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© All Rights Reserved. ApplyBlast.com
Paysend
The Fraud & FinCrime Data Analyst role involves designing, building, and tuning fraud and AML/TF detection rules to enhance detection capabilities and reduce losses. The position requires monitoring transaction data, driving automation, and collaborating with Product, Compliance, and Engineering teams to improve detection effectiveness. The analyst will also maintain KPI frameworks and activity tracking dashboards to support operational productivity and regulatory compliance.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Paysend.
Paysend didn’t post a salary, so this is our estimate from similar listings.
29% above the average for this role