FRAUD RISK ANALYST jobs in SAN FRANCISCO CA, United Kingdom

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users... at scale while keeping OpenAI and users safe. About the Role We are looking for experienced Fraud & Risk Analysts...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users... at scale while keeping OpenAI and users safe. About the Role We are looking for experienced Fraud & Risk Analysts...

, and others. About the Role: The Director of Underwriting and Fraud Operations will manage a team of fraud risk professionals focused... and Infosec Develop and manage fraud risk rules and strategies aimed at minimizing fraud losses and avoiding future threats...

About the team/role We are looking for a Senior Risk Analyst to join our team to manage and mature our fraud... and cybersecurity risk programs. The ideal candidate will have a strong background in cybersecurity operations and product or fraud risk...

potentially suspicious activity. We are looking to hire an FCC Senior Analyst to support the Bank’s AML Program. The qualified...., negative news and Politically Exposed Persons (PEPs)) alert reviews, and enhanced due diligence reviews. The Analyst...

for sub-merchants by the Fraud / Risk team. Partner with the Accounting Team to resolve any exceptions identified in the..., and others. About the Role: The Exception Management Analyst is a critical member of Finix's Payment Operations team...

or Disputes Risk - must have a Fraud/Account Investigation experience, Chargeback, Clawback and Strong analytical skill in...Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global...

be responsible for: As part of the Policy team, you will be a part of a risk analysis function that identifies and reviews current... manipulation, money laundering, terrorist financing, fraud, sanctions violations, etc. Develop quantitative and qualitative...

and Strategy teams to guide fact-based decisions and clearly communicate risk/opportunity at all levels of the organization..., reseller impact, fraud. Analyze merchant trends to formulate growth strategies and identify business opportunities. Implement...