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
- ...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
- 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
$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$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...Suggested- Polar is seeking a Risk & Compliance Specialist to protect the integrity of our billing and payments platform. You will review merchants, identify risks, and ensure policy and partner requirements are met as we scale. You’ll collaborate with Merchant Support, Product, and...Suggested
$10k
...dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-stakes, data-dense, and unforgiving.We hire people with high...Daily paidFull timeWork at officeRemote workHome officeFlexible hours$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...- ...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... ...arrangements including valuebased payment (VBP) arrangements, revenues, expenses,...
- ...Lead is a banking infrastructure platform trusted by fintechs to power compliant, programmable services like payments and lending. The Risk Team partners across Product, Compliance, Legal, and Information Security to build safe, scalable risk management for fintech integrations...Full time
$100k - $175k
...Description Job Description About Fin Fin is a next-generation payments platform built for high-value, global, and instant... ...look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying...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- ...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
$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...Full timeWork at officeLocal areaRemote work$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- ...enable fintechs to offer compliant, programmable services like payments, lending, and digital assets at scale. Banking has moved beyond... ...Sunnyvale, and New York City, and an FDIC-insured bank in Kansas City. Risk Team at Lead The Risk team helps Lead innovate responsibly by...Flexible hours
- 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
$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$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$61.66k
...boroughs with more than 7,500 diverse professionals and knowledgeable experts. The Budget / Finance Division is seeking a Payments Analyst join their Accounts Payable Unit. The Budget / Finance Division is tasked with processing payments for all invoices submitted...Permanent employmentFull timeWork at office- Ops Risk Control Business Associate Apply (opens in new window) Job Req Id: 26963997 Location(s): Chennai, Tamil Nadu, India Job... ...understanding in FEMA, COB and other risk frameworks. Supporting US Night Shift. Advanced Excel expertise including demonstrated capabilities...Night shiftFor contractorsWork at office
$68.9k - $99.62k
The Healthcare Analyst (HCA) provides support through the research and investigation of business... ...reimbursement principles such as risk adjustment, capitation, FFS (Fee-for-Service... ...Patient Groups (APG’s), Ambulatory Payment Classifications (APC’s), and other payment...Full timeContract workTemporary workWork experience placement$114.72k - $172.08k
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid Posted... .../ portfolios. Knowledgeable in Banking products or Payments (including non-core) industry in terms of fraud prevention...Work at office$10k
...actionable reports for agency stakeholders. Serve as the primary data analyst for the Healthcare Systems Supports Branch (HSSB) when... ...forgiveness and repayment assistance programs that lessen your payments or even fully forgive your balance. For more information, please...Full timeWork at officeWork from home2 days per week- ...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
- 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...
- ...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
$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- 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
$150k - $300k
...RESPONSIBILITIESMembers of the Prime Services Futures and Clearing Risk team assess, monitor and manage the market risk of multi-asset... ...to margin methodology, process and policySupervise desk analysts and associates and help with training and knowledge transferRequired...Night shiftFull timeTemporary workPart timeWork at office
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