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
$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$85k - $225.4k
...role you can work from Remote, United States Overview... ...'re looking for a data analyst to focus on?identifying... ...to identify abuse patterns such as automated or scripted... ...influence detection rules, policy updates, and... ...Experience analyzing abuse, fraud, or Trust & Safety...Remote workFraudOngoing contract- ...Financial Business Analyst Tysons Corner, VA Type... ...3 days onsite / 2 days remote in Tysons Corner, VA... ...will reverse-engineer pattern logic, manage knowledge... ...data pipelines, business rules, exception logic, and output... ..., please contact fraud@eliassen.com ....Remote workFraudHourly payContract workLocal area
$70k - $80k
...Time | Exempt | Eligible Remote Salary Range: $70,000 -... ...driven Payments Risk Analyst Lead to join our team and... ...to identify potential fraud, reduce exposure, and... ...staying ahead of industry rules, trends, and regulatory... ...by analyzing activity patterns, chargebacks, returns,...Remote workFraudFull timeWork at officeLocal areaFlexible hours- ...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
$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- ...About the Job This is a fully remote position located in the US or UK reporting to the... ...identification and escalation of cases related to Fraud and other illicit financial activity... ...environment Knowledge of US/EU Travel Rule Requirements and Notabene Experience using...Remote workFraudWork from home
- ...the Senior Internal Controls Analyst will be an important addition... ...Certified Internal Auditor, Certified Fraud Examiner, Certified Public... ...by the NAIC’s Model Audit Rule (MAR) and/or Sarbanes Oxley (SOX... ...ability to effectively work in a remote environment and autonomously...Remote workFraudFor contractors
- Ardent is looking for a Senior Investigative Analyst in Washington, DC to support government benefit fraud investigations. Candidates will apply advanced analytical... ...techniques and work with data to identify fraud patterns and produce high-quality reports for law...Remote jobFraud
- ...Job Title: AML Analyst Location : Delaware Job... ...against COVID-19 Role is remote for now MUST have SAR WRITING... ...identifying unusual transaction patterns. bull Document and report the... ...and performing AML or fraud reviews/investigations. bull Experience...Remote workFraudContract workWork experience placement
- ...Data Analyst Position If selected for the position of Data Analyst, you will provide analysis... ...data bank of consumer reports about fraud, scams, and bad business practices... ...datasets, including text data, to discover patterns, using traditional or advanced techniques...Remote workFraudFixed term contract
- ...Data Analyst (Oracle, PL/SQL, SQL, UNIX) Remote W2 OR 1099 Contract-to-hire. Manager is open to candidates who... ...but SMEs in the identification of fraud, waste and abuse, two report developers... ...practices and agreed upon design patterns Communicate clearly and...Remote workFraudContract workCasual work
$90k - $100k
...Business System Analyst(Payment & Foreign Exchange) Location – Remote Fulltime/FTE Salary Range: $90000 to $100000/Annum... ...and extensive testing Conveys patterns, problems, and areas of... ...management skills Knowledge of fraud monitoring, AML compliance, or risk...Remote workFraudFull time- ...Business Analyst Senior Business Analyst Senior | Computer Science bachelor's degree or... ...policies and workflow Experience in business rules for payments applications High... ...Switch Clearing, MAS, CBK, Data Navigator, Fraud Navigator (functional point of view)....Remote workFraudLocal area
$65k - $75k
...Release Analyst Denver, Colorado, United States; Remote - United States SRS Acquiom delivers the smartest way to... ...forward in the hiring process. Fraud & spam screening. We use tools in... ...email/phone characteristics) to flag patterns that may indicate automated,...Remote workFraudWork at officeVisa sponsorshipWork visaFlexible hoursNight shift- Quality Analyst (FinCrime Investigations) Remote: France About Revolut People deserve more from their money. More... ...(e.g., money laundering, fraud, terrorist financing, sanctions evasion... ...Demonstrated experience in analysing trends, patterns, and anomalies across complex cases...Remote workFraudWork at officeWork from home
$130k - $150k
...Role We're hiring a Senior Credit Risk Analyst to lead verification strategy for our... ...Define verification playbooks, decision rules, and escalation criteria for manual review... ...Partner with Product, Data Science, Fraud, and Credit Underwriting Turn analysis...Remote workFraudWork at officeFlexible hours- ...Job Title: Senior Data Analyst Location: Remote Reports To: SVP, Data and Technology Who We... ...exploratory data analysis to uncover hidden patterns, correlations, and insights within... ...: Protect Yourself from Recruitment Fraud To ensure you are communicating...Remote workFraudHome office
- ...General , while being alert to potential fraud, waste, and abuse. This position supports... ...performed in accordance with established rules, policies, and statutes. All employees must... ...the ability to work independently in a remote satellite office carrying out designated...Remote workFraudInternshipWork at office
$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$25k
...a Senior Credit and Risk Analyst, the primary responsibilities... ...platforms to identify fraud signals and high-risk patterns at scaleEvaluate merchant... ...compliance with card brand rules and regulatory guidelinesComplete... ...Monday to Thursday and remotely on Friday.Benefits...Remote workFraudTemporary workWork at officeLocal areaFlexible hours$101k - $141k
...are. About This Role Our data analysts are embedded team members, and... ...rates, while reducing payments fraud and chargebacks. You’ll build... ...testing of payment and fraud rules: help define objectives, use data... .... We’ve Got You Covered Remote-First Flexibility: Work from anywhere...Remote workFraudWeekly payFlexible hours- ...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
- 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 jobFraud
$102.9k - $154.4k
...Summary The Senior Card Services Analyst leads strategic projects for... ...training materials, business rules Performs other duties as... ...MasterCard operating regulations, and fraud detection and prevention... ...This position may qualify as Remote or Hybrid with a home base at...Remote workFraudWork from home$69.3k - $158k
...Number: R0233367 Contract Analyst, Senior The Opportunity:... ...interpreting complex acquisition rules and regulations... ...and protect against identity fraud. You are expected to be on camera... ...during meetings. Remote : If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...Bitcoin Depot is seeking an EDD Analyst who will be responsible for an... ...BSA / AML analysis. This is a remote position. Responsibilities... ...(e.g., anti-money laundering, fraud, investigations / SARs, economic... ..., regulatory guidance, and rules impacting the financial services...Remote workFraudWork at officeLocal areaShift work
$65k - $75k
Fraud and Risk Specialist $65K - $75K • meaningful equity About Novig Novig is building... ...accounting, bonus abuse, and suspicious betting patterns — digging into the data, piecing together... ...6:30pm Homebase Union Square, NYC or Remote #J-18808-Ljbffr Dormont Manufacturing CoRemote workFraudWork at officeNight shiftWeekend work- Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain... ...an experienced Senior Investigative Analyst to support federal fraud detection, investigative analysis,... ...large datasets, identifying patterns and relationships, and transforming...Remote workFraudContract workFor contractors
$88.9k - $133.4k
...do As a Lemon Squeezy Risk & Fraud Specialist, you will be responsible... ...brand distributions and email patterns (e.g., structure and domain... ...fraud/risk workflows, analyst tooling, and processes/procedural... ...paced technical environment. A remote location, in most cases, is defined...Remote workFraudWork at officeWork from homeRelocation
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