technology, AI, SQL
Salary: $172,000 - $232,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Manager 2, Fraud and Risk Mountain View
Skills & Focus: Fraud, Risk, Policy, Analytics, Data, Security, Prevention, Management, Compliance, Leadership
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 7+ years
Salary: $195,500 - $264,500
Type: Hybrid
Benefits: Competitive compensation package including cash bonus, equity rewards, and benefits.

Google

Product Manager, Payments Risk Management Mountain View
Skills & Focus: product management, risk management, payments, fraud prevention, cross-functional collaboration, technical leadership, product strategy, stakeholder engagement, market validation, user experience
About the Company: Google is a global technology company that specializes in various internet services and products, including search engines, online advertising, cloud computing…
Experience: 5 years of experience in product management or related technical role.
Salary: $156,000-$229,000
Type: Full-time
Benefits: Bonus, equity, and benefits.

Id.Me

Fraud Data Scientist Mountain View
Skills & Focus: fraud analytics, data-driven, fraud strategy, deep learning frameworks, automated rules, fraud detection, SQL, Python ML ecosystem, Time Series Prediction models, large complex datasets
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity …
Experience: 2+ years of hands-on experience in fraud analytics or a high-tech mature startup
Salary: $136,301 - $156,000 USD
Type: Full-time
Benefits: Comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D insurance, 401…

Wealthfront

Compliance Professional Palo Alto
Skills & Focus: compliance, transaction monitoring, Financial Crimes Compliance, Legal and Compliance, Fraud Operations, Product Support, Engineering, collaborate, team, program
Compliance Professional Palo Alto
Skills & Focus: compliance, Financial Intelligence Unit (FIU), Legal and Compliance, Fraud Operations, Product Support, Engineering, collaboration, talented, passionate, experienced

Elevance Health

Investigator I Palo Alto
Skills & Focus: investigating, claim data, fraudulent activities, healthcare insurance, statistical analysis, case reports, communication skills, data analysis, financial analyses, market-competitive benefits
About the Company: Elevance Health is a health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstandi…
Experience: Minimum of 2 years related experience preferably in healthcare insurance departments.
Salary: $60,000 to $108,000
Type: Hybrid
Benefits: Comprehensive benefits package, incentive and recognition programs, equity stock purchase, and 401k contributions.

Google

Enforcement Detection Analyst, YouTube, Trust and Safety San Bruno
Skills & Focus: data analysis, SQL, project management, policy enforcement, machine learning, root-cause analysis, incident response, abuse detection, collaboration, communication
About the Company: Google is a global technology company known for its innovative products and services, particularly around online search, advertising, cloud computing, and vari…
Experience: 1 year of experience in data analysis using SQL, managing projects defining project scope, goals, and deliverables.
Salary: $105,000-$151,000 + bonus + equity + benefits
Type: Full-time
Benefits: Bonus, equity, benefits

Youtube

Payment Assurance Specialist, Business Compliance San Bruno
Skills & Focus: Payment Assurance, Business Compliance, Audit Processes, Forensic Data Analysis, Risk Management, Data Analysis, Cross-Functional Teams, Audit Execution, Internal Controls, Governance Processes
About the Company: YouTube, a subsidiary of Google, is a platform that allows users to upload, share, and view videos. It is committed to building a workforce that is representat…
Experience: 8 years of experience in a technical project management or a customer-facing role; 4 years in forensic data analysis and auditing.
Salary: $137,000 - $200,000
Type: Full-time
Benefits: Bonus, equity, and benefits.

Ripple

Analyst, Global Investigations San Francisco
Skills & Focus: BSA/AML, compliance, investigations, transaction analysis, case management, analytical techniques, FinCEN, transaction monitoring, suspicious activity, data analysis
About the Company: Ripple is building a world where value moves like information does today through crypto solutions for financial institutions, businesses, governments, and deve…
Experience: Hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $92,000 - $115,000 USD
Type: Full-time
Benefits: Competitive salary, bonuses, equity, comprehensive healthcare, generous vacation policy, wellness reimbursement, parent…

Cardless

Risk Analyst San Francisco
Skills & Focus: risk management, credit policy, underwriting, fraud defenses, portfolio review, suspicious activity, credit card features, risk appetite, startup environment, growth and risk
About the Company: We’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We help businesses bring imaginative card programs to…
Type: Full-time

Openai

Novel Abuse Testing Specialist San Francisco
Skills & Focus: abuse testing, investigations, AI, risk management, threat assessment, data analysis, creativity, problem-solving, collaboration, communication
Salary: $220K – $320K
Type: Full time
Benefits: Medical, dental, and vision insurance; mental health and wellness support; 401(k) plan with 50% matching; generous time…

Upgrade

Transaction Monitoring Analyst San Francisco
Skills & Focus: Transaction Monitoring, AML, financial crimes, Fraud Investigations, KYC, EDDs, risk analysis, investigation narratives, Microsoft Office, regulatory compliance
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2+ years of experience in anti-financial crimes (AML investigations, TM investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
Salary: USD $70,000
Type: Full-time
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance, Flexible PTO, Opp…

Chime

Director of Identity & KYC San Francisco
Skills & Focus: Identity, KYC, Risk Management, Financial Crimes, AML, Onboarding Process, Due Diligence, Operational Teams, Relationship Management, Data Analysis
About the Company: Chime is a financial technology company, not a bank. We believe that everyone can achieve financial progress. Our services are designed to be helpful, transpar…
Experience: 8+ years in people management role, 10+ years in Financial Crimes and operational experience in AML/KYC
Salary: $168,570.00 - $238,900.00
Type: Full-time
Benefits: Competitive salary, bonus, equity package, 401k match, medical/dental/vision benefits, generous vacation policy, and mo…

Adyen

Card Scheme Compliance Officer San Francisco
Skills & Focus: compliance, Card Networks, Payments, finance, Spanish, analytical, policies, procedures, risk assessments, stakeholders
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is…
Experience: At least 5 years in payments/Credit Card industry and/or second line compliance functions
Salary: $120,000 - $155,000
Type: Full-time

Highnote

Payments Operations Specialist San Francisco
Skills & Focus: payments operations, payment processing, digital banking, transactions, reconciliation, chargebacks, process improvements, financial reporting, analytics, customer communication
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management, providing digital-first organizations with the flexibility t…
Experience: 15+ years operations experience, preferably within fintech, with 5+ years of hands-on experience in payment operations, payment processing or digital banking.
Salary: $125,000-$160,000
Type: Full-time
Benefits: Flexible Paid Time Off, 100% healthcare coverage + 75% coverage for dependents, 401k program, Paid Parental Leave up to…

Plaid

Product Marketing Manager - Fraud San Francisco
Skills & Focus: Product Marketing, Fraud Solutions, Adoption, Revenue, Target Markets, New Markets, Customer Voice, Product Development, Roadmap, Strategy
About the Company: Plaid powers the tools millions of people rely on to live a healthier financial life, working with thousands of companies like Venmo, SoFi, several of the Fort…
Type: Full-time

Whatnot

Data Scientist San Francisco
Skills & Focus: Data Scientist, fraud detection, risk management, data analysis, SQL, Machine Learning, data visualization, KPI measurement, big data technologies, anti-fraud practices
About the Company: Whatnot is the largest livestream shopping platform in North America and Europe to buy, sell, and discover the things you love. We’re re-defining e-commerce by…
Experience: 3+ years of experience in Data Analytics & Science supporting anti-fraud, risk, trust & safety, or integrity problems.
Salary: $158,000 - $205,000/year
Type: Full-time
Benefits: Flexible Time off Policy, Health Insurance options (Medical, Dental, Vision), Work From Home Support, Care benefits, Re…

Aspire

FinCrime Operations Lead San Francisco
Skills & Focus: FinCrime Operations, AML, Fraud, Transaction Monitoring, Know Your Customer, Operational Performance, Standard Operating Procedures, Cross-functional Collaboration, Change Management, Data-driven Systems
About the Company: Aspire is a leading all-in-one financial operating system built to empower innovators and entrepreneurs, reinventing business finance for startups and business…
Experience: Minimum 10 years experience in AML, Compliance, or Operations roles in a FinTech or regulated financial institution
Salary: $140,000 - $180,000
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy, Wellness benefit, Team bonding budget, Flexi…

Check

Risk Analyst San Francisco
Skills & Focus: risk analysis, fraud investigation, data analysis, risk strategy, compliance, collaboration, payroll monitoring, process improvement, cross-functional teams, SQL
About the Company: At Check, we make paying people simple. We’re redefining how people get paid and making it easier for payroll businesses to launch, grow, and thrive.
Experience: 3 - 5 years in risk and fraud investigation or similar fintech analytics role
Salary: $110,200 - $121,220 (San Francisco) / $93,670 - $103,037 (other locations)
Type: Full-time
Benefits: Company-sponsored medical, dental, vision, short-term/long-term disability, stock options, flexible PTO, 16 weeks fully…

Column

Customer Risk Strategy Associate San Francisco
Skills & Focus: Customer Risk Strategy, fintech, partnership expansions, process improvements, metrics and reporting, high-growth environment, project management, cross-functional, finance, regulatory compliance
About the Company: A bank and software company built from the ground up, offering technology-forward banking solutions that simplify and fix the banking supply chain for fintech …
Experience: 2-3 years in high-growth environment, including management consulting, financial regulatory agency, financial services and/or fintech company
Salary: $115,000 - $130,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans, family planning and fertility benefits, 401k plan, flexible time-off po…

Upgrade

Fraud Investigations Analyst San Francisco
Skills & Focus: fraud investigations, BSA/AML, analytical skills, consumer interviews, risk assessment, suspicious activity, team collaboration, problem-solving skills, communication skills, data analysis
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
Benefits: Competitive salary and stock option plan; 100% paid coverage of medical, dental and vision insurance

Plaid

Payments Risk Product Lead San Francisco
Skills & Focus: Payments, Risk, Product, Strategy, ML-driven, Data-centric, Development, Operational excellence, Fraud-prevention, Execution
About the Company: Plaid powers the tools millions of people rely on to live a healthier financial life by building products for developers to connect financial accounts with app…

Adyen

Card Scheme Compliance Officer San Francisco
Skills & Focus: compliance, Card Networks, Payments, policies, procedures, risk assessments, stakeholders, analytical skills, financial industry, internal stakeholders
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is…
Experience: 3 to 5 years
Salary: $120,000 - $155,000
Type: Full-time

Plaid

Fraud and Abuse Investigator San Francisco
Skills & Focus: fraud, abuse, investigating claims, triaging incidents, fraud mitigation, data partners, customers, end-users, platform safety, risk product
About the Company: We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation b…

Mercury

Senior Product Manager - Card Fraud San Francisco
Skills & Focus: Product Management, Card Fraud, Risk Management, Data Analysis, Machine Learning, User Experience, Transaction Decisioning, Customer Experience, Fraud Prevention, Risk Infrastructure
About the Company: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 6+ years of product management experience, with 3+ years in card payments, card processing, transaction risk management or other risk decisioning systems
Salary: $203,100 - $238,900 (US employees) / CAD 184,800 - 217,400 (Canadian employees)
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits

Column

Payment Operations Specialist San Francisco
Skills & Focus: payment operations, scalable operational process, metrics and KPIs, customer service, ACH, wire transfers, Fednow, RTP, risk management, technical support
About the Company: Column is a bank and a software company focused on providing technology-forward banking solutions designed to simplify and enhance the banking supply chain for…
Experience: Experience in an operational, payments, or support role within a financial institution or financial technology company.
Salary: $75,000 - $85,000
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans; family planning and fertility benefits; FSA and HSA account options; 40…

Mercury

Senior Disputes Specialist - Strategic Projects San Francisco
Skills & Focus: dispute resolution, regulatory compliance, project management, stakeholder management, dispute procedures, Mastercard rules, Visa chargeback rules, financial services, Zendesk, banking products
About the Company: Mercury is building a banking stack for startups, creating the easiest and safest banking experience possible for entrepreneurs and business owners.
Experience: 5+ years of card disputes intake and resolution experience; bonus for issuer-specific experience, 2+ years of experience building programs or processes.
Salary: $108,300 - $127,400 (varies based on location)
Type: Full-time
Benefits: Base salary, equity (stock options), and competitive benefits package.

Airwallex

Product Lead, Fraud Solutions San Francisco
Skills & Focus: Product Lead, Fraud Solutions, Product, Risk, Platform, Compensation, Benefits, Remote, Vacation, Insurance
Salary: $200K – $270K
Type: Full time
Benefits: Medical, dental, and vision insurance, a 401(k) plan, short-term and long-term disability, basic life insurance, well-b…

Inscribe

Customer Engineer San Francisco
Skills & Focus: Customer Engineer, APIs, Fraud Prevention, Technical Integrations, Customer Support, Problem-solving, Cloud Infrastructure, Security Standards, Financial Services, Risk Management
About the Company: At Inscribe, we're on a mission to enable instant trust in financial services by building an AI workforce for risk teams. We pioneered AI Document Fraud detect…
Experience: Experience in customer-facing technical roles is a plus but not required.
Type: Full-time
Benefits: Competitive salary and meaningful equity, Comprehensive healthcare, Unlimited vacation policy, 401(k) and pension plans…

Gap Inc.

Asset Protection Coordinator San Francisco
Skills & Focus: Asset Protection, Theft Prevention, Training, Collaboration, Investigations, Risk Analysis, Loss Prevention, Law Enforcement, Retail Security, Operational Controls
About the Company: Our brands bridge the gaps we see in the world. Old Navy democratizes style to ensure everyone has access to quality fashion at every price point. Athleta unle…
Salary: $23.10 - $28.80 USD
Type: Full time
Benefits: Merchandise discount, Paid Time Off, 401(k) plan, Employee stock purchase plan, Medical, dental, vision and life insura…

Anchorage Digital

Data Guru in Compliance San Francisco
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Meta

Strategic Partner Manager, Payments Risk San Francisco
Skills & Focus: payments risk, fraud risk solutions, partnerships, payments industry, commercial terms, chargeback management, technical terms, project management, SQL queries, negotiation
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 6+ years of experience in Partnerships, Product or Consulting in the payments risk space
Salary: $159,000/year to $223,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including base compensation, bonus, equity, and additional benefits.

Chime

Risk Analyst San Francisco
Skills & Focus: Credit Risk, analytical skills, financial technology, data infrastructure, credit models, statistical techniques, machine learning, SQL, Microsoft Excel, customer experience
About the Company: At Chime, we believe that everyone can achieve financial progress. We created Chime—a financial technology company, not a bank—on the premise that basic bankin…
Experience: 3+ years in Credit Risk or related roles; 1+ years analytical experience, preferably at a FinTech company.
Salary: $112,140.00 - $155,800.00
Type: Full-time
Benefits: 401k match, medical, dental, vision, life and disability benefits, generous vacation policy, paid parental leave, and m…

Highnote

Senior Data Scientist San Francisco
Skills & Focus: fraud detection, risk management, machine learning, data analysis, payment processing, real-time systems, strategic leadership, pattern recognition, collaboration, SQL
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management. As an all-in-one card issuer processor and program managemen…
Experience: 10+ years of experience in data science, with significant expertise in fraud detection and risk management within the payments industry.
Salary: $180,000-$220,000
Type: Full-time
Benefits: Flexible Paid Time Off, 100% healthcare coverage + 75% coverage for dependents, 401k program, Paid Parental Leave: Up t…

Mercury

Head of Risk Engineering San Francisco
Skills & Focus: risk engineering, fraud detection, regulatory compliance, strategic vision, risk infrastructure, data-driven, cross-functional collaboration, customer-centric, compliance standards, fintech
About the Company: Mercury is a financial technology company redefining banking for startups, combining a deep understanding of customer needs with cutting-edge technology.
Experience: 10+ years of engineering experience with at least 2 years in a senior leadership role, ideally within fintech or regulated technology environments.
Salary: $278,000 - 327,000 USD
Type: Full-time
Benefits: Base salary, equity (stock options), highly competitive pay ranges, commitment to diversity and inclusion, accommodatio…

Parafin

Risk Operations Program Manager San Francisco
Skills & Focus: fraud prevention, KYC, operations, customer experience, risk management, data analysis, payment ecosystem, banking partners, process improvement, cross-functional collaboration
About the Company: At Parafin, we’re on a mission to grow small businesses. Small businesses are the backbone of our economy, but traditional banks often don’t have their backs. …
Experience: 6+ years of relevant experience, preferably Operations or Risk/Fraud experience ideally at a fintech/payments startup
Salary: $190k - $220k
Type: Full-time
Benefits: Equity grant, Medical, dental & vision insurance, Unlimited PTO & work from home flexibility, Commuter benefits, Free l…

Chime

Identity & Fraud Experience Intern San Francisco
Skills & Focus: data analysis, member experience, project plans, process documentation, stakeholder collaboration, financial technology, agent efficiency, creative thinker, analytical skills, communication skills
About the Company: Chime is a financial technology company, not a bank, that provides helpful, transparent, and free banking services. They empower members to take control of the…
Experience: Currently pursuing a Bachelor’s degree in Business, Finance, Economics or a related field
Salary: $25 to $35 per hour
Type: Internship
Benefits: Flexible hybrid work policy, competitive salary, healthcare benefits, 401k match, generous vacation policy, wellness st…

Mercury

Risk Strategy Analyst San Francisco
Skills & Focus: risk management, data analytics, financial services, SQL, cross-functional collaboration, regulatory compliance, process optimization, fraud controls, startup environment, customer risk scoring
About the Company: Mercury is building a complete finance stack for startups. We provide the easiest and safest banking experience to simplify entrepreneurs' and business owners’…
Experience: 6+ years in an analytical role, including 3+ years in risk, financial services/fintech
Salary: $173,600 - $204,200 (US) / CAD 158,000 - 185,800 (Canada)
Type: Full-time
Benefits: Base salary, equity (stock options), and comprehensive benefits package

Upgrade

Senior Manager, Financial Crimes - AML San Francisco
Skills & Focus: Financial Crimes, AML, Investigations, Transaction Monitoring, Unusual Activity Reports, Fraud Investigations, KYC, Compliance, Regulatory, Leadership
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 8+ years of experience in anti-financial crimes (AML investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
Type: Full-time
Benefits: Competitive salary and stock option plan; 100% paid coverage of medical, dental and vision insurance; Flexible PTO; Opp…

Finix

Underwriting Team Member San Francisco
Skills & Focus: Underwriting, merchant underwriting, payment solutions, automated process, fraud prevention, customer support, e-commerce, SaaS, marketplace, Finix platform
About the Company: Finix is a full-stack acquirer processor, empowering businesses of all sizes with flexible, modern payment solutions. Processing billions of dollars annually, …
Type: Full-time

Levi Strauss & Co.

Manager, Retail Asset Protection San Francisco
Skills & Focus: retail asset protection, loss prevention, safety initiatives, fraud, crisis response, investigations, data analysis, vendor management, training and communication, collaboration
About the Company: Levi Strauss & Co.™ delivers profits through principles to make an outsized impact on the world.
Experience: Minimum of 8 years’ experience managing all facets of retail asset protection programs, including at least 3 years’ responsibility for a large (100+ locations) region.
Salary: $110,000 - $160,000
Type: Full-time
Benefits: Base pay, incentive plans, 401(k) matching, paid leave, health insurance, product discounts, and more.

Airwallex

Product Lead, Fraud Solutions San Francisco
Skills & Focus: fraud prevention, payments, product management, risk management, product lifecycle, data science, analytical skills, customer-centric solutions, cross-functional teams, compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 7 to 15 years of overall professional experience; 5+ years in Payments Fraud or Payments Risk Management
Salary: $200K – $270K
Type: Full time
Benefits: Medical, dental, and vision insurance, 401(k) plan, short-term and long-term disability, basic life insurance, 20 paid …

Plaid

BizOps Team Member San Francisco
Skills & Focus: BizOps, Fraud, Product Areas, Revenue, Product, Financial Strategy, Operational Strategy, Impact, Business Issues, Team
About the Company: Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fort…

Scale

Trust & Safety Team Leader San Francisco
Skills & Focus: Trust & Safety, fraud detection, policy development, operations teams, cross-functional leadership, data analysis, compliance requirements, risk assessments, SQL, data-driven decisions
About the Company: Scale is at the forefront of Generative AI and the development of AI applications. Our mission is to accelerate the adoption of AI across every industry by tra…
Experience: 5+ years of professional experience in product policy development & operations roles
Salary: $132,000 — $158,000 USD
Type: Full-time
Benefits: Comprehensive health, dental and vision coverage, retirement benefits, a learning and development stipend, and generous…

Spoton

Data Analyst (Payments data focus) San Francisco
Skills & Focus: SQL, business analytics, payments, finance, reporting, data analysis, financial performance, data discrepancies, collaboration, payments platform
About the Company: At SpotOn, we’re helping restaurants and small businesses compete and win with flexible payment and software technology—backed by real people who really care.
Experience: 3-5 years
Salary: $107,000 - $140,000
Benefits: Medical, Dental and Vision Insurance, 401k with company match, RSUs, Paid vacation, 10 company holidays, sick time, and…

Gusto

FinTech & Payments Compliance Lead San Francisco
Skills & Focus: compliance, financial services, payments, consumer protection, banking regulations, risk management, embedded finance, audit, regulatory adherence, business stakeholders
About the Company: Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, …
Experience: 8-10+ years of relevant compliance experience in an in-house legal, compliance, or risk function at a regulated financial institution or fintech company
Salary: $147,000 - $183,000/year in Denver, $174,000 - $216,000/year for New York/San Francisco
Type: Full-time

Flagright

Technical Ex-Founder San Francisco
Skills & Focus: AML compliance, fintech, AI-native platform, realtime transaction monitoring, customer risk scoring, consultation and advisory services, B2B SaaS, anti-fraud, data privacy regulations, operational excellence
About the Company: Flagright arms fintechs & banks with the best-in-class technology to combat financial crime and meet AML compliance regulations. Our AI-native, no-code platfor…
Experience: Demonstrated success as a technical ex-founder in a startup environment, with a track record of innovation, leadership, and achievement.
Type: Full-time
Benefits: Get equity from day 1 at a Y Combinator startup. Do something meaningful; help stop human trafficking, money laundering…

Biomarin Pharmaceutical Inc.

Sr. Associate, Internal Audit San Rafael
Skills & Focus: audit, risk management, data analysis, compliance, governance, financial assessment, business insights, internal controls, fraud, analytics
About the Company: BioMarin is a global biotechnology company that relentlessly pursues bold science to translate genetic discoveries into new medicines that advance the future o…
Experience: 3-5 years in public accounting, internal audit, advisory or global corporation