Risk Analyst - Fintech Fraud & Credit Risk
Quantum ePay™
Quantum ePay™ is seeking a dependable Risk Analyst I to monitor merchant activity, assess fraud risk, and protect company partners from exposure. The role involves reviewing transactions, investigating activity, and applying guidelines to determine appropriate actions. The candidate should be analytical, detail-oriented, and customer-focused with strong judgment and communication skills. Onsite at our Anaheim Hills location with biannual profit-sharing bonuses and comprehensive benefits. #J-18808-Ljbffr Quantum ePay™
$50k - $60k
...Risk AnalystUnlock your potential with Quantum ePay®. We're a growing fintech company focused on delivering innovative... ...and analytical Risk Analyst I to monitor merchant... ..., identify potential fraud or financial exposure... ...applications to evaluate credit, financial,...FraudWork at office- ...California to review merchant applications and assess credit, financial, operational, and compliance risk. You will interpret credit reports, bank statements,... ...high-volume, production-based workflow in a dynamic fintech setting. #J-18808-Ljbffr Quantum Electronic...Suggested
$197.22k - $280.15k
...a single senior leader to own Risk and Compliance across two high... ...products are the current focus, and fraud prevention across our core... ...-lending obligations, FCRA / credit-reporting requirements, UDAAP... ...regulated consumer lending / fintech and payments or marketplace fraud...FraudOdd jobFull timeRemote workWorldwideFlexible hoursShift work- Quantum ePay® is seeking a dependable Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and protect partners from risk. You will review transactions, investigate unusual activity, and apply company guidelines to underwriting decisions...Fraud
$153.36k - $237.73k
...(Manager) manages and administers the Credit Union’s fraud prevention and investigation program, as... ...Protection staff, including all Fraud Analysts and Fraud Investigators. The Manager will... ...with business units to evaluate risk, maintain appropriate procedures, and internal...FraudWork at officeRemote workWork from home- ...Fraud Analyst Johnson Service Group (JSG) is seeking a Fraud Analyst for a financial services... ..., investigating, and mitigating fraud risks across the organization. This role utilizes... ...real-time monitoring of ATM, Debit, and Credit Card transactions and take appropriate...FraudHourly payWeekly payTemporary workMonday to Friday
$65k - $68.5k
...Quantum ePay® We're a growing fintech company focused on delivering... ...elevated financial and operational risk, and serve as a knowledgeable... ...consumer and business credit reports, financial statements,... ...exception requestsIdentify potential fraud, bust-out risk, credit risk,...FraudWork at office$50k - $60k
...with Quantum ePay®. We're a growing fintech company focused on delivering... ...will evaluate business information, credit and financial documentation, and other risk factors to make sound decisions within... ...inconsistencies, potential fraud indicators, and emerging risk trends...FraudFull timeWork at officeFlexible hours$85k - $100k
...Potential with Quantum ePay® We're a growing fintech company focused on delivering... ...candidate understands merchant acquiring risk, communicates well across departments,... ...and higher-risk decisions Evaluate credit, financial, fraud, operational, and reputational risk in...FraudWork at officeFlexible hours$100k
RockBridge Search & Recruitment is seeking a meticulous Credit Analyst to assess risk, analyze financials, and guide credit decisions in a fast-paced environment. You will analyze statements, develop credit recommendations, collaborate with sales and finance teams, monitor...- Financial Partners Credit Union in Downey, CA is seeking an Electronic Services Rep II to provide expert support for ACH,... ...issues on Android and iOS apps, balance GLs and assist with risk management to mitigate fraud. The role requires a one-year college or technical...Fraud
- ...U.S. Bank is seeking a Business Risk Professional to partner with the assigned Line of Business and risk managers to build, implement... ...management framework. You will identify and address risks across credit, financial, liquidity, and operational domains, ensuring...
- Southland Credit Union in California seeks an Information Services Analyst to protect member data and support the security program. You will evaluate controls, lead risk assessments, and translate regulatory requirements into practical guidance. The role involves developing...
- ...Observer Observes activities to detect theft, fraud, or suspicious activity; collects... ...of theft. Reports suspected fraud (i.e., credit / check and refund fraud) and infractions... ...and sales floor free of hazards to reduce risk of accidents. Supports stores in cases of...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
$105k - $120k
...looking for key employees to complement our existing teams. The Risk and Safety Consultant role provides leadership to our business-owner... ...critical care, voluntary hospital indemnity, legal, identity & fraud protection, commuter benefits, pet insurance, employee stock...FraudFull timeLocal areaFlexible hoursShift work$92.82k - $109.2k
...Job TitleBusiness Risk ProfessionalJob DescriptionThe organization's risk management structure is designed to promote effective governance... ...and/or manage risks that may impact the company, including credit, financial, liquidity, market, operational, reputational, strategic...Work at officeLocal areaRemote workFlexible hours3 days per week- Quantum ePay is seeking an experienced Underwriter to review high‑volume merchant applications and assess credit risk for diverse business models. You will analyze financial statements, tax returns, processing histories, and ownership structures to make informed decisions...
- ...seeks a seasoned Member Account Protection Manager to lead the fraud prevention and insider fraud programs, minimize losses, and ensure... ...compliance. You will oversee SARs and manage a team of fraud analysts and investigators. The role requires extensive fraud...FraudRemote job
$161k - $215k
...Opportunity at Orange County’s Federal Credit Union Compensation: Final... ..., member experience, and risk management of the Credit Union... ...Technology, Digital Banking, Fraud, Compliance, Retail, Finance,... ...for payment processors, fintech partners, and card service providers...FraudContract workImmediate start- ...achieving sales targets and promoting the credit union’s products and services. The team... ...techniques to detect, address, and prevent fraud. Knowledge of business English, spelling,... ...moderate.Work involves the typical risks and discomforts associated with an office...FraudHourly payFull timeContract workWork at officeShift work
$200k - $250k
...sector governance (e.g., FedRAMP, NIST, DoD), and public company risk management capabilities (e.g., SOX, SEC disclosure requirements)... ...Planning (BCP), Disaster Recovery (DR), loss prevention, and fraud prevention. WHAT YOU'LL NEED Education: Bachelor of Science...FraudContract work$24 - $29 per hour
...Veros Credit is committed to making vehicle ownership possible for everyone.... ...The Position Position Summary The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating... ...a critical part in mitigating risk by conducting in-depth...FraudHourly payContract workTemporary workWork at officeFlexible hours$22 - $24 per hour
...Member Service Representative II Credit Union - Banking Exp Required & Spanish! MUST HAVE EXPERIENCE IN A BANK OR CREDIT UNION OPENING... ...procedures to protect the credit union from exposure to loss or fraud. Meets or exceeds assigned performance standards and goals pertaining...FraudFull timeTemporary work- Citizens Business Bank is seeking a Credit Officer II with extensive experience in credit analysis, including financial statement, tax return and cash flow analysis for businesses and individuals. You will prepare an accurate RCE and work on credits from basic to moderately...
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...Fraud
- ...financial technology company and a proven leader in enterprise risk management and property valuation services. The company combines... ...Veros' services include automated valuation, property valuations, fraud and risk detection, portfolio analysis, forecasting, and next-...FraudWeekly payWork at office
$23 - $31 per hour
...completing service requests, and submitting credit applications Receive direction from... ...regulations Ability to identify potential fraud/risky accounts and take appropriate action... ...relationships balanced with a strong risk mitigating and compliance-driven culture which...FraudWork experience placementWork at officeImmediate start$85k - $100k
...Potential with Quantum ePay® We're a growing fintech company focused on delivering... ...candidate understands merchant acquiring risk, communicates well across departments,... ...and higher-risk decisionsEvaluate credit, financial, fraud, operational, and reputational risk in...FraudWork at office$23 per hour
...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...FraudLocal area- ...introductions to bankersComplete operational activities while minimizing risks under established policiesPerform routine transactional,... ..., procedures, and regulationsAbility to identify potential fraud/risky accounts and take appropriate action to prevent lossWell-organized...FraudWork experience placementLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk Analyst - Fintech Fraud & Credit Risk. Be the first to apply!



