Fraud Investigation Lead
1 month ago
About the Company:Worldcoin () is an open-source protocol, supported by a global community of developers, individuals, economists and technologists committed to expanding participation in, and access to, the global economy. Its community is united around core beliefs in the inherent worth and equality of every individual, the right to personal privacy, and open and public collaboration. These beliefs are reflected in what the community is building: a public utility to connect everyone to the global economy.The Worldcoin Foundation () is the protocol’s steward and will support and grow the Worldcoin community until it becomes self-sufficient. Tools for Humanity () is a global hardware and software development company. It helped launch Worldcoin and continues to provide support to the Foundation, in addition to operating the World App.About the team:The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the Worldcoin ecosystem. Our unique growth model of using a global network of Orb Operators to give a free share of Worldcoin to everyone on Earth leads to numerous challenges that no company has ever encountered before. Potential fraud types include large-scale incentive fraud, social engineering fraud, and presentation attacks. Therefore, sophisticated fraud and risk analytics is essential for Worldcoin’s long-term success.About the Opportunity:You will be the lead investigator on the front lines of fighting fraud at Worldcoin. You will be responsible for (a) manually reviewing and investigating fraud alerts and incidents, (b) monitoring our fraud platform for anomalous activity and taking decisive action, (c) ensuring high-quality investigation processes. You will report directly to the Head of Fraud and Risk Analytics.In this role, you will:Monitor real-time events/transactions flagged for fraud and abuse and manually review them using fraud subject matter expertiseLead root cause analysis to identify opportunities to predict, prevent, and mitigate fraud risk according to business expectations Investigate individual events using internal policies and review methodologies to determine if the transactions/events are fraudulent or notUnderstand our products, systems and tools; investigate behavioral patterns through data analysis using SQL and other data scripting and visualization tools Research fraud and user behavior to contribute to machine learning models, rules and other detection systems in partnership with our Fraud Data Science team Triage and forensically investigate fraud related escalations from internal and external stakeholders in a professional and efficient mannerAbout You:Bachelor’s degree in a quantitative field5+ years of experience in investigating and resolving fraud incidentsExperienced in analyzing data and comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment3+ years of experience working with data; proficient in SQLProgramming experience in at least one high-level programming language (e.g., Python)Attention to detail and ability to multitaskExcellent problem-solving and analytical skillsStrong business judgment and communication skillsAvailability during periods of heightened risk (including on weekends and holidays)Work experience in fintech, payments, lending, banking, or financial institutions is a plusLocation:Munich or San Francisco. If located elsewhere, candidates are expected to relocate to one of these two locations.Pay transparency statement (for CA and NY based roles): The reasonably estimated salary for this role at TFH ranges from $227,000 - $253,000, plus a competitive long term incentive package. Actual compensation is based on factors such as the candidate's skills, qualifications, and experience. In addition, TFH offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental, vision, 401(k) plan and match, life insurance, flexible time off, commuter benefits, professional development stipend and much moreBy submitting your application, you consent to the processing and internal sharing of your CV within the company, in compliance with the GDPR.
We have other current jobs related to this field that you can find below
-
Fraud Investigator
7 days ago
San Bernardino County, CA, United States San Bernardino County Full time**The Job**: The **Fraud Investigation Unit** of the **Human Services Program Integrity Division** is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (CalWORKS, CalFresh, etc.). This includes collecting and documenting evidence and preparing reports on findings to be used either in the...
-
Fraud Investigator
3 weeks ago
San Diego, United States Umpqua Bank Full time**About Us**: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It’s an especially exciting time to join our team as, following the recent merger with Columbia Bank, we have grown to become a leading western-based regional bank with more than $50B in assets under...
-
Senior Fraud Investigator
3 weeks ago
San Antonio, United States UNIFY Talent Acquisition Full timeJob DescriptionJob DescriptionUNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. This position may be eligible for remote work. Daily you will: Protect the Credit Union and our Member’s assets from Fraudulent activities. Review FIS fraud and sentry service alerts.Monitor and identify instances of account...
-
Senior Fraud Investigator
4 weeks ago
San Antonio, TX, United States USAA Full timeWhy USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did. Conducts internal or external fraud investigations and files regulatory reports according to...
-
Manager, Fraud
4 weeks ago
San Francisco, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI’s platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...
-
Manager, Fraud
4 weeks ago
San Francisco, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...
-
Manager, Fraud
3 weeks ago
San Francisco, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...
-
Investigator
5 days ago
San Francisco, California, United States Ethos Risk Services Full timeJob DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance InvestigatorsWe are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and most...
-
Fraud Intern
2 months ago
San Francisco, CA, United States Atlas Full timeFull Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Full Time Remote Work Stock Options Point is creating the next generation American Express by building a modern charge card focused on affluent young professionals. We’re looking for a Head of Fraud to join our specialized team to help launch our first charge card....
-
Investigator
3 weeks ago
San Francisco, United States Ethos Risk Services Full timeJob DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators THROUGHOUT NORTHERN, SOUTHERN, AND INLAND CALIFORNIA to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and...
-
Investigator
3 weeks ago
San Diego County, CA, United States Department of Health Care Services Full time**Why Join DHCS?** - **About this Role**: The Investigator conducts full and complete criminal/civil investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the review of the Department of Health Care Services. All Investigators, Department of Health Care Services (DHCS), are...
-
Investigations Coordinator/investigator
2 weeks ago
San Francisco, United States University of California San Francisco Full timeUnder the supervision of the Investigations Unit Manager, this individual works closely with the Investigations Unit to: - Coordinate, triage, and process complaints received by UCSF’s Whistleblower Program - Identify and analyze allegations, make assessments and recommend assignment and/or referral of complaint allegations - Maintain a case management...
-
Senior Manager, Fraud Operations
4 weeks ago
San Francisco, United States Affirm Full timeAffirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. One of our most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other...
-
Senior Manager, Fraud Operations
3 weeks ago
San Francisco, United States Affirm Full timeAffirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. One of our most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other...
-
Head of Fraud
2 months ago
San Francisco, CA, United States Atlas Full time[Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Atlas United States Date Posted 07 Oct, 2022 Work Location San Francisco, United States Salary Offered Not Specified Job Type Full Time Experience Required 6+ years Remote Work No Stock Options No Vacancies 1 available Point is creating the...
-
Fraud & Safety Analyst
6 days ago
San Francisco, California, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond). Operating within our Support organization, our team works closely with Product,...
-
Fraud & Safety Analyst
4 weeks ago
San Francisco, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...
-
Fraud & Safety Analyst
3 weeks ago
San Francisco, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...
-
Software Engineer, Anti Fraud
4 weeks ago
San Francisco, CA, United States OpenAI Full timeAbout The Team The Applied team safely brings OpenAI's technology to the world. We released ChatGPT; Plugins; DALL·E; and the APIs for GPT-4, GPT-3, embeddings, and fine-tuning. We also operate inference infrastructure at scale. There's a lot more on the immediate horizon. Our customers build fast-growing businesses around our APIs, which power...
-
Fraud Strategy Data Scientist
1 month ago
San Jose, CA, United States AIT Global Inc Full timeJob Title: Fraud Strategy Data Scientist Location: San Jose, CA JOB DESCRIPTION: We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who...
