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
- National Retail Solutions (NRS) is seeking a Senior Risk Analyst to safeguard transactions and mitigate fraud. You will monitor real-time and historical merchant activity... ...a minimum of 2 years in risk analysis within payments, strong analytical and communication skills, and...Senior
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- ...team in Richardson, TX. You will handle inbound/outbound calls on suspicious transactions, fraud alerts, and account security, applying established procedures to mitigate risk and protect customers. You will authenticate customers, document investigations, educate on...Remote jobSenior
$23.93 - $32.31 per hour
...position is also eligible for an annual bonus.SUMMARYThe Senior Payments Fraud Analyst utilizes sound judgment to review and disposition possible... ...Agreements” with other financial institutions to mitigate risk and liability.Advises on the appropriate involvement of law...SeniorHourly payWork at officeLocal area$150.5k - $204k
...offers fintech offerings like Payments, Payroll, Bill Pay and Capital... ...customers. We require a financial risk expert to manage and develop... ...exposure for Intuit. As a senior member in the risk team, your... ...services, with specific expertise in Fraud and Business Solutions, is...SeniorWorldwide$90k - $105k
...platform lets businesses earn points and rewards for everyday payments like bills, suppliers, and wages, turning routine... ...building their first U.S. team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement, data,...SeniorWork at office- ...Seeking a dynamic and analytical Senior Fintech Risk Analyst, the full-time remote position will expertly execute risk programs, manage complex risk assessments... ...risk management Proven experience in the Fintech, Payments, or Banking-as-a-Service sectors Familiarity with...Remote workSeniorFull time
- ...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
$81k - $138k
...Treasury Claims Analyst Sr - Remote The Senior Treasury Claim Analyst is responsible for supporting the claim payment process, completing regulatory requirements for pharmacy and member payments. This position performs complex in-depth analysis and works cross-functionally...Remote workSeniorWork experience placementLocal areaVisa sponsorshipWork visa- ...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
- Role Description As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships... ...services, fintech, banking, or payments. ~Direct experience inside a bank or... ..., or equivalent experience. Location This is a fully remote position....Remote workFull time
- Jobtailor in Newark, USA, is seeking a Risk Analyst to monitor merchant and transaction activity... ...rules and alerts, and investigate fraud cases while collaborating with underwriting... ...you thrive in a fast-paced, high-volume payments environment, this role offers data-driven...
$85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit Union’s digital fraud prevention... ..., digital account opening, remote deposit capture, card‑not‑present activity, digital payments, and real‑time transaction‑... ...identity intelligence, fraud‑risk controls, and investigative...Remote workSeniorFull timePart timeWork at officeFlexible hours- 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
- 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
- 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 workSeniorContract work
- ...Technology Services and Solutions is seeking a Manager, Third Party Payment Partner Due Diligence Operations to support partner onboarding,... ...reviews, ensuring documentation accuracy, assessing partner risk levels, and coordinating with compliance and financial crime stakeholders...Senior
- 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
$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- ...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
$165k - $180k
...A leading payment solutions provider is seeking a Senior Product Manager to own the end-to-end payments product and experience. The role involves leading... ...a salary range of $165,000 - $180,000 per year and the opportunity to work in a remote capacity. #J-18808-Ljbffr...Remote workSenior- 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
- ...Data, AI and Emerging Technology Risk Senior Analyst will support first-line technology... ...Solutions, HR Data Solutions, Fraud Data Solutions, Leapfrog & Payments Solutions, Wealth Data Solutions,... ...: 4 days per week on-site, 1 day remote Some job boards have started using...Remote workSeniorLocal areaMonday to Friday
$160k - $185k
...Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center. The role uses... ...and link analysis platforms is preferred. The position is remote with occasional visits to PRAC sites, requires Public...Remote workSenior- ...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
- 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
- ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements, and help build a scalable compliance infrastructure. Key Responsibilities Collaborate with the AMLCO to implement...Remote workSenior
- ...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 work
- ...Affirm is hiring a Senior Analyst (L5) to own the full analytical lifecycle, translating complex... ...ML, Product, and Compliance to optimize risk, growth, and profitability while... ...mentor junior analysts in a fast-paced, remote-first environment, affecting decisions across...Remote workSenior
- ...Basin. With a focus on leveraging technology, automation, and remote operations to enhance efficiencies, Atlas is centered around... ...for our shareholders.How you will make an impact: The Senior Risk Analyst advances the company’s risk management function through disciplined...Remote workSeniorImmediate start
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