Palo Alto, California, United States · Hybrid
Who We Are The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding…
Skills: Fraud Strategy, Risk Rule Design, SQL, Java, Python
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Design, build, and optimize fraud detection and risk decisioning rules to combat financial crime. Partner with cross-functional teams to transform analyst insights and regulatory requirements into scalable technical solutions.
Requires a Bachelor's degree in a technical field and 4+ years of experience in fraud strategy or risk rule design. Must be proficient in SQL, Java or Python, and have hands-on experience with risk decisioning platforms.
The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.
At TabaPay, delivering best-in-class financial crime prevention is central to our mission. We're building the next generation of scalable, configurable risk decisioning capabilities, and we're looking for a Fraud & Risk Decisioning Engineer to help drive that effort.
In this highly hands-on individual contributor role, you'll design, build, test, deploy, monitor, and optimize fraud detection and risk decisioning rules that transform fraud trends, analyst insights, client needs, and regulatory requirements into high-impact solutions. You'll own the full lifecycle of decisioning logic while helping establish the standards, processes, and engineering practices that will scale TabaPay's Risk Platform.
This foundational, high-visibility role sits at the intersection of fraud strategy and technical execution. You'll partner closely with Financial Crimes Compliance, Fraud Risk, Chargebacks, Product, Engineering, Operations, Client Services, and Insights to strengthen our real-time fraud and financial crime detection capabilities. We are looking for a builder, investigator, analyst, and technical problem solver who is passionate about creating intelligent risk solutions.
Preferred
We are ideally looking for people in the Bay Area who are available to come into our Palo Alto HQ 2-3 times a week.
TabaPay offers the following benefits:
EEO Employer: TabaPay is an equal opportunity employer; all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or any other protected classification.
We're on a mission to make instant payments simple and universal.
TabaPay, the leading instant money movement platform, enables secure, reliable, and lower cost instant payments for Fintech innovators. We offer direct access to 15 banking partners, 14 networks (debit, credit, RTP & ACH), multiple geographies, innovative products, and features in one unified API. TabaPay is trusted by >2,000 Fintechs and Financial Institutions and is ranked a top merchant acquirer in the US, processing over a million transactions a day. For more information, visit www.tabapay.com
Offices: 450 Cambridge Ave, Palo Alto, California 94306, US · 135 E 57th St, 17th Floor, New York, NY 10022, US
We're on a mission to make instant payments simple and universal.
TabaPay, the leading instant money movement platform, enables secure, reliable, and lower cost instant payments for Fintech innovators. We offer direct access to 15 banking partners, 14 networks (debit, credit, RTP & ACH), multiple geographies, innovative products, and features in one unified API. TabaPay is trusted by >2,000 Fintechs and Financial Institutions and is ranked a top merchant acquirer in the US, processing over a million transactions a day. For more information, visit www.tabapay.com
Offices: 450 Cambridge Ave, Palo Alto, California 94306, US · 135 E 57th St, 17th Floor, New York, NY 10022, US
