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
- ...Description As a Senior Data Analyst, Risk at Binance.US,... ...role. ~Break down fraud and loss by driver, investigate... ...to test risk rule changes, and build monitoring... ...techniques to surface patterns in fraud and loss data... ...benefits. ~Fully remote, cameras-on culture with...Remote workFraudFull timeWork from home
- ...looking for a passionate Data Analyst with experience in risk and fraud prevention. You will work... ...to identify risky patterns and transform insights into... ...maintain fraud features, rules, and models in response to... ..., and vision plans Remote work environment (with office...Remote workFraudFull timeWork at office
- ...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
- ...Role We are looking for an AML Analyst to join Pleo’s Decision... ...prevent, monitor, and respond to fraud risk across our financial... ...layer: helping translate fraud patterns into rules, monitoring rule performance... ...location We can hire on a remote, hybrid or in‑person set‑up...Remote workFraudWork at officeLocal area
- Role Description As a Fraud Risk Analyst (Cards), you are the fraud expert... ...write and tune the detection rules that stop card fraud, monitor... ...-driven reporting on fraud patterns, rule performance, and operational... ...experience. Location This is a fully remote position....Remote workFraudFull time
$87k - $148k
..., identifies and analyzes new patterns and trends. Supports the monitoring... ..., and implementation of new rule sets, methods, or detection... ...validity and effectiveness of fraud detection and prevention. Demonstrates... ..., Colorado, Washington and remote workers. $95,500.00 - $163,000...Remote workFraudWork experience placementLocal area1 day per week$118.69k - $189.91k
...Actuarial Data Systems Analyst, you will play a crucial... ...trends, utilization patterns, IBNR reserving inputs,... ...code and the business rules, and structure of requirements... ...flexibility to work remotely with intentional in-... ...Architecture JOB ALERT FRAUD: We have become aware...Remote workFraudWork at officeLocal areaFlexible hours2 days per week$77.5k - $176k
...Data Analyst The Opportunity: As a Data Analyst, you enjoy diving... ...data sets to spot trends and patterns that can be translated into actionable... ...and protect against identity fraud. You are expected to be on... ...on during meetings. Remote : If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...explore data and uncover hidden behavioral patterns. They should demonstrate a proven ability... .... This contractor position is a remote role in the USA. Qualifications ~Advanced... ...in support of AML, financial crimes, fraud, or investigative analytics initiatives....Remote workFraudContract workFor contractors
- ...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
$100k - $107.5k
...Stay current on card network chargeback rules, and industry best practices; translate changes... ...Competencies 4 + years in payments, fraud, dispute, or chargeback operations, with... ...environment which ranges from fully remote to hybrid. We foster a culture of collaboration...Remote workFraudFull timeLocal area- ...AML Analyst Location: Delaware Job Type: Contract Duration... ...vaccinated against COVID-19 Role is remote for now MUST have SAR WRITING... ...unusual transaction patterns. Document and report the review... ...and performing AML or fraud reviews/investigations. Experience...Remote workFraudContract workWork experience placement
$61.9k - $141k
...available today, it takes a skilled analyst to know how to find and... ...Ability to work a rotating shift pattern covering round‑the‑clock... ...and protect against identity fraud. You are expected to be on camera... ...explicitly provided. Work Model Remote: If this position is listed as...Remote workFraudFull timePart timeWork at officeLocal areaRotating shift$118k - $135k
...success investigating and identifying patterns in a highly analytical role in the consumer... ...team as a Principal Business Analyst, Fraud. The Impact You'll Make: ~Drive forward... ...childcare and healthcare) ~Life insurance ~Remote-friendly work environment...Remote workFraudFull timeFlexible hours$77.6k - $176k
Contract Analyst, Senior The Opportunity: Provide critical support by... ...complex acquisition rules and regulations Experience using... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings. Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeWork at officeLocal area$78.8k - $131.3k
...the link below. About the Job: The Sr Fraud Analyst will be responsible for providing... ...Civilian SIU Sr Manager. This role can be remote in the US with the ability to support EST... ...quality control (QC) processes, identify patterns and trends, and surface actionable leads...Remote workFraudFull timeLocal area$77.6k - $176k
...Job Number: R0243398 SIGINT Analyst The Opportunity: Do you... ...interpret complex data and identify patterns ~ Ability to develop... ...and protect against identity fraud. You are expected to be on camera... ...on during meetings. Remote : If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal area$60k - $65k
...to manage multiple priorities in a fast-paced environment. #LI-Remote #LI-SS1 Pay Details: The base compensation range for this position... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...Remote workFraudFull timeWork at officeImmediate startFlexible hours- ...Description The Senior Risk Data Analyst is responsible for delivering... ..., and reporting related to fraud, return rates, chargebacks, transaction... ...~Familiarity with ACH, NACHA rules, transaction monitoring, or... ...off. Work Environment Remote or hybrid role with a blend of...Remote workFraudContract work
$99k - $225k
...takes a skilled intelligence analyst to know how to find and interpret... ..., or online behavioral patterns relevant to mission areas Ability... ...and protect against identity fraud. You are expected to be on camera... ...their cameras on during meetings. Remote : If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...Fintech Risk Analyst Department: Risk Management Employment... ...Type: Full Time Location: Remote Description Grasshopper... ...financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (... ...UDAAP, payment network rules (NACHA, VISA/Mastercard, FedNow...Remote workFraudFull timeWork experience placement
$119.1k - $172.6k
...important and high-visibility fraud deterrence projects withinGlobal... ...financial data to uncover patterns, anomalies, and insights that... ...establishing the roles of the analyst and what they should and should... ...can alternate time between both remote and office. Employees in hybrid...Remote workFraudWork experience placementInternshipWork at officeLocal areaWeekend work2 days per week3 days per week$99k - $225k
...Job Number: R0243971 SIGINT Analyst The Opportunity: Are you... ...digital signals, identify technical patterns, and help uncover how... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings. Remote : If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal areaImmediate startFlexible hoursNight shift- ...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
- ...Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover)... ...Mastercard, and Discover network rules across merchant and third-... ...in: Payments operations Fraud / Rules in payments context (not... ...corporate office, 1 day remote Work Location Options: This...Remote workFraudWork at officeLocal areaMonday to Friday
$59.2k - $98.6k
...decision making and advance the rule of law. If you’re passionate... ...you. The Sales Operations Analyst is necessary to provide analytical... ...~ Demonstrated success in remote work environment ~ Strong communication... ...and governments prevent fraud; consumers access financial...Remote workFraudWork at officeLocal area$95k - $115k
...Business Analyst (RAS) The Business Analyst (RAS) is responsible... ...Management System (PMS) to identify patterns, support business decisions,... .../Skills Experience with fraud detection, audit review,... ...environment, home office, or approved remote workspace where physical work...Remote workFraudWork experience placementWork at officeHome office- ...duties of the Supervisory Investigative Analyst, GS-1805-14: Leads and... ...enforcement systems to identify trends, patterns, and indicators of fraud, corruption, or other violations.... ...republic, and committed to upholding the rule of law and the United States Constitution...Remote workFraudFull timeContract workTemporary workPart timeInterim roleWork at officeLocal areaWorldwideTrial period
$26.89 - $43.02 per hour
Job Description The Sourcing Analyst is responsible for the design,... ...Compliance Policy, and all laws, rules, regulations and standards of... ...her immediate Supervisor, the fraud and abuse hotline, the... ...Please note: The opportunity for remote work may be possible for all jobs...Remote workFraudContract workImmediate startShift work$71.6k - $119.4k
...seeking a results-driven Business Analyst III to join Elsevier’s... ...functional teams (business, IT, remote developers) to ensure requirements... ...patients; lawyers promote the rule of law and achieve justice and... ...and governments prevent fraud; consumers access financial services...Remote workFraudTemporary workWork at officeLocal area
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