Fraud Risk Analyst II (Fully Remote)
Coastal Community Bank
- Remote job
Facilitate and communicate fraud-related requests from FinTech partners and internal departments. Perform daily monitoring reviews, track fraud events, and escalate concerns to management. Maintain accurate, audit-ready records within the GRC system and support AI initiatives. Qualifications: Bachelor’s degree or equivalent related experience required; 2-4 years of bank fraud and risk experience preferred. Strong knowledge of FinTech, fraud analysis, GRC platforms, and regulatory compliance (BSA, OFAC, Reg E, UDAAP). Excellent written and verbal communication skills with the ability to manage multiple tasks. Culture and Benefits: Entrepreneurial environment focused on impact, speed, and continuous improvement with values like Be the Best and Embrace Gray Thinking. Comprehensive benefits including medical, dental, vision, HSA, 401(k) with company match, and generous paid time off. Coastal is an equal opportunity employer committed to a workplace free from discrimination. Coastal Community Bank Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses. The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement. #J-18808-Ljbffr Coastal Community Bank
$73.49k - $85.74k
...and wants to help shape the future of banking, we’d love to meet you. Check out our video here ! OVERVIEW The Fraud Risk Analyst II will support the BaaS program by providing oversight of FinTech partners with an emphasis on Fraud analysis reviews. Note...SuggestedFull timeTemporary workWork at officeFlexible hours- ...Job Description Job Description Fraud Risk Analyst We are PEAC Solutions—large enough to finance the globe, yet small enough to stand... ...our Mt. Laurel, NJ office, three days a week, with two days remote. PEAC Solutions is an equal opportunity employer, and all...Remote workContract workTemporary workWork at officeLocal areaFlexible hours3 days per week
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$55 - $63 per hour
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$6,031 - $7,547 per month
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$80k - $85k
Risk Adjustment Coding Specialist II - San Francisco/San Mateo/Santa Clara Department: Quality - Risk Adjustment Employment Type: Full Time Location... ...Mateo, and Santa Clara. There can be weeks that are fully remote, and then weeks where there are more in-office provider...Remote workFull timeWork at office$88k - $126k
Review anomalies, risk signals, documentation patterns, and operational indicators... ...systems, and operational clarity matter. The Fraud Risk Analyst role helps turn business needs into... ..., and reliable follow-through in a remote environment. Responsibilities Own meaningful...Remote work$50k - $72k
...records of every dispute and outcome Spot fraud patterns and raise them before they become... ...is made 2+ years in chargebacks, payments risk, fraud, disputes or a closely related role... ...bonus. Salary depends on experience. Benefits Remote, weekday hours Own the risk function...Remote workNight shiftWeekday work- Banco do Brasil Americas is seeking a Risk & Fraud Analyst I to support fraud prevention and risk management across payment products, including credit, debit, and prepaid cards. The role involves investigating suspicious activity, analyzing fraud trends, and developing...Remote job
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$60k - $72k
...Description Company: New Hampshire Mutual Bancorp Title: Fraud Analyst II Location: Remote based in New Hampshire Position Details: Full Time,... ...trends, and partner across the organization to reduce risk. Why You’ll Love Working Here In addition to a...Remote workFull timeMonday to Friday- ...connected, collaborative, and mutually respectful environment that calls us to help Make Tomorrow Better. Job Description Vendor Risk Analyst II (Hybrid) Primary Duties & Responsibilities At Globe Life, we are committed to empowering our employees with the support and...Full timePart timeWork at officeWork from homeMonday to FridayShift work
$70k - $85k
...Risk Adjustment Coding Specialist II - Orange County We are currently seeking a highly motivated Risk Adjustment Coding Specialist. This role will... ...fieldwork in Orange County (approximately 50% travel) with remote support to help practices. The Company reserves the...Remote workWork at officeWork from homeHome office- Jobgether is listing an Audit Specialist II for CarepathRx, based in the United States. The role focuses on accuracy and compliance... ...requirements, with strong communication skills. This is a fully remote opportunity within the United States. #J-18808-Ljbffr JobgetherRemote job
$25 - $36 per hour
American Express is seeking an Analyst - Risk Management II for a fully remote role in the United States. The position requires a Bachelor’s degree and offers a compensation range of $25 to $36 per hour. Key responsibilities include establishing compliant governance for...Remote jobHourly pay- Entrata, a global leader in AI-driven property management technology, is seeking a Risk & Underwriting Specialist II in Columbus, OH. You will underwrite merchant accounts, monitor daily bank files, and perform customer validation while adhering to credit policies and regulatory...Remote job
- Moffitt Cancer Center in Florida seeks an Enterprise Risk Analyst II to advance the organization's risk management program. You will analyze risks, develop inventories, and support governance activities across departments. The role requires strong collaboration with Internal...Full time
- Yamaha Motor Finance - US has an exciting opportunity for a Risk Analyst II to support advanced analytics within the organization. This role will be responsible for analyzing and evaluating portfolio risk, forecasting losses, and supporting strategies to minimize credit...Hourly payTemporary workLocal area
- Globe Life in McKinney, Texas is seeking a Vendor Risk Analyst II to join our hybrid team. You will partner with internal units and vendors to evaluate regulatory compliance, privacy, and operational risks across third parties, delivering transparent risk insights to senior...
$63.38k - $96.7k
ENTERPRISE RISK ANALYST II page is loaded## ENTERPRISE RISK ANALYST IIremote type: Hybrid (Part -time in Office)locations: Moffitt Business Centertime type: Full timeposted on: Posted Todayjob requisition id: R-4825### Working at Moffitt is both a career and a mission:...Part timeWork at office- ...responsible for day-to-day analysis and review of various types of fraud cases and transactions to ensure regulatory time frames are met... ...communication skills. You have a thorough understanding of high-risk behaviors. You are proficient in applicable computer systems...Part timeBank staffWork at officeWork from homeFlexible hours
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