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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- GDH is seeking an experienced Supplier Fraud & Third-Party Risk Analyst to assess fraud and control risks across supplier relationships. You will... ...adapt to changing priorities in a fast-paced, regulated enterprise environment. This is a fully remote role. #J-18808-Ljbffr GDHRemote job
$55 - $63 per hour
...are seeking an experienced Supplier Fraud & Third-Party Risk Analyst to assess fraud and control risks across... ...or enterprise setting. This is a remote opportunity. Key Responsibilities Conduct... ...: $55.00 - $63.00 hourly This is a fully remote role and can be performed from...Remote workHourly pay- ...Mutual Bancorp in New Hampshire is seeking a Fraud Analyst II to investigate suspicious activity,... ...transactions, and spot emerging fraud trends in a remote, NH-based role. You will partner across... ...bring five+ years in fraud or risk analysis, a relevant degree or credential...Remote job
$28.71 - $34.45 per hour
...Range: $28.71 To $34.45 Hourly Location: Remote based in New Hampshire FLSA: Exempt,... ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and... ...partner across the organization to reduce risk. Why You’ll Love Working Here In...Remote workHourly payFull time- ...Working remotely, the full-time Risk Analyst II will design and manage the implementation of risk management processes, conduct complex risk assessments, and oversee compliance with risk management policies. Key responsibilities Design and implement risk management processes...Remote workFull timeWork experience placement
- Zebra is seeking a Supplier Risk and Resiliency Analyst II to support global manufacturing operations by mapping supply chain datasets and modeling... ...Mississauga, Ontario at least 3 days per week with 2 days remote. Responsibilities include building cohesive data models, developing...Remote work3 days per week
$67.12k - $100.68k
...impact every day at Zebra. What We're Looking For The Supplier Risk and Resiliency Analyst II supports global manufacturing operations by connecting end... ...in Zebra's Mississauga, Ontario, Canada office, 2 days remote. Job Responsibilities Data Integration & Multi-Tier...Remote workWork at office3 days per week- HomeTrust Bank is seeking a BSA Fraud Analyst II to monitor transaction alerts, detect money laundering and fraud, and support the BSA/AML program including CIP and OFAC compliance. The role requires collaboration with the BSA Officer and various bank teams to ensure compliant...
- ...support the security of financial transactions, the remote MAP Defense Analyst will evaluate and assist clients with card fraud strategies using Visa DPS products, while... ...knowledge of payment card transaction fraud and risk mitigation strategies Intermediate Excel skills...Remote work
- The BSA Fraud Analyst II is primarily responsible for working assigned transaction monitoring system alerts to detect potential money laundering... ...’s automated monitoring systems, including Financial Crimes Risk Manager and Guardian Analytics Wire, to determine if activity...Work at office
- ...BB Americas Bank is seeking a Risk & Fraud Analyst I to support the Bank’s fraud prevention and risk management initiatives across payment products... ...You! Maternity and Paternity Leave. Up to 2 weeks of remote work to care for a family member with medical needs. Wellhub...Remote workTemporary workWork at officeLocal area
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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
$40.25k - $51.35k
...Hybrid Flexibility : At Blackhawk Network, we balance deep remote work with two intentional collaboration days per week at our... ...autonomy to make a real impact. Overview We are looking for a Fraud Risk Analyst to join our growing and dynamic Compliance team. You will have...Remote workFull timeWork experience placementWork at officeLocal areaFlexible hours2 days per week- ...Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in... ...and connect people to what matters About the role: Risk Analyst II – Credit Risk Analytics is responsible for analyzing credit risk...
- ..., United StatesSchedule: Full timePosted: 2026-02-24Why Credit Risk Analytics?GM Financial is the wholly owned captive finance subsidiary... ...move and connect people to what mattersAbout the role:Risk Analyst II - Credit Risk Analytics is responsible for analyzing credit...Work experience placementWork at officeFlexible hours3 days per week
- ...and perspectives, together we will honor our past and make Amtrak a company of the future. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze, and mitigate internal and external fraud risks. This...Remote jobHourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
- ...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
- 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- Pathward is seeking a Risk & Compliance role focused on risk and control consultation across new, existing and changed processes. You... ...with merchant acquiring, ATM, or card network exposure. A hybrid work setup with onsite U.S. locations is offered. #J-18808-Ljbffr RemoteRemote job
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