Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Payments & Compliance Specialist: KYC, Fraud & Wires

SixValues

SixValues is seeking a detail-oriented Payments and Compliance Specialist to join their Georgia team. The candidate will manage KYC documentation, perform fraud analysis, and oversee payout operations while ensuring compliance protocols are upheld. This role requires attention to detail, proficiency in CRM systems, and the ability to handle multiple tasks under pressure. The ideal applicant will have knowledge of payment processes, including Visa and cryptocurrency payments, alongside strong analytical skills. #J-18808-Ljbffr SixValues

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Payments & Compliance Specialist: KYC, Fraud & Wires in New York, NY vacancy
  •  ...detail-oriented and proactive Payments and Compliance Specialist to join our team. The ideal...  ...the incoming flow of KYC documentation, performing KYC...  ...identifying and preventing suspected fraud. This role also involves...  ...Specialist will manage wire transactions, including... 
    Fraud

    SixValues

    New York, NY
    4 days ago
  •  ...mission to revolutionize ERP-native B2B payments. We’re a well-funded, early-stage startup...  ...The Role We’re looking for a Payments Compliance Analyst to help scale our compliance program...  ...customer due diligence Conducting fraud and sanctions screening of domestic and... 
    Fraud
    For contractors
    Local area

    Confidential

    New York, NY
    4 days ago
  •  ...Senior Payments Architect We are seeking a highly experienced Senior...  ...patterns, and regulatory compliance frameworks. The Payments Architect...  ...Explore AI-driven compliance, fraud prevention, and...  ...regulatory requirements (AML, KYC, PSD2, GDPR, ISO 20022).... 
    Fraud

    eTeam

    Jersey City, NJ
    2 days ago
  •  ...functionally to enhance transaction monitoring, KYC/EDD, and AML controls. The ideal...  ...and development. Partner with Compliance, Fraud, Operations, Product, and Engineering to...  ...experience in financial services, fintech, MSB, payments, or related regulated environments.... 
    Fraud

    LianLian

    New York, NY
    10 hours ago
  •  ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays...  ...regulatory requirements and internal compliance standards. The ideal...  ...Partner with AML Investigations, Fraud, and Compliance teams to...  ...services, including loans, bill payments, card services, internet banking... 
    Fraud
    Remote work
    2 days per week

    Community Federal Savings Bank

    New York, NY
    2 days ago
  •  ...About the Role We are seeking a Compliance Associate with expertise across KYC, KYB to help design and operate a...  ...risks (mule activity, sanctions, fraud, layering, etc.) Control Design &...  ...financial crime experience in fintech, payments, banking, or digital asset... 
    Fraud
    Full time
    Work at office

    HIFI

    New York, NY
    1 day ago
  • $70k - $100k

     ...embedded in growth. As our first dedicated Payments Risk Specialist, you aren’t joining a legacy machine...  ...alternative payment rails Analyze fraud patterns, chargeback trends, and...  ...trails of bad actors Partner with Compliance on KYC, KYB, and onboarding risk controls... 
    Fraud

    Whop

    New York, NY
    1 day ago
  • $118.75k - $197k

     ...to the firm's risk, controls, compliance, and regulatory requirements...  ...Ensures solutions support full payments lifecycle: initiation,...  ...and operating models (e.g., Wires, RTP/FedNow, Swift/cross-border...  ...Familiarity with screening/fraud controls, investigations/returns... 
    Fraud

    JPMorgan Chase Bank, N.A.

    Jersey City, NJ
    10 hours ago
  •  ...Framework Ventures is seeking a KYC/AML Compliance Officer to manage user requests and support compliance efforts in their rapidly growing Crypto Bot product on Telegram. With an emphasis on KYC/AML processes, the ideal candidate should have over a year of experience... 
    Remote work
    Flexible hours

    Framework Ventures

    New York, NY
    3 days ago
  • $102.9k - $179.9k

     ...functional, non-functional and compliance requirements, and solutions...  ...including schema design for payments, performance tuning, and transactional...  ...integrity. ~ Knowledge of wire processing workflows...  ...resiliency patterns. ~ Exposure to fraud detection, sanctions... 
    Fraud
    Work at office
    Shift work
    Day shift

    Bank of America

    Jersey City, NJ
    1 day ago
  • $170k - $220k

     ...company and product lab working to create a unified, cross-chain payments ecosystem. Its flagship product, Halliday Payments, is a...  ...ecosystem including payment rails (ACH, card networks, wire, RTP), fraud and risk management, regulatory frameworks, and merchant/consumer... 
    Fraud
    Visa sponsorship

    Halliday

    New York, NY
    1 day ago
  •  ...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 standards, identify gaps in... 
    Fraud

    Teamware Solutions

    New York, NY
    3 days ago
  • $200k - $220k

     ...for a Principal Product Manager, Payments to lead the strategy and...  ...needs, end-customer experience, compliance, and platform scalability . You...  ...requirements including PCI, AML, KYC/KYB, and card network rules. Balance friction and fraud prevention across merchant onboarding... 
    Fraud
    For contractors
    Local area
    Worldwide

    Squire

    New York, NY
    3 days ago
  •  ...Framework Ventures is seeking a Senior Product Manager to revolutionize their payments infrastructure. You will own and architect the payment flows, tackle challenges in processing, compliance, and fraud prevention while ensuring a seamless user experience. The ideal... 
    Fraud

    Framework Ventures

    New York, NY
    3 days ago
  •  ...payable, accounts receivable, and compliance using AI. Our platform moves...  ...the idea of shipping critical payment systems, owning 0-to-1...  ...compliance requirements, and fraud prevention. Track metrics like...  ...products. Familiarity with ACH, wire, SWIFT, RTP, virtual cards, and... 
    Fraud
    For contractors

    Niural Inc.

    New York, NY
    10 hours ago
  • $65k - $85k

     ...Sales, Parts, Service, Rentals, Payments, Accounting, and Customer...  ...Product, Engineering, Finance, Risk/Compliance, Customer Support, and...  ...merchant onboarding workflows (KYC/KYB, underwriting, approvals,...  ...Compliance to maintain controls for fraud monitoring, disputes, and... 
    Fraud
    Remote work

    Lightspeed DMS

    New York, NY
    3 days ago
  • $145k - $160k

     ...enable easy access to tracking payments, transferring money...  ...rails, including ACH returns, wire exceptions, and check issues....  ...automation, cost reduction, fraud mitigation, operational efficiencies...  ...Maintain strong awareness of compliance considerations and network rules... 
    Fraud
    Freelance

    Novo

    New York, NY
    10 hours ago
  •  ...moving: platform settlement wires in and out, stablecoin minting...  ...partners, ACH transactions, RTP payments, and internal liquidity...  ...timing, return handling, and compliance-aware payment routing. This is...  ...transmission regulations, and have fraud protections. Write clear... 
    Fraud
    Contract work
    Remote work
    Visa sponsorship

    Zero Hash

    New York, NY
    4 days ago
  • Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available...  ...risk / data team. Familiarity with North American AML/KYC and consumer payment compliance frameworks. Compensation & Logistics Base Salary: CAD... 
    Fraud
    Full time
    Work at office
    Relocation
    Visa sponsorship

    Worthland

    New York, NY
    3 days ago
  • $140k - $185k

     ...Baselane is looking for a Senior Manager, Fraud & Payments Risk to lead its fraud operations and manage a growing team. The ideal candidate will have 10+ years of experience in fraud or payments risk, expertise in regulatory frameworks, and a proven ability to lead teams... 
    Fraud
    Remote work
    Flexible hours

    Baselane

    New York, NY
    10 hours ago
  • £80k - £95k per year

     ...organization. Ramp Network is a global payments company making on‑chain money...  ...work. Why This Role Matters KYC is not just the front door to...  ...the intersection of Product, Compliance, Risk, Engineering, and...  ...(e.g. identity verification, fraud, name screening). Lead experimentation... 
    Fraud
    Work at office
    Remote work
    Worldwide
    Flexible hours

    Framework Ventures

    New York, NY
    3 days ago
  •  ...Strong knowledge of financial compliance and security standards related...  ...assets and money movement (e.g., KYC/AML implications for transfers...  ..., brokerages, fintechs, and payment companies to offer crypto...  ...the roles you're interested in. Fraud Alert We’ve recently seen an increase... 
    Fraud
    Work experience placement
    Immediate start
    Remote work
    Work from home

    Zero Hash

    New York, NY
    10 hours ago
  • $127k - $250k

     ...Management - Account Validation & Fraud Mitigation to join our Global Payments & Trade team. This role is located...  ...ACH, instant payments (RTP/FedNow), wires (SWIFT/cross-border), and other...  ...with engineering, data science, risk/compliance, legal, operations, sales,... 
    Fraud
    Temporary work
    Worldwide
    Flexible hours

    BNY Mellon

    New York, NY
    2 days ago
  •  ...A fast-paced tech company is seeking a Data Analyst to work with user and transaction data. You will improve payment processes, build dashboards, and collaborate with cross-functional teams. The ideal candidate has over 5 years of experience, proficiency in SQL and Python... 
    Fraud
    Remote work

    SUPER LLC Defunct

    New York, NY
    3 days ago
  •  ...United States. In this role, you will focus on fraud detection and investigation across crypto and NFT payment platforms. Responsibilities include reviewing fraud...  ..., and collaborating with Customer Support, Compliance, and Legal teams to manage fraud incidents. Ideal... 
    Fraud

    Framework Ventures

    New York, NY
    3 days ago
  • $70k - $100k

    An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion...  ...activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk controls. The ideal candidate... 
    Fraud

    Whop

    New York, NY
    1 day ago
  • $163k - $204k

     ...Staff Software Engineer, Payments / Risk San Francisco, CA - Hybrid; New York, NY - Hybrid At Gusto, we're...  ...platform services – payment rails, ledgering, wallets, fraud, decisioning engine, KYC, AML, and compliance capabilities, among others Mentor other engineers... 
    Fraud
    Full time
    Work at office
    Local area
    Remote work
    2 days per week
    3 days per week

    Gusto

    New York, NY
    2 days ago
  •  ...Vice President, External Communications, Trust & Security and Payments The Communications Team at Chase is seeking a Vice President...  ...shape and advance proactive communications strategies focused on fraud and scam prevention, secure payments, and consumer protection.... 
    Fraud
    Flexible hours

    Chase

    Jersey City, NJ
    10 hours ago
  •  ...owning the sales cycle, targeting high-value prospects across the payments landscape, and closing complex deals. Candidates should have 3-...  ...skills. Join a dynamic team focused on revolutionizing eCommerce and combating chargeback fraud. #J-18808-Ljbffr Chargeflow, Inc.
    Fraud

    Chargeflow, Inc.

    New York, NY
    2 days ago
  •  ...of Analytics based in New York. This hybrid role involves managing a team to provide insights on fraud and payments while working across various areas such as compliance and responsible gaming. The ideal candidate should have over 5 years of experience in analytics, with... 
    Fraud

    FanDuel

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Payments & Compliance Specialist: KYC, Fraud & Wires. Be the first to apply!