Shared search
Fraud, disputes, or BSA/AML analysts who worked at Cash App, Square, or Block between 2020 and 2026, in the US or UK
182 results across 182 people
1
Eric Nistad22y exp
Cash App Financial Crimes Emerging Risk Lead,
Certified Fraud Examiner, Certified Financial Crimes Investigator, Certified Anti-Money Laundering Specialist
San Francisco, California, United States· 5y at co.Likely open
2
Stacey L.15y exp
Financial Crimes Investigations at Block
San Francisco, California, United States· 2y at co.Possibly open
3
Madhuri Hegde16y exp
Global Compliance Investigations Lead, Block Inc
Greater Seattle Area· 1y at co.
4
Tina O.12y exp
Data and Analytics @ Google | CAMS, Compliance, Fraud, Risk
San Francisco, California, United StatesRecently started
5
Adriana Castaneda13y exp
Senior Disputes Analyst
Greater St. Louis· 4y at co.Likely open
6
Thomas Bente4y exp
Cash App - Risk Operations - Dispute Operations Business Analyst
Philadelphia, Pennsylvania, United States· 1y at co.
7
Jason Clark7y exp
AML Compliance Analyst at Square
Atlanta, Georgia, United States· 6y at co.Likely open
8
Sara W22y exp
Experienced with history of working in banking and FINTECH industries. Due Diligence | Analysis | Anit-Money Laundering | USA Patriot Act | Fraud Investigations | SAR | AML/BSA | OFAC/Watchlist/PEP | KYC | EDD |
Springfield, Ohio, United States· 5y at co.Likely open
9
Kawena Kapahua10y exp
Regulatory Compliance Analyst at Block (formerly known as Square)
Honolulu, Hawaii, United States· 5y at co.Likely open
10
Ally Troiano8y exp
Senior Compliance Analyst at Block | Financial Crime Investigations | Detection Strategy | AI & ML Enablement | Risk Intelligence
St Louis, Missouri, United States· 4y at co.Likely open
11
Amechi Ukemenam17y exp
Fintech | Digital Identity | Financial Crimes and Fraud Prevention | Global Payments | e-Commerce | Digital Trust | Remote Teams
Scottsdale, Arizona, United States· 3y at co.Likely open
12
Lauren Watkins10y exp
Fraud/AML SME & Data Analyst | Building explainable AI risk decisioning
Greenville-Spartanburg-Anderson, South Carolina AreaRecently started
13
Cortny F29y exp
BSA/AML Investigator, Adherence/Quality Assurance, SARs, EDD, CDD, KYC/KYB, OFAC, Fraud
Omaha, Nebraska, United States· 4y at co.Possibly open
14
Shawndra C.13y exp
Senior AML & Financial Crimes Analyst | Crypto & Blockchain Analysis• Complex Investigations | CAMS Certified
Lake Oswego, Oregon, United StatesRecently started
15
Andrew Kirk22y exp
Andrew Kirk | Special Investigations (Anti-Human Exploitation, Cryptocurrency, Darknet) at Block, Inc. | MBA from Warwick University, UK
Woodstock, Georgia, United States· 1y at co.
16
Benjamin Dusenbery29y exp
AML Compliance Specialist | Retired LEO
Miami-Fort Lauderdale Area· 1y at co.
17
Weston G.12y exp
Senior Digital Assets Investigations Analyst
Greater Tampa Bay AreaRecently started
18
MPA CFE Jennifer Waddell21y exp
Financial Investigations BSA/AML Professional
Raleigh, North Carolina, United States· 3y at co.
19
Joe Giunta28y exp
Bitcoin Compliance Analyst at Cash App
Greater Phoenix Area· 3y at co.Likely open
20
Maria Del Rocio Del Valle17y exp
Sanctions Operations Analyst | OFAC & BSA/AML | Crypto & Blockchain Investigations | AI/ML Compliance Tools | Cross-Border Payments | CCCA
Miami-Fort Lauderdale Area· 1y at co.
21
Priscilla Aidoo13y exp
AML Analyst | Financial Crimes Investigation | KYC/CDD/EDD | SAR & CTR Reporting | SQL, Python, Tableau | BSA, OFAC, FinCEN Compliance
Washington, District of Columbia, United States· 3y at co.Possibly open
22
Chris C.37y exp
Global Investigations l AML l CFT l CAMS l Identify Fraud l Wire Fraud l Document Fraud l Data Analysis of Digital Footprints to Detect Financial Fraud
United States· 1y at co.
23
Angela Beardsley TRM-ACI, CAMS, CRC27y exp
Senior Blockchain Investigator | CAMS, CFCS, TRM ACI, Chainalysis CRC | Financial Crime, Digital Asset Compliance, Regulatory Examination Response
Erie, Colorado, United States
24
Jason Clark10y exp
Experienced Fraud and Digital Forensic Analyst | Skilled with virtual assets and fiat currency | Chainalysis Reactor certified | TRM Labs certified
Greater Tampa Bay Area· 1y at co.
25
Scott Havard11y exp
Cryptocurrency Investigations Analyst | AML & SAR | Blockchain Tracing & Fraud Specialist
Charlotte, North Carolina, United States· 1y at co.
26
Sockeia Wise, CAMS, CRC12y exp
Compliance Analyst @ OKX | ex-Cash App
Austin, Texas Metropolitan Area· 1y at co.
27
Emily T.12y exp
Fraud Policy Analyst at Square
San Francisco Bay Area· 6y at co.Likely open
28
Wendy Lam17y exp
Fraud Risk | Program Manager | Fraud Investigator | Account Takeover | Payment / Card Fraud | Payroll Product Fraud | Hardware Fraud | Ex-Square
Los Angeles Metropolitan Area
29
Carlos Marmolejo11y exp
Disputes Operations Administrator @ Golden 1 Credit Union | Ex-Square | Program Manager | Fraud Policy | Risk Management | Quality Assurance | Fraud Investigator
Sacramento, California, United StatesRecently started
30
Felix Seguin19y exp
Senior Fraud Program Manager/Investigator/Analyst
United States· 3y at co.Likely open
31
Alex Yarabinec14y exp
Square▫️Project Manager, Fraud Policy▫️Certified Fraud Examiner▫️SME in Fraud Data Analysis, Investigations, Detection & Prevention and Policy
Portland, Oregon, United States· 2y at co.Likely open
32
Adonis P.11y exp
Fraud Risk, Compliance, Project Management
Vancouver, Washington, United States· 2y at co.Likely open
33
Sarah P.17y exp
Fraud Analyst, Quality Assurance at Square
Indianapolis, Indiana, United States· 3y at co.Likely open
34
Erica Williams10y exp
Risk Analyst - Business Banking
St Louis, Missouri, United States· 5y at co.Likely open
35
Senior Risk Analysis Professional6y exp
Senior Risk Analysis Professional | Fraud Detection & Financial Security | Risk Ops at Square
Belleville, Illinois, United States· 5y at co.Likely open
36
Monica Tamayo15y exp
Fraud Analyst at Square
Granite City, Illinois, United States
37
Renita Leno4y exp
Former Fraud Analyst for Square
Las Vegas Metropolitan Area· 3y at co.Likely open
38
Matthew Kuczka
Senior Fraud Analyst at Square
House Springs, Missouri, United StatesRecently started
39
Tara Patterson9y exp
Fraud Analyst at Square
United States· 8y at co.Possibly open
40
Ieshia Rodgers13y exp
Career Finance Professional/ FinTech/ Fraud Analyst
St Louis, Missouri, United StatesRecently started
41
Antoine D.7y exp
Senior Fraud Analyst III
New York City Metropolitan Area· 7y at co.Possibly open
42
Jeffrey T.19y exp
AI-Native Fraud Operations | Fraud SME for AI Investigation Tooling | 27,000+ ATO Resolutions | ex Square & Cash App
Redwood City, California, United States· 6y at co.Likely open
43
Zachery Miller10y exp
Fraud Analyst
St Louis, Missouri, United States· 5y at co.Likely open
44
Crystal Vazquez Fernandez11y exp
Fraud Specialist- Cashapp
Greater St. Louis· 7y at co.Likely open
45
Daniel Sanders12y exp
Fraud Analyst @ Cash App |
St Louis, Missouri, United States· 7y at co.Likely open
46
Rohan Nadkarni17y exp
Fraud Analyst at Cash App
Charlotte, North Carolina, United States· 4y at co.
47
Katherine Boedecker10y exp
Fraud Analyst at Cash App
St Louis, Missouri, United States· 4y at co.Likely open
50
Felipe Conejo10y exp
Fraud | AML investigator
Austin, Texas, United States· 1y at co.
51
Laurel Spain12y exp
FinTech|Fraud|Analyst|ACAMS:CAFCA
Portland, Oregon Metropolitan Area· 1y at co.
52
Kevin Belcher11y exp
Fintech | Fraud | Senior Fraud Analyst
Greater St. Louis· 2y at co.Likely open
53
Drew K.8y exp
Behavioral Insights Fraud Analyst Bitcoin
Denver Metropolitan Area· 2y at co.Likely open
54
Andres T15y exp
Behavioral Insight Fraud Analyst
Ponte Vedra Beach, Florida, United States· 3y at co.Likely open
55
Gino Cerruti15y exp
Behavioral Insights Fraud Analyst
San Francisco Bay Area· 3y at co.Likely open
56
Alexis Roan Chen12y exp
Fraud Behavioral Insights, Customer Identity Analyst @ Cash App
San Francisco Bay Area· 2y at co.Likely open
57
Marina Istanboulian11y exp
Fraud Risk @ Cash App
Los Angeles, California, United StatesRecently started
58
Roberto Arreola7y exp
Behavioral Insights Fraud Analyst | Leveraging Data & Behaviors to Detect and Prevent Fraud | Expert in Risk Mitigation and Behavioral Analytics
Vineyard, Utah, United States· 2y at co.Possibly open
59
Jae Hong10y exp
Financial Crime Compliance | KYC & Identity Verification | Fraud @ Block
Seattle, Washington, United States· 2y at co.Likely open
60
Pim Pratt12y exp
Fraud Analyst at Cash App (Block) | CAFCA
Portland, Oregon Metropolitan Area· 2y at co.Likely open
61
Summer L.15y exp
Certified Anti-Money Laundering Specialist | Regulatory Compliance Professional | Experienced Financial Crimes Investigator | Expert in Fraud, Risk, Blockchain Forensics and Cybercrime Investigations
Portland, Oregon Metropolitan Area· 1y at co.
62
Owen M.16y exp
Certified AML Specialist | Fraud Operations & Risk Investigator | Emerging Leader in Financial Crime Strategy
Portland, Oregon Metropolitan Area· 1y at co.
63
Amanda Noel19y exp
Fraud Analyst
Peculiar, Missouri, United States· 3y at co.Likely open
64
Lauren Tower12y exp
Fraud Specialist at Cash App
Portland, Oregon Metropolitan Area· 4y at co.Likely open
65
Michelle Pixley13y exp
Senior Risk & AML Analyst | ML Workflow SME | Fraud Detection | Taxonomy & Workflow SME
Sheridan, Oregon, United States· 2y at co.Likely open
66
Warren Thackeray CPFPP11y exp
Product Operations Analyst | Fraud Analyst
San Francisco, California, United States· 1y at co.Possibly open
67
Sheryl Large20y exp
Behavioral Insights Strategist at Cash App
St Louis, Missouri, United States· 2y at co.Possibly open
68
Stacey C.10y exp
Senior Fraud Data Analyst at Block, SFS
Denver, Colorado, United StatesRecently started
69
Maia Hayes7y exp
Expert in fraud trends & analysis - specializing in hacked accounts. Going on 4 years in the Risk field with an interest in cyber security education.
St Louis, Missouri, United States· 4y at co.Likely open
70
Laura Love6y exp
Analyst, Fraud & Risk | Cash App
Salt Lake City Metropolitan Area· 2y at co.Possibly open
71
Connor Cummins20y exp
Fraud Analyst | Digital Strategist, Investigator, FinTech Enthusiast & Creative Thinker | Always Moving Forward
Oklahoma City Metropolitan AreaRecently started
72
Ayo Oyinsan13y exp
Senior Credit & Fraud Risk Specialist 💳 | Credit Policy & Scorecard Design 📊 | Portfolio Analytics • Loss Forecasting • SQL • Power BI | Fintech Risk Management 🚀
Atlanta Metropolitan AreaRecently started
73
Katie L.11y exp
Fraud Specialist II at SHAZAM INC.
Pataskala, Ohio, United States· 2y at co.
74
Allie Cervera9y exp
Regulatory Compliance Analyst with expertise in SARs with an emphasis on cases involving buyer fraud, embezzlement, money laundering, elder abuse, etc.
St Louis, Missouri, United States
75
Kelcy Pruitt9y exp
Banking Center Manager | NMLS # 2501611 | Community Volunteer Ambassador
St Louis, Missouri, United States
76
Nathaniel Villanueva16y exp
Anti-Fraud Analyst at TikTok USDS
San Francisco, California, United StatesRecently started
77
Jackie Ha17y exp
Fighting fraud across the seven seas--ARRRRR!
Portland, Oregon Metropolitan Area· 2y at co.Likely open
78
Preston Woo11y exp
Risk Management Expert | Fraud Prevention Specialist | Safeguarding Financial Integrity
Montebello, California, United States
79
Sam Gill14y exp
Fraud Analyst | Learning and Development Trainer | Consultant
Greater Pittsburgh RegionRecently started
80
Collene Larson16y exp
Risk Insights Analyst | Fraud & Operational Risk • Trust & Safety • Complaint Insights • Cross-Functional Problem Solver
Greater Chicago AreaRecently started
81
Joshua Mizraji14y exp
Previously Data & Fraud at Cash App
New York, New York, United States
82
Neil Tamhane12y exp
Fraud Risk Strategy and Analytics at Intuit
San Francisco Bay Area· 4y at co.Likely open
83
Leanne Rabbett10y exp
Fraud and Financial Crime Investigator, Complex Investigations.
United Kingdom· 1y at co.Possibly open
84
Shaoyi Zhu18y exp
Senior Fraud manager | Risk BI | Fraud Operation @ Afterpay at Block Inc
Cupertino, California, United States· 4y at co.Likely open
85
Qin Su17y exp
Lead Data Analyst, Fraud Risk at Afterpay
San Jose, California, United States· 5y at co.Likely open
87
CAMS Kaitlin Pipitone9y exp
Compliance & Governance Professional | Researcher, Writer, Lifelong Learner | Passionate About Translating Complexity into Clarity
St Louis, Missouri, United States· 3y at co.Likely open
88
Bridget Hovancsek11y exp
Detections Program Manager at Block
Greater Savannah Area· 1y at co.Possibly open
89
Lisseth Bermudez13y exp
OFAC Sanctions Compliance
Bloomfield, New Jersey, United States· 3y at co.Likely open
90
Kenneth Gabbard20y exp
Compliance Analyst at Cash App
Little Rock Metropolitan Area· 1y at co.
91
Patrick Capstick11y exp
Data Analyst | Visualization Specialist | Driving Insights for Customer Service Operations
Chicago, Illinois, United StatesRecently started
92
Dylan Murray9y exp
Fraud @ Clair
Brooklyn, New York, United StatesRecently started
93
Amy A.8y exp
BSA/AML Analyst.
Philadelphia, Pennsylvania, United States· 2y at co.
94
Rory B.11y exp
Financial Crimes Investigator at BLWRK.io | Source Intelligence, Incident Response
Los Angeles, California, United States
95
Dan Roseman19y exp
Building Crypto Compliance Programs since 2013
Minneapolis, Minnesota, United States· 1y at co.Possibly open
96
Chuck Ramey14y exp
Payments Underwriting and Fraud Analyst | Investigative Analysis, Risk Reduction
St Louis, Missouri, United States
97
Luke Terhaar10y exp
Sr Fraud Analyst @ Split Pay
Greater St. Louis· 1y at co.
98
Max Bordman16y exp
Technical Writer and Business Analytics Expert helping brands with data-driven CRM Tools, Application Management, and Fraud/Risk Management
Portland, Oregon, United States
99
Justin Hadley15y exp
Analytics Engineer | Fraud & Risk Specialist
Portland, Oregon, United States· 1y at co.Possibly open
100
Stephanie Banker15y exp
Financial Crime & Investigations Leader | Fraud & Regulatory Risk Strategy Advisor | Former FINRA Principal Investigator | BioCatch Senior Threat Analyst
Hagerstown, Maryland, United StatesRecently started
101
Julius Williams12y exp
Customer Operations | Risk & Compliance Leader | AML/BSA, Fraud & Enterprise Governance
United States· 4y at co.Likely open
102
Tri Nguyen16y exp
AML & FinTech Compliance Leader | Program & Product Ops | Data-Driven Risk Mitigation
San Jose, California, United StatesRecently started
Paula Pérez-Diaz13y exp
Payment Risk Operations Specialist - Chargebacks
Austin, Texas, United States· 2y at co.Likely open
Claudia Henriquez15y exp
Senior Compliance Officer, Escalations @ Adyen | FinTech | AML
San Francisco, California, United States· 1y at co.
Juan Carlos Bowyer9y exp
VP Market Surveillance & Trading Supervision | FINRA Series 7, 24, 63, 66 | Market Abuse & Digital Assets
Brooklyn, New York, United StatesRecently started
Uzma Bashir11y exp
Human Resources Generalist
Halethorpe, Maryland, United States· 4y at co.Likely open
Wye King14y exp
Lead Product Designer
San Francisco Bay Area· 4y at co.Likely open
Omime Abaku. CAMS.12y exp
Senior AML/KYC Compliance Risk Manager | CAMS | BSA/AML | KYC | EDD | Transaction Monitoring | Financial Crime | OFAC | FinCEN | Risk Management
Houston, Texas, United States· 3y at co.Possibly open
LinkedIn Member8y exp
AML Compliance Analyst at Flutterwave
Chicago, Illinois, United States· 6y at co.Likely open
Gurleen K.12y exp
Managing Director, Ceres Financial | Financial Intelligence, Risk & Strategic Analysis | ACAMS South Florida Board Member
Miami, Florida, United StatesRecently started
Andy Vrabel19y exp
Merchant risk, high-risk onboarding, and card brand compliance | Risk Strategist @ Ballerine, AI-native merchant risk | CAMS
Wentzville, Missouri, United StatesRecently started
Richard Keita Teratani Cruz10y exp
Business Affairs & Royalties at TIDAL (Block Inc.)
New York, New York, United States· 3y at co.Likely open
Imran Manji19y exp
Analytics at Strava
San Francisco Bay Area· 1y at co.
Ankit Sharma12y exp
Manager, Royalties Data Reporting & Operations at Tidal (Block Inc.) | Data & Business Analytics | Expertise in Financial Data reporting
New York City Metropolitan Area· 3y at co.Likely open
Saba Saba15y exp
Block Inc
Edmond, Oklahoma, United States· 1y at co.
Eric Z.16y exp
Strengthening Customer Relationships
San Francisco, California, United States· 4y at co.Likely open
Andrew Crowe15y exp
Sales Data Science at Square
New York, New York, United StatesRecently started
Assaf Shahar21y exp
People Analytics Lead @ Harvey | Ex-Block/DraftKings
Boston, Massachusetts, United StatesRecently started
Lucky N.15y exp
Data @ Chime 👨💻
Unapologetically obsessed with data
Kearny, New Jersey, United States· 2y at co.Likely open
James Chen18y exp
Data-driven financial innovator | Senior data analytics manager | Create smart financial products and strategic decisions
United States· 5y at co.Likely open
Shweta Chaudhari14y exp
Procurement Specialist at United Site Services
Round Rock, Texas, United States· 1y at co.Possibly open
Stephanie Galaviz16y exp
Sr Payroll Analyst at Pixar Animation Studios
San Francisco, California, United States· 7y at co.Likely open
Bryan Giaimo12y exp
High Risk Analyst:
CBD/THC/Firearms
Ballwin, Missouri, United States· 4y at co.Likely open
Brandy S.13y exp
Account Analyst
Portland, Oregon, United States· 6y at co.Likely open
Tom Floyd19y exp
GTM Technology Lead | Salesforce Platform & Business Systems | CRM, Integrations & Automation | AI-Assisted Development
Golden, Colorado, United States· 1y at co.
Bennett F.16y exp
Senior Technical Account Manager at Block
St Louis, Missouri, United StatesRecently started
Toniette L.11y exp
Risk Analyst at Cash App
Dallas, Texas, United States· 3y at co.Possibly open
Laney Paradise7y exp
Account Analyst/ Project Manager
Technical Support Operations Specialist
Portland, Oregon, United States· 3y at co.Likely open
Anthony Parise10y exp
Staff Data Scientist at Block
Boston, Massachusetts, United StatesRecently started
Travis Swanson20y exp
Expert analyst and digital investigator with focus on crime, platform abuse, and law enforcement engagement. Ex Airbnb
Portland, Oregon, United States· 1y at co.
Ashley Teo20y exp
Driving payments innovation for global enterprises @ Adyen | VP Global BD @ Adyen
New York, New York, United States· 4y at co.Likely open
Craig Salazar20y exp
Procurement Operations | Program Management · Cross-functional Execution · AI-Native Ops | ex-Block, Airbnb
San Francisco, California, United States
Marlon Mailey Jr.14y exp
Data Analyst | Manufacturing | Quality Management | DS4A Fellow
Atlanta Metropolitan AreaRecently started
Liam Santini10y exp
Marketing Data Analytics Expert
Milwaukee, Wisconsin, United States· 1y at co.
Dheeraj Batchu12y exp
Driving Growth Strategy & Analytics at Reddit 🚀📊
San Francisco Bay Area· 1y at co.
Ludwig Saint-Phard22y exp
Workforce Management Program Coordinator | Sr Workforce Analyst | Workforce Manager | Change Management
Port St Lucie, Florida, United States· 2y at co.Possibly open
Ryan Zupancic20y exp
HRIS | HCM Systems | Payroll | Analytics | UKG Pro Implementation and Optimization
Akron, Ohio, United States· 2y at co.Possibly open
Joshua B.13y exp
Sr. Business Intelligence Analyst |Data Analytics| Data Science
Dallas, Georgia, United States· 5y at co.Likely open
Alison Garfield23y exp
Threat Intelligence and Financial Crimes Compliance | Ex-Pentagon | Ex-Charles Schwab | Ex-HSBC
Denver Metropolitan AreaRecently started
Ryan Mason22y exp
Co-Founder @ Threaded | ex Square/Block | Dad
Bozeman, Montana, United States· 3y at co.Likely open
Angela Qiang18y exp
Program Manager at Block
San Francisco, California, United States· 7y at co.Likely open
Allison Conley13y exp
Corporate Development | M&A | Strategy & Operations | Ex-Block/Cash App | Program Management | Tech Leader | Executive Operations
Greater Philadelphia
Jaylah Clark11y exp
Director, Contingent Workforce Technology & Governance at Block
Washington DC-Baltimore AreaRecently started
Matt Mangen23y exp
Lead PLM Analyst at Square
San Francisco Bay Area· 7y at co.Likely open
Justin L Gray14y exp
Workforce Planning Analyst
Austin, Texas Metropolitan Area· 4y at co.Likely open
Manny Vendrell8y exp
ComTIA CSAP | TS Clearance
Scott AFB, Illinois, United States· 1y at co.
Robert Enzaldo20y exp
Analytics | Compliance Risk | Data Science | FinTech | Audit | ex-McKinsey
Littleton, Colorado, United States· 1y at co.
Gracelyn A.9y exp
Regulatory Compliance Specialist | Alternative Investments | AML/CTF Subject Matter Expert | ICA Qualified (Distinction) | IMC Candidate
London, England, United Kingdom
Matthew Keiser20y exp
Data Analytics Expert at Stripe
Atlanta Metropolitan Area· 2y at co.Possibly open
Corey Griggs15y exp
Enterprise Issue & Incident Risk Partner at Zip Co
Greater Owensboro AreaRecently started
Elizabeth Lange20y exp
Exam and Audit Management
Anna, Texas, United States· 3y at co.Likely open
Amarish Goel26y exp
Pinterest, Technology Partner Business Systems.
San Francisco Bay Area· 4y at co.Likely open
Mark Walters20y exp
Software Development Engineer at Amazon
Seattle, Washington, United States· 12y at co.Likely open
Ryan H.15y exp
Compliance Specialist
Waynesville, North Carolina, United StatesRecently started
DeVante Arnold17y exp
AML Compliance Professional | Blockchain Analytics | Crypto/Fintech Financial Crimes | CCCI | CAMS Candidate
Mesa, Arizona, United States· 3y at co.Possibly open
Sammy Kerfan14y exp
Senior Information Security Analyst
Simi Valley, California, United States· 4y at co.Likely open
Matt Stofleth15y exp
Mechanical Engineer, Maker
Portland, Oregon, United States· 6y at co.Likely open
Jordan Hilton18y exp
Analyst and Data Governance Wizard | Expert in metrics-based decision-making
Portland, Oregon Metropolitan AreaRecently started
Lisamarie Tavares21y exp
Benefits Professional, Creating Benefits Strategy & Operations at Scale!
San Francisco Bay Area· 2y at co.Likely open
Terance Jamison16y exp
Compliance Workforce Management Data Analyst @ Block | SQL & Automation Specialist | AML/SAR Operations | CAMS, CFE, CGSS
Philadelphia, Pennsylvania, United States· 1y at co.
Brianna W.7y exp
Data Analyst at Mercedes-Benz Financial Services USA LLC
Atlanta, Georgia, United StatesRecently started
Jamila Farmer11y exp
Workforce Management Professional | Real-Time Operations & Analytics
Kansas City Metropolitan Area
Ahmed Ayinde ABA, PMP, CAMS17y exp
Compliance | Payments | Operations | Project Management
United States· 1y at co.
Greg Wilson18y exp
Risk & Fraud Professional | Occasional Angel Investor | Speaker
San Francisco Bay Area· 6y at co.Likely open
Xuejing Wu16y exp
Fraud Detection Expert/ Data Analytics
Boston, Massachusetts, United States· 4y at co.Likely open
Antoine Smith10y exp
Fraud Operations Associate at PrizePicks
Atlanta Metropolitan Area· 2y at co.Possibly open
Shamia M.12y exp
Payments | Product | Fraud & Risk | Fintech | Cash App Alum
Greater Richmond Region
Mie'Shia Ramey11y exp
Ex- Shopify Merchant Fraud & Risk Analyst
St Louis, Missouri, United States· 1y at co.
Kaylyn V.7y exp
Fraud and Payment Risk
San Francisco Bay Area· 1y at co.
Marcos Diaz Recendez18y exp
10+ years building fraud detection and safeguard systems at Stripe, Square, and Mercury.
Seattle, Washington, United States
Kimberly Cole13y exp
Customer Experience & Quality Assurance | Customer Success, Risk & Fraud | Process Improvement and Customer Advocacy
Florissant, Missouri, United States· 4y at co.Likely open
Danny Mihok9y exp
Card Fraud Data & Analytics at Regions Bank | ex-Cash App | UVA Darden MSBA
Atlanta, Georgia, United StatesRecently started
Jillian Milon
Fraud Analyst at Cash App
Belleville, Illinois, United StatesRecently started
Karen Santolalla M.14y exp
Credit Risk Analyst III | Credit & Fraud Risk | AML/KYC | Underwriting | Risk Operations | Business Lending | Fintech
New York City Metropolitan Area· 1y at co.
Julie Wolff7y exp
Credit Risk Analyst Helping Businesses Reduce Risk | Credit Analysis, Fraud Prevention & Dispute Resolution
Hayward, California, United States· 2y at co.Likely open
Kyle Thorton18y exp
Sales Engineer | Proven Leader in Banking Compliance, Fraud Operations, Risk Mitigation, and Data-Driven Business Strategies
Greater St. Louis· 1y at co.
Itati Mendoza7y exp
Fraud specialist
Phoenix, Arizona, United States· 4y at co.Likely open
Gregory Winter16y exp
Fraud Risk Analysis | Regulatory Compliance | Strategic Forecasting | Product Insights | Data Modeling
St Louis, Missouri, United StatesRecently started
Veronica Lopez10y exp
Fraud and Risk Operations | Payments Fraud, Chargebacks | Fintech and E-Commerce
Los Angeles Metropolitan Area
Julian Brill12y exp
I’m a strategy and operations leader focused on fraud, risk, and payments - with a track record of building systems from scratch and delivering measurable impact at scale.
Seattle, Washington, United States
Brionna W.9y exp
Innovative Risk/Fraud Operations Leader 🚀 | Expert in FinTech & Payments | Driving Excellence in Risk Mitigation & Operational Efficiency 💼
St Louis, Missouri, United States· 1y at co.
Lisa J.15y exp
Senior Director of Financial Data Analytics | FinTech & Digital Payments | Risk Modeling & Fraud Prevention | Inclusive Leadership & Mentorship | Financial Inclusion Advocate
United States
Edward L
Fraud Analyst at Block
St Louis, Missouri, United StatesRecently started
Kamari Townsend
Fraud Analyst at Block
St Louis, Missouri, United StatesRecently started
Taiwo Onaeko6y exp
AML/KYC Compliance Analyst | Fraud Analyst
Richmond, Texas, United States
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- Staff backend engineers in NYC who shipped Rust in production
- Series A fintechs in SF under 50 people, growing headcount this year
- Maintainers of fast-growing Rust web frameworks on GitHub
- No boolean, no filters, no seat to buy. One box.
- Read at search time, so a profile updated yesterday counts today.
- Every step visible as it runs, every name with its reason.
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