Merchant Fraud Analyst - Real-Time Risk & Prevention
Adyen
Adyen in Chicago is seeking a Merchant Fraud Analyst to identify, investigate, and prevent fraudulent activity across acquiring and embedded financial services. You will work with Risk, Product, and Merchant Operations to protect our platform and users, delivering secure and trustworthy experiences. You will monitor real-time patterns, contribute to fraud tooling, and develop incident response policies while hitting daily KPIs and collaborating across teams in a fast-paced fintech environment. #J-18808-Ljbffr Adyen
$85k - $110k
Adyen is seeking a Merchant Fraud Analyst in Chicago, aimed at enhancing fraud operations involving payments and financial services. This role encompasses monitoring transaction patterns and suggesting improvements for fraud detection systems. Candidates should possess...Risk- Adyen is seeking an Associate Fraud Analyst to join our Merchant Fraud team in Chicago. You will identify, investigate, and prevent fraudulent activities related to our acquiring and... ...decision making, with collaboration across Risk, Product, and Merchant Operations teams....Risk
$85k - $110k
...are looking for an ambitious Merchant Fraud Analyst to join us. As part of the,... ...be working closely with Risk, Product, and other Merchant... ...identifying, investigating, and preventing fraudulent activities... ...mitigate fraudulent activities in real‑time Assist in the development...Risk- ...is responsible for the Corporation’s real estate function and risk management functions. It coordinates... ...risk management program including loss prevention, risk retention, risk avoidance, risk... ....RESPONSIBILITIESInsurance - 50% time allocationDevelop, implement, and manage...RiskHourly payContract workWork at officeLocal area
$95k - $150k
Geneva Trading is seeking a dynamic on-site Risk Analyst to monitor real-time trading activity, particularly within futures markets. The role involves working closely with cross-functional teams to identify risk exposures and interpret trading behavior. The ideal candidate...Risk- ...building the first dedicated machine learning team to govern real-time risk decisions for payments. You will own the end-to-end lifecycle of real-time fraud detection, merchant underwriting, and fraud-loss prevention, leveraging proprietary data and external signals to...Risk
$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...improve fraud detection, prevention, and mitigation strategies across... ...strengthening fraud risk capabilities over time. This is a highly impactful role...RiskFull timeRemote work$36 - $47 per hour
...ambitions faster. Associate Fraud Analyst We are looking for an... ...analyst to join our Merchant Fraud team. As part of... ...working closely with Risk, Product and other... ...identifying, investigating, and preventing fraudulent activities... ...activity in real-time. Assist in the development...RiskH1bWork at officeVisa sponsorship3 days per week$65k - $75k
...Position Overview The Digital Fraud Analyst plays a critical role... ...activity to identify, prevent, and mitigate... ...require a percentage of time spent on conducting reviews... ...recognize and mitigate risks related to Business Email... ...strategies in real-time to effectively gather...RiskWork at officeRemote work- IMC Trading is seeking an Analyst to join its growing equity options research team in the US. You will drive real-time news analysis, assist traders with analysis of company events... .... You will cover major US sectors, assess risks, and collaborate with the trading team to...Risk
- ...Trading in Chicago is seeking an Analyst to grow our equity research... ...research platform and deliver timely company analyses that inform trading... .... The role emphasizes real-time news analysis, sector coverage... ...the trading desk to manage risk around events. #J-18808-Ljbffr...Risk
$100k - $140k
...stablecoins, AI-driven fraud prevention, and instant... ...platforms, and ecommerce merchants worldwide. Since our... ...activity, and credit risk. You will hold independent... ...sectors (e.g., Crypto, Real Money Gaming, Remittance... ...plan, and flexible time off. Join the team...RiskFull timeWorldwideFlexible hours$61k - $76k
...an alternative application process. Fraud Analyst II (Chicago, IL) Full Time Corporate Operations 180 N. LaSalle... ...fraud trends, and supporting fraud prevention efforts. This role reviews... ...potential fraud and financial crime risks. The Fraud Analyst II prepares Suspicious...RiskFull timeBank staffLocal areaRemote work- ...strong Assistant Fund Controller to join our Real Assets Digital Infrastructure Finance &... ...activity on credit lines, expected settlement timing of purchases and sales, and timing of... ...calculation of management fees and promoteSupport risk management processes with qualitative and...RiskFull timeTemporary workWork experience placementWork at officeFlexible hours
- ...actionable trading adjustments. You will analyze market microstructure, monitor execution quality, and generate alpha signals to improve strategy performance while proactively managing real-time risk across a diversified options portfolio. #J-18808-Ljbffr Edgehog TradingRisk
- ...hiring a Junior Trader in Chicago, dedicated to enhancing the global economy through financial market trading. This role emphasizes real-time trading exposure under Senior Traders' guidance. The ideal candidate should possess strong analytical skills, a relevant technical...RiskFull time
- ...seeking a Director of Trading & Platform Operations to oversee daily real-time trading activities and platform support. This role ensures... ...Platform Support Desk, with senior leadership for live market risk and customer experience under NFA and CFTC standards. The candidate...Risk
$154.5k - $302k
...resolving disputes, navigating crises, managing risk and optimizing performance, our teams... ...of a focused team where you can make a real impact. You’ll be surrounded by an open, collaborative... ...to work in the United States on a full-time basis; the employer will not sponsor...RiskFull timeInterim roleWork at officeFlexible hours- ...to build and optimize high-performance models and software for real-time financial market data. You will work with quants, developers, and... ...technical solutions. The role emphasizes financial modeling, risk analytics, and derivatives knowledge, with opportunities to contribute...Risk
- ...Manager to own the strategy, roadmap, and execution for a core risk decisioning platform pillar. You will collaborate with engineering... ..., track platform health, drive legacy migration, and enable real-time experimentation and rule governance. The ideal candidate brings...Risk
- ...strategy and advise on complex commercial real estate transactions for a premier global financial... ...navigating complex transactions, managing risk, and driving strategic outcomes that... ..., manage a large number of issues at one time, and interact with senior and executive...Risk
$82.4k - $155.7k
...RSM.We are seeking a Tax Supervisor for our Real Estate Tax group. We serve a broad array... ...client and the service team while managing the risk for both the client and the firmInteract... ...Chicago; Phoenix; Los Angeles; Houston; Dallas; Nashville; Salt Lake CityType: Full timeRiskFull timeWork experience placementInternshipWork at officeLocal area$95.4k - $180.4k
...and that’s why there’s nowhere like RSM.Our Real Estate practice serves a range of clients... ..., which will include providing honest and timely performance feedback - approximately 10- 2... ...and the service team while managing the risk for both the client and the firm Serve as...RiskFull timeWork experience placementInternshipLocal area- Robinhood is seeking an exceptional Futures Risk Program Manager to shape the future of its core platforms, products, and customer experiences. You will lead risk strategy, automate monitoring, and partner with cross-functional leaders to drive high-impact decisions in...Risk
$133.1k - $295.67k
...aspects of multinational global private equity real estate investments, including with respect... ...engagement process and other risk management activities; lead teams of tax professionals... ...years of service, KPMG provides Personal Time Off per fiscal year. Additionally, each...RiskLocal area- Chime is seeking a Product Manager to lead Transaction Risk Decisioning. You will shape product strategy at the intersection of risk,... ..., working with engineering, analytics, and compliance to reduce fraud and improve purchase authorization. You will translate complex risk...Risk
$99k - $266k
...OpportunityAs a Financial Services Tax - Real Estate Manager, you will play a pivotal role... ...be crucial in addressing operational tax risks and structuring tax strategies that align... ...OK-Oklahoma City; PA-Philadelphia; AZ-Phoenix; PA-Pittsburgh; OR-PortlandType: Full timeRiskFull timeH1bLocal area$100k - $140k
...we're looking for a Manager to add to our real estate appraisal team! The practice is expanding... ...salesIdentify inconsistencies or risk areas in external appraisal reports and recommend... ...go beyond standard options, including time off outside of your standard PTO to give back...RiskFull timeContract workLocal area- ...health system and provide a full spectrum of preventive and specialty care through 200+ locations... ...in Jacksonville, FL. This is a full-time, in-person day shift opportunity. The Infection... ..., and the community by reducing the risk of healthcare-associated infections and...RiskFull timeDay shift
$154.5k - $302k
...resolving disputes, navigating crises, managing risk and optimizing performance, our teams... ...of a focused team where you can make a real impact. You’ll be surrounded by an open, collaborative... ...to work in the United States on a full-time basis; the employer will not sponsor...RiskFull timeWorldwide
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