Risk & Payments Analyst — Night Shift
Socket.dev
Rush Street Interactive is seeking a Risk & Payments Analyst to support payments, fraud prevention, and KYC processes. You will review withdrawals, verify KYC docs, monitor for suspicious activity, and collaborate with teams to resolve issues. The role requires analytical thinking, strong communication, and detail-oriented work. The position follows an overnight schedule (12:00 a.m.–10:00 a.m.), four days a week, with eligibility for US location-based compensation and benefits. #J-18808-Ljbffr Socket.dev
$50k - $57k
...As a fast-growing company in a highly regulated and evolving industry, we are expanding our Risk & Payments team and looking for a driven, analytical Risk & Payments Analyst to help scale our operations. In this role, you will play a critical part in protecting the business...Night shift$150k - $250k
...accelerate dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how... ...in hours when a major market goes live. Fraud patterns shift fast. Regulatory expectations are high and still evolving. If...SuggestedShift work$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud, strong...SuggestedRemote job- Rush Street Interactive, a leading operator in online casino and sports betting, is seeking a Risk & Payments Analyst to help scale its operations. You’ll work across payments, fraud prevention, and KYC processes, partnering with internal teams to identify risks and improve...Suggested
$70k - $100k
An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion. You will monitor transaction activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk...Suggested- Senior Business Analyst - Payments, Documentation, Risk & Control Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Ashlar Group Senior Business Analyst - Payments, Documentation, Risk & Control Duration: 12-month contract...Contract workFor contractorsWork at officeRemote work
- ...company identifies and manages their inherent risk factors. Additionally they are expected... ...distance, overnight travel, and/or multi-night trips depending on the needs of the... ...Forward Savings Program. When you make a payment toward your student loan, Travelers will...Night shiftFull timeFor contractorsLocal areaLong distance
- ...join our team of industry experts to manage risk for our global businesses and collaborate... ...York, NYOther potential Risk Full-Time Analyst team placements include: Commercial... ...banking, markets, securities services and payments. Corporations, governments and institutions...Full timeInternshipWork at officeVisa sponsorship
- ...operational efficiencies and data accuracy. The Analyst will work with internal and external stakeholders in quantifying and analyzing risk results and practice patterns to explain... ...risk arrangements including value-based payment (VBP) arrangements, revenues, expenses,...
$80.55k - $115k
...Join to apply for the Third Party Risk Analyst : Advisory role at Jack Henry Join to apply for the Third Party Risk Analyst : Advisory role... ...we lay the groundwork for the future of digital banking and payments. We hope you’ll join us. We can’t do it without you. This analyst...Full timeWork at officeLocal areaRemote work$50k - $57k
...Rush Street Interactive, a leader in online casino and sports betting, seeks a Risk and Payments Analyst to monitor payments, KYC reviews, and fraud investigations across the U.S. You will support chargebacks, document verification, and regulatory compliance while collaborating...- ...About Fin Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage... ...would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on...Worldwide
$185k - $237.5k
...foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle... ...the day-to-day management and operation of Circle’s Product Risk Management function. The goal of this function is to partner closely...Flexible hours$75k
...threats. About This Role The Cyber Risk Analyst will serve in the Cyber Command Risk... ...projects and initiatives as assigned. HOURS/SHIFT Day - Due to the necessary technical... ...various shifts such as weekends and/or nights/evenings. WORK LOCATION Brooklyn,...Night shiftFull timeWork at officeShift workWeekend workAfternoon shift$120k - $180k
...Nomura, visit Department Overview Nomura's Risk departmentplays a crucial role in... ...are currently recruiting a country risk analyst to cover the Americas region (US/Canada,... ...salary (as well as any other discretionary payment or compensation program) at any time, including...Work at officeWorldwideRelocation packageFlexible hours$70k - $82k
...companies find new ways to manage their risk. As a reinsurance intermediary, Guy Carpenter... .... Fulfilling Your Potential The Risk Analyst role is entry level to the reinsurance broker... ...in monitoring accountings (premium payments, loss collections, etc.), anticipating and...Permanent employmentContract workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a client-... ...knowledge across essential banking compliance areas, including UDAAP, payment network rules (NACHA, VISA/Mastercard, FedNow/TCH RTP), core...Full timeWork experience placementRemote work
$70k
...Windcave is a high-growth, innovative, global leader in payment technology, delivering a range of secure solutions in E-commerce... ...Canada. The Role: We are looking for an energetic Risk Monitoring Analyst to join Windcave’s Acquiring team in New York City, NY 1002...Work at officeWork from home$88.9k - $133.4k
...ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business... .... What you’ll do As a Lemon Squeezy Risk & Fraud Specialist, you will be... ...Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows...Work at officeRemote workWork from homeRelocation- ...communication will only be sent from @Rippling.com addresses.About the roleRippling's Payments Data & Analytics team is seeking an experienced and highly skilled Senior Data Analyst - Payments to join our rapidly expanding team. In this pivotal role, you will be responsible...Work at office3 days per week
- ...4Reference Number: 26-00877Title: Senior Quality Analyst (Kafka Pipeline, AWS setup, Data Pipelines, Python, Payment integrity)Posted Date: 2026-08-28Contact: Vishika... ...provide clear reporting on testing progress, quality risks, and release readiness. Use Windsurf and other...Contract workRemote work
$111.17k - $181.17k
...organization, apply now.We are currently seeking a Senior Business Analyst - Payments Transformation (Wire Payments) to join our team in the United... ...design.Identify operational, regulatory, and settlement risks and drive mitigation strategies.Support testing strategy,...Temporary workWork at officeRemote workFlexible hours- ...and we need your help adding fuel to the fire.About the RolePolymarket is building a regulated US exchange, and we're hiring a Quant Risk Manager to anchor the risk function from the ground up. This is not a maintenance role. You'll be designing the models, frameworks,...Contract work
- Join the Structural Interest Rate Risk Analytics (SIRRA) team within the Consumer and Community Banking (CCB) Treasury team and drive... ...mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to lead the U.S. in credit card sales...Full timeWork experience placement
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world...
- ...fire.About the RolePolymarket is building a U.S. regulated exchange, and this hire sits at the center of that effort. The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange business, working directly with trading, product, legal,...
- We are working with a well-established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will primarily focus on their credit, market, and operational risk.Responsibilities:Design strategic action plans...
$50 - $60 per hour
DescriptionKforce has a client that is seeking a Risk Analyst lll in New York, NY. We are also looking for candidates who function as a hybrid of Business Analyst + Project Coordinator + GRC Analyst.Summary:The ideal candidate is a highly organized Risk Analyst with strong...Work at office$10k
...annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are... ...We are open to hiring at multiple levels for this role (Analyst, Associate, or Senior Associate). Level is determined...Full timeWork at officeHome officeFlexible hours- ...customers through development and business keenness.Job DescriptionRisk Analyst Quant Background8 monthsNYC, NYmust be local to attend Face to Face interview.Green Card or Citizens is a must.Description:Ops risk, wholesale credit risk, market risk, loss forecasting, scenario...Local areaWorldwide
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