Payments Risk Specialist - Growth & Fraud Mitigation
$70k - $100kWhop
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 controls. The ideal candidate brings 2-5 years of payments risk experience and a strong analytical mindset. Salary ranges from $70,000 to $100,000 annually, varying based on qualifications. #J-18808-Ljbffr
$135.32k - $159.2k
...learn more about working at Coinbase. As a Payments Risk Analyst on the Risk & Fraud team, you'll own the identification and mitigation of fraud risk across Coinbase's fiat... ...Partner cross‑functionally with Product, Growth, Data Science, Risk ML, and Engineering to...FraudLocal area$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,...FraudRemote work- ...GoCardless is seeking an engineer for its Payment Intelligence team to enhance bank payments with innovative... ...will improve payment recovery rates, enhance fraud detection, and collaborate on new features that drive revenue growth. This role requires strong programming skills...Fraud
- ...Whop is seeking a Payments Risk Specialist to actively shape its payment risk function in New York, NY. You will monitor transaction activity, analyze fraud patterns, and collaborate with compliance to enhance risk controls. The ideal candidate has 2–5 years of experience...Fraud
$116k - $157k
...Intuit Inc. is seeking a Business Data Analyst in New York City to join our Risk Analytics and Insight team. The role focuses on analyzing data to drive insights that support business outcomes, particularly in risk operations. Candidates should have a strong analytical...Fraud- ...Baselane is seeking a Senior Manager, Fraud & Payments Risk, responsible for leading fraud operations and managing the team's performance. With a strong foundation in fraud management, you will drive the evolution of fraud systems, partner cross-functionally, and lead...FraudRemote work
- ...Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing... ...professionals across CRM, fraud & risk, payments, marketing, and... ...in a fast-paced, high-growth environment. We believe in smart... ...• Build chargeback mitigation strategies through trend analysis...FraudImmediate start
$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...FraudRemote workFlexible hours$88.9k - $133.4k
...startups—use Stripe to accept payments, grow their revenue, and... ...enabler of all of Stripe’s growth. Stripe has unique operational... ...’ll do As a Lemon Squeezy Risk & Fraud Specialist, you will be responsible... ...operations to identify and mitigate risk from merchant fraud, card...FraudWork at officeRemote workWork from homeRelocation$91k - $145.6k
...opportunities to all colleagues. Growth opportunities and skill... ...Line of Business: Risk Management Job... ...: The Group Risk Specialist provides a comprehensive... ...management activities to mitigate enterprise and/or... ...outsourcing/vendor management, fraud aggregation and...FraudLocal areaWork from homeFlexible hours- ...United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high... ...over 5 years of experience in fraud or risk management and possess a Bachelor's degree...Fraud
$100k - $130k
...moving digital verticals. Risk is not a back-office... ...function - it's embedded in growth. As our first dedicated Payments Risk Specialist, you aren't joining a... ...payment rails Analyze fraud patterns, chargeback trends... ...rates with loss mitigation. You understand that a blanket...FraudWork at officeMonday to Friday$110k - $190k
...Office (CDO) sits within the WM Risk organization and strives to... ...and records at the Firm; and mitigate risks caused by inaccurate, untimely... ...management across cyber and fraud domains. This individual will... ...monitoring, or controls for payment or digital asset transaction flows...FraudTemporary workWork at office$123.5k - $167.5k
...QuickBooks to enable super-fast payments, payroll, and access to... ...as part of our growing Risk Analytics and Insight... ...work across functions (Fraud & Risk Operations, Data... ...and compliance risk mitigation, evaluating existing... ...business and customer growth. Responsibilities will...FraudTemporary workWork experience placementSelf employment$110k - $125k
...Senior Risk, Fraud and Payments Manager New Jersey, United States Are you an experienced Risk... ...local partnerships to drive sustainable growth across competitive regions, supported... ...track record of identifying and mitigating complex threats such as bonus abuse,...FraudFull timeWork at officeLocal areaRemote work$150.5k - $204k
...fintech offerings like Payments, Payroll, Bill Pay and... ...We require a financial risk expert to manage and develop... ...Bill Pay, balancing growth vs. financial exposure,... .... Work with the Fraud Risk, Data Science, Engineering... ...improve financial risk mitigation strategies for global...FraudWorldwide$199.5k - $270k
...to join the QuickBooks Risk Management team as a strategic... ...partner supporting our Payments, Payroll, Bill Pay, and... ...and enable product growth. The ideal candidate... ...transaction monitoring, loss mitigation, and recovery.... ...profiles — real-time payment fraud, payroll disbursement...Fraud- ...opportunities to all colleagues. Growth opportunities and skill... .... Line of Business: Risk Management Job... ...projects. The Group Risk Specialist provides a comprehensive... ...activities to mitigate enterprise and/or business... ...outsourcing/vendor management, fraud aggregation and...FraudFull timeFlexible hours
$102.9k - $179.9k
...this by driving Responsible Growth and delivering for our clients... ...proof of concept as necessary to mitigate risk or implement new ideas... ...including schema design for payments, performance tuning, and transactional... ...patterns Exposure to fraud detection, sanctions screening...FraudWork at officeShift workDay shift- ...About Fin Fin is a next-generation payments platform built for high-value, global, and... ...Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team... ...focus on identifying, analyzing, and mitigating risks associated with digital asset transactions...FraudWorldwide
$10k
...out of 50,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books... ...About the Role As a Payment Operations Specialist at Ramp, you will play a key role in... ...working in fintech, payments, or high‑growth startup environments. Familiarity with...Daily paidFull timeWork at officeHome officeRelocation packageFlexible hours- ...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... ..., and fluency in Mandarin. Enjoy a hybrid work model with competitive salary and growth opportunities. #J-18808-Ljbffr...Fraud
$91k - $145.6k
...des risques Job Description The Group Risk Specialist provides a comprehensive and diverse range... ...and related management activities to mitigate enterprise and/or business-wide risk exposures... ..., outsourcing/vendor management, fraud aggregation and assessment, Basel...FraudLocal area$120.8k - $169.1k
...Conversion Capital is seeking a Lead Merchant Risk Analyst to enhance fraud detection and risk management. This... ...to strengthen merchant controls and growth. The ideal candidate will have a... ...and significant experience in payments risk analytics. A focus on automation...FraudRemote work- ...of hands‑on experience working in payment operations or processing in banking... ...) Familiarity with payment fraud prevention concepts or operational risk controls What the job involves We... ...automation, cost reduction, fraud mitigation, operational efficiencies, and improved...Fraud
- ...backed SaaS scale-up that’s redefining the payments landscape. Their cloud-native, API-first... ...real-time transaction processing, fraud detection, and compliance for some of the... ...Series C investment secured and revenue growth exceeding 70% YoY, they are entering a critical...FraudPermanent employmentWorldwide
- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will...Fraud
$160k - $200k
Join to apply for the Risk Solutions Consultant role at Sardine Join... ...Who We Are We are a leader in fraud prevention and AML compliance.... ...to stop identity fraud, payment fraud, account takeovers, and... ...with extreme ownership and high growth orientation. We value performance...FraudFull timeRemote workWorldwideHome officeFlexible hours- ...momentum as we champion your growth, elevate your ideas and engage... ...supporting Merrick Bank's Specialty Risk and Service Provider... ...monitoring of merchant portfolios for fraud, credit, and operational risk... ...the execution of risk mitigation strategies. Reports directly to...FraudTemporary workFlexible hours
$150k - $275k
...seeking a highly experienced Payment Technology Strategy & Execution... ...technology, compliance, legal, risk, and vendor ecosystems to... ...systems, compliance systems, fraud controls, and enterprise platforms... ...risk reduction, and business growth. Ensure strong governance, controls...Fraud
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