101 Fraud Risk Management jobs in San Francisco.

San Francisco

• Skills: Customer Risk Strategy, fintech, partnership expansions, process improvements, metrics and reporting, high-growth environment, project management, cross-functional, finance, regulatory compliance
• Experience: 2-3 years in high-growth environment, including management consulting, financial regulatory agency, financial services and/or fintech company
• Type: Full-time
• Salary: $115,000 - $130,000 + equity

Mountain View

• Skills: fraud analytics, data-driven, fraud strategy, deep learning frameworks, automated rules, fraud detection, SQL, Python ML ecosystem, Time Series Prediction models, large complex datasets
• Experience: 2+ years of hands-on experience in fraud analytics or a high-tech mature startup
• Type: Full-time
• Salary: $136,301 - $156,000 USD

San Francisco

• Skills: risk engineering, fraud detection, regulatory compliance, strategic vision, risk infrastructure, data-driven, cross-functional collaboration, customer-centric, compliance standards, fintech
• Experience: 10+ years of engineering experience with at least 2 years in a senior leadership role, ideally within fintech or regulated technology environments.
• Type: Full-time
• Salary: $278,000 - 327,000 USD

San Francisco

• Skills: Trust & Safety, fraud detection, policy development, operations teams, cross-functional leadership, data analysis, compliance requirements, risk assessments, SQL, data-driven decisions
• Experience: 5+ years of professional experience in product policy development & operations roles
• Type: Full-time
• Salary: $132,000 — $158,000 USD

San Francisco

• Skills: compliance, financial services, payments, consumer protection, banking regulations, risk management, embedded finance, audit, regulatory adherence, business stakeholders
• 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
• Type: Full-time
• Salary: $147,000 - $183,000/year in Denver, $174,000 - $216,000/year for New York/San Francisco

San Francisco

• Skills: Payments, Risk, Product, Strategy, ML-driven, Data-centric, Development, Operational excellence, Fraud-prevention, Execution

San Francisco

• Skills: compliance, Card Networks, Payments, finance, Spanish, analytical, policies, procedures, risk assessments, stakeholders
• Experience: At least 5 years in payments/Credit Card industry and/or second line compliance functions
• Type: Full-time
• Salary: $120,000 - $155,000

San Francisco

• Skills: Customer Engineer, APIs, Fraud Prevention, Technical Integrations, Customer Support, Problem-solving, Cloud Infrastructure, Security Standards, Financial Services, Risk Management
• Experience: Experience in customer-facing technical roles is a plus but not required.
• Type: Full-time

San Francisco

• Skills: BizOps, Fraud, Product Areas, Revenue, Product, Financial Strategy, Operational Strategy, Impact, Business Issues, Team

Mountain View

• Skills: Security, Risk, Fraud, Engineering, Technology, Collaboration, Data, Financial, Innovation, AI

San Francisco

• Skills: Asset Protection, Theft Prevention, Training, Collaboration, Investigations, Risk Analysis, Loss Prevention, Law Enforcement, Retail Security, Operational Controls
• Type: Full time
• Salary: $23.10 - $28.80 USD

San Francisco

• Skills: fraud, abuse, investigating claims, triaging incidents, fraud mitigation, data partners, customers, end-users, platform safety, risk product

Mountain View

• Skills: fraud, risk, analyst, data, financial, security, intuit, technology, hybrid, AI
• Type: Full-time
• Salary: $172,000 - 232,500

San Francisco

• Skills: fraud prevention, payments, product management, risk management, product lifecycle, data science, analytical skills, customer-centric solutions, cross-functional teams, compliance
• Experience: 7 to 15 years of overall professional experience; 5+ years in Payments Fraud or Payments Risk Management
• Type: Full time
• Salary: $200K – $270K

San Rafael

• Skills: audit, risk management, data analysis, compliance, governance, financial assessment, business insights, internal controls, fraud, analytics
• Experience: 3-5 years in public accounting, internal audit, advisory or global corporation

San Francisco

• Skills: fraud prevention, KYC, operations, customer experience, risk management, data analysis, payment ecosystem, banking partners, process improvement, cross-functional collaboration
• Experience: 6+ years of relevant experience, preferably Operations or Risk/Fraud experience ideally at a fintech/payments startup
• Type: Full-time
• Salary: $190k - $220k

San Francisco

• Skills: AI tools, financial profiles, identity theft, detection, analysis, forged documentation, data analysis, communication, detail orientation, detective work
• Type: Full time
• Salary: $85K – $100K

San Francisco

• Skills: credit risk, analytics, data-driven, credit policy, machine learning, fraud detection, A/B testing, compliance, dashboard, fintech
• Experience: 7+ years of experience in credit risk within the consumer credit industry.
• Type: Full-time
• Salary: $160,000 - $200,000 a year

San Francisco

• Skills: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
• Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
• Type: Full-Time
• Salary: $74,156.16 - $107,114.45 a year

San Francisco

• Skills: Data Analysis, Fraud Detection, Machine Learning, Model Development, Feature Engineering, Strategy Optimization, A/B Testing, Performance Monitoring, Cross-Functional Collaboration, Communication
• Experience: Minimum of 7+ years of hands-on professional experience in data science or machine learning roles.
• Type: Full-time
• Salary: $180,000-$220,000

San Mateo

• Skills: strategy, payments, operations, risk management, business intelligence, regulatory compliance, merchant acquiring, process optimization, leadership, data-driven
• Experience: 7+ years of experience in payments, fintech, financial services, or a strategic operations role.
• Type: Full-time
• Salary: $215,000 - $250,000 a year

San Francisco

• Skills: product management, financial risk systems, anti-fraud infrastructure, customer experience, risk models, cross-functional leadership, automated decisioning, metrics, API strategies, SaaS
• Experience: 7+ years
• Type: Full-time
• Salary: $200,700 - $250,900 (US), CAD 189,700 - 237,100 (Canada)

Menlo Park

• Skills: fraud detection, risk mitigation, machine learning, data analysis, model building, statistical modeling, data-driven decision making, cross-functional collaboration, programming skills, user behavior analysis
• Experience: 2 + years professional experience as a Data Scientist / Machine Learning Engineer
• Type: Full-time
• Salary: $157,000 — $185,000 USD

San Francisco

• Skills: collections strategy, credit card, financial products, risk management, customer engagement, data analytics, leadership, regulatory compliance, operational efficiency, fintech
• Experience: 10+ years of experience in collections strategy & operations, preferably in a credit card, BNPL, or fintech lending environment.
• Type: Full time
• Salary: $250K – $300K

San Francisco

• Skills: fraud, controls, financial products, customer journeys, fraud prevention, digital experience, analytical skills, engineering implementation, robust, innovative

San Francisco

• Skills: risk assessment, financial services, user experience, transaction limit, risk decisions, account operations, document rationale, process documentation, high-volume caseload, fraud mitigation
• Experience: 2-3 years
• Type: Full-time
• Salary: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $75,900 - $94,900; US employees outside of those areas: $68,300 - $85,400; Canadian employees: CAD $71,800 - $80,700

San Francisco

• Skills: Fraud Monitoring, Investigations, AML, Fraud detection, Loss prevention controls, Data analysis, SQL, Communication skills, Organizational skills, Team-oriented
• Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
• Type: Full-time
• Salary: USD $70,000-$85,000 annually plus equity and benefits

Palo Alto

• Skills: Anti-Money Laundering, AML, compliance, investigative work, Financial Intelligence Unit, Legal and Compliance, Fraud Operations, Product Support, Engineering, intellectual curiosity

Mountain View

• Skills: fraud prevention, product management, identity verification, risk management, fraud detection tools, data analysis, ML/AI systems, risk signals, case management, fraud risk engines
• Experience: 6+ years in product management, 2+ years in fraud detection systems
• Type: Full-time
• Salary: $175,000 - $206,900 USD (base), with additional bonuses and benefits

San Francisco

• Skills: AML, Sanctions, Compliance, Financial Crimes, Risk Assessment, Regulatory Compliance, Policy Development, Audits, Training, Financial Services
• Experience: 10+ years of AML/CFT and sanctions experience.
• Salary: $1 - $2 USD

Palo Alto

• Skills: AML, Transaction Monitoring, Financial Intelligence Unit, Suspicious Activity, KYC, Regulatory Reporting, Money Laundering, Fraud, Risk Management, Financial Services
• Experience: 1 - 2 years relevant AML or Fraud transaction monitoring
• Type: Full-time
• Salary: $85,065-$102,000 USD plus equity and bonus

San Francisco

• Skills: claims, insurance, IoT data, risk assessment, claims management, auto, property and casualty, customer service, high-growth, data-driven
• Experience: 2+ years in a call center or customer-facing role, commercial insurance background a plus
• Type: Full time

San Francisco

• Skills: fraud analytics, anti-fraud systems, machine learning, data science, risk strategy, fraud detection, Python, ML models, cloud computing, team leadership
• Experience: 7+ years of experience in anti-fraud systems and machine learning, with leadership experience

San Francisco

• Skills: fraud risk mitigation, transaction monitoring, machine learning, risk models, data analysis, fintech, fraud detection, SQL, Python, dashboard
• Experience: 7+ years in fraud or credit risk at card issuers or fintechs
• Type: Full-time
• Salary: $140,000 - $190,000 a year

San Francisco

• Skills: AML, transaction monitoring, investigations, FinCEN, transaction analysis, risk management, compliance, data analysis, suspicious activity, protocol
• Experience: Hands on AML transaction monitoring and investigations experience, preferably in an innovative environment
• Salary: $92,000-$115,000 USD

San Francisco

• Skills: fraud investigations, identity theft, AML, customer claims, consumer interviews, data analysis, investigation, risk assessment, investigative tools, fintech
• Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
• Type: Onsite
• Salary: $62,000 - $86,000 USD annually plus bonus, equity and benefits

San Bruno

• Skills: Payment Assurance, Audit processes, Forensic data analysis, Risk management, Internal controls, Cross-functional teams, Data analysis, Business compliance, Contractual audit requirements, Continuous monitoring
• Type: full_time
• Salary: {'min': 137000.0, 'max': 200000.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: Operations Management, Process Improvement, Automation, Fintech, Bank Partnerships, Compliance, Data Analysis, System Design, Problem Solving, Cross-functional Collaboration
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

San Francisco

• Skills: payment strategies, strategic partnerships, payment processing, financial fraud, SQL, stakeholder management, API integrations, regulatory compliance, business objectives, emerging payment trends
• Type: full_time
• Salary: {'min': 182000.0, 'max': 227500.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: AML compliance, financial technology, risk management, data analysis, Bank Secrecy Act, communications, due diligence, regulatory compliance, customer engagement, problem-solving
• Type: full_time
• Salary: {'min': 150000.0, 'max': 220000.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: card operations, compliance, fintech, credit products, customer experience, vendor management, audit management, regulatory requirements, performance indicators, operational enhancements
• Type: full_time
• Salary: {'min': 120000.0, 'max': 185000.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: fraud investigation, data analysis, SQL, customer success, product roadmap, audits, decision-making, communication skills, problem-solving, dynamic environments
• Type: full_time
• Salary: {'min': 80000.0, 'max': 100000.0, 'period': 'annual', 'currency': 'USD'}

Palo Alto

• Skills: fraud detection, abuse prevention, security monitoring, adversarial machine learning, threat intelligence, adversary hunting, SaaS systems, cost impact mitigation, LLM features, AI systems
• Type: full_time
• Salary: {'min': 225000.0, 'max': 300000.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: Data Science, Data Products, ETL pipelines, ML-based classification, Algorithms, Entity Resolution, Data models, Big data, Business Identity verification, Fraud and risk solutions
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}