Remote Fraud Patterns & Rules Analyst
Stripe
- Remote job
Stripe is seeking an experienced Fraud Analyst to join their Risk Operations team. This role involves managing fraud rulesets, conducting data analysis to mitigate fraud risks, and collaborating with cross-functional teams to prevent losses. The ideal candidate will have at least five years of experience in data analysis with advanced SQL proficiency and a deep understanding of fraud patterns. The position supports hybrid work options, with expectations for in-office and remote collaboration. Benefits include competitive salary, 401(k) plan, and comprehensive health coverage. #J-18808-Ljbffr Stripe
- ...detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk... ...conduct case investigation, and extract patterns to identify and prevent fraudulent... ...Ability to thrive in a fast-paced, remote-first environment and manage multiple...Remote workFraudFull timeLocal areaWork from home
$140k - $170k
...is looking for a Threat Analyst based in the United... ...the forefront of digital fraud detection, combining advanced... ...to analyze fraud patterns, improve detection strategies... ..., deploy defensive rules, and strengthen... ...This is a high-impact, remote-first role within a global...Remote jobFraudFull timeFlexible hours- ...motivated Data Loss Prevention Analyst to join their team in a Remote capacity.... ...stakeholders Identify patterns, trends, or recurring behaviors... ...actionable improvements to rules, controls, or user behavior... ...Cybersecurity, Data Protection, Fraud, Risk, or related...Remote workFraud
- ...: Data Loss Prevention (DLP) Analyst Location: Merrifield, VA... ...internal stakeholders - Identify patterns, trends, or recurring... ...Recommend actionable improvements to rules, controls, or user behavior... ...cybersecurity, data protection, fraud, risk, or related analytical role...Remote workFraudTemporary workFor contractors
- ...Senior Data Analyst Location: LATAM The key to... ...Responsibilities Investigate fraud cases end-to-end across... ...data to identify fraud patterns and vectors. Develop... ...fraud detection rules and signals. Analyze... ...systems. #LI-REMOTE About Us AssureSoft...Remote workFraud
$70k - $80k
...Senior Game Integrity Analyst plays a critical role in... ...to detect sophisticated patterns of suspicious behavior,... ...enforcement of rules and procedures. Provide... ...of other integrity and fraud vectors. ~ Strong experience... ...internationally. #LI-REMOTE #LI-DNP This role...Remote workFraud$87k - $148k
...Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML) Apply ( locations Owings Mills... ...identifies and analyzes new patterns and trends. Monitors,... ...supports implementation of new rule sets, methods, or... ...Colorado, Washington and remote workers$95,500.00 - $163,...Remote workFraudFull timeWork experience placementLocal area1 day per week- ...the world’s leading AI-powered Fraud and Risk Platform that... ...engagements, including fraud pattern analysis, risk detection strategy... ...DataVisor platform components such as Rules Engine, Decision Flows, Case... ...and benefits package Work remotely (eastern time zone preferred)...Remote workFraudFlexible hours
$80k - $150k
...Steampunk Salesforce Functional Analyst/QA Tester As a Steampunk... ...to ensure appropriate design patterns are followed. Responsibilities... ..., setting up flows, sharing rules and permission sets. Administering... ...your identity and prevent fraud. Steampunk is a Change...Remote workFraud$38 per hour
...full-time Generative AI Analysts in the United States to... ...of US driving and road rules is especially important... ...AI Analyst Location: Remote with the option to work... ...recurring model failure patterns across tasks or batches... ...addition, we employ anti-fraud checks to ensure all...Remote workFraudFull time$100k - $108.5k
Acorns is seeking a BSA/AML Analyst to join our BSA/AML... .... Acorns is a remote‑first organization, offering... ...laundering, identity theft, and fraud. Compare Know Your... .... Analyze transaction patterns and customer profiles... ...automated monitoring rules and reduce false positives...Remote workFraudWork at officeFlexible hours$27 - $32 per hour
...gateway, ACH processing, fraud & chargeback tools,... ...Underwriting, the Risk Analyst, II is responsible for... ...dispute activity, and fraud patterns. Proactively monitor... ...with applicable laws, rules, regulations, and policies... ...$27.00- $32.00/hr. Remote Work This position will...Remote workFraudWeekend workAfternoon shift$70k - $80k
...Risk Analyst Lead Location: Los Angeles, CA... ...Time | Exempt | Eligible Remote Salary Range: $... ...to identify potential fraud, reduce exposure, and support... ...staying ahead of industry rules, trends, and regulatory... ...by analyzing activity patterns, chargebacks, returns,...Remote workFraudFull timeWork at officeLocal areaFlexible hours- ...the Role The Lead Risk Analyst will spearhead our risk management and fraud prevention efforts, ensuring... ...from analyzing patterns in transactional data for... ...improve the risk models and rules - providing feedback on... ...time in Denver, CO (with remote flexibility) and comes with...Remote workFraudFull timeWork experience placement
- ...Braviant is offering a fully remote option for anyone in the U.S... ...and are looking for a Fraud Risk Analyst to help protect the business... ...responsible for identifying fraud patterns, building detection... ...detection strategies, including rules, thresholds, and decisioning...Remote workFraudWork at office
- ...duties and to mentor other analyst performing similar... ...transactional account trends and patterns, identification... ...(ACAMS), Certified Fraud Examiner (CFE), or similar... ...proficient knowledge of the rules and regulations,... ...operations footprint. Hybrid or Remote work may be available...Remote workFraudContract workWork at officeLocal areaImmediate start
- ...Description Job Description Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) Remote / WFO / Hybrid: Hybrid with some travel to Detroit... ...and decision orchestration. Define risk rules, escalation paths, and compliance reporting. Optimize...Remote workFraudContract workWork from homeFlexible hours
$187k - $253k
Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location... ..., mule activity, ACH fraud, remote access tools). Investigate... ...Analyze fraud trends and patterns using data analytics tools (... ...tuning of fraud detection rules, machine learning models, and...Remote workFraudWorldwide$65k - $75k
Analyst, Traffic Quality Broomfield, CO Hybrid Schedule (M/F remote, T/W/TH in-office) At Magnite, we cultivate... ...to identify anomalies, patterns of invalid traffic (IVT... ...and sophisticated ad fraud schemes. Develop and refine... ..., and automated rules to proactively catch and...Remote workFraudFull timeWork experience placementWork at officeLocal areaMonday to Friday- ...duties and to mentor other analyst performing similar... ...transactional account trends and patterns, identification... ...(ACAMS), Certified Fraud Examiner (CFE), or similar... ...proficient knowledge of the rules and regulations,... ...operations footprint. Hybrid or Remote work may be available...Remote workFraudContract workWork at officeLocal areaImmediate start
$105k - $145k
...Partner with engineering & ops to A/B test rule changes, evaluate trade-offs, and iterate... ...or analytics roles (ideally in security, fraud, or trust and safety) ~ Fluent in SQL... ...and the developer experience. Our fully remote team of 45 spans 13 countries and counting...Remote workFraud- ...customer transaction disputes, ensuring compliance with regulatory requirements like Regulation E and NACHA rules. The role involves addressing fraud patterns and maintaining documentation for audits. Applicants should have a High School Diploma, at least two years of...Remote workFraudWork at office
$100k - $155k
...other. About the Role As an AI Fraud and Risk Automation Analyst working with the eCommerce... ...Develop and maintain a rules-based risk engine that adapts to emerging threat patterns Conduct ad hoc investigations... ...for rule improvements #LI-Remote #LI-RC1 #LI-CS1 Benefits...Remote jobFraudFull timeWork experience placementWork at officeLocal areaNight shiftDay shift$38.22 - $50.16 per hour
...Oscar. We're hiring a Senior Analyst, Regulatory Operations to join... ...Work Location: This is a remote position, open to candidates who... ...Familiarity with ACA marketplace plans, rules and regulations This is... ...yourself from recruitment fraud here. At Oscar, being an...Remote workFraudHourly payFull timeWork at office- ...accuracy. We are looking for a Sr. FWA Analyst experienced in discovering medical billing errors and fraudulent billing patterns of medical claims for commercial payers.... ...Proactively identify potential instances of fraud, waste, and abuse through data analysis using...Remote workFraudContract work
- ...good identities in real time and stopping fraud before it starts. The mission is big, the... ...the Role We're looking for a HRIS Analyst II to join our HR Technology & Analytics... ...of Workday business processes, condition rules, and configuration best practices. Proven...Remote workFraud
- ...Web3 Business Analyst - Trading Europe/Remote Overview We're seeking a Business Analyst with a markets... ...-abuse guardrails (sybil, wash-like patterns). Model ROI (volume, OI, fees,... ...with points/loyalty/referrals (and fraud vectors), market-making or liquidity...Remote workFraud
$110.5k - $165.7k
...Payments Analyst Location: San Diego, San Mateo, or Los Angeles,... ...the broader Global Payments and Fraud Management organization, we... ...San Diego, CA, USA or can be remote, where you will collaborate with... ...Understanding of card network rules (such as Visa, MasterCard) and...Remote workFraudWorldwide- ...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 workFraud
- ...View, California, is seeking a Senior Risk Consultant with a strong background in fraud detection and AML strategy. The successful candidate will lead client engagements, conduct fraud pattern analysis, and develop risk detection strategies. This role requires excellent...Remote jobFraudFlexible hours
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