Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Risk Analyst II (Fully Remote)

Coastal Community Bank

New York, NY
  • 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

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Analyst II (Fully Remote) in New York, NY vacancy
  • $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... 
    Suggested
    Full time
    Temporary work
    Work at office
    Flexible hours

    Coastal Community Bank

    Remote
    1 day ago
  •  ...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 work
    Contract work
    Temporary work
    Work at office
    Local area
    Flexible hours
    3 days per week

    MARLIN LEASING CORPORATION

    Mount Laurel, NJ
    2 days ago
  • PEAC Solutions in Mt. Laurel, NJ is seeking a Fraud Risk Analyst to support risk assessment, customer and business partner due diligence, onboarding reviews, and fraud mitigation. The role collaborates with internal teams to strengthen controls across relationships while... 
    Suggested
    Work at office

    Marlin Leasing Corp

    Mount Laurel, NJ
    2 days ago
  • $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 work
    Hourly pay

    GDH

    Dallas, TX
    5 days ago
  • 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 GDH
    Remote job

    GDH

    Dallas, TX
    5 days ago
  •  ...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 work
    Full time
    Work experience placement

    Virtual Vocations Inc

    United States
    2 days ago
  • 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 work
    3 days per week

    Zebra

    Chicago, IL
    1 day ago
  • $6,031 - $7,547 per month

     ...Risk Analyst Department of Transportation $6,031.00 - $7,547.00 per Month New to State candidates will be hired into the minimum salary...  ...for hire may be determined by your score on the Analyst II exam. For those who do not have current eligibility (e.g., transfer... 
    Remote work
    Full time
    Contract work
    Temporary work
    Weekend work

    California State Jobs

    Sacramento, CA
    2 days ago
  •  ...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

    Virtual Vocations Inc

    United States
    3 days ago
  •  ...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 work
    Temporary work
    Work at office
    Local area

    BB Americas Bank

    Doral, FL
    4 days ago
  •  ...NYFinance/Info SystemsFull TimeDayM-F 8:30a -5:00pJob Summary: The Risk Analyst II position within the Digital Transformation Information...  ...phishing attempts, malware and data loss; monitoring and managing remote connections; implementing cloud controls; Administration of... 
    Remote work

    HealthAlliance of the Hudson Valley

    Valhalla, NY
    1 day ago
  •  ...Brief Description Actuarial Analyst II Harbor Health Position Overview Harbor...  ...actuarial capabilities, analyze financial risk, and optimize our competitive positioning...  ...high‑visibility analysis. The role is fully remote and open to candidates anywhere in the United... 
    Remote work

    Harbor Health Services

    Austin, TX
    1 day ago
  • BB Americas Bank is seeking a Risk & Fraud Analyst I to support fraud prevention and risk management across credit, debit, and prepaid cards. You will analyze transactions, review alerts, and develop reports for management. Ideal candidates are analytical, detail-oriented... 
    Remote job

    BB Americas Bank

    Miami, FL
    5 days ago
  • $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 work
    Full time
    Work at office

    Astrana Health Management

    Monterey Park, CA
    5 days ago
  • $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

    Codevertex Innovations

    New York, NY
    2 days ago
  • $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 work
    Night shift
    Weekday work

    Voxepay Llc

    Brooklyn, NY
    5 days ago
  • 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

    Banco do Brasil Americas

    Miami, FL
    3 days ago
  •  ...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... 

    General Motors Financial Company, Inc.

    Fort Worth, TX
    21 hours ago
  •  ..., 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 placement
    Work at office
    Flexible hours
    3 days per week

    GM Financial

    Fort Worth, TX
    4 days ago
  • $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 work
    Full time
    Monday to Friday

    New Hampshire Mutual Bancorp

    Keene, NH
    22 days ago
  •  ...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 time
    Part time
    Work at office
    Work from home
    Monday to Friday
    Shift work

    Globe Life

    Mckinney, TX
    2 days ago
  • $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 work
    Work at office
    Work from home
    Home office

    Prospect Health

    Orange, CA
    5 days ago
  • 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 Jobgether
    Remote job

    Jobgether

    New York, NY
    3 days ago
  • $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 job
    Hourly pay

    MaziCTools

    Los Angeles, CA
    2 days ago
  • 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

    Entrata

    Columbus, OH
    5 days ago
  • 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

    Moffitt Cancer Center

    Tallahassee, FL
    2 days ago
  • 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 pay
    Temporary work
    Local area

    Yamaha Motor Corporation, U.S.A.

    Kennesaw, GA
    2 days ago
  • 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... 

    Globe Life

    Mckinney, TX
    2 days ago
  • $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 time
    Work at office

    Moffitt Cancer Center

    Tampa, FL
    2 days ago
  •  ...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 time
    Bank staff
    Work at office
    Work from home
    Flexible hours

    RCB Bank

    Remote
    19 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Analyst II (Fully Remote). Be the first to apply!