Fraud Risk Analytics Analyst (Remote)
Coinscapture
- Remote job
GiveDirectly is seeking a Data Analyst for Internal Audit to turn raw data into actionable insights about fraud risks across programs. You will work with Product and Central Data to build tools that detect fraud earlier and more reliably. The role emphasizes translating analytics into clear narratives for non-technical stakeholders and collaborating across engineering and operations to improve data quality and governance. #J-18808-Ljbffr Coinscapture
$25k
...modernizing the ticketing industry. As a Senior Analyst on the Risk Analytics team, you will be the analytical engine behind our fraud prevention strategy. You will build models,... ...a week in the office as you’d like or 100% remotely ~ A WFH stipend to support your home...Remote workFraudFull timeContract workWork at officeLocal areaWork from homeHome officeFlexible hours- ...and payroll monitoring, the full-time Risk Analyst will mitigate fraud incidents and analyze data to... ...emerging risk signals while working remotely. Key responsibilities Execute company... ...investigation or a similar fintech analytics role Detail-oriented working style...Remote workFraudFull time
- ...To support fraud detection and prevention efforts, the full-time Senior Risk Prevention Analyst will provide operational and technical risk assessments... ...and internal teams in a remote setting. Key responsibilities Coordinate the Risk Analytics team's tasks and ensure...Remote workFraudFull timeWork at office
$120k - $145k
...Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. \n... ...and intellectually curious Analytics professional with domain... ...customer behavior, and informing risk management and product... ...indicators for underwriting and fraud detection. Existing Account...Remote workFraudFull timeWork at officeImmediate startFlexible hours- ...look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on... ...to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection...Remote workFraudWorldwide
- ...Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a... ...financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance... ...traits, including analytical, problem-solving, and decision...Remote workFraudFull timeWork experience placement
- ...To support the Credit and Fraud Risk organization, the full-time Senior Risk Management Analyst will define risk management policies, collaborate across functions... ...understanding of the credit lifecycle Demonstrated analytical expertise and process improvement skills...Remote workFraudFull timeWork experience placement
$69.4k - $158k
Risk Management AnalystThe Opportunity:Use your industry or domain... ...programs. If you bring strong analytical skills, curiosity, and... ...and protect against identity fraud. You are expected to be on camera... ...their cameras on during meetings.Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeWork at officeLocal area$116k - $140k
...~ Experienced Senior Risk Analyst proficient in SQL, Python, or PySpark ~3-5+ years of analytics experience working as a risk/data analyst in Credit or Fraud Risk or Collections ~ Remote-first opportunity for US-based employees with the option to work in-person out...Remote workFraudTemporary workCasual workWork at officeImmediate startFlexible hours$69.4k - $158k
...Risk Management Analyst The Opportunity: Use your industry or domain... ...programs. If you bring strong analytical skills, curiosity, and... ...and protect against identity fraud. You are expected to be on... ...cameras on during meetings. Remote : If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute... ...and program funds in a fully remote environment. Key... ...appropriate actions Utilize analytic tools to detect and mitigate emerging...Remote workFraudFull timeWork at office
$74k - $86k
...Description Senior Insider Risk Analyst Our client is looking for... ...Hybrid (4 days onsite / 1 day remote) – El Monte, CA Compensation... ...access, data loss, fraud, or other insider risk activities... ...monitoring technologies. ~ Strong analytical and investigative skills with...Remote workFraudLocal areaVisa sponsorship$87.28k - $139.43k
...purpose. Your future begins here!SummaryThe Enterprise Risk Analytics & Reporting Sr Analyst supports enterprise risk reporting, dashboards, and data... ...location, the setting will be a typical office environment.Remote or hybrid: For remote or hybrid positions, a secure and...Remote workWork at office- ...for an exceptional Associate Threat Analyst in the US. This entry-level role... ...you to accelerate your career in analytics and data science while supporting fraud prevention efforts. You'll build relationships... ...position offers full-time, fully remote flexibility with potential travel....Remote workFraudFull time
- .... About The Role The Insider Risk Analyst is a member of CrowdStrike's... ...to varied audiences. Strong analytical, critical-thinking, and problem... ...ability to work independently in a remote, global environment while... ...conducting insider risk, fraud, counterintelligence, corporate...Remote workFraudWork at officeLocal area
$69.4k - $158k
Job Number: R0244360 Risk Management Analyst The Opportunity Use your industry... ...programs. If you bring strong analytical skills, curiosity, and... ...and protect against identity fraud. You are expected to be on... ...cameras on during meetings. Remote: If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal area- Affirm is seeking an Analyst I for the Risk & Analytics team to learn consumer lending fundamentals while executing scoped analytics tasks. You’ll work... ...on regulatory requirements and market expansion. This remote-first role offers growth within a data-driven culture. #J...Remote job
- ...biometrics company is seeking a Threat Analyst to support fraud prevention efforts with mid-market... ...experience in fraud analysis and data analytics, with a strong focus on collaboration... ...machine learning as a plus. This is a remote position based in the United States. #J...Remote jobFraud
- Join to apply for the Fraud Risk Analyst role at First Bank (FBNC) . Job Summary First Bank is... ...and credit card transactions, mobile remote deposit capture and remote deposit capture... ...of banking transaction types. Strong analytical and pattern recognition capabilities....Remote workFraud
- Praescient Analytics is seeking a Technical Analytics Manager / Lead Data Scientist to provide technical leadership for fraud analytics and investigative support programs. You will lead multidisciplinary... ...team members. Expected to work remotely with occasional travel, you’ll...Remote jobFraud
- PrizePicks is seeking a data-driven Fraud Analytics Analyst to partner with Fraud Ops, Product, and Analytics to surface fraud trends and shape risk strategy. The role focuses on turning high-volume data into actionable insights while minimizing impact on good players....Remote jobFraud
- Praescient Analytics is looking for a Business Analyst in Fairfax, VA, to enhance fraud analytics for federal oversight. The role involves collaborating with Government... ...of effective solutions. This position offers remote flexibility with occasional travel when necessary...Remote jobFraud
$62k - $141k
Risk Assessment AnalystThe Opportunity: Cyber threats are everywhere, and the constantly... ...authenticity and protect against identity fraud. You are expected to be on camera during interviews... ...to have their cameras on during meetings.Remote: If this position is listed as remote,...Remote workFraudFull timeContract workPart timeWork at officeLocal area$79.9k - $133.2k
...About the role The Senior IT Risk and Security Analyst (RSA) is a critical member... .... Who You Are You're an analytical problem solver with a strong... ...program Please review Symetra's Remote Network Minimum... ...and/or civil remedies, if fraud is discovered We empower inclusion...Remote workFraudFull timeContract workImmediate startWork from homeFlexible hours$127.31k - $243.34k
...spouses. USAA roles may offer remote or hybrid flexibility for... ...OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a... ...industry leading practices and analytical skills to identify risks and... ...in identifying first party fraud.Apply industry knowledge and...Remote workFraudFull timeH1bWork at officeHome office- ...re looking for a Senior, dbt-specialised Analytics Engineer to build and maintain the business... ...the client's credit, payments, and fraud/AML reporting. Our client is a fast-growing... ...role. We offer*: Flexible working format - remote, office-based or flexible A competitive salary...Remote workFraudWork at officeImmediate startFlexible hours
- ...Fraud Analyst Under the direct supervision of the Sr. Manager, Risk and Payments, the Fraud Analyst will focus on real-time fraud monitoring, investigations, dispute/chargeback support, client outreach, and reporting to protect cardholders and program funds. The role...Remote workFraud
$110.67k - $167.4k
...The Samsara Governance, Risk, and Compliance team keeps our... ...a Third-Party Risk Management Analyst, you will own security risk assessments... ...standards. This is a remote position open to candidates residing... ...We use Tofu, a fraud detection tool, to validate the...Remote workFraudFull timeContract workFlexible hours- ...Job DescriptionThe Multifamily Risk Underwriter - Advisor role... ...property deficiencies, potential fraud indicators, valuation concerns... ...Strong financial modeling and analytical skills.Experience evaluating key... ...the job is noted as open to remote.Fannie Mae is an equal opportunity...Remote workFraudFull timeWork at office
- ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall... ...in fraud and/or AML strategy, analytics, or modeling ~2+ years of experience... ...competitive compensation and benefits package Work remotely (eastern time zone preferred)...Remote workFraudFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Analytics Analyst (Remote). Be the first to apply!
- third party risk analyst Brooklyn, NY
- risk consultant Brooklyn, NY
- risk analyst Brooklyn, NY
- operational risk specialist Brooklyn, NY
- operational risk consultant Brooklyn, NY
- risk officer Brooklyn, NY
- it risk analyst Brooklyn, NY
- work from home fraud jobs Brooklyn, NY
- fraud prevention manager Brooklyn, NY
- anti fraud Brooklyn, NY


