Top 300 Chargeback fraud Jobs

Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required)
Snaplii —San Jose, CA
- $150,000 - $200,000 a year
- Full-time
- Computer Science
- Engineering
- English
- Relocation assistance
- Health insurance
Quick Apply
Accounting Support Specialist
Greatwide Truckload Management —Langhorne, PA
- $22.60 an hour
- Full-time
- Background check
- Computer literacy
- Basic math
- Health savings account
- AD&D insurance
Quick Apply
9d
Merchant Services / Technical Support
Leadership Consulting Services —Troy, MI
- $25 - $29 an hour
- Full-time
- Mid-level
- Financial services
- In-person
- Dental insurance
- 401(k)
Quick Apply
Card Dispute Specialist
PenFed Credit Union —Omaha, NE
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Office
- Paid parental leave
- Disability insurance
8d
Head of Payments (Remote- Vertical ERP)
Everforth CyberCoders —Provo, UT
- Full-time
- Remote
- Computer science
- Computer Science
- Finance
- Health insurance
- Dental insurance
Quick Apply
1d
Payment Operations Specialist
TrueML —Remote
- $80,000 - $120,000 a year
- Full-time
- Remote
- Mid-level
- SQL
- Leadership
Quick Apply
14d
Card Services Specialist
Metro Credit Union —Chelsea, MA
- $54,000 - $73,000 a year
- Computer literacy
- Research
- Mid-level
- Wellness program
- AD&D insurance
Quick Apply
E-Commerce Customer Service Representative
Longchamp USA Inc —Robbinsville, NJ
- $20 - $25 an hour
- Overtime
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Office
- Disability insurance
- Health insurance
Quick Apply
Privacy Advisor, Pacific Time Zone
DeleteMe —Remote
- $20 - $25 an hour
- Full-time
- Remote
- Writing skills
- Mid-level
- 2 years
- Paid holidays
- Health insurance
Quick Apply
14d
Senior E-commerce MOR/SOR Operations Manager
LG Electronics —Englewood Cliffs, NJ
- $140,000 - $175,000 a year
- Full-time
- English
- Bachelor's degree
- Children
- Paid parental leave
- Paid holidays
Quick Apply
Card Services Representative
First Financial Credit Union —Pasadena, CA
- $19.37 - $26.75 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Office
- Profit sharing
- Health insurance
Quick Apply
Card Services Associate
HawaiiUSA Federal Credit Union —Honolulu, HI
- $21 - $25 an hour
- Full-time
- Background check
- Mid-level
- Office
- Paid training
- Wellness program
Quick Apply
Digital Payments Specialist
Cambridge Savings Bank —Waltham, MA
- $25.00 - $33.65 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- 3 years
- Health insurance
- 401(k) matching
Quick Apply
9d
Payment Operations Manager
TrueML —Remote
- $120,000 - $155,000 a year
- Full-time
- Remote
- 8 years
- SQL
- Mentoring
Quick Apply
13d
Fraud Risk Management Lead
Flex —Remote
- $150,000 - $250,000 a year
- Full-time
- Remote
- 7 years
- Office
- SQL
Quick Apply
Electronic Banking Specialist
Millbury Federal Credit —Millbury, MA
- $18.50 - $22.00 an hour
- Full-time
- Basic math
- Mid-level
- Office
- Profit sharing
- Paid holidays
Quick Apply
Program Manager
Maverick Payments —Remote
- $90,000 - $110,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Paid holidays
- Dental insurance
Quick Apply
Part-Time Contact Center Specialist
Alliance Credit Union —Lubbock, TX
- $17 - $18 an hour
- Part-time
- Entry level
Quick Apply
Card Services Specialist
TEG Federal Credit Union —Poughkeepsie, NY
- $26 - $31 an hour
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Dental insurance
Quick Apply
Account Service Representative III
Fortegra —Jacksonville, FL
- 5 years
- Writing skills
- Office
- Disability insurance
- Health insurance
Quick Apply

I want to receive the latest job alert for chargeback fraud

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

chargeback fraud jobs near

Risk Management Lead jobs in Remote

Program Manager jobs in Remote

Integrated Digital Specialist jobs in Waltham, MA

Accounting Specialist jobs in Langhorne, PA

Technical Support jobs in Troy, MI

Operations Associate jobs in Remote

E-commerce Manager jobs in Englewood Cliffs, NJ

Operations Manager jobs in Remote

Account Representative jobs in Jacksonville, FL

Credit Risk jobs in New York, Ny

Risk Management Lead jobs in Washington, Pa

Risk Management Lead jobs in Berkeley Heights, Nj

Risk Management Lead jobs in Rock Hill, Sc

Risk Management Lead jobs in Cleveland, Oh

Resource Treatment Center jobs in Indianapolis, In

Bilingual Call Center Representative jobs in Pembroke Pines, Fl

Data Center Technician jobs in Indianapolis, In

Target Distribution Center jobs in Denton, Tx

Bilingual Call Center Representative jobs in South Dakota

Call Center jobs in Schaumburg, Il

Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required)

Snaplii -
San Jose, CA

Quick Apply

Job Details

Full-time
$150,000 - $200,000 a year

Benefits

Relocation assistance
Health insurance
Paid time off
Employee discount

Qualifications

AI models
Data model design
Transaction monitoring
Predictive modeling analysis
Automation
Data modeling projects
Testing and evaluation
English
SQL
Production systems
Machine intelligence
Outlier detection
Model deployment
Financial risk management
Statistical modeling
Data-driven problem-solving
Model training
AI-driven automation
Machine learning libraries
AI
Query management
Model evaluation
Machine learning frameworks
Python
Feature engineering
Statistical analysis tools

Full Job Description

At Snaplii, risk management isn't a "brake" on growth—it’s the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read reports; we want strategists who can reverse-engineer fraud loops and command AI to automatically sever risks.

Important: Location & Relocation

This role is based in our Toronto, Canada office. To foster our high-velocity founding culture, we require this leader to be onsite in Toronto for at least the first 6–12 months. We provide full relocation assistance and comprehensive immigration sponsorship for qualified US-based candidates.

About Snaplii

Snaplii is one of Canada’s fastest-growing fintech platforms, with $100M+ in annual transaction volume and 350,000+ users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories — enabling smarter spending with instant savings and rewards.

Today, Snaplii is evolving beyond a digital wallet into infrastructure for AI-native commerce — enabling secure, programmable transactions between users, brands, and AI agents.

AI drives demand. Snaplii executes the transaction.

About the RoleWe are looking for a Risk Leader with deep fraud expertise and raw analytical horsepower. This role will shape and implement cutting-edge risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. The ideal candidate has direct experience in payment fraud detection and prevention, with the ability to spot fraudulent transactions and translate fraud patterns into scalable, data-driven solutions. This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls.

Key Responsibilities

Lead the end-to-end development and execution of financial risk strategies—from opportunity identification to design, testing, launch, and post-production performance monitoring.
Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.
Analyze internal and external data and produce authoritative reports and root-cause analysis on fraudulent activities and chargebacks.
Experienced in collaborating with engineers and product managers to successfully deploy fraud prevention solutions that balance growth with risk control.
Act as a liaison between the company and payment processors/vendors, with strong communication skills to speak the industry language, manage vendor relationships, and ensure effective alignment on fraud and risk management.

Qualifications

The ideal candidate is an accountable and resilient team-player who brings a combination of business instincts, technical skills and raw analytical horsepower necessary to support the rapid growth of Snaplli’s business.
Minimum 5 years of professional work experience; Minimum 3 years in a fraud-related role; Minimum 1 year in the payments industry.
Experience working with various payment methods in multi-currency environments, ideally within e-commerce or related industries.
Proven ability to investigate and identify fraudulent activities, including hands-on experience with transaction reviews and fraud case analysis.
Strong data modeling skills (3+ years): hands-on experience building fraud detection models, user behaviour scoring systems, and transaction anomaly detection models, including feature engineering, model training, evaluation, and deployment.
Ability to integrate models with risk systems to enable automated, model-driven fraud prevention workflows.
Proficiency with machine learning frameworks (Python or R with Sklearn, XGBoost, LightGBM, etc.) and prior experience deploying models into production environments.
SQL proficiency (must-have) — able to independently query and analyze large datasets. Python (good-to-have).
Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor’s degree in Engineering, Computer Science, Statistics, Finance, or a related analytical/technical field.
Strong problem-solving skills and reverse-engineering thinking, with the ability to anticipate and predict potential risks from a fraudster’s perspective.
Proficiency in Mandarin Chinese is an asset but not required.

Why Join Us

Building AI-Native Payments

Powering how AI agents transact in the real world.

Explosive Growth

300%+ revenue & TPV growth in 2025, with accelerating momentum into 2026.

Small Team, Massive Scale

<40 people. A lean & high-performance team where every decision moves revenue, risk, and user experience.

AI-First Engineering Culture

90%+ of code is AI-assisted. Engineers focus on architecture and complex problems

Direct Access to the AI Frontier

Connect with leading AI companies in Silicon Valley, gaining first-hand exposure to cutting-edge advancements.

Job Type: Full-time

Pay: $150,000.00 - $200,000.00 per year

Benefits:

Employee discount
Health insurance
Paid time off
Relocation assistance

Application Question(s):

Are you fluent in both English and Chinese? Please be aware that this role requires bilingual proficiency. Thanks!

Experience:

building / deploying fraud detection or transaction models: 3 years (Required)
fraud-related roles: 3 years (Required)

Work Location: In person

Quick Apply

Refine Your Search

chargeback fraud jobs

Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required)

Accounting Support Specialist

Merchant Services / Technical Support

Card Dispute Specialist

Head of Payments (Remote- Vertical ERP)

Payment Operations Specialist

Card Services Specialist

E-Commerce Customer Service Representative

Privacy Advisor, Pacific Time Zone

Senior E-commerce MOR/SOR Operations Manager

Card Services Representative

Card Services Associate

Digital Payments Specialist

Payment Operations Manager

Fraud Risk Management Lead

Electronic Banking Specialist

Program Manager

Part-Time Contact Center Specialist

Card Services Specialist

Account Service Representative III

I want to receive the latest job alert for chargeback fraud

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected