Overnight Payments & Fraud Analyst
Hard Rock Digital
Hard Rock Digital in Atlantic City is seeking an Overnight Analyst to protect customer and business interests in financial transactions. The ideal candidate will have experience in banking, payments, or gaming industries, and must be comfortable navigating multiple online financial portals. This role involves conducting thorough investigations and collaborating with the Payments & Fraud team to manage disputes in a fast-paced environment. Competitive pay, potential hybrid scheduling and a start-up culture are available. #J-18808-Ljbffr
$120k - $150k
...Management About Blackbird: Blackbird Labs is a loyalty and payments platform establishing meaningful connections between the world... ...our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations...SuggestedFull timeLive outFlexible hours- ...A leading online gaming company in Atlantic City seeks an Analyst to join their Payments & Fraud team. The role requires navigating financial portals, validating transactions, and performing analysis to counter disputes. Ideal candidates will possess banking or fraud...Suggested
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- ...technology like AI, blockchain, and stablecoins to make cross-border payments faster, more affordable, and more accessible than ever before... ...the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting...Remote work
$84k - $105k
...solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access... ..., and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal...Work at officeVisa sponsorshipWork visaFlexible hours$123.5k - $167.5k
...data inside QuickBooks to enable super-fast payments, payroll, and access to capital. With... ...the world. We are seeking a Business Data Analyst as part of our growing Risk Analytics and... ...successful analyst will work across functions (Fraud & Risk Operations, Data Science,...Temporary workWork experience placementSelf employment$24.04 per hour
...We are looking for a highly analytical and detail-oriented Fraud Operations Analyst Intern to join our dynamic Fraud Ops team. This 12‑week role... ...systems, as well as back‑office processing systems around payment operations and support. What you will need 1–3 years of relevant...Hourly payFull timeInternshipWork at officeImmediate startRemote work- ...We are the first line of defense against fraud and abuse on the Plaid platform. Our mission... .... As a Fraud and Abuse Operations Analyst , you will be responsible for responding... ...typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting,...Work experience placementLocal area
- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will...
- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We... ...been out of reach for many. What we do? MoonPay is a unified payments platform for digital currency. We make it easy for anyone,...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
$84k - $105k
...solutions like Zelle, Paze, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access... ...logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- Infoyogi LLC, located in Secaucus, NJ, is seeking an Accounting Financial Analyst to manage payment records and compile amounts owed to vendors. This role requires 0-2 years of experience in accounting or related areas, with a strong understanding of financial concepts....
- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...
- Job Overview The Fraud Ops Sr Analyst is a senior level position responsible for contributing to the development of fraud management policies... ...device or session behavior, and unauthorized customer profile or payment‑related changes. Analyze fraud risk across multi‑step...
$176.5k - $238.5k
...business ecosystem. The CK Money team owns fraud policies across Credit Karma's consumer... ...Transfer, and ACH‑out rails. This Staff Analyst will own end‑to‑end policy decisions across... ...verification, step‑up auth, OTP, and payment flow design. Qualifications 5–7 years of...Self employmentShift work$99k - $232k
...Strategy Management Level Manager Job Description & Summary The Opportunity As a Strategy& Consumer Banking & Payments Consulting Manager, you will provide strategic guidance and insights to organizations, analyzing market trends and assessing business...H1b- ...HAB Bank in New York, NY is looking for a Full Time employee to manage payments and processing of loans. The ideal candidate will have a 2-4 year degree in Business Administration or Finance, with 1-3 years of commercial banking experience. Responsibilities include monitoring...Daily paidFull time
$100k - $160k
...clients manage their liquidity movements, foreign exchange and payments enabling international treasury operations and commerce.... ...or 5 years (preferred) as a product manager, engineer, business analyst, or directly related experience Preferred at least 2 years...Full timeTemporary workPart time$161.5k - $184.3k
...Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and...Full timePart time3 days per week$110k - $125k
...Senior Risk, Fraud and Payments Manager New Jersey, United States Are you an experienced Risk, Fraud and Payments Manager leader ready to safeguard one of the fastest-growing iGaming operations in the U.S. and beyond? Soft2Bet is a platform provider delivering...Full timeWork at officeLocal areaRemote work- ...Vice President, Technology Audit Manager Join a global Internal Audit team where your work directly strengthens how critical payment platforms operate and evolve. You will partner with technology and business leaders to assess risk, test controls, and drive meaningful...
$65k - $150k
...Assistant Vice President, Payments Risk Management Bank of China New York ("BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is responsible for managing the Bank's enterprise risk as a function of second line of defense according to the Bank's risk...Work at office$100k - $160k
Transaction Banking, Global Payments Product Manager, Associate (New York, NY) Opportunity Overview sitemap_outline CORPORATE TITLE Associate... ...5 years (preferred) as a product manager, engineer, business analyst, or directly related experience Preferred at least 2 years of...Full timeTemporary workPart timeWork at office- ...Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available About the... ...professional who wants to operate as a general rather than an analyst, this is one of the most consequential fraud roles open in the...Full timeWork at officeRelocationVisa sponsorship
- Worthland seeks a Lead Risk Manager for Payment Fraud in New York. This role is crucial for shaping the company's fraud management strategy in a rapidly growing fintech environment. You will develop AI-driven detection models and handle high-level analytics, ensuring safety...
$175k - $225k
...TD Bank in New York is seeking an Associate for its Payments and Financial Technology Investment Banking practice. The role involves conducting financial analysis and modeling, managing teams, and preparing client presentations. The ideal candidate will have a bachelor...- ...EXL is seeking a Back Office-Finance & Accounting professional for a remote role. This position involves processing routine premium payments for new policies or renewals while adhering to compliance procedures. The ideal candidate should have a graduate degree in...Remote work
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