Senior Payments Risk & Fraud Analyst - Remote
Inhabit Iq
- Remote job
Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the payments division. You will partner with Product and Engineering to enhance risk tools and workflows, ensuring compliance and effective risk controls. The role requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and experience in cross-functional teams to improve detection and response capabilities within the #J-18808-Ljbffr Inhabit Iq
- ...geography. Braviant is offering a fully remote option for anyone in the U.S. who wants... ...lending platform and are looking for a Fraud Risk Analyst to help protect the business from... ...in subprime consumer lending, fintech, payments, or another regulated financial services...Remote workSeniorWork at office
$199.5k - $270k
...the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen our first line of defense risk... ...other related subject areas within a fintech, payment processing, lending, or online banking operations...SeniorSelf employmentWorldwide$100k - $150k
...and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will... ...banking, financial services, fintech, payments, retirement services, wealth... ...through our website.SummaryLocation: Remote, Wisconsin; Remote, Nationwide;...Remote workSeniorFull time- ...Join a forward-thinking company as a Payment Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure... ...processes. In this dynamic position, you will analyze risks, implement fraud detection strategies, and...Suggested
$72.8k - $130k
...Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank Fraud team and... ...activity for fraudulent and high-risk activity Analyze data for trends and recommend... ...industry 4+ years of experience in payment fraud investigations, and online fraud...Remote workSeniorMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week- ...stablecoins to make cross-border payments faster, more affordable, and... ...About the Role As our Senior Fraud Analyst for Consumer Lending , you... ...to the Head of Credit Risk, with a dotted line into our... ...dental, and vision plans Remote work environment, although we...Remote workSenior
- ...accelerate dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how... ...within the US Exchange. You will sit at the intersection of fraud operations, payment rail mechanics, and regulatory compliance...SeniorShift work
- Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and collaborating with Product, Engineering and Compliance to enhance risk rules and protections. Ideal candidates...Remote job
- Citi is seeking a Credit Risk Senior Analyst to lead loss forecasting and fraud risk analysis from a Telecommuter setup in Utah. The role requires 5-8 years in forecasting/risk and strong analytics. You will coordinate with Finance, Risk Policy, and Regulators, presenting...Remote jobSenior
$150.5k - $204k
...fintech offerings like Payments, Payroll, Bill Pay and... ...We require a financial risk expert to manage and develop... ...for Intuit. As a senior member in the risk team... ...portfolio. Work with the Fraud Risk, Data Science,... ...with stakeholders and analysts to ensure analytical and...SeniorWorldwide$85k - $97.5k
...Description Summary The Senior Fraud Analyst supports the Credit Union's... ..., digital account opening, remote deposit capture, card-not-present activity, digital payments, and real-time transaction-monitoring... ...identity intelligence, fraud-risk controls, and investigative...Remote workSeniorFull timePart timeWork at officeFlexible hours$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global... ...and help build a scalable and risk-based compliance... ...domestic and international payment systems How We Take Care...Remote workSeniorHome office- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...Remote job
- ...SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent... ...relevant parties to validate payment transactions and/or obtain case details... ...requirements and mitigate the risk of non-compliance. Other duties as...Remote jobSenior
- ...Our partner is looking for a Senior Risk & Trading Analyst, Sportsbook based in... ...identify sharp play, arbitrage, fraud, and other risks. The role... ...Product, Support, Fraud, and Payments teams in a fast-paced... ...and casino environment. Remote working arrangement with the...Remote workSeniorOdd jobFull timeShift work
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity and mitigate risk across the Payments Division. You will investigate alerts, support underwriting, and partner with Product/Engineering to enhance risk platforms. The role requires...Remote jobSenior
$67.7k - $86.3k
...Our partner is looking for a Senior Risk Prevention Analyst – Overnight Shift based in... ...for an experienced fraud and risk professional to help... ...customers in a fast-paced payments environment. You’ll use advanced... ...experience. This is a fully remote role offering autonomy and...Remote workSeniorWork at officeMonday to FridayFlexible hoursNight shift$67.7k - $86.3k
...Velera is the nation’s premier payments credit union service... ...service. The Opportunity The Senior Risk Prevention Analyst - Overnight Shift provides... ...technical risk assessments using fraud mitigation tools, advanced... ...our teams. Through a remote‑first, flexible environment...Remote workSeniorWork at officeLocal areaMonday to FridayFlexible hoursNight shift- Role Description The Senior Risk Data Analyst is responsible for delivering data... ...decision-making across the payments lifecycle. The ideal... ..., and reporting related to fraud, return rates, chargebacks,... ...off. Work Environment Remote or hybrid role with a blend...Remote workSeniorTemporary work
$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud,...Remote job- Sutton Bank in Columbus, Ohio seeks a Compliance Analyst to monitor and test payments programs effectively. The role requires ensuring compliance with federal regulations while conducting detailed testing and analysis. Ideal candidates will possess strong analytical and...Senior
$199.5k - $270k
...responsibly at that scale requires world-class fraud strategy.The Lending Fraud Policy... ...signal intelligence, and deep credit-risk expertise to detect and prevent fraud... ...experiences for good customers. As a Senior Staff Fraud & Risk Analyst, you will own end-to-end lending...SeniorPermanent employmentWorldwide$130k - $150k
...Dormont Manufacturing Co is seeking a Senior Product Manager to oversee the payments domain. The role emphasizes the development and execution of product... ...stakeholder management skills. This position supports remote work with a preference for candidates in the Denver area...Remote workSenior- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payment activity, mitigate risk, and support underwriting across the Payments Division. You will investigate alerts, review merchant activity, and document findings to inform decisioning and risk controls...Senior
$150k - $200k
...bridging this gap by making crypto payments reliable, useful, and... ...Overview We're hiring a GRC Senior Analyst to help build the compliance... ...vendor and third-party risk assessments as we expand our... ...with the flexibility to work remotely. We believe this structure supports...Remote workSeniorFull timeWork at office2 days per week- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote workSenior
- ...to reach your goals. We are seeking a Senior in our Treasury and Payments Solutions team, who will play a key... ...strengthen internal controls to mitigate risk and ensure secure, compliant... ...collaborate with, and manage team members in a remote work environment while maintaining...Remote workSeniorFull timeLocal areaWeekend work
- Work Flexibility: Remote or Hybrid or OnsiteWhy ARA at Stryker?Our team is growing, and... .... Are you interested in improving risk management, controls, and governance processes... ...customer focus and innovation.As the Senior Risk Analyst, you will be responsible for executing...Remote workSeniorFull timeFor contractorsWork at office1 day per week
$72.8k - $130k
...career growth and opportunities.Reporting to the Director Risk Management, the Senior Vendor Risk Analyst is responsible for assessing third-party risk... ...York City, NY, you will have the flexibility to work remotely* as you take on some tough challenges.Primary Responsibilities...Remote workSeniorMinimum wageFull timeWork experience placementLocal area- ...Reference Number: 26-00877Title: Senior Quality Analyst (Kafka Pipeline, AWS setup, Data Pipelines, Python, Payment integrity)Posted Date: 2026-0... ...(Brillio)/ Last option is remote Experience- 7+ Years We are... ...on testing progress, quality risks, and release readiness. Use...Remote workSeniorContract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Payments Risk & Fraud Analyst - Remote. Be the first to apply!
- risk officer Chandler, AZ
- risk analyst Chandler, AZ
- risk consultant Chandler, AZ
- it risk analyst Chandler, AZ
- senior network engineer remote Chandler, AZ
- senior app developer Chandler, AZ
- senior manager legal Chandler, AZ
- sr project manager Chandler, AZ
- senior staff systems engineer Chandler, AZ
- senior commercial counsel Chandler, AZ


