Fraud Analyst
Twilio
Twilio, a remote-first company, is hiring a Fraud Researcher to detect emerging fraud trends across voice, messaging, and email. You will analyze billions of events with AI tools and collaborate with data scientists to build scalable ML models for fraud detection. The role emphasizes proactive mitigation, incident response, and staying ahead of industry trends to protect customers and the network. Remote work with occasional in-person meetings may occur. #J-18808-Ljbffr Twilio
$66.3k - $75.33k
...Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...SuggestedRemote work- ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product. This...SuggestedRemote work
- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...Suggested
- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...Suggested
- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...SuggestedFull timeRemote work
$50k - $57k
...in an emerging industry, we are looking for a Risk and Payments Analyst position to assist with all risk monitoring, payment functions,... ...responsibilities include withdrawal/document review, chargebacks/returns, fraud investigations and reporting, and customer contacts relating to...Work at office- ...with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect our customers and provide them a...Work at officeWork from homeWorldwideWork visaFlexible hours
$120k - $150k
...living out our talent principles as we march together to achieving our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations and fraud at Blackbird. You'll own end‑to‑end visibility into how...Full timeLive outFlexible hours- Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and collaborating with Product, Engineering and Compliance to enhance risk rules and protections. Ideal candidates...Remote job
$150.5k - $204k
...revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent...- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...Remote job
- ...impact the roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable... ...company offsites both domestically and internationally. Strong analysts in this role quickly become trusted voices in risk strategy and...Work at officeWork from homeWork visaFlexible hours
- ...apply clinical judgment for claim payment decisions. You will research claims data, review data outputs, and use tools to identify fraud indicators for ongoing investigations and information requests. The role requires clinical experience, strong communication, and the...Remote job
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
$70k - $85k
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Forensic Staff Accountant New York, NY, US 10 days ago Requisition ID: 1071 Salary Range: $70,000.00 To $85,000....Work experience placementLocal areaFlexible hoursNight shift- Forensic Accountant / Business Interruption Specialist Location: New York A leading global forensic accounting firm is seeking an experienced Forensic Accountant / Business Interruption Specialist to join its New York office. This is an excellent opportunity to work on...
$85k - $110k
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Forensic Senior Accountant New York, NY, US 10 days ago Requisition ID: 1072 Salary Range: $85,000.00 To $110,...Work experience placementLocal areaFlexible hoursNight shift- ...skills. They should be able to concisely and accurately share 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,...Full timeWork at officeRemote workWeekend work
$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA) for... ...by working in partnership with attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex healthcare...Work experience placementWork at officeLocal areaRemote workFlexible hours$90k - $142k
...Senior/Supervisor - Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves working closely with attorneys, clients, and internal...Full time- To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve...Full time
- Overview A global consulting firm is seeking a Consultant, Forensic Accountant to join its New York office. The firm is looking to appoint a Senior Associate or Consultant, a rising star in the consulting and/or Big Four space that is interested in working on complex...Work at office
$100k - $140k
Description BRG is an Equal Employment Opportunity/Affirmative Action Employer. All qualified candidates will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or protected...Full timeWork at officeLocal area3 days per week$33.45 - $40.47 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round Business Tax Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local area$27 - $41 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Local Service Experts in one of our new TurboTax locations across the United States. This unique opportunity combines tax expertise, ...Work at officeLocal areaMonday to Friday- Davies Risk Services is seeking independent contractors to perform insurance property inspections in the Greater Hudson area. You determine your hours and volume, making this a flexible opportunity for supplemental income or full-time work. Contractors survey both residential...Extra incomeFull timeFor contractorsFlexible hours
$500 per month
...safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements,...Remote workHome office$67.5k
Audit Administrator The Audit Administrator supports the Funds' payroll audit, collection, and arbitration processes for signatory employers. The position reviews audit reports for accuracy and completeness; maintains audit and employer records; prepares correspondence...Work at officeLocal area$75k - $85k
...BCI Brands, a multi-brand apparel wholesaler based in New York, NY, is seeking a detail-oriented and results-driven AR Chargeback Analyst to join our team. This role is responsible for managing and disputing retailer chargebacks, ensuring compliance with vendor requirements...Full timeWork experience placementWork at officeFlexible hours$105k - $136k
...stars constantly strive to raise the bar, pushing the envelope of what is possible. We are looking for an Accounts Receivable Analyst Target total compensation ranges from $105,000 - $136,000, including a fixed annual salary of $100,000 - $125,000, an employee equity...Full timeLive inWork at office
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