CrawlJobs Logo

Software Engineer, Fraud

whatnot.com Logo

Whatnot

Location Icon

Location:
United States , San Francisco, CA, Los Angeles, CA, Seattle, WA, New York, NY

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

170000.00 - 230000.00 USD / Year

Job Description:

The Fraud Experience team builds intelligent, real-time systems that safeguard Whatnot’s marketplace from malicious activity. We design, develop, and deploy end-to-end, ML-driven systems that proactively identify and mitigate fraud — blending real-time detection with transparent, user-centered enforcement.

Job Responsibility:

  • Lead the full architecture of fraud detection, prevention, and intervention systems
  • Build intelligent user graphs to model behavioral patterns, detect collusion networks, and uncover account connectivity at scale
  • Design, train, and deploy both traditional ML and LLM-powered models to detect fraudulent activity
  • Develop scalable data pipelines and real-time inference systems capable of supporting high-volume, low-latency ML workloads
  • Create human-in-the-loop systems that continuously refine detection accuracy and adapt to evolving adversarial tactics
  • Perform deep behavioral and adversarial data analysis to surface emerging fraud trends and drive continuous system improvement
  • Stay ahead of the curve by translating new insights into adaptive, production-ready systems

Requirements:

  • Bachelor’s degree in Computer Science, Statistics, Applied Mathematics, Economics, or a related technical field
  • 4+ years of software engineering experience building systems for consumer-scale traffic and reliability
  • 1+ years writing production-grade Python code and working with ML libraries (e.g. PyTorch, LightGBM)
  • 1+ years of experience in machine learning or fraud prevention domains
  • Deep business intuition and a data-driven mindset
  • Fluency with data tooling, including data warehouses (e.g. Snowflake) and transformation frameworks (e.g. dbt, Dagster)
  • Strong communication skills and the ability to lead initiatives across product areas
  • Experience working in a remote-first environment and producing well-tested, reproducible work

Nice to have:

Hands-on machine learning or data science experience in production environments

What we offer:
  • Generous Holiday and Time off Policy
  • Health Insurance options including Medical, Dental, Vision
  • Work From Home Support
  • Home office setup allowance
  • Monthly allowance for cell phone and internet
  • Care benefits
  • Monthly allowance for wellness
  • Annual allowance towards Childcare
  • Lifetime benefit for family planning, such as adoption or fertility expenses
  • Retirement
  • 401k offering for Traditional and Roth accounts in the US (employer match up to 4% of base salary) and Pension plans internationally
  • Monthly allowance to dogfood the app
  • Parental Leave
  • 16 weeks of paid parental leave + one month gradual return to work

Additional Information:

Job Posted:
February 18, 2026

Employment Type:
Fulltime
Work Type:
Remote work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Software Engineer, Fraud

Software Engineer, Fraud

Blockchain.com is connecting the world to the future of finance. As the most tru...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
blockchain.com Logo
Blockchain
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • You know at least one programming language in depth
  • You have at least 7 years experience building and shipping highly-available, fault tolerant, production ready distributed backend systems
  • You have experience in any JVM based languages (such as Java, Kotlin, Scala) and are confident in your ability to build, debug and ship microservices
  • You are customer focused and continuously suggest how the backend can provide the best Customer Experience
  • You pride yourself on consistent high levels of test coverage, strong technical documentation and effective monitoring
Job Responsibility
Job Responsibility
  • You will be part of the Brokerage - Orders team who enable buy, sell and swap of crypto
  • Develop and integrate APIs from new and existing services, to our various product applications.
  • Become a key member of a dedicated engineering team committed to rapidly shipping, and iterating on products that directly impact millions of users
  • Advocate best practices, code quality, test coverage and drive technical discussions
  • Optimise existing systems for scalability, extensibility and performance whilst building out reusable, modular code for use across Blockchain’s products
  • Ensure security is at the forefront of everything you do, employing advanced encryption schemes to secure user and company data
  • Work within interdisciplinary teams to continually deliver the highest quality software to our users
What we offer
What we offer
  • Full-time salary based on experience and meaningful equity in an industry-leading company
  • Hybrid model working from home & awesome office location in the heart of London
  • Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.
  • Unlimited vacation policy
  • work hard and take time when you need it
  • Apple equipment
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
  • Flexible work culture
  • Fulltime
Read More
Arrow Right

Software Engineer - Trust & Safety

As a webhost, millions of project builds flow through Vercel each day, and the f...
Location
Location
United States , San Francisco
Salary
Salary:
194000.00 - 294000.00 USD / Year
vercel.com Logo
Vercel
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 4+ years of experience managing technical teams, or 6+ as team technical lead in rapidly growing companies
  • Applied experience building and maintaining scaled abuse detection and restriction/checkpoint systems in a professional setting
  • People tell you that you communicate well and you are comfortable with uncertainty
  • You are excited by nurturing engineers and building engineering teams
  • You are located in the SF Bay Area
Job Responsibility
Job Responsibility
  • Hold a high bar for technical work and teamwork
  • Build rapport with each member of the team and support them as they level up their skills
  • Work closely with team leadership, our program manager, and trust & safety sub-teams to synthesize needs into engineering roadmaps
  • Review and write code along with the team
  • Participate in and manage the team's on-call rotation
  • Reduce abuse, fraud, and other harms on Vercel
What we offer
What we offer
  • Competitive compensation package, including equity
  • Inclusive Healthcare Package
  • Learn and Grow - we provide mentorship and send you to events that help you build your network and skills
  • Flexible Time Off
  • We will provide you the gear you need to do your role, and a WFH budget for you to outfit your space as needed
  • Fulltime
Read More
Arrow Right

Senior Software Engineer - Network Enablement (Applied ML)

We build simple yet innovative consumer products and developer APIs that shape h...
Location
Location
United States , San Francisco
Salary
Salary:
180000.00 - 270000.00 USD / Year
plaid.com Logo
Plaid
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong software engineering skills including systems design, APIs, and building reliable backend services (Go or Python preferred)
  • Production experience with batch and streaming data pipelines and orchestration tools such as Airflow or Spark
  • Experience building or operating real-time scoring and online feature-serving systems, including feature stores and low-latency model inference
  • Experience integrating model outputs into product flows (APIs, feature flags) and measuring impact through experiments and product metrics
  • Experience with model lifecycle and operations: model registries, CI/CD for models, reproducible training, offline & online parity, monitoring and incident response
Job Responsibility
Job Responsibility
  • Embed model inference into Network Enablement product flows and decision logic (APIs, feature flags, backend flows)
  • Define and instrument product + ML success metrics (fraud reduction, retention lift, false positives, downstream impact)
  • Design and run experiments and rollout plans (backtesting, shadow scoring, A/B tests, feature-flagged releases) to validate product hypotheses
  • Build and operate offline training pipelines and production batch scoring for bank intelligence products
  • Ship and maintain online feature serving and low-latency model inference endpoints for real-time partner/bank scoring
  • Implement model CI/CD, model/version registry, and safe rollout/rollback strategies
  • Monitor model/data health: drift/regression detection, model-quality dashboards, alerts, and SLOs targeted to partner product needs
  • Ensure offline and online parity, data lineage, and automated validation / data contracts to reduce regressions
  • Optimize inference performance and cost for real-time scoring (batching, caching, runtime selection)
  • Ensure fairness, explainability and PII-aware handling for partner-facing ML features
What we offer
What we offer
  • medical
  • dental
  • vision
  • 401(k)
  • equity
  • commission
  • Fulltime
Read More
Arrow Right

Software Engineer Team lead - KYC & Eligibility Team

Blockchain.com is connecting the world to the future of finance. As the most tru...
Location
Location
France , Paris
Salary
Salary:
Not provided
blockchain.com Logo
Blockchain
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience leading teams in identity verification, fraud prevention, or KYC-related engineering
  • Strong software engineering and system architecture knowledge, particularly in onboarding and verification workflows
  • Experience with JVM languages (Kotlin, Java)
  • Familiarity with KYC and identity verification providers (e.g., Sumsub, Veriff, DXC)
  • Knowledge of security, compliance, and fraud detection best practices in onboarding
  • Experience with monitoring, observability, and debugging onboarding-related issues
  • A passion for crypto and the transformations it enables
  • Proven experience mentoring and developing engineers
  • Strong stakeholder management skills, with experience working alongside Compliance, Risk, and Product teams
  • Ability to collaborate with third-party providers
Job Responsibility
Job Responsibility
  • Ensure the reliability and scalability of the KYC & Eligibility platform, optimizing identity verification processes
  • Uphold code quality standards, conduct code reviews, and ensure best practices for security and compliance
  • Collaborate with identity verification providers (Sumsub, Veriff, DXC, etc.), integrating their solutions effectively into the onboarding flow
  • Monitor onboarding performance metrics, improving verification success rates and reducing friction in the user journey
  • Guide the team in debugging and incident resolution, ensuring swift resolution of KYC-related technical issues
  • Implement and promote observability best practices
  • Mentor and develop engineers
  • Build a culture of collaboration and transparency
  • Provide constructive feedback
  • Encourage ownership and accountability
What we offer
What we offer
  • Full-time salary based on experience and meaningful equity in an industry-leading company
  • Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year
  • ClassPass
  • Budgets for learning & professional development
  • Unlimited vacation policy
  • Apple equipment
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
  • Flexible work culture
  • Fulltime
Read More
Arrow Right

Software Engineer - KYC & Eligibility

As a Software Engineer in the KYC & Eligibility team, you will be responsible fo...
Location
Location
France , Paris
Salary
Salary:
Not provided
blockchain.com Logo
Blockchain
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proficiency in JVM languages (Kotlin, Java), Kafka and PostgresSQL
  • Experience working with identity verification providers such as Sumsub, Veriff, and DXC
  • Strong understanding of event driven distributed systems, APIs, and microservices architectures
  • Knowledge of observability and monitoring tools to maintain system reliability and performance
  • Familiarity with security best practices, particularly in KYC, fraud detection, and compliance systems
  • Experience working in high-throughput, low-latency environments where scalability and efficiency are key
  • Experience with SQL (Postgres) and NoSQL databases (Redis), ensuring optimal data storage and retrieval for KYC processes
  • Ability to work cross-functionally with Compliance, Risk, Product, and Engineering teams to enhance onboarding flows
  • Strong problem-solving and debugging skills, ensuring quick incident resolution and system improvements
  • Excellent written and verbal communication skills, ensuring technical discussions are clear and productive
Job Responsibility
Job Responsibility
  • Design, develop, and maintain the KYC & Eligibility platform, ensuring scalability, security, and reliability
  • Integrate with third-party identity verification providers (Sumsub, Veriff, DXC) and optimize interactions to reduce verification failures and improve user conversion rates
  • Write high-quality, maintainable, and efficient code while upholding best practices in software development
  • Set guidelines for observability and the monitoring of KYC services, leveraging tools to improve system performance and debugging capabilities
  • Work closely with compliance and risk teams to ensure regulatory requirements are met while maintaining a seamless user experience
  • Improve fraud detection and prevention mechanisms, ensuring that our onboarding flow remains secure and efficient
  • Collaborate with backend and frontend engineers to enhance the end-to-end onboarding experience
  • Contribute to technical architecture discussions, ensuring that design choices align with both business goals and system performance
  • Work closely with engineering, product, and compliance teams to enhance the eligibility and onboarding experience
  • Participate in code reviews, offering constructive feedback to maintain code quality and consistency
What we offer
What we offer
  • Competitive full-time salary based on experience and meaningful equity in an industry-leading company
  • Awesome office location in the heart of Paris
  • Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry
  • Unlimited vacation policy
  • work hard and take time when you need it
  • Performance-based bonuses paid in cash
  • Apple equipment provided by the company
  • Fulltime
Read More
Arrow Right
New

Software Engineer, Trust & Risk

The Trust and Risk, Fraud, and Integrity teams at Whatnot are responsible for bu...
Location
Location
United States , San Francisco; Los Angeles; New York; Seattle
Salary
Salary:
170000.00 - 230000.00 USD / Year
whatnot.com Logo
Whatnot
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7+ years of total software engineering experience
  • Bachelor’s degree in Computer Science, Statistics, Applied Mathematics, Economics, a related technical field, or equivalent work experience
  • 4+ years of software engineering experience building for consumer-scale loads
  • 1+ years of experience writing production code in Python
  • 1+ years of experience in Trust and Risk or Integrity or Fraud domains preferred
  • Business intuition & a data-driven mindset
  • Obsession with impact
  • Relentlessness & entrepreneurship
  • Ability to work autonomously and lead initiatives across multiple product areas
  • Comfortability with data warehouses and transformation tools such as Snowflake, dbt, Dagster
Job Responsibility
Job Responsibility
  • Design and develop systems to protect the platform
  • Balance risk and user experience
  • Respond in real time to threats
  • Contribute across the full development lifecycle
  • Drive cross-team initiatives
  • Continuously evolve defenses
What we offer
What we offer
  • Generous Holiday and Time off Policy
  • Health Insurance options including Medical, Dental, Vision
  • Work From Home Support
  • Home office setup allowance
  • Monthly allowance for cell phone and internet
  • Care benefits
  • Monthly allowance for wellness
  • Annual allowance towards Childcare
  • Lifetime benefit for family planning, such as adoption or fertility expenses
  • Retirement
  • Fulltime
Read More
Arrow Right

Senior Manager, Product Manager Small Business Bank, Acquisitions Decisioning

Senior Manager, Product Manager Small Business Bank, Acquisitions Decisioning. A...
Location
Location
United States , Richmond; McLean; New York
Salary
Salary:
182500.00 - 249900.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years of experience working in Product Management
  • Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field)
  • A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
Job Responsibility
Job Responsibility
  • Lead the product strategy and execution for real-time decisions about whether to approve or decline customer applications based on customer eligibility, risk profile, and fraud exposure
  • Shape the future of how these automated decisions balance customer experience against potential fraud losses
  • Lead a team of talented product managers and work cross-functionally with engineering, fraud, marketing, and operations to deliver best-in-class digital experiences
  • Define, build, and accelerate risk management solutions for pre-booking experiences that enable us to serve small business customers quickly and in a well-managed way
What we offer
What we offer
  • Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
  • Fulltime
Read More
Arrow Right

AI Engineer

Location
Location
Vietnam , Da Nang
Salary
Salary:
Not provided
saigontechnology.com Logo
Saigon Technology
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Have programming skills in one of these languages: Python, Java...
  • At least 1 years of experience working with AI/ML projects as a Data Engineer, Research Engineer, or Software Engineer.
  • Have experience with one of ML/DL Frameworks: Tensorflow, Pytorch, Keras, scikit-learn, Pandas, Langchain, LlamaIndex…
  • Have experience working with OpenAI, Gemini, any LLM... to build agents, workflows, or RAG systems.
  • Have experience with one of chatbot building frameworks or services like Rasa, Dialogflow, Transformer, BERT, LLM/Prompt…
  • Familiar with OCR algorithms or services: OpenCV, Tesseract, Textract (AWS), Google Cloud Vision, PaddleOCR.
  • Experience with common development tools: Linux, GPU server, Google Colab, Jupyter, Git, Docker.
  • Good English proficiency and communication skills.
Job Responsibility
Job Responsibility
  • Join in developing and applying the ML/DL techniques to resolve our client’s business problems such as building chatbot systems, LLM/Prompt, OCR systems, fraud detection systems, facial recognition systems…
  • Join in developing some internal products applying AI models
What we offer
What we offer
  • Competitive Salary and Brilliant Health Benefits
  • Attractive salary (13th-month salary, salary review twice/year) and project bonus
  • Bonus programs for candidate referral, technical article writing
  • Interest-free loan support for personal plan
  • Allowance for sickness, maternity, paternity and periodic health examination
  • PVI health care program
  • The staff of the quarter and year reward
  • Progressive and Fun Working Environment
  • A professional English-speaking working environment with Agile – Scrum model
  • Hybrid Working Model: Flexible working time and WFH support.
  • Fulltime
Read More
Arrow Right