Staff Fraud Risk Analyst

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a brighter financial future.At SoFi, we are revolutionizing the way individuals approach personal finance. As a forward-thinking financial services company and national bank, we leverage innovative, mobile-first technology to empower millions of our members to achieve their financial goals. We are proud to lead the charge during this unprecedented transformation in the industry, committed to making a meaningful impact in people’s lives through our core values. Invest in yourself, your career, and the financial landscape by joining us.The Opportunity:We are on the lookout for a dedicated Staff Fraud Risk Analyst who is self-driven, analytical, and possesses a solid understanding of debit card fraud and account takeover strategies. This role involves developing and implementing effective fraud prevention strategies throughout the banking transaction stages of the customer journey, ensuring a safer and more transparent environment on our platform. You will collaborate with various stakeholders to optimize strategy performance while ensuring a seamless customer experience.As part of SoFi, you will engage with a dynamic company that is transforming the financial services industry for the better, combining the excitement of a rapidly growing startup with the stability of a leading management team.Key Responsibilities:Design and scale robust data structures and analytics using advanced SQL and Python to support global risk detection and real-time reporting.Create sophisticated fraud decision-making strategies by integrating login, entity, and tokenization signals to counter complex threats such as Account Takeover (ATO) and high-risk transactions.Lead cross-functional initiatives by translating complex technical risks into simple business logic and collaborating with stakeholders to find the right balance between security and user experience.Enhance detection accuracy through rigorous statistical analysis, particularly by utilizing False Positive Rate (FPR) modeling to safeguard the customer experience.

About FinFin is an innovative payments platform designed for high-value, instantaneous global transactions. As a Series A-stage company supported by prominent investors such as Sequoia and Circle, Fin leverages the power of stablecoins to facilitate the transfer of millions of dollars in mere seconds—whether between Fin users, directly into bank accounts, or through crypto channels. By merging the rapidity of cryptocurrency with the dependability of traditional finance, Fin is reshaping the global movement of money. If financial institutions and payment solutions were to be reinvented today, they would embody the essence of Fin.Role OverviewWe are seeking a dedicated and skilled Fraud/Risk Analyst to join our Risk & Compliance team. This pivotal role entails identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud and ensuring compliance with regulations such as the Patriot Act and Bank Secrecy Act. Reporting directly to the CEO, the position demands a blend of technical, analytical, and regulatory acumen to establish a robust fraud detection and risk assessment framework from the ground up.Key ResponsibilitiesCraft and execute a thorough risk management strategy tailored to the dynamic digital asset environment.Address and resolve transactions and individuals flagged by automated systems.Prepare and submit suspicious activity reports as necessary.Monitor and scrutinize transaction data to uncover potential fraud, suspicious activities, and emerging risk patterns.Employ advanced data analysis methods and fraud detection technologies to pinpoint anomalies and potential security vulnerabilities.Develop and uphold risk assessment models to analyze the financial and reputational ramifications of potential fraud incidents.Collaborate with the engineering team to design and implement fraud detection systems, utilizing machine learning and predictive analytics.Ensure compliance with regulatory obligations, including AML, KYC, and digital asset regulations.Draft comprehensive reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders.Lead cross-functional risk evaluations for new product introductions, ensuring security and fraud prevention measures are integrated into product design.Stay updated on emerging risks in the digital asset sector, including regulatory shifts and novel fraud tactics.

Role Overview suno is hiring a Fraud and Risk Manager based in NYC. This position leads efforts to identify and reduce risks tied to fraudulent activity. The role focuses on safeguarding company assets and maintaining compliance with industry regulations. What You Will Do Develop and implement strategies to detect and prevent fraud Monitor risk indicators and investigate suspicious activities Work with teams to ensure regulatory compliance Recommend process improvements to strengthen controls Location This role is based in New York City.

Manager of Fraud Risk Strategy Current is a pioneering consumer fintech platform dedicated to transforming financial access for everyday Americans, with a community of over five million members. We offer an integrated suite of financial solutions designed to meet our members' diverse needs, empowering all Americans to build prosperous financial futures. Our headquarters in New York City fosters a results-oriented culture, driving us to innovate better products, accelerate growth, and empower our team to make a meaningful impact on our mission to enhance financial outcomes. About the Role: We are seeking a dynamic Manager to join our Fraud Strategy team, specializing in managing payments transaction risk. This pivotal role is ideal for individuals who excel in a fast-paced, collaborative, and data-driven environment. You will focus on minimizing fraud losses and operational costs while enhancing user experiences and ensuring compliance. As the owner of the fraud strategies across all card and money movement channels—including debit and credit disputes processing and merchant chargeback processes—you will play a crucial role in our company's expansion. We need a leader with a business ownership mentality and outstanding analytical skills. Key Responsibilities: Develop and manage strategies for payments risk capabilities (both automated and manual) to facilitate growth while mitigating risks, including managing money-in and money-out transactions, disputes processing, and negative balance management. Oversee the forecasting and management of total cost of risk, encompassing loss prevention, detection costs, and false positive costs to optimize risk-adjusted returns. Support the broader Payments Team’s risk roadmap, engaging in exploratory analysis, business case development, experimental design, performance forecasting, and model monitoring. Own the incident detection and management processes, including root cause analysis, resolution, and communication with internal and external stakeholders. Collaborate with Engineering, Product, Data teams, and other internal and external partners to deliver the payments risk roadmap. Contribute to fostering a robust risk management culture at Current. Identify and leverage emerging tools, capabilities, and data sources. Develop expertise in relevant regulations and partnerships with entities such as VISA and money movement partners to achieve business results. Work in partnership with Fraud Operations and Compliance teams to ensure adherence to compliance standards, including procedure management, regulatory exams, and issue resolution.

About RainAt Rain, we're redefining the future of payments on a global scale. Our dynamic and innovative team of experienced founders and passionate professionals is dedicated to creating cutting-edge solutions that make stablecoins practical for everyday use. We enable seamless card transactions, cross-border payments, B2B purchases, remittances, and much more. Collaborating with fintech firms, neobanks, and various institutions, we empower them to launch inclusive and efficient solutions. Join us to make a significant impact in a rapidly growing company backed by leading investors in fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed, Khosla, and others. If you possess curiosity, courage, and a desire to contribute to a borderless financial future, we are eager to connect with you.Our Company CultureWe embrace an open and flat organizational structure that encourages personal and professional growth. Our team members are empowered to explore their interests and influence the company's roadmap and vision.About Our TeamThe Fraud Risk Management team at Rain is dedicated to developing sophisticated, scalable solutions that safeguard our customers while ensuring a frictionless experience. We achieve this through continuous transaction and lifecycle monitoring, building alerts to enhance fraud detection and response times, and designing risk strategies supported by machine learning models. As a crucial component of our business, we support new product launches and their success by addressing the unique fraud challenges that come with our next-generation payment technology.Your ResponsibilitiesLead the development of metrics, dashboards, and reports that guide business strategy and decision-making processes.Create and implement real-time monitoring systems for fraud signals and establish alerting thresholds.Design, simulate, and deploy real-time risk controls utilizing both predictive and offline machine learning models.Strike a balance between risk management and customer experience by focusing on loss prevention, minimizing user friction, and enhancing profit margins.Collaborate with go-to-market teams to showcase the technical and business benefits of risk controls to our customers.Present complex analytical findings in a clear and concise manner to both leadership and non-technical stakeholders.Support partners experiencing fraudulent activity with their traffic.

Fraud and Risk Specialist (Nights/Weekends)$65K – $75K • meaningful equityAbout NovigNovig is revolutionizing the sports betting landscape by establishing America's premier sports prediction market. Founded by visionaries Jacob Fortinsky and Kelechi Ukah, our platform uniquely offers commission-free sports trading, ensuring users benefit from superior pricing, complete transparency, and an efficient market structure devoid of traditional sportsbook constraints.Supported by leading investors from Silicon Valley, Novig has successfully raised over $100 million from notable figures such as Pantera, Forerunner, Lux, NFX, Paul Graham, and Joe Montana.Who We AreAt Novig, we are dedicated to transforming a system that has long favored the house, ensuring that sports fans can finally thrive. Our mission is to democratize sports betting, shifting it from a casino-driven model into a fair, efficient marketplace where users are empowered.Who You Are and Why This Role Will Excite YouYou’re naturally curious. When something seems off, you instinctively dive into the data to uncover hidden insights.You enjoy investigative work. From detecting multi-accounting schemes to identifying suspicious betting patterns, you thrive on unraveling complex user behaviors.You’re detail-oriented and analytical. Your comfort with data and internal tools allows you to pinpoint risks and construct compelling, evidence-based cases.You’re decisive under pressure. With the ability to make sound judgment calls quickly, you excel in fast-paced environments.You care about marketplace integrity. Ensuring a fair and trustworthy exchange for our users motivates you deeply.You’re excited to help build something new. The chance to enhance Novig’s fraud and risk systems while staying ahead of bad actors is invigorating.You have 1–3 years of experience in fraud operations, trust & safety, risk management, or a related investigative role.You possess experience in fintech, gaming, marketplaces, or high-volume e-commerce (preferred).

As a Risk Analyst at Morpho, you will play a pivotal role in identifying, assessing, and mitigating risks that could impact our operations and strategic goals. You will leverage your analytical skills to evaluate data, generate risk reports, and collaborate with various teams to implement effective risk management strategies.

Role Overview:We are seeking a meticulous and analytical Risk and Compliance Analyst to join our dynamic team. This position is pivotal in assisting with risk analysis and the implementation of controls that align with regulatory standards and client control frameworks. The ideal candidate will possess exceptional critical thinking abilities, strong analytical skills, and the capacity to work autonomously.As part of our commitment to growth, you will play a key role in enhancing Elliptic's risk and compliance processes, tailoring our offerings to meet the needs of clients operating in complex regulatory environments. Your contributions will assist in the evolution of our existing frameworks and introduce innovative business practices critical to our strategic goals.You will collaborate within a small yet energetic team in a rapidly growing organization, requiring a mindset geared towards growth. We value commitment to your colleagues and the company, along with a proactive approach to identifying and overcoming challenges collaboratively. The environment is fast-paced yet rewarding!We encourage professional development and are looking for someone who can fulfill current needs while also having the potential for greater responsibilities in the future.Key Responsibilities:Supporting the Enterprise Risk Management Framework (ERMF):Enhance and mature existing enterprise-wide ERMF processes and procedures.Collaborate with stakeholders to conduct risk assessments and convey operational and tactical risks using risk management tools.Work alongside department heads to develop risk treatment controls and implement monitoring processes to evaluate control design and effectiveness.Analyze risk data and communicate findings regarding risk concentration and changes in risk scores to management through various forums and committees.Assist in creating risk policies and procedures.Design and deliver risk training and awareness programs for colleagues.Managing the Organizational Compliance Framework:Maintain a comprehensive understanding of relevant regulatory requirements...

Join xai as a Senior Data Analyst specializing in Fraud and Anti-Money Laundering (AML). In this pivotal role, you will leverage data-driven insights to combat financial crimes, utilizing advanced analytical techniques to identify suspicious activities. Your expertise will contribute to the development of sophisticated models and systems that enhance our fraud detection capabilities.

Role Overview imprint is seeking a Director of Fraud Operations based in New York. This leader will shape and direct the company’s approach to identifying and preventing fraud across all operations. What You Will Do Oversee the design and rollout of strategies to detect and prevent fraudulent activities Guide the development of fraud detection systems and tools Work closely with teams across the company to strengthen fraud prevention protocols Analyze complex data sets to uncover trends and provide clear, actionable recommendations What We Look For Strategic mindset with experience in fraud operations or risk management Strong analytical skills and the ability to interpret and act on large data sets Experience collaborating with cross-functional teams

About RainRain is pioneering the future of payments globally. Our dedicated and innovative team is committed to transforming payment systems by making stablecoins practical and accessible. We facilitate card transactions, cross-border payments, B2B transactions, remittances, and much more. By collaborating with fintech companies, neobanks, and institutions, we empower them to create global, inclusive, and efficient solutions. Join us at this high-growth company backed by leading investors across fintech, crypto, and SaaS sectors, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed, Khosla, and others. If you are enthusiastic, bold, and eager to contribute to a borderless financial future, we want to hear from you.Our PhilosophyAt Rain, we advocate for an open and flat organizational structure. Each team member is encouraged to pursue their aspirations and take ownership of their career advancement. We value creativity and initiative at all levels, allowing you to influence our company's roadmap and vision.About the Fraud Risk Management TeamOur Fraud Risk Management team specializes in crafting advanced, scalable solutions to mitigate risks and ensure a seamless customer experience. Through comprehensive monitoring of transactions and lifecycle events, we enhance fraud detection and response efficiency. Our strategies are driven by machine learning models that support new products and guarantee their success. Rain's innovative payment technology presents new challenges that demand a holistic approach, strong data analytics, and adept fraud management skills.Your ResponsibilitiesDesign and develop scalable machine learning systems focused on fraud detection, anomaly detection, and behavioral analysis.Establish and maintain end-to-end ML pipelines including data ingestion, feature engineering, model training, deployment, and ongoing monitoring.Create low-latency, real-time decision systems in collaboration with data scientists, integrating with transaction and behavioral data streams.Manage ML infrastructure encompassing model versioning, automated retraining, and secure deployment strategies.Develop robust performance monitoring and alert systems for model performance, latency, data integrity, and drift.Lead experiments focused on model explainability, drift detection, and adversarial robustness in fraud prevention initiatives.

Join Integrated Resources Inc. as an IT Risk Services Analyst and play a vital role in safeguarding our information systems. In this position, you will assess potential risks and implement effective strategies to mitigate them. You will collaborate with cross-functional teams to ensure compliance with regulations and industry standards, fostering a culture of risk awareness across the organization.

Role Overview Xai is hiring a Technical Staff Member to focus on Money, Fraud, and Payments. This role sits at the intersection of technology and finance, supporting efforts to strengthen payment systems and fight fraud. What You Will Do Work closely with teams across the company to improve payment solutions Develop and implement new technologies to address fraud and security risks Help design systems that keep transactions secure and efficient Location New York, NY Palo Alto, CA

Director of Risk ManagementCurrent is a pioneering consumer fintech platform that is dedicated to transforming financial access for everyday Americans, boasting a membership of over five million individuals. We offer a suite of financial solutions that work in harmony to meet the needs of our members, empowering all Americans to build better financial futures. Located in the heart of New York City, we thrive in a results-driven environment that encourages innovation, rapid growth, and the ability for every team member to make a significant impact on our mission to enhance financial outcomes.About the Role:We are on the lookout for a Director of Risk to spearhead Current’s fraud strategy function. This position entails overseeing new account creation, authentication processes, management of first-party fraud, authorizations, disputes, and chargebacks. This role requires a balance of hands-on management and strategic foresight, enabling the business to innovate while effectively managing fraud risk. The successful candidate will play a pivotal role in establishing a world-class enterprise risk management function. Reporting directly to the Vice President of Risk, this individual will collaborate across various teams, serve as a trusted partner to business owners and compliance groups, and foster a culture of proactive risk management.Key Responsibilities:Proactively manage fraud risk to achieve company objectives.Oversee risk strategy throughout the account lifecycle, including onboarding (KYC), ongoing authentications, and processing of card and money movement transaction risks.Define and manage fraud risk tolerances with accountable business leads, integrating system and manual processing controls.Create a multi-phase risk roadmap that directs company investments into fraud hot spots and measures progress against risk appetite.Monitor risk trends and performance; lead incident response efforts including root cause analysis and implementation of preventive controls.Identify emerging tools, capabilities, and data sources that will provide a strategic advantage for Current.Build and nurture relationships with relevant risk vendors.Support business leads and compliance partners in managing bank partner relationships.Develop and maintain a top-tier enterprise risk management framework.Promote a transparent and pragmatic risk culture, empowering teams to take ownership of risk and make informed decisions.Establish and maintain robust risk procedures.

Join usm2 as a skilled Risk Analyst leveraging your quantitative expertise to enhance our risk management strategies. In this crucial role, you will assess potential risks, analyze data trends, and contribute to effective decision-making processes.

Join EliseAI as a Governance, Risk, and Compliance AnalystAt EliseAI, we are on a mission to transform the housing and healthcare sectors. Our innovative use of AI technology simplifies vital processes, making essential services more accessible and efficient for all.With a focus on enhancing the experience for renters and patients alike, we provide streamlined solutions for apartment tours, lease signing, maintenance requests, appointment scheduling, and patient-provider communication.After successfully securing a $250 million Series E round led by Andreessen Horowitz, we are poised to accelerate our growth and impact.Position OverviewAs a Governance, Risk, and Compliance (GRC) Analyst, you will play a crucial role in reinforcing our security and compliance initiatives. Your expertise will ensure we maintain regulatory readiness, manage third-party risks, and align our policies with industry standards.You will collaborate with cross-functional teams, including Security Engineering and Legal, to operationalize compliance efforts, facilitate audits, and address due diligence requests from customers and vendors. This role is vital in meeting compliance deadlines and supporting our sales operations.Key ResponsibilitiesManage compliance programs related to frameworks such as SOC 1, SOC 2, PCI, HITRUST, and HIPAA.Facilitate audit activities, including gathering evidence, preparing documentation, and responding to auditor inquiries.Monitor compliance requirements and engage stakeholders on outstanding issues.Conduct vendor risk assessments and oversee third-party due diligence processes.Support the development and implementation of policies and procedures to ensure compliance with regulatory standards.

Are you passionate about risk management within the construction sector? Join AECOM as a Risk Management Analyst in our New York office. In this pivotal role, you will be instrumental in identifying, analyzing, and mitigating risks associated with construction projects. Your expertise will contribute to the successful delivery of high-quality projects while ensuring compliance with safety regulations and industry standards.

At Anaplan, we are a team of innovators dedicated to enhancing business decision-making through our cutting-edge AI-powered scenario planning and analysis platform. Our mission is to empower our clients to excel beyond their competition in the marketplace.What unites Anaplanners across diverse teams and locations is our unwavering commitment to our customers' success and our Winning Culture.Our clientele includes some of the most renowned names in the Fortune 50, including Coca-Cola, LinkedIn, Adobe, LVMH, and Bayer, among over 2,400 global organizations that trust our exceptional platform.Our Winning Culture fuels our innovation, promoting diverse thoughts and ideas. We take ownership regardless of our titles, strive for ambitious goals, and celebrate our victories—both big and small.Driven by our principles of being strategy-led, values-based, and disciplined in our execution, you’ll find inspiration, connection, development, and rewards here. Every unique aspect of you is valued; join us, and let’s create the future together!As our new Third Party Risk Analyst, you will play an essential role in safeguarding Anaplan by managing risks associated with our third-party suppliers and liaising with our legal team. You will oversee the complete lifecycle of third-party risk management, encompassing risk identification, assessment, mitigation, and monitoring to ensure the security and resilience of our programs and operations. This role requires a combination of analytical skills, excellent communication abilities, and a collaborative spirit across various teams.Your ImpactStrengthen Resilience: Contribute directly to the security and resilience of Anaplan by designing and implementing a comprehensive third-party risk management framework.Drive Compliance: Ensure that all third-party relationships are aligned with company policies and comply with regulatory standards and industry best practices.Enable the Business: Collaborate with business units to support risk-informed decision-making, allowing them to engage effectively with suppliers while protecting the company.Enhance Visibility: Develop and manage reporting mechanisms that offer leadership clear insights into our third-party risk posture, trends, and key performance indicators (KPIs).

About The Role At Whop, we thrive in the dynamic landscape of digital markets. As a pioneer in our Payments Risk division, you will not just be part of a system; you will be instrumental in building it from the ground up. We are seeking a Payments Risk Specialist who will vigilantly monitor, analyze, and enhance transaction and merchant risk frameworks to facilitate our growth. What You’ll Do Oversee transaction activities and merchant conduct across various payment channels, including card and alternative methods. Investigate fraud patterns, chargeback trends, and misuse tactics, utilizing innovative investigative techniques to reveal the hidden activities of fraudsters. Collaborate with Compliance teams on Know Your Customer (KYC), Know Your Business (KYB), and onboarding risk management protocols. Refine rules and thresholds to optimize approval rates while mitigating losses, understanding that a simple 'no' is not the goal; precision is key. Create dashboards and alerts to highlight emerging risk trends, developing data narratives from scratch. Engage cross-departmentally to avert systemic risks while maintaining growth momentum. What We’re Looking For 2–5 years of experience in payments risk, fraud operations, or transaction monitoring, with a keen analytical mindset and the ability to interpret behavioral and financial signals. You excel in uncharted environments, capable of making principled risk decisions even amidst uncertainty and incomplete information. A strong analytical mindset with proficiency in interpreting behavioral and financial indicators. You possess a proactive 'can-do' spirit. Instead of waiting for perfect solutions, you devise workarounds, challenge limits, and find effective ways forward. Attention to user experience is paramount; you recognize that effective risk management is not just about minimizing losses but maximizing legitimate revenue. Bonus Qualifications Experience with digital goods, marketplaces, or content creator platforms. Familiarity with sponsor bank environments or card network monitoring programs. Your first 90 days will look like this: In your first month, you will thoroughly understand Whop’s payment risk processes. By the second month, you will take charge of daily operations, employing your analytical skills to identify fraud and make informed risk decisions. By the end of your third month, you will...

About KalshiKalshi is pioneering a transformative approach in finance through prediction markets, enabling individuals to trade on outcomes of various events and convert queries about the future into financial assets. As the first and only regulated prediction market in the U.S., we are rapidly expanding, boasting thousands of markets across diverse sectors including politics, economics, finance, weather, tech, AI, and culture.Our belief is simple: prediction markets can evolve into the largest financial market by turning every conceivable question into a financial position.Our vision: to establish the largest financial market globally.Our mission: to enhance transparency in the world through the power of markets.At Kalshi, we thrive on a culture of excellence, hiring exceptional talent and putting in the hard work to achieve our goals. We invite ambitious and skilled individuals to join our dynamic team and contribute to the evolution of financial markets.Role OverviewAs an Operations Risk Analyst, you will play a crucial role in maintaining the stability and integrity of Kalshi's markets through effective post-trade processing and operational risk management. You will continuously monitor trading activities, safeguard customer positions, and act as the primary contact for clients and clearing members facing operational challenges. Your contributions will be vital in protecting participants, mitigating risks, and refining the systems that drive the next generation of markets at Kalshi.