Fraud Analyst - End-to-End Risk & Detection
Motive
Motive is seeking an experienced Fraud Analyst to join the Risk team, focusing on detection and mitigation of fraud activity on cardholder accounts. You will influence policy and risk strategies, drawing on deep end-to-end fraud lifecycle knowledge and collaboration across teams. You will apply investigative methods and fraud-detection tools to reduce risk, while thriving in a fast-paced environment and maintaining SLA-driven case workflows. #J-18808-Ljbffr Motive
- ...seeking an experienced Senior Technical Program Manager to lead end‑to‑end fintech product programs from scope through launch and stabilization... ...dependencies, and drive release readiness. This role emphasizes risk management, testing strategy, and executive communication. #J-18...Risk
- ...experienced professional to join our Risk team that will support fraud. This is an exciting... ...Role: As an experienced Fraud analyst, you will be responsible for the detection and mitigation of fraud activity... ...extensive experience in the fraud end-to-end lifecycle. You will...Risk
$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders... ...we scale. As Till's Fraud Analyst, you will own fraud detection throughout the customer... ...responsibility for fraud outcomes end-to-end - investigating... ...controls, and surface fraud risks early in the product...RiskH1bRemote workVisa sponsorshipWork visaFlexible hours$175k - $250k
Front End EngineerAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution... ...of a global network committed to collaboration, disciplined risk management and continuous learning. With opportunities to deepen...RiskFlexible hours$124k - $280k
...LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will leverage data and analytics... ...on feedbackTravel RequirementsUp to 80%Job Posting End DateThe salary range for this position is: $124,000 -...RiskFull timeH1b$200k - $300k
Mid-Level Real Estate Leasing Attorney - High-End Office & Tenant Rep | Hybrid | New York, NY Opening for a mid-level Real Estate Leasing... ...counsel to drive timelines to closing Advise high-end tenants on risk allocation, operating expense provisions, and remedies...RiskPermanent employmentWork at office- ...roadmap and vision of our company. The fraud risk management team at Rain creates... ...monitoring, building alerts to speed up fraud detection and response, and creating risk rules and... ...and new fraud vectors requiring holistic, end-to-end thinking, strong data...RiskWork at officeWork from homeWorldwideWork visaFlexible hours
$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Manager, you will leverage data and analytics to... ...mentoring team membersTravel RequirementsUp to 60%Job Posting End DateThe salary range for this position is: $99,000 - $...RiskFull timeH1b$120k - $160k
...leading AI GRC platform for the Enterprise, helping governance, risk, and compliance teams limit surprises, strengthen resilience, augment... ...reach $104.5 billion by 2031. Senior Software Engineer: Front-End Location : Remote or Bellevue, WA (Hybrid) or Chicago, IL (Hybrid...RiskRemote jobSummer workFlexible hours$175k - $235k
...to serve as Corporate Vice President of End User Services, Executive Support, and AV... ...Cybersecurity and Identity teams to reduce risk from social engineering attacks targeting... ...executives, including pre-emptive issue detection, spare device strategies, and readiness protocols...RiskContract workWork at officeLocal areaShift work3 days per week- Justworks is seeking an Onboarding Manager in New York City to lead the end-to-end onboarding for new customers. You’ll balance structured... ...transition into onboarding. You’ll manage timelines, identify risks, and tailor onboarding plans while delivering a high-quality...Risk
$115k - $140k
Team Leader - End User Device Support Location New York Business Area Engineering and CTO Ref # 10054202 Description... ...device lifecycle expertise, ensuring issues are fully diagnosed, risks are addressed early and recurring problems are eliminated. You...RiskTemporary workFor contractorsWork experience placementImmediate start- ...researchers to identify opportunities, analyze market conditions, manage risk, and deliver strong outcomes for our investors. With more than 2,... ...and development opportunities.Role OverviewBAM is seeking an End User Experience Engineer to join our End User Experience...RiskWork at officeRemote work
$140k - $200k
...dollar global business.WHAT YOU'LL DOLead delivery of best-in-class end-user technology services across the firm, shaping the support... ...across an enterprise, produce root cause analyses, and recommend risk mitigation actionsExperience using an incident tracking system to...RiskWork experience placementFlexible hours$230k - $275k
...week About the RoleAs the Vice President of End User Computing at New York Life, you will... ..., managers, and engineers (including OE analysts, AV specialists, and support leads).Foster... ...compliance with corporate standards, budgets, and risk frameworks.Embed security, compliance, and...RiskLocal area3 days per week- ...and owning the quality of your deliverables end-to-end rather than handing it to a QA... ...knowledge, rather than relying on Business Analysts to hold it for you. Using AI-assisted and... ...71(m), EMIR, MiFID), and integrating with risk/valuation systems in an equities context....RiskFull timeWork at officeLocal areaFlexible hoursShift work
$100k - $135k
...knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play...RiskPermanent employmentFull timeTemporary workWork at officeRemote workWeekend work- ...in Long Island City, New York. This role involves maintaining financial records, preparing journal entries, and assisting with month-end close activities. The position also requires collaboration with various finance teams to ensure accurate financial reporting. Ideal candidates...
- Nebius is seeking a senior accounting professional to own the month-end close, ensure financial accuracy, and manage statutory and indirect tax compliance for assigned entities in the United States. You will collaborate with Tax and Legal teams and external auditors, ensuring...Local area
- ...Staff Accountant to support the finance and accounting team with day-to-day tasks including journal entries, reconciliations, and month-end close. You will contribute to accurate financial reporting and maintain compliance with GAAP. Responsibilities include GL maintenance...
- ...day bookkeeping into high-quality training data for AI that reasons about real accounting work. You will oversee general ledger, month-end close, financial reporting, and control procedures, while evaluating AI outputs for GAAP compliance and accuracy. This role...
- ...experience, a strong understanding of accrual accounting, and proficiency in ERP systems like NetSuite or SAP. Responsibilities include month-end close support, maintaining general ledger accuracy, and ensuring compliance with internal controls. This is an excellent opportunity...
$155k - $215k
...markets and shape the future of our communities. This is a Back-end Engineer - Data Platforms position at the Vice President level, which... ....Preferred QualificationsExperience within Financial Services, Risk, AML, Transaction Monitoring, Regulatory Technology, or Data...RiskTemporary work- ...opportunities to engage in areas such as fraud & financial crime prevention, identity services... .... Job responsibilities Contribute to end-to-end solutions in the form of cloud-native... ...a diverse range of areas from finance and risk to human resources and marketing. Our...Risk
$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs a Pharma & MedTech End-to-End Supply Chain Manager, you will play a pivotal role in... ...in operational strategies- Leading teams in supply chain risk management initiativesTravel RequirementsUp to 60%Job Posting End...RiskFull timeH1b$142.32k - $213.48k
...looking for a highly experienced, deeply hands-on Team Lead- Java Back-End Developer to drive day-to-day engineering execution on the... ...coordination role.Personally take ownership of the most complex, high-risk, or ambiguous engineering problems on the platform.Set the...RiskFull timeContract work$104.9k - $174.7k
About the BusinessLexisNexis Risk Solutions provides customers with solutions and decision... ...and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics... ...a collaborative team of consultants, analysts, and subject matter experts who combine...RiskFull timeLocal areaWork from home- ...positioned to become the coordination layer connecting capital and risk across the onchain economy. Backed by Paradigm, Pantera, [... ...synchronization, caching, and error handling. • Write unit, integration, and end-to-end tests. • Monitor production issues and application...RiskFull timeLive in
$75k - $85k
..., and Dublin, SFM employs 200 professionals. Team Overview The End User Support (EUS) teamprovides24x7support globally and hasa total... ...candidates need to reflect the following SFM core values: Smart risk-taking//Owner’s Mindset //Teamwork // Humility //Integrity #J-18...RiskPermanent employmentInternshipWork at office- ...industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our... ...experience and analytical know-how to reduce complexity, optimize risk exposure/resiliency, and increase long-term profitability. You have...RiskFull timeWork experience placementLive inWork at officeLocal area
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