Shared search
Staff or principal engineers who worked on payments risk or fraud at Square or Cash App between 2022 and 2026, based in the US, open to remote.
52 results across 52 people
1
Tim Schwuchow18y exp
Risk DS @ Cash App
Washington, District of Columbia, United States· 1y at co.
Team ManagementPersonalizationAlgorithmsBusiness Analytics+16
2
Stephen W.12y exp
Risk Analytics & Data Science @ Block
New York City Metropolitan Area· 1y at co.
English (Native or bilingual proficiency)Risk AnalysisRiskAccount Takeover+17
3
Kat H.16y exp
engineer & leader
San Francisco, California, United States· 1y at co.
English (Native or bilingual proficiency)Computer ScienceUsability TestingUser Experience+13
4
Randy Findley24y exp
Staff Software Engineer at Cash App
New York City Metropolitan Area· 1y at co.
JavaAndroidJ2EEObjective-C+34
5
Bennett McCutcheon14y exp
Principal Credit Risk Decision Scientist at Afterpay / Cash App
San Francisco Bay Area· 3y at co.
Causal InferenceCredit Portfolio Stress TestingCredit Risk ManagementLarge-scale Data Analysis+16
6
Andrew Kostin13y exp
Product Executive Building What’s Next in Payments & Turning Risk Into Revenue | Leadership in Payments, Credit Risk, Fraud Prevention, Compliance, Trust & Safety | Previously at Square, eBay, Etsy, J.P. Morgan and SAS
New York, New York, United States
Treasury ServicesChargebacksStrong Customer Authentication (SCA) exemptionsProduct Management+16
7
Hampton Lintorn-Catlin18y exp
tech leadership | inventor of Sass CSS | system design | full stack | public speaking | startups to enterprise
New York City Metropolitan Area· 1y at co.
English (Native or bilingual proficiency)Artificial Intelligence (AI)Distributed SystemsKotlin+17
8
Ed Ruder42y exp
Engineering Leader
San Jose, California, United States
EnglishRubyRailsWeb Development+19
9
Chetandeep Singh21y exp
Software Engineer@Google
Pleasanton, California, United States· 3y at co.
C language (Full professional proficiency)C++ Python (Professional working proficiency)English (Full professional proficiency)Hindi (Full professional proficiency)+21
10
Janice Gallardo, CFE12y exp
Payments, Fraud & Disputes Leader | AI-Driven Operational Design | 0→1 Systems Builder | $5M+ Startup Value Creation
San Francisco Bay Area· 3y at co.
English (Native or bilingual proficiency)Tagalog (Native or bilingual proficiency)Swedish (Limited working proficiency)Business Development+40
11
Mia M.11y exp
Fraud & Risk Analyst | Business Analyst | Fintech · Financial Crimes · Payments | AML/BSA · Transaction Monitoring · Behavioral Insights
Greater Richmond Region
AML/BSA ComplianceFraud InvestigationsFraud Risk StrategyRisk Management+16
12
Summer L.13y 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.
13
Marina Istanboulian8y exp
Fraud Risk @ Cash App
Los Angeles, California, United States
Arabic (Elementary proficiency)Armenian (Native or bilingual proficiency)English (Native or bilingual proficiency)Risk Assessment+19
14
Laurel Spain11y exp
FinTech|Fraud|Analyst|ACAMS:CAFCA
Portland, Oregon Metropolitan Area
Safeguarding ChildrenFinTechAnti-Money LaunderingFinancial Crimes Investigations+44
15
TI
Theresa Levi Risk Investigator10y exp
Fraud Investigator
Omaha, Nebraska, United States· 3y at co.
16
Tyler Womack21y exp
Content Design Leader | Ex-Google, Facebook, Apple, Chase
San Francisco Bay Area
DutchFrenchEntertainmentDigital Marketing+18
17
Julie R.17y exp
Product Leader at Square/Block | Ex-Meta
San Francisco Bay Area· 1y at co.
Growth StrategiesPLGproduct led growthCustomer Acquisition+16
18
Taylor Howard17y exp
Principal Content Designer @ Cash App (Meta & Alibaba alum), United World College admissions
San Francisco, California, United States· 1y at co.
Artificial Intelligence (AI)CopywritingBloggingSocial Media+16
19
Robert Feasley14y exp
Lorem Ipsum
Oakland, California, United States· 1y at co.
Anthropic ClaudeUser Experience WritingWeb StrategyProduct Marketing+16
20
Andrew McBride14y exp
Design at Cash
Portland, Oregon, United States
BrandingGraphic DesignUser Experience (UX)Visual Design+16
21
Daryl R.13y exp
Design at Block
San Francisco, California, United States
Artificial Intelligence (AI)Visual DesignCreative DirectionDesign+16
22
Brandi Williams5y exp
Fraud Specialist
United States· 1y at co.
PMO Services
23
JA
Jeffery A.15y exp
Compliance | AML/BSA | Fraud Analysis, Crypto investigation | Sanctions Screening, FinCEN | PEP | EDD | SAR
Denver, Colorado, United States
Transaction MonitoringInvestigation ManagementBank Secrecy ActBank Fraud Prevention+16
24
Temsgen Kebede5y exp
Risk & Compliance Analyst | FinTech & Payment Systems | Fraud Prevention | ITIL | ServiceNow | Salesforce
Takoma Park, Maryland, United States· 1y at co.
Cloud Computing modelsCloud Computing attributesIntroduction to Cloud ComputingAtlassian Suite+16
25
Tamika Wills18y exp
Financial Crimes/Risk Management Consultant/ FinTech/ AML/Fraud
United Statesnew role
Investigative ResearchSeries 63SecuritiesSeries 24+5
Nicholas Fisher12y exp
Army 68J,88M,11B | Logistics & Healthcare Operations | Cloud Technology | Counseling | Fraud Specialist | Enrollment & Advising Expert
Jacksonville, Florida, United States· 3y at co.
Cloud ApplicationsMicrosoft SQL ServerCustomer Relationship Management (CRM)Customer Service Representatives+30
Micheal Roberts25y exp
Fraud Management, Analyst
Papillion, Nebraska, United States· 9y at co.
Operating SystemsCustomer SatisfactionComputer ScienceMobile Payments+15
Matthew Martinez4y exp
Trust&Safety | Expertise in AML/ BSA Regulations, Fraud Detection, Customer Success, Loans, and Collections | Bilingual in English and Spanish
Phoenix, Arizona, United States
Detail OrientedCommunicationProblem SolvingStrategy+2
Madrid Thomas5y exp
Fraud Investigation Specialist
Atlanta, Georgia, United States· 1y at co.
Customer Relationship Management (CRM)Team LeadershipSQLCustomer Service Management+28
Felipe Conejo9y exp
Fraud | AML investigator
Austin, Texas, United States
Google SheetsData LabelingChargebacksTransaction Monitoring+10
Cindy Parker, MBA, CFE, APIR14y exp
Associate Professional in Insurance Regulation | Certified Fraud Examiner | Expert in Risk Mitigation & Compliance | Driving Financial Resilience & Fraud Prevention Strategies
Denver, Colorado, United States· 1y at co.
Business Process ImprovementReporting & DocumentationDecision-Making AnalysisAudit & Compliance Oversight+17
Wes P.20y exp
Investigator - Certified Fraud Examiner (CFE)
San Diego, California, United States· 1y at co.
SanctionRegulatory RequirementsVirtual CurrencyKYC Verification+46
Darrico Young8y exp
Fraud Operations Analyst ll
Charlotte Metro· 1y at co.
Antoine H.15y exp
Enterprise Customer Success | Fraud & AML Workflows | Fintech & RegTech | Product & Customer Enablement
Houston, Texas, United States
AccountingBankingCustomer ServiceFinancial Analysis+16
Drew K.5y exp
Behavioral Insights Fraud Analyst Bitcoin
Denver Metropolitan Area· 2y at co.
Fraud PreventionPayment SystemsFraud InvestigationsEconomic Law+36
Nicholle Para Arguello9y exp
Risk/Fraud Operations
Portland, Oregon Metropolitan Area· 2y at co.
Rohan Nadkarni16y exp
Fraud Analyst at Cash App
Charlotte, North Carolina, United States· 3y at co.
Unix Shell ScriptingSybase Adaptive ServerC++Unix+7
Allison Greenlee15y exp
Fraud & AML Professional | CAMS/CFE (in progress)
Greater Richmond Region· 1y at co.
EnglishFrenchLatinUkrainian+20
Danny Mihok, MSBA, CFE8y exp
Card Fraud Data & Analytics at Regions Bank | ex-Cash App | UVA Darden MSBA
Atlanta, Georgia, United States
Visual StorytellingRegulatory ComplianceIBM SPSS StatisticsPython+16
Dray Canonica11y exp
Content Design @ MAI
San Francisco, California, United States
English (Native or bilingual proficiency)German (Limited working proficiency)Spanish (Professional working proficiency)Research+19
Justin Danks18y exp
Head of Design, Intelligence at Cash App; ex Apple, Airbnb
United States· 18y at co.
Adobe Creative SuiteUser Interface DesignUser Experience DesignWeb Design+28
Peter Wright19y exp
Principal Product Designer @ LinkedIn
Boston, Massachusetts, United States· 1y at co.
User ExperienceFlashInteraction DesignUser Interface Design+16
Shashank R.9y exp
$5.6m ARR $0 raised | Co-Founder | Ex-Google | Principal Consultant at Square
Mountain View, California, United States· 3y at co.
Deep LearningC++Venture CapitalMachine Learning+16
Ian Bach18y exp
Design at OpenAI
Brooklyn, New York, United States
English (Native or bilingual proficiency)French (Limited working proficiency)Interaction DesignVisual Design+43
Megan Feltes21y exp
Content Designer
Nashville, Tennessee, United States
Email MarketingSocial Media MarketingContent WritingCopywriting+51
Rachael Feinman12y exp
Principal Product Designer
Los Angeles, California, United States
Design LeadershipTeacher LeadershipInstructional CoachingAdvertising+16
Jegan Velappanpillai21y exp
Data Analytics Leader | Educator & Mentor | Content Creator @ GrowWithData | Empowering Data-Driven Insights
Dublin, California, United States· 2y at co.
AWS LambdaAmazon QuickSightSnowflakeAirflow+43
Nichole Miller-Krezelak17y exp
Principal Content Designer | Painter | Outdoor Cat; Ex: Block (Square), Dropbox, Zillow, AIP
New York City Metropolitan Area
French (Limited working proficiency)Italian (Full professional proficiency)Polish (Elementary proficiency)Russian (Elementary proficiency)+21
Michael Navarro Lashford20y exp
Design Principal at Microsoft AI
San Francisco, California, United States
EnglishSpanishCreative DirectionCreative Strategy+18
Tal P.21y exp
Program & Operations Leader | Design Operations | Strategy
Oakland, California, United States· 2y at co.
English (Native or bilingual proficiency)French (Limited working proficiency)TeachingPresentations+18
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Jane Mitchell (Hainze)15y exp
Design at OpenAI
Oakland, California, United States
SpanishResearchWritingUser Research+16
aleks gryczon19y exp
design at cash app
Los Angeles, California, United States· 1y at co.
english (Native or bilingual proficiency)polishGraphic DesignInteraction Design+18