Payments & Fraud Insights Analyst
Patrianna Limited
Patrianna Limited is seeking a Payment & Fraud Data Analyst to transform payment data into actionable insights, boosting transaction success rates while minimizing fraud. You will analyze key metrics using SQL and data visualization tools like Tableau and PowerBI, implement strategies for payment recovery, and work closely with various departments to enhance the player experience. The ideal candidate has a solid background in the gambling industry with strong analytical skills and excellent teamwork abilities, ready to make an immediate impact. #J-18808-Ljbffr
- ...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
- ...Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing product development company headquartered in Gibraltar, with a globally... ...here. The Role Turn payment and fraud data into actionable insights that boost transaction success while keeping fraudsters at...SuggestedImmediate start
$120k - $150k
...Senior Payments Operations & Fraud Analyst Blackbird Labs is a loyalty and payments platform establishing meaningful connections between the world's best restaurants and their customers. Served up in 2022 by Ben Leventhal, co-founder of Eater and Resy, Blackbird offers...SuggestedFull timeLive outFlexible hours- ...Teamware Solutions is looking for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high operational...Suggested
$65.5k - $102.5k
...Internal Fraud Reporting & Insights Analyst New York, NY, United States Charlotte, NC, United States Job Description The Internal Fraud Reporting & Insights Analyst plays a critical role in shaping how American Express measures, reports, and communicates internal...SuggestedFull timeWork at officeLocal areaFlexible hours- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time /... ...many. What we do? MoonPay is a unified payments platform for digital currency. We make... ...and ML teams to translate investigative insights into scalable tooling and controls. Cross...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...and Brazil. About the team and position We are looking for a Fraud Analyst to join the Cybersecurity team at Swile Brasil. This role sits... ...Product teams to detect, investigate, and prevent fraud across our payment. Responsibilities The Fraud Analyst will be responsible for...
$107.43k - $176.49k
...Fraud Analyst We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building analytics dashboards to enable the risk team to detect, prevent, and mitigate fraud...Temporary workRemote workWork from homeFlexible hours- ...first line of defense against fraud and abuse on the Plaid... ...Fraud and Abuse Operations Analyst , you will be responsible for... ...teams, providing operational insights from on-call and investigations... ...takeover, different types of payments fraud, ACH fraud, chargebacks...Work experience placementLocal area
- ...enabled solutions for marketing, fraud, and operations teams. Why... ..., including Accel and Insight Partners. We have a high-performance... ...We're looking for a Fraud Analyst, Gaming to monitor and identify... ...risk operations, compliance, payments, or AML at a regulated gaming...Work at officeRemote work
$123.5k - $167.5k
...QuickBooks to enable super-fast payments, payroll, and access to capital.... ...We are seeking a Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit’s Global Business... ...will work across functions (Fraud & Risk Operations, Data Science,...Temporary workWork experience placementSelf employmentLocal area$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system... ...and so much more. As a trusted name in payments, we partner with thousands of... ...network. Create and apply data-driven insights for constant monitoring of effectiveness...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York, New... ...with confidence. We leverage data and insights to innovate and enhance our consumer... ...security, identity verification, and payment flows. Qualifications 7 years of experience...Remote workWorldwide$199.5k - $270k
...We are seeking a Senior Staff Analyst to join the QuickBooks Risk... ...analytics partner supporting our Payments, Payroll, Bill Pay, and... ...complex findings into actionable insights for product, operations, and... ...profiles - real-time payment fraud, payroll disbursement exposure...Local area$176.5k - $238.5k
...place to work. The CK Money team owns fraud policies across Credit Karma's consumer banking... ...+ RDFI pull) rails. We're hiring a Staff Analyst, Fraud Policy to own end-to-end policy... ...verification, step-up auth, OTP, and payment flow design. Qualifications ~5–7 years...Self employmentLocal areaWorldwideShift work$110.4k - $210.8k
...Marketing Insights Analyst — US, Apple Ads Work Locations Submit Resume At Apple, we believe in the power of technology to enrich people... ...might be eligible for discretionary bonuses or commission payments as well as relocation. Learn more about Apple Benefits Note:...WorldwideRelocationShift work- A leading financial services institution is seeking a Business Analyst to bridge the gap between business stakeholders and analytics teams. This role requires a minimum of five years of experience and proficiency in data analysis tools like Excel and Power BI. You will...Flexible hours
$84k - $105k
..., and so much more. As a trusted name in payments, we partner with thousands of institutions... ...logic from both internal and external fraud‑risk models and applications, and for ensuring... ...for the network. Create data‑driven insights to continuously monitor effectiveness, efficiency...Work at officeVisa sponsorshipWork visaFlexible hours$161.5k - $184.3k
...Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on... .... Audit's vision to provide high value, independent, proactive insights, to innovate with technology, and to be a top-notch talent destination...Full timePart time3 days per week$100k - $130k
...office function - it's embedded in growth. As our first dedicated Payments Risk Specialist, you aren't joining a legacy machine, you will... ...behavior across card and alternative payment rails Analyze fraud patterns, chargeback trends, and abuse vectors, applying...Work at officeMonday to Friday$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$50 per hour
...Certified Contractor Roles: Analyst · Lead · Senior Initio Sphere Private Capital Ecosystem... ...private capital professionals. Capital Insights Analysts do not wait months for... ...deal-based earning: $2,500 per transaction Payments are issued only after successful deal completion...Hourly payFor contractorsImmediate start- ...Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports to CEO | LMIA / PNP sponsorship available... ...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
$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...- 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...
- ...services company is seeking a Director of Product Management for Account Validation & Fraud Mitigation. This role involves owning product strategy and performance across various payment rails while ensuring integrations with engineering and data science teams. The ideal...
- ...Offchain is seeking a Staff Accountant to enhance its Accounting team in New York City. This role involves managing vendor payments and billing operations to ensure accurate and timely processing. You will collaborate with Finance, Legal, and Operations to streamline...
- ...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
- ...We support 100% remote work for this role. Client Insights Lead As a Client Insights Lead, you will create and lead the analytics strategy... ...pay program (RevShare) includes a monthly variable revenue payment opportunity and a discretionary annual performance bonus. Benefits...Remote work
- ...White Hat Gaming is looking for a Project Manager to lead initiatives in iGaming, focusing on payments and risk management. This fully remote role requires strong leadership and collaboration across teams to enhance transaction performance and ensure compliance. The ideal...Remote workFlexible hours
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