Fraud & Risk Analyst — Global Gaming Marketplace
Eneba Games
Eneba Games is seeking a Fraud Analyst to take ownership of fraud detection and prevention for one of Eneba's products. You will identify suspicious patterns, investigate risks, develop effective countermeasures, and continuously improve fraud prevention processes. You will analyze large datasets, design dynamic detection rules, monitor false positives, and collaborate with Product, Data, and Engineering teams to strengthen security and trust across Eneba’s marketplace. #J-18808-Ljbffr Eneba Games
- ...safe, and sustainable marketplace for the gamers of today... ...shape the future of gaming marketplaces. About the... ...it safe. At Eneba, our Fraud & Risk Operations team plays... ...re looking for a Fraud Analyst to take ownership of... ...contribute to a growing global gaming marketplace....Suggested
- ...Rain Global Stablecoin Payments PlatformRain is the global stablecoin payments platform for enterprises, neobanks, platforms, developers... ...ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable risk mitigation...SuggestedWork at officeWork from homeWorldwideWork visaFlexible hours
- Intuit, Inc. is seeking a Staff Fraud & Risk Analyst as part of our Risk Data Intelligence team within the Global Solutions Business Group. You will translate large datasets into actionable insights for fraud, policy, and risk strategies, and collaborate across Fraud, Data...Suggested
$118.98k - $195.47k
...Courageously Shape Our Future Together” important to you? If so, Guardian is seeking a motivated individual to join our team as a Global Capital Risk Analyst. Reporting to the Head of Operations, Service, Claims & Transformation Finance, this role plays a central position within...SuggestedFull timeH1bWork at officeWork from homeFlexible hours$147.4k - $336.8k
...Salary: $147,400 - $336,800Job Function: Global Compl & Reporting (GCR)Employer: EY... ...in serving the global financial services marketplace and the only professional services firm... ...Identifying potential opportunities and risks and communicating these to our clients.Learning...SuggestedSummer holidayFlexible hours$132.7k - $303.2k
...Salary: $132,700 - $303,200Job Function: Global Compl & Reporting (GCR)Employer: EY... ...in serving the global financial services marketplace and the only professional services firm... ...provide advice and assistance managing risks and across tax compliance and/or advisory...Work experience placementSummer holidayWork at officeFlexible hours- Facilitate and communicate fraud-related requests from FinTech partners and internal departments. Perform daily monitoring reviews, track... ...related experience required; 2-4 years of bank fraud and risk experience preferred. Strong knowledge of FinTech, fraud analysis...Remote job
- Till Financial, Inc. is seeking a Fraud Analyst to own fraud detection across the customer lifecycle, monitor queues, and investigate suspicious activity with direct reporting to the Head of Compliance. This hands-on role requires building stronger controls with Product...Remote job
$73.49k - $85.74k
...complex problems, and wants to help shape the future of banking, we'd love to meet you. Check out our video here ! OVERVIEW The Fraud Risk Analyst II will support the BaaS program by providing oversight of FinTech partners with an emphasis on Fraud analysis reviews. The...Temporary workFlexible hours- ...A top-performing global multi-strategy hedge fund is looking to add a Portfolio Risk professional to its New York investment business amid significant growth across its US trading strategies. This is genuine front-office risk. You’ll work directly with Portfolio Managers...Full time
- ...Vice President/ Executive Director on the Global Corporate Banking Real Estate team, you... ...management complexes in the Real Estate, Gaming, Homebuilding, and Lodging sectors. Our team... ...Act as a liaison with the client, Credit Risk and other business partners, including...Work at office
$210k - $240k
...current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates... ...become a ubiquitous beacon of truth in global media and we need your help adding fuel... ...US exchange, and we're hiring a Quant Risk Manager to anchor the risk function from...Contract work- Citi's Quantitative Risk Management Analyst Program in Warsaw is a two-year rotational development program designed to build future Citi risk leaders. Analysts gain exposure to Treasury Risk, Global Market Risk, Model Risk and more, learning VaR, stress testing, scenario...Rotational programSummer work
$100k - $160k
GLOBAL BANKING & MARKETSGlobal Banking & Markets provides financing, advisory services, risk distribution and hedging for our institutional and corporate clients through our FICC and Equities (“GBM Public”) and Investment Banking (“GBM Private”) franchises. SUPERVISORY...Full timeTemporary workPart timeWork experience placement$125k - $200k
...current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket... ...become a ubiquitous beacon of truth in global media and we need your help adding fuel... ...the center of that effort. The Senior Risk Analyst will help to shape the risk management...- Coastal Community Bank is seeking a Fraud & Risk Analyst to facilitate fraud-related requests from FinTech partners and internal teams, monitor daily fraud events, and escalate concerns to leadership. The role also maintains audit-ready records in the GRC system and supports...
$58.8k
DO YOU HAVE A PASSION FOR FRAUD PREVENTION AND RISK MITIGATION? LOVE DIGGING INTO DATA TO UNCOVER FINANCIAL THREATS? Then Jobber might be the place... ...for you! We're looking for a Senior Fraud Risk Operations Analyst to be part of our growing Risk Operations team. Jobber...Live inWork at officeLocal areaRemote workWork from homeFlexible hours$104.6k - $191.6k
...York, NY, US, 10001-8604Salary: $104,600 - $191,600Job Function: Global Compl & Reporting (GCR)Employer: EY Global ServicesApply by: 2... ...world.EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate...Summer holidayWork at officeFlexible hours$90k - $155k
...management and oversight.Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to... ...results against approved plans.-Proactively identify emerging risks, control gaps and process improvement opportunities, escalating...Contract workTemporary work- Citi is seeking a Fraud Operations Analyst 2 (C10) for the merchant acquiring portfolio in Kuala Lumpur. The role supports fraud risk management strategies including detection, onboarding reviews, monitoring, and case investigation. The successful candidate collaborates...Shift work
$104.9k - $174.7k
About the BusinessLexisNexis Risk Solutions provides customers with... ...predicting risk and enhancing fraud detection. We use the power of... ...financial institutions and global organizations to optimize fraud... ...collaborative team of consultants, analysts, and subject matter experts...Full timeLocal areaWork from home$103.7k - $153.5k
...principally through Rockstar Games, 2K, Private Division, and Zynga... ...Auditor will lead and execute risk-based operational audits, SOX... ...closely with leadership across our global publishing labels and... ...with ad-hoc strategic reviews, fraud risk assessments, and rapid-response...Full timeTemporary workCasual workInternship- ...members with development.This role is for the Global Corporate and Investment Banking audit... ...The team is also responsible for credit risk management and global payment services... ...in a large global bankChartered Financial Analyst (CFA), Certified Public Accountants (CPA)...Full time
$68.5k - $102k
...include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or... ...assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units...Work at officeFlexible hoursShift workDay shift- Capital One is seeking a Senior Risk Manager for the Global Payment Network (GPN) Controls Advisory Team to guide controls strategy and modernization across the business. You will partner with risk, compliance, and product teams, drive automation of controls, and build...
$42k - $90k
Bank of China Limited, New York Branch is seeking an analyst to support risk management for Global Markets and Treasury IT systems. You will help manage data, maintain access controls, and ensure data accuracy across risk systems. The role requires a Bachelor's degree and...$100k - $160k
Transaction BankingOur mission is simple: provide a global transaction banking platform that is nimble, secure, and easy for clients... ...or 5 years (preferred) as a product manager, engineer, business analyst, or directly related experience Preferred at least 2 years of experience...Full timeTemporary workPart time$161.5k - $184.3k
...As a member of the Audit team, the candidate will focus on audits of the Global Payment Network, which includes providing independent and objective assurance over compliance, governance, and risk management frameworks supporting payment products, transaction processing...Full timePart timeLocal area3 days per week- StubHub, a global live events marketplace, seeks a proactive Senior Accountant to scale the FinTech-related accounting function. The role emphasizes handling revenue, AR, and payables, with heavy data work using Power Query and advanced Excel. Collaboration across FinTech...Work at officeRemote work
$110k - $135k
StubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event... ...accounting function for FinTech related activity (eCommerce marketplace activity with significant amounts of data) at our high growth...Work at officeRemote workWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Risk Analyst — Global Gaming Marketplace. Be the first to apply!
- fraud examiner New York, NY
- fraud analyst New York, NY
- risk compliance officer New York, NY
- it risk analyst New York, NY
- senior quantitative risk analyst New York, NY
- risk officer New York, NY
- transaction risk analyst New York, NY
- risk analyst intern New York, NY
- third party risk analyst New York, NY
- operational risk consultant New York, NY



