Risk & Fraud Operations Specialist — Hybrid NYC
Melio Payments Inc.
Melio Payments Inc. is seeking a Risk Operations Specialist in New York. The role blends risk and customer experience duties, requiring collaboration across teams to ensure secure payments and compliant operations. You will handle fraud decisioning, resolve escalations, and maintain KPIs while communicating clearly with customers. The hybrid role requires weekly on-site collaboration and cross-functional teamwork. #J-18808-Ljbffr Melio Payments Inc.
- Melio's Risk & Compliance Team in New York is seeking a Risk Operations Specialist to support frontline fraud decisioning and coordinate with cross-functional partners. This hybrid role requires 3 days in the New York office and aligns with 9:00 AM-6:00 PM EST, Monday-...RiskFraudWork at officeMonday to Friday
- Citi is looking for a Fraud Operations Specialist to join their team. This entry-level position involves performing thorough risk assessments on credit card accounts and providing exceptional... ...customer service. The role offers a hybrid work model, allowing for home office...RiskFraudRemote jobWork from homeHome office
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance... ...harvesting and rule implementation, with duties based in our NYC office. This is a critical role in protecting our...RiskFraudWork at office
$116.25k - $155k
Gemini Personnel Pte Ltd is seeking a Senior Fraud Strategist responsible for protecting our customers from emerging fraud risks. The role involves leading initiatives to... ...range of $116,250 - $155,000, along with a hybrid work model and comprehensive benefits. #J-1...RiskFraud$60k - $62.5k
American Jewish World Service seeks an Operations Specialist based in New York City to maintain safe and productive workspaces across AJWS locations. This role involves managing facilities maintenance, security tasks, and administrative duties in a fast-paced environment...Risk$70k - $80k
...employ a true people first - hybrid model. Live and work... ...of both. Stash’s Operations team is seeking an Associate to join our Fraud & Disputes team and play... ...account activity, high risk transactional patterns and... ...person collaboration at our NYC office to support...RiskFraudFull timeWork at officeRemote workWork from homeFlexible hours$185k - $195k
Senior Investment Risk Manager - Fixed Income | NYC | Hybrid A leading global investment firm is looking to add a Senior Investment Risk Manager to its Fixed Income Risk team. This is a high-impact opportunity for an experienced investment risk professional who can serve...Risk3 days per week- David Energy in New York City is hiring a Risk Manager to lead the risk function during a growth phase. You will manage risk policy... ...communication skills. Expect a fast-paced startup environment and a hybrid NYC office culture with equity, health/dental insurance, and a 401(...RiskWork at office
- Fraud.net Inc. is looking for a talented individual to enhance operational workflows using AI technologies. The role involves mapping business processes, designing efficient... ...collaboration across teams and offers a hybrid work environment. Ideal candidates will have 3-...Fraud
- ...Job Description Job Description Overview of role: The Operations Coordinator provides administrative and logistical support to keep... ...Drive, etc), developing procedures & processes on all. Risk Management : Collaborate with the Director of Operations on organizational...RiskWork at office
- ...established consulting firm in New York City is offering a 9+ month contract for a Credit or Fraud Analytics Strategy Consultant. This hybrid role requires strong experience in credit risk analytics, particularly in telecommunications or similar industries, and the ability to...RiskFraudContract work
$120k - $140k
## Senior Product and Operations Manager (HYBRID: Chicago, NYC, RTP)Applylocations: Chicago: Research Triangle Park: New York Citytime type: Full timeposted... ..., clinical utility, technical effort, and compliance risk.● Lead cross-functional integration squads. Assemble and...Risk3 days per week- A global consulting firm is seeking a Compliance Risk Assessment Officer in New York for a hybrid role. This position involves leading the annual Compliance Risk Assessment process, identifying compliance risks, and collaborating with various stakeholders to manage and...Risk
$51k - $60k
...individuals address their most significant risk, workforce, wealth management, and... ...months, the employee will need to be in the NYC office for training up to three days per week... ...could potentially include a fully remote or hybrid option. Position Responsibilities Preparing...RiskFull timeRemote workMonday to Friday3 days per week$130k - $190k
...focusing on Trading, Market data, and Risk Management. Compensation for NYC 130000 - 190000 USD Gross Per Year... ...FX trading activities. This is a hybrid, front-facing role requiring direct... ...proper communication to stakeholders Operations & Governance Manage user access...RiskWork at officeRemote workWeekend workAfternoon shift- ...experienced Advanced Analytics Manager to lead the Fraud, Payments & Operations Analytics team in New York with hybrid work‑from‑home flexibility. You’ll translate data into actionable recommendations, balancing risk protection with customer experience across risk, payments...RiskFraudWork from home
- jobr.pro is seeking a Recruiting Operations Specialist to join our Talent Acquisition team in New York, NY. The ideal candidate will oversee the... ...and supporting a positive candidate experience. This hybrid role requires 3 days onsite in our Soho HQ. Responsibilities...
$170k - $200k
...Chicago, IL; New York, NY; RTP, NC] This is a Hybrid role, so you are required to be onsite 3... ...clinical and molecular data, and an operating system to make that data accessible and useful... ..., technical effort, and compliance risk.Lead the cross-functional team and operating...RiskFull time- ...Tullett Prebon Information Inc is looking for a detail-oriented Billing & Contract Administrator to join their team in New York. This hybrid role involves ensuring the accuracy of billing and contract processes, reviewing client contracts, and resolving discrepancies. The...Contract work
$110k - $190k
...Chief Data Office (CDO) sits within the WM Risk organization and strives to find the... ...WM data. Role DescriptionThe Strategy and Operations Team within the WM CDO seeks a Vice President... ...by the team and cybersecurity and fraud prevention marketing efforts. Key responsibilities...RiskFraudTemporary workWork at office- SMBC Group is hiring a Vice President for Liquidity Risk Oversight in New York. This role involves leading projects related to liquidity... ..., and effective communication skills. The position offers a hybrid work setup, allowing flexibility in work locations. #J-18808-Ljbffr...Risk
$163.6k - $245.4k
...is looking for a Network Interchange & Fraud Performance Manager to lead the... ...role, you will partner with Product, Risk, Finance, Operations, and Technology teams to drive revenue... ...world's leading financial institutions.Hybrid working model with 3 days in the office...RiskFraudFull timeWork at officeRemote workShift work$166k - $343k
Senior Presales, Systems Engineer - NYC MetroThis role has been designated as ‘Remote/Teleworker... ...with criminal histories.Recruitment Fraud AlertWe have become aware of an increase... ...communication is at the individual’s own risk, and HPE disclaims legal liability for any...RiskFraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home$166k - $343k
Senior Presales Systems Engineer (NYC)This role has been designated as ‘Remote/Teleworker... ...with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in... ...communication is at the individual’s own risk, and HPE disclaims legal liability for any...RiskFraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home- ...Demand Ops Program Manager located in New York City. This hybrid role focuses on minimizing disruptions during large... ...Candidates should have over 6 years of experience in project or operations management, skills in risk management, and a Bachelor's degree. The position offers...Risk
- ...seeking an Underwriter/Sr. Underwriter, Professional Liability in a hybrid NYC setting. You will build a new MPL-focused book, influence GTM... ...engage brokers and clients to optimize pricing, coverage and risk strategies. You will review complex Professional Liability...Risk
- ...right product at the right time for our community. This role leads one direct report, supports growth, and reports on trends, risks and opportunities. The position is hybrid, based in NYC with local work authorization required; salary ranges from #J-18808-Ljbffr GymsharkRiskLocal area
- The Mom Project is seeking a Production Operations Coordinator to support business needs in NYC. This hybrid role involves overseeing product deliveries, order management, and collaborating with various teams. Fresh graduates with a background in retail operations are...Contract workFor contractors
$86.78k - $108.48k
...and finance teams to accelerate operations, gain real-time visibility,... ...Finance Platform. We own credit, fraud, money movement, and payments,... ...our New York office. We are a hybrid environment that combines the... ...’s ability to scale and make risk-based and customer-focused decisions...RiskFraudWork at officeRemote workWork from home- Octane is seeking a Credit Risk Strategy Manager to lead our captive partner risk strategy. You will analyze origination and loan... ...and provide strategic guidance for the portfolio. The role is hybrid in NYC, with collaboration across Tech, Product, Sales, and Finance to...Risk
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