Remote Fraud & Compliance Analyst I
Sinch
Atlanta, GA
- Remote job
Sinch is seeking a Fraud & Compliance Analyst I to support the Compliance and Messaging Team. You will manage communications with Sales, Brands, and Carriers, and partner with Product and Engineering to improve compliance processes and risk management. You will contribute to policy development, drive recurring audits, and help establish Sinch as a compliance leader in the messaging space across verticals. Remote role with hub-location collaboration in Atlanta, Chicago, San Antonio, Denver. #J-18808-Ljbffr Sinch
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Remote Fraud & Compliance Analyst I in Atlanta, GA vacancy
- Sinch is seeking a Fraud & Compliance Analyst I to support the Compliance and Messaging Team. You will manage communications with Sales, Brands,... ...compliance leader in the messaging space across verticals. Remote role with hub-location collaboration in Atlanta, Chicago, San...Remote job
$66k - $83k
...Happen”. These values are our foundation! DESCRIPTION As a Fraud & Compliance Analyst I, you will operate as the support role of the subject matter... ...and short code number transfers between providers This isa remote opportunity, but candidates must reside near one of our hub...Remote workFlexible hours$100k - $135k
...teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role,... ...with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and Sundays... ..., OFAC sanctions, and related compliance frameworks.Experience using transaction...Remote workPermanent employmentFull timeTemporary workWork at officeWeekend work$72.8k - $130k
...us to start Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a subject matter... ...strategic planning Partner and collaborate with Operations, Compliance, and IT teams to resolve issues and investigate fraud cases Serve...Remote workMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week- Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award LOCATION: Remote CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application...Remote workFull timeContract workInterim roleWork from homeHome officeFlexible hours
ITC Federal, Inc.
United States1 day ago $46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses and... ...each case in isolation Partner with Member Support, Legal/Compliance, and the Credit team on high-severity and coordinated...Remote workengine
United States3 days ago- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote work
Praescient Analytics
Fairfax, VA5 days ago - ...Solutions is seeking an Analytics Team Lead in the United States (Remote) to provide technical and project leadership across analytics engagements. You will leverage global data from our real-time fraud platform to craft solutions for enterprise customers and drive strategic...Remote work
RELX
Florida, NY2 days ago - ...while doing the most important work of your career. About the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This position is responsible for writing and maintaining fraud...Remote work
Stripe
United States1 day ago - ...financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent... ...Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.Internal EmployeesIf...Remote workWork experience placement
$46.1k - $63.8k
...next steps. Our partner is looking for a Fraud Analyst based in United States. This role... ...with Member Support, Legal/Compliance, and Credit teams will be essential during... ...and individual needs, including fully remote opportunities. Resources and workplace...Remote workJobgether
United States1 day ago$70k - $105k
...Till Financial Fraud Analyst Till is a banking platform built for families: debit cards,... ...investigation, reporting directly to the Head of Compliance. This is a hands-on role with real... ...Parental leave Flexible time off Remote-first, NYC preferred for occasional in-...Remote workH1bVisa sponsorshipWork visaFlexible hoursTill Financial
United States1 day ago- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...Remote work
Braviant Holdings
Dallas, TX2 days ago - ...Assurance, Risk Control & Special Investigations Analyst to audit call interactions, review forms,... .... You will investigate potential fraud referrals, gather evidence, and escalate... ...can be based in our Dallas office or fully remote within the US, reporting to the Customer...Remote workWork at office
Bestow
Wausau, WI1 day ago $60k - $70k
...chapter. WORK ENVIRONMENT: We are a remote first company. This role, as most of... ...to clients by delivering innovative fraud and compliance solutions and services that ensure... ...excellent customer service. The Fraud Analyst is part of the Risk & Compliance team within...Remote workWork at officeLocal areaNYMBUS
United States2 days ago$66.3k - $75.33k
...members build their best financial futures Overview: The Fraud Analyst is responsible for continuously working towards preventing and... ...and through documentation to support alert decisioning Compliance and Reporting: Ensure compliance with regulations including...Remote workWork experience placementLocal areaFlexible hoursMunicipal Credit Union
United States5 days ago- ...Fraud Transaction Monitoring Analyst 100% TELECOMMUTE We are hiring 4 remote roles: each with a different schedule ( all times below listed in CST ): Role 1: Sun, Mon, Fri, Sat 12AM-8AM - Tue 8AM-4PM Role 2: Tue, Wed, Thu 12AM-8AM - Fri, Sat 8AM-4PM Role...Remote workShift work
Software Technology Inc
United States1 day ago - ...future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the... ...decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the Legal &... ...bonus Health, dental, and vision plans Remote work environment, although we have offices...Remote work
Felix
New York, NY4 days ago $61k - $76k
...or an alternative application process. Fraud Analyst II (Chicago, IL) Full Time Corporate Operations... ..., and escalates matters to management, compliance, legal, or law enforcement as... ...This role allows for a combination of remote and in-office work, with occasional visits...Remote workFull timeBank staffLocal areaByline Bank
Chicago, IL2 days ago$52k - $60k
...Parking Employment Law Applicants have rights under Federal Employment Laws. Please click the links below to view the posters. Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and...Remote workWork at officeLocal areaImmediate startFlexible hoursShared Service Solutions LLC
Denver, CO2 days ago$100k - $150k
...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management... ...with teams across risk, operations, compliance, legal, technology, product, and... ...through our website. For all virtual remote positions, in order to ensure associates...Remote workLocal areaAscensus
Saint Petersburg, FL2 days ago$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially... ...suspicious activity observed in alerts. Compliance Ensure all actions taken are compliant... ...& credit check This is a full‑time, non‑remote position that requires schedule flexibility...Remote workFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shiftUnited Community Banks
Brooklyn, NY4 days ago$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer... ...accounts, transactions, and other data for compliance with banking regulations and bank... ...SmartTrip benefits ($50/mo) Paid subscriptions Remote or hybrid work schedules Employer’s...Remote workFull timeWork experience placementWork at officeQuontic Bank
Chevy Chase, MD2 days ago- ...Sr. Fraud Investigation Associate – (260000J2) Description Hyundai Capital America (HCA) helps people move forward. Through Hyundai Motor... ...Highlights Hybrid flexibility — 4 days in office, 1 day remote Vehicle perks — monthly vehicle allowance plus purchase and lease...Remote workFull timeWork experience placementLocal areaImmediate start
Careerglobalhc
Irvine, CA2 days ago $59.09k - $86.92k
...Fraud Prevention AnalystAs the Fraud Prevention Analyst, you will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud... ...This role is hybrid (Mon through Thu on-site / Fri remote) at the UMB Technology & Operations Center located...Remote workWork at officeLocal areaFlexible hoursUMB
Kansas City, MO3 days ago$85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by... ...banking, digital account opening, remote deposit capture, card-not-present activity... ..., IT, Cybersecurity, Payments, Compliance, and BSA/AML during fraud...Remote workFull timePart timeWork at officeSierra Central Credit Union
Yuba City, CA14 hours ago- ...Fraud Operations Analyst Our client, a IT Services and Consulting company, is looking for a Fraud Operations Analyst for their remote location. Responsibilities include: The Retail Payments Fraud Operations team supports fraud transaction monitoring for Retail...Remote workWork at office
ICONMA
United States4 days ago $1,500 - $2,000 per month
...Fraud Operations Analyst Bogota, Colombia About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make...Remote workHourly payFull timeFor contractorsWork experience placementMonday to FridayShift workSezzle
United States1 day ago- ...Fraud Operations Analyst The Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying... ...day. Flexible working hours and remote working. Company-provided equipment....Remote workPermanent employmentWork at officeFlexible hoursShift workWeekend work
Wirex
United States1 day ago $91k - $169k
...Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization,... ...audit, external audit, and regulatory compliance partners. This communication includes... ...-sets of multiple model developers in remote locations, including offshore.• Solves...Remote workFull timeTemporary workPart timeWork experience placementWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fraud & Compliance Analyst I. Be the first to apply!
Related searches
- fraud analyst Atlanta, GA
- fraud examiner Atlanta, GA
- compliance analyst Atlanta, GA
- regulatory compliance specialist Atlanta, GA
- regulatory affairs specialist Atlanta, GA
- legal compliance analyst Atlanta, GA
- regulatory compliance associate Atlanta, GA
- privacy compliance analyst Atlanta, GA
- cybersecurity policy and compliance analyst Atlanta, GA
- compliance specialist Atlanta, GA