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Senior fraud or risk engineer, 6+ years, ML plus rules-engine experience, currently or previously at PayPal, Braintree, or Venmo, open to US remote or Bengaluru.
70 results across 70 people
1
Selcuk Karakoc13y exp
Machine Leaning, Data Science, R&D
Chicago, Illinois, United States· 1y at co.
English (Full professional proficiency)French (Full professional proficiency)Turkish (Native or bilingual proficiency)Model Context Protocol (MCP)+19
2
Shantanu P.28y exp
Building AI-Powered Fraud Protection & Intelligent Identity Systems at Global Scale | VP Engineering & Site Leader @ PayPal Bengaluru | ex-CTO PayU | ex-CTO apna
Bengaluru, Karnataka, India· 2y at co.
Technology LeadershipTechnology GovernanceCyber Security RiskDigital Transformation+53
3
Anirudh Mishra7y exp
Fraud Analytics & Data Science @ PayPal & Honey
📊💲💲BFSI 🏦 || Healthcare 🏥 || Pharmaceutical 💊E-COMMERCE 🌐 ||
Fraud AI Agent Expert 🤖 || AI Expert 🚨
Bengaluru, Karnataka, India· 1y at co.
Data ModelingAmazon RedshiftStatistical Data AnalysisPassionate about Work+16
4
Sarthak Dargan9y exp
Senior Machine Learning Engineer | 9+ yrs exp | M.Tech - BITS Pilani | Specializing in Agentic AI, NLP, Generative AI | Previously worked with Amazon, PayPal, KPMG and Infosys
Bengaluru, Karnataka, India
English (Native or bilingual proficiency)HindiRecommender SystemsDatabricks+18
5
Satya Karthik Thota10y exp
Machine Learning Engineer @ PayPal | UCLA | IIT Madras
San Jose, California, United States· 4y at co.
HindiTeluguEnglishR+24
6
Austin Jenkins17y exp
Senior Machine Learning Engineer @ Pinterest | Ex-Meta, Ex-PayPal
San Francisco, California, United States· 1y at co.
TypeScriptScalaAmazon Web Services (AWS)Information Retrieval+16
7
Shivshankar J.10y exp
Senior Machine learning engineer| Ex-Aarki, Sharechat, InMobi
Bengaluru, Karnataka, India· 1y at co.
EnglishHindiJavaC+++15
8
Yuxin Sun11y exp
Staff Machine Learning Scientist @ PayPal | PhD in Machine Learning @ UCL | Classic ML, GNN, Sequence Models
United Kingdom· 1y at co.
Chinese (Native or bilingual proficiency)English (Full professional proficiency)Graph neural networksNatural Language Processing (NLP)+22
9
Vishnu Dhas13y exp
Fraud Risk & Data Science at PayPal || Risk Strategy || IIM
Chennai, Tamil Nadu, India· 2y at co.
English (Full professional proficiency)Hindi (Elementary proficiency)Malayalam (Native or bilingual proficiency)Tamil (Native or bilingual proficiency)+21
10
Ming Ouyang25y exp
Innovative Tech Leader | Expert in Risk Management, Data Science & Payment Systems | Driving Fraud Prevention & AI Solutions
San Jose, California, United States· 1y at co.
FirmwareEmbedded LinuxStreaming MediaPerl+16
11
TJ
TJ Jiao20y exp
Risk Management, Trust & Safety, Business Analytics & Data Science; Ex- Afterpay, Uber, Lending Club, PayPal, eBay
Austin, Texas, United States· 3y at co.
Predictive ModelingAnalyticsData AnalysisStatistical Modeling+16
12
Girish Sharma27y exp
Engineering leader. Payment and Marketplaces Risk, Regulatory Compliance, Customer Support and Identity management authentication and authorization systems. ex-PayPal, ex-eBay.
San Jose, California, United States
Enterprise ArchitectureTalent ManagementOrganizational LeadershipAuthentication Protocols+16
13
Sumit Patel8y exp
Senior Data Scientist | Fraud, Risk & Revenue Optimization | Ex-PayPal | Python, SQL, ML | Open to Canada
Greater Toronto Area, Canada
EnglishHindiOdiyaPunjabi+20
14
Sudeep Jain21y exp
Growth Analytics, Risk Strategy, Partnerships & Monetization
Pleasanton, California, United States
English (Full professional proficiency)HindiMarathiFrench (Limited working proficiency)+54
15
Chad Gonzales19y exp
Vice President, Consumer and Credit Fraud Risk @ Paypal
Phoenix, Arizona, United Statesnew role
Higher Education ResearchPredictive AnalyticsCredit CardsRisk Analytics+16
16
Jamie Tomlin14y exp
Credit Risk, Strategy & Operational Excellence | FinTech | ex PayPal, ex Braintree, ex Checkout.com
Chicago, Illinois, United States· 2y at co.
Strategic InitiativesRelationship BuildingDefining RequirementsCustomer Value+46
17
Jenny Xu7y exp
Senior Machine Learning Engineer at Walmart
San Francisco Bay Area· 2y at co.
GitHub CopilotKafkaETLAirflow+16
18
Nithin Mangalore19y exp
Product Leader | Digital Payments, Crypto, and Risk Tech | AML, KYC, Fraud Detection | Platform Strategy
Jersey City, New Jersey, United States· 3y at co.
GovernanceRisk Managementand Compliance (GRC)Regulatory Compliance+60
19
Devjit Basu21y exp
Consumer Credit Risk Platform @ PayPal | AI-Native Underwriting · BNPL · Fintech Product Leader
Scotch Plains, New Jersey, United States
Hindi (Native or bilingual proficiency)Bengali (Native or bilingual proficiency)Product ManagementProduct Strategy+55
20
Shilpa Kulkarni21y exp
Product at PayPal | CyberSecurity | Fraud Risk | Risk Credit | Ex-Yahoo | Ex-Visa
Bengaluru, Karnataka, India· 3y at co.
Cloud SecurityAnalyticsCompetitive AnalysisProduct Requirements+16
21
Alexandra Lynn Hollombe16y exp
Risk and Product Exec | Global Fintech (ex Amex, Stripe, PayPal)
Singapore
AnalyticsCredit RiskCredit CardsDue Diligence+16
22
Krishna Pal (KP) Singh17y exp
Head of Risk @ Greenlight
San Jose, California, United States· 4y at co.
23
Fabi Prabhakar24y exp
Head of Engineering Risk Detection at Stripe
San Francisco Bay Area· 3y at co.
English (Full professional proficiency)Portuguese (Native or bilingual proficiency)Spanish (Professional working proficiency)Management+19
24
Anirudh Kesharwani21y exp
Fintech | IIT-Kanpur | Data Science | Decision Strategy | Fraud detection
Chennai, Tamil Nadu, India
English (Professional working proficiency)Hindi (Native or bilingual proficiency)Fraud DetectionData Science+18
25
James Barrese37y exp
Building Intuit into a Money Network | SVP Fintech, Intuit | Money Movement, Risk, Workforce | Public Co. Director (Visteon, ex-Waystar) | ex-CTO Chime, PayPal
Los Altos, California, United States· 9y at co.
ScalabilityCloud ComputingE-commerceProduct Management+31
Sai Kumar Arava14y exp
Principal Systems Engineer @ NVIDIA | Machine Learning
San Francisco Bay Area
Technology LeadershipInnovationThought LeadershipArtificial Intelligence (AI)+16
Gali Ellenblum19y exp
Machine Learning Engineer at Apple
San Francisco Bay Area
Hebrew (Native or bilingual proficiency)French (Elementary proficiency)English (Full professional proficiency)Arabic (Elementary proficiency)+39
JigneshKumar Balmukund15y exp
Full Stack Engineer || AWS Certified Machine Learning-Developer || Modernizing legacy systems to drive 30% increase in operational efficiency for large-scale enterprises
Kent, Ohio, United States· 1y at co.
Architectural DesignAmazon EC2Systems DesignGenerative AI+16
Sai Harish CH9y exp
Python | Agentic AI | Generative AI | Azure Data Engineer | Data Analysis | Data Science | Machine learning | JAVA | SQL
Plano, Texas, United States· 2y at co.
Google BigQueryVertex AIGoogle GeminiAzure Data Factory+16
Behnam Shahbazi15y exp
Senior Machine Learning Engineer @ Dropbox | CS PhD | AI/NLP/LLM
Santa Clara, California, United States· 1y at co.
English (Professional working proficiency)Persian (Native or bilingual proficiency)Software DesignLeadership+18
JG
Jingyi Guan8y exp
Machine Learning Engineer at Meta
Menlo Park, California, United States· 2y at co.
English (Full professional proficiency)Chinese (Native or bilingual proficiency)PythonSpark+17
Nikhil Dhara Venkata7y exp
Machine Learning Engineer at Meta
San Jose, California, United States· 2y at co.
ResearchNon-Governmental Organizations (NGOs)C++Analytics+19
Parul Madaan11y exp
Machine Learning Engineer (Ads) at Meta
San Jose, California, United States· 1y at co.
English (Native or bilingual proficiency)Hindi (Native or bilingual proficiency)C++Matlab+18
Nicolas Bievre9y exp
Machine Learning Engineer @ Meta | Ads Ranking, Personalization, Recommender Systems
Mountain View, California, United States· 4y at co.
French (Native or bilingual proficiency)English (Full professional proficiency)Software InfrastructureSoftware Industry+49
Sukalyan Bhakat8y exp
Software Engineer, Machine Learning at Google
West Bengal, India· 6y at co.
EnglishHindiBengaliSanskrit+46
Jingying Wang8y exp
Senior Machine Learning Engineer @ Meta | Recommendation System
San Francisco Bay Area· 2y at co.
Chinese (Native or bilingual proficiency)English (Full professional proficiency)AlgorithmsPython+16
Mitchel Fung7y exp
Software Engineer, Machine Learning at Meta
San Jose, California, United States· 2y at co.
EnglishChinese (Simplified)TensorFlowHiveQL+27
Jing Zan15y exp
Machine Learning Engineer at Meta
San Francisco Bay Area· 2y at co.
Mathematical ModelingData AnalysisOptimizationStatistical Modeling+16
Mike Jermann14y exp
Machine Learning Engineer at Meta
Greater Chicago Area· 4y at co.
PythonRC++Machine Learning+8
Venkata Naresh Kumar Singavarapu10y exp
Senior Data Engineer (2× AWS Certified) — Multi-Cloud: AWS • Azure • GCP
ETL/ELT • Databricks • Machine Learning • Python/SQL • Data Platforms & Analytics
United States· 3y at co.
English (Full professional proficiency)Hindi (Full professional proficiency)Telugu (Native or bilingual proficiency)Salesforce Lightning+19
Bharath Kumar Reddy P.8y exp
Seasoned Data Scientist | Expertise in Machine Learning, Data Analytics, and Generative AI
India
English (Professional working proficiency)Hindi (Professional working proficiency)Telugu (Native or bilingual proficiency)Amazon Web Services (AWS)+21
Qian Cheng15y exp
Sr Machine Learning Engineer at Meta
Palo Alto, California, United States· 5y at co.
ChineseData AnalysisStatistical modelsStatistics+18
Zheyuan (Jerry) Chen13y exp
Machine Learning Engineer
San Francisco Bay Area· 5y at co.
MatlabSpectroscopyAFMPhysics+15
Chen Zamir20y exp
Host of The Saturday Fraud Strategist / Helping fintechs build smarter fraud defenses / Co-author of “The Fraud Fighter’s AI Playbook”
Marbella, Andalusia, Spain
Fraud AnalysisFraud PreventionRisk AnalyticsPayments+24
Jonathan Doering13y exp
Platform Product @ Socure - All things Fraud, Customers and Product
London, England, United Kingdom· 1y at co.
German (Native or bilingual proficiency)English (Native or bilingual proficiency)PythonBig Data+37
Mel T.15y exp
Certified Fraud Examiner
London, England, United Kingdom
German (Native or bilingual proficiency)English (Native or bilingual proficiency)Bokmål, Norwegian (Elementary proficiency)Spanish (Elementary proficiency)+25
Arthi Rajan Makhija22y exp
Co-Founder, Pinch.AI - Advisor - Board Member - Global Fraud and Compliance Officer
San Francisco Bay Area· 3y at co.
Risk ManagementProcess ImprovementAnalyticsPayments+16
Christopher DeAngelis, CFE27y exp
Fraud Prevention Leader | Fraud and Financial Crimes Speaker | Certified Fraud Examiner | Board Member
Greater Philadelphia· 3y at co.
Michaela B.17y exp
Fraud QA Analyst | Trust & Safety | Risk Operations | AI Workflow Builder | | SQL & Analytics
Omaha Metropolitan Area· 5y at co.
Vendor ManagementRisk AssessmentData Analysisai workflow design+62
Gordon Sheppard, CPFPP21y exp
Fraud & Cybercrime Prevention Expert
San Francisco Bay Area· 21y at co.
Technology LeadershipQualitative ResearchStrategic CommunicationsCompetitive Analysis+16
Karen Murphy18y exp
Director, Services Business Development, North America at Mastercard | Customer Acquisition, Fraud Prevention & AI-Powered Commerce
Boston, Massachusetts, United States
English (Native or bilingual proficiency)Spanish (Native or bilingual proficiency)LeadershipManagement+9
Stephanie Daniel27y exp
Fraud Operations Leader | Payments, Fintech & Trust & Safety | Scaling Detection, Investigations & Incident Response | CAMS, CFE
Greater Tucson Area· 2y at co.
Criminal LawCriminal JusticeCriminal InvestigationsCriminology+16
Maria Dolores San Jose12y exp
Senior Fraud Analyst at HSBC
Calabarzon, Philippines· 5y at co.
EnglishComputer HardwareSoftware DevelopmentCustomer Service+29
Tristan C.14y exp
RETAIL BANKING - COMMERCIAL BANKING - FINTECH - ECOMMERCE - FRAUD - AML - FRAUD CRIMES INVESTIGATION - DIGITAL BANK
Metro Manila, National Capital Region, Philippines
Data AnalysisBudgetingBankingPerformance Management+36
Steve Lenderman, CFE, CFCI18y exp
Head of Fraud Prevention Synthetic Fraud SME & Expert Fraud Speaker
Wilmington, Delaware, United States· 2y at co.
EnglishFraudBankingRisk Management+20
Itolu Chophy8y exp
Customer Service Expert II Escalations Specialist II Social Media Escalations II Risk and Fraud Analyst (Banking) II Sales Professional II Sales Manager
Bengaluru, Karnataka, India· 1y at co.
Sales OperationsSales ManagementDefence salesTyping+68
Mike D'Andrade29y exp
Risk & Compliance Executive | Co-Founder | Fintech Growth & Risk Strategy
Greater Philadelphia· 4y at co.
Artificial Intelligence (AI)Machine LearningHigh Performance CulturesMentoring+16
Mike Liberty21y exp
Co-Founder & Chief Risk Officer
New London, New Hampshire, United States· 1y at co.
Strategic PlanningFinancial ModelingDue DiligenceValuation+24
Haibei Happy Wang25y exp
Chief Product & Technology Officer at Optro I Building the AI-Native Platform for Connected Risk
San Francisco Bay Area· 5y at co.
ChineseObject Oriented DesignDatabasesREST+36
Sav Gadoo20y exp
Fintech Product Leader | Y Combinator Founder | Insurtech & Payments | Risk, Trust & Safety | Underwriting | AI & ML
San Jose, California, United States· 1y at co.
EnglishHindiStrategic ThinkingMachine Learning+18
Ritesh Arora18y exp
GTM @ Socure: Head of Platform Solutions, Delivery and Client Ops(ex Co-founder & COO at Effectiv) with expertise in data science, risk and fraud management.
United States· 1y at co.
EnglishHindiPunjabiR+19
Alice Kondraciuk27y exp
Cybersecurity & Technology Risk Leader | Global Head of the Office of Technology Risk & Information Security Governance, Policy, & Regulatory Oversight at PayPal | CISSP, MCSE, Lean Six Sigma
Ann Arbor, Michigan, United States
LeadershipIT ManagementSecurity AuditsEnterprise Risk Management+16
Mike Cahill14y exp
Reducing Operational Risk & Making Organizations AI-Ready | Operational Intelligence Suite™ | Chief Technology Officer | Chief Operating Officer | Board Member | Seasoned Senior Technology Leader
San Rafael, California, United States
Engineering Operations ManagementMobile App Development & SupportStrategic PartnershipsTechnology & Operations Management+41
Rodrigo F.22y exp
Risk Management / Fraud
Plano, Texas, United States· 1y at co.
Portuguese (Native or bilingual proficiency)Spanish (Native or bilingual proficiency)Information Security ManagementCOSO+18
Fabrice Borsello26y exp
Chief Risk Officer - PayPal Europe and Head of EMEA Compliance
Luxembourg· 4y at co.
English (Full professional proficiency)French (Native or bilingual proficiency)Italian (Elementary proficiency)Business Strategy+19
Michael Hoare26y exp
Chief Risk Officer at Fluro | MLRO
London, England, United Kingdom· 2y at co.
Credit RiskFinancial RiskCreditFinancial Analysis+21
Ryan Reid16y exp
HR Risk & Compliance Manager at Rakuten Americas
Salt Lake City, Utah, United States· 5y at co.
Spanish (Limited working proficiency)ManagementMicrosoft OfficePublic Speaking+17
Ilan Z.20y exp
Risk & Fraud @ Kalshi
Mamaroneck, New York, United States
HebrewEnglish (Native or bilingual proficiency)Credit RiskFinancial Risk+18
Suresh Venkateswaran20y exp
🚀 Product & Solutions Leader unlocking Growth through Embedded Product & Partnerships in #Telco, #Fintech, #OpenBanking & #VerticalSaaS 💡 | Compliance & Risk Management 🛡️ | ex-PayPal, Verizon, eBay, Yahoo!
San Francisco Bay Area· 2y at co.
Gen AIAI Product ManagementTechnical program managementProgram Management+16
PC
Pratima Tewary, M.S. CBCP29y exp
Governance | Audit & Compliance | Enterprise Risk Management | IT Resiliency | Cybersecurity | Program Management |
Pleasanton, California, United States· 7y at co.
English (Full professional proficiency)Hindi (Native or bilingual proficiency)SDLCProject Management+18