Tech Jobs

Stripe • Bengaluru

Stripe is seeking a Fraud Operations Associate to conduct account investigations and support fraud mitigation strategies. You'll analyze data to identify potential fraud and collaborate with merchants. This role requires 2-3 years of experience in fraud, preferably in e-commerce or payments.

Stripe • Mexico City

Stripe is hiring a Fraud Operations Associate to investigate fraudulent activities and support financial partner requirements. You'll work in Mexico City and leverage your knowledge of fraud schemes and prevention methods.

OKX • New York

OKX is seeking a Senior Audit Manager, FinCrime to oversee the internal audit function for financial crimes, including AML and CTF compliance. This role requires expertise in financial crime risk management and compliance frameworks.

OKX • Budapest

OKX is hiring a Risk Operations Specialist to manage payment risk and support fraud prevention efforts. You'll work closely with various stakeholders to ensure effective risk management strategies. This role requires experience in fraud and risk operations in a global environment.

OpenAI • San Francisco - On-Site

OpenAI is hiring a Data Science Manager for their Integrity team to lead efforts in trust and safety, fraud prevention, and risk analysis. You'll work with data scientists to build measurement systems and strategies to mitigate integrity risks. This role requires strong leadership and analytical skills.

Allica Bank • London - Hybrid

Allica Bank is hiring a Deputy MLRO to lead the development and implementation of the Bank’s financial crime framework. You'll focus on fraud prevention and compliance, utilizing data and analytics. This role requires strong expertise in financial crime compliance and risk management.

CloudWalk • São Paulo

CloudWalk is hiring an Operational Risk Specialist to enhance their Operational Risk Management Framework in compliance with BACEN regulations. You'll work closely with Data Science, Fraud Prevention, and Engineering teams to identify and mitigate operational risks, focusing on fraud management and technology risk.

Sardine • North America - Remote

Sardine is hiring a Threat Intelligence Lead to build and enhance their threat intelligence capabilities. You'll analyze emerging cyber and fraud tactics while leveraging machine learning and AI technologies. This role requires expertise in fraud prevention and cybersecurity.

Lyft • Toronto

Lyft is seeking a Senior Product Manager to lead initiatives in Payments, Identity, and Integrity. You'll collaborate with cross-functional teams to enhance user trust and system performance. This role requires deep experience in fraud prevention and authentication flows.

Imprint • New York

Imprint is seeking an Anti Financial Crime and Fraud Prevention Analytics Manager to develop and implement AML programs and fraud prevention strategies. You'll focus on anomaly detection and transaction monitoring while ensuring compliance. This role requires expertise in data analysis and fraud prevention.

Apify Technologies s.r.o. • Prague

Apify Technologies is hiring a Senior Anti-Fraud Engineer to design and implement fraud detection systems. You'll work on building risk models and collaborating with cross-functional teams to ensure user safety. This role requires hands-on experience in fraud prevention and a strong engineering background.