Fraud Operations Analyst - Stop Vendor & Payment Fraud
Paymentworks
PaymentWorks is seeking an Analyst for our Fraud Operations team. The role focuses on identifying, investigating, and preventing fraudulent activity in vendor onboarding and payments. You will assess vendor legitimacy, flag risk, and help refine team processes to stop fraud. Strong research skills, attention to detail, and the ability to work efficiently in a high-volume environment are essential. Apply today to join a fast-paced, mission-driven team at PaymentWorks. #J-18808-Ljbffr Paymentworks
- PaymentWorks is hiring an Analyst for our Fraud Operations team. The Fraud Operations Analyst plays... ...preventing fraudulent activity in vendor onboarding and payments. In this role, you’ll review... ...growth expectations Our product stops payments fraud (yes, you will regularly...SuggestedFlexible hours
$96k - $144k
...Compliance Operations Analyst Compliance is critical to Klaviyo's success... ...with industry players and vendors, and work cross-functional with... ...loop. ~ Anti-abuse and fraud prevention tools— proven experience... ...roles, equity, sign-on payments, and a comprehensive range...SuggestedTemporary work$70k - $95k
...grow in your career. Position Summary The Payment Operations Specialist is responsible for the... ...accordance with internal controls and fraud-prevention procedures. This role requires... ...and maintain current W-9 forms for all vendors paid via EFT, verifying documentation is...Suggested$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies... ...while balancing customer experience, operational and product P&L impacts.... ...applications. Strong partnership with vendors and Product team effectively managing...SuggestedWork experience placementWork at officeLocal areaMonday to FridayFlexible hours- ...Head of Payments About the Company A rapidly growing Vertical... ...and operationalizing risk, fraud, and compliance programs, and... ...negotiating with various payment vendors to secure favorable terms.... ...executive stakeholders. Functions ~ Operations...Suggested
- ...President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments... ...will serve as a key partner with legal, operations, and business teams on payment-related... ...strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance....
- ...Payments Business Analyst Apex Systems is a world class technology services business that incorporates... ...translates them into application and operational requirements. Requires excellent... ...Platforms: SWIFT, FEDWIRE, ACH - Payment Vendors: FISERV, ACI, FINASTRA - Experience...Permanent employmentLocal areaRemote work
- ...Accounts Payable Analyst Are you a detail-oriented... ...'s financial operations. In this position,... ...processing of invoices, payments, purchase orders, and... ...will work closely with vendors, employees, and departments... ...information. Process stop payments and support purchase...Contract workWork at office2 days per week3 days per week
$92.64k - $138.96k
...and implementation of POS and Payments solutions across multiple... ...business stakeholders across Retail Operations, Payments, and Finance to... ...maintain strong relationships with vendor partners and external service... ...and guidance to junior analysts and team members. Promote best...Full timeFlexible hours- ...Description Lead Risk Manager, Payment Fraud Toronto Onsite | Full-... ...directly to the CEO and operates as the strategic liaison to... ...global payment processors and vendors. Key Responsibilities •... ...as a general rather than an analyst, this is one of the most consequential...Full timeWork at officeRelocationVisa sponsorship
- .... Under the direction of the Operations Manager, and maintaining the... ...and/or process share drafts, stop payments, Remote Mobile Deposits, Shared... ...closures, account abuse, and fraud to account verification... ...and credentials from attending vendor IRA training for IRA’S. Train...Full timeWork at officeImmediate startRemote work
$58.76k - $97.94k
...Product Operations Analyst (Data & Insights) As a Product Operations Analyst (Data & Insights... ...including disability/vets. Recruitment Fraud Notice: Recruitment fraud is an... ...other channels. We will never ask for payment or sensitive personal information during...Work experience placementLocal areaRemote workRelocation packageFlexible hours$124k - $190k
Affirm is seeking a Fraud Strategy Analyst to join its team in Boston. This role involves analyzing data to develop fraud strategies and requires 2-4 years of experience in customer risk management, fluency in SQL and Python, and the ability to collaborate across teams...Remote workFlexible hours- Financial and Operations Analyst (260004VD) The Executive Office of Housing and Livable Communities... ...operations, including encumbrances, payments, allotments, transfers, and expenditure... ...statewide payment guidelines. Maintain vendor records and respond to vendor payment inquiries...Full timePart timeWork at officeDay shift
- Berkshire Bank is seeking a Fraud Investigator for its Financial Intelligence Unit. The role includes handling fraud investigations, documenting cases, and collaborating with various teams to mitigate fraud losses. Candidates should have a Bachelor's degree and at least...
$86k - $101k
...Description Payment Network Compliance Analyst (Visa/Mastercard/Discover) Merchant... ...focused role-not a traditional vendor risk/GRC position. The... ...monitoring or acquiring operations PCI DSS, ADC (Account Data... ...Payments operations Fraud / Rules in payments context...Work at officeLocal areaRemote workMonday to FridayFlexible hours- Mass General Brigham Health Plan Holding Company, Inc. is seeking a Data Analyst to conduct confidential investigations of suspected fraud, waste and abuse, and to perform analytic reporting across claims and provider data. Hybrid role with on-site presence at Assembly...
- Planet Fitness in MA/NH is seeking a Manager, Payments Strategy to evaluate, develop, and implement payment and recovery strategies across... ...partners with Technology and Finance to optimize architecture, fraud prevention, and collections while supporting growing card...Work at officeRemote work
- ...Associate Product Manager to support FordPay, focusing on product delivery, optimization, and fraud/risk mitigation of the payment platform. You will work with FordPay Operations, Risk, and Engineering to enable global payment processing and merchant onboarding. This...
- ...Accountant II for the NH Liquor Commission in Concord. This full-time role in the Accounts Receivable Department involves supervising payment processes, preparing financial reports, and maintaining compliance with internal policies. Ideal candidates will have an Associate'...Full time
$75k - $100k
...application process if requested by a job applicant. Position: Operations Analyst The Operations Analyst is a key contributor to the... ...analyst partners closely with both internal teams and external vendors to maintain high-quality data, respond to inquiries, and resolve...Full timeWork at officeRemote work3 days per week$74.8k - $93.5k
...support to the Accounts Payable department to ensure the proper payment to vendors in a timely and accurate manner. This role reports to the... ...essential functions. The corporate accounting department operates in a hybrid remote and in-office model. The work environment...Part timeWork at officeRemote work$49.2k - $66.4k
...management, life, supplemental health, medical stop-loss insurance, and healthcare navigation... ...in our partner dental practices and operate nationwide.Visit our website to discover... ...Liability, Lasers, Retirees, Transplant Vendor Endorsement, and the Brokers, GA, TPA are...Contract workWork at officeLocal areaFlexible hours2 days per week- ...plan, buy, and measure OOH campaigns across thousands of vendors and formats. We move fast, operate lean, and hold ourselves to a high standard on every... ...run. About the role We’re looking for an Operations Analyst to join our Media Operations team in Boston. This is a...Contract workInternshipImmediate start
$90k - $180k
...About the Role Senior ETF Operations Analyst within the Global Operations Group, working closely with the Principal ETF Analyst to perform... ...Participants, Market Makers, Third‑Party Technology and Data Vendors. Stay updated on developments in the broader ETF ecosystem....Flexible hours$92.5k - $110k
...Purpose The Financial Systems Analyst is responsible for the day-to... ...closely with Accounting, Operations, and the broader Data, Analytics... ...and coding), Versapay (AR and payments), and Realogic (budgeting and... ...financial systems. Manage vendor relationships for each system...Full timeWork experience placementWork at office$100k - $150k
Nelnet in Boston is searching for a Senior Product Manager to drive strategy for payment systems modernization and fraud protection initiatives. The role requires 3+ years of experience in product management and a Bachelor's degree in a relevant field. This hybrid position...Part timeWork at officeRemote work3 days per week$90k - $180k
...clients. About the Role Portfolio Operations within the Global Operations Group has an... ...position for a Senior ETF Operations Analyst. The analyst will work closely with the... ...Makers, Third Party Technology and Data Vendors Stay updated on developments in the broader...Remote workFlexible hours1 day per week- ...customer records. Perform other AR tasks as needed. Accounts Payable Learn and understand the Accounts Payable processing system for vendor payments. Enter invoices into the Accounts Payable system using automated invoice-reading software and applying initial coding. Route...Work at officeRemote work1 day per week
- ...role is responsible for accounts payable operations, inventory and costing support, month-... ...setting while partnering effectively with vendors and internal teams. Duties &... ...accounts and departments Manage weekly vendor payment processing, including checks, ACH, and wire...Weekly pay
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