Remote Data Processor for FinTech Fraud Reporting
United States Digital Space LLC
- Remote job
Computer Services, Inc. is seeking a detail-oriented Part-Time Data Processor to support our Regional Network Dispute team. This fully remote role focuses on processing financial data, entering bank credits, and supporting fraud reporting activities. You will work independently in a fast-paced environment, reviewing data for accuracy, performing high-volume entry, and collaborating with teammates to ensure timely processing. #J-18808-Ljbffr United States Digital Space LLC
- .... Founded by payments, fintech and gaming veterans, Neon... ...chargeback management, fraud operations, compliance... ...function, not direct reports at this stage. Scope... ...across all active payment processors and markets. Define... ...across dashboards and data tools, builds structured...Remote workDataFraudLocal area
- ...connect to any payment gateway, processor, or fraud tool through a single API.... ..., secure cardholder data, prevent fraud, and expand into... ...and post-sale motion. You'll report directly to the Senior Director... ...We Value: Payments, fintech, or another usage-based or consumption...Remote workDataFraudImmediate startWorldwideFlexible hours
- ...any payment gateway, processor, or fraud tool through a single... ...intelligently, secure cardholder data, prevent fraud, and... ..., platforms, and fintechs connect to hundreds... ...function. Reporting to the Accounting Manager... ..., North Carolina for remote employees...Remote workDataFraudFull timeLocal areaImmediate startWork from homeWorldwideFlexible hours
$100k - $160k
...global operating system for fintech, starting with payments... ...Analyst who will report directly to the VP of Finance... ..., model and analyze data to drive financial... ...risk, collections, or fraud operationsExperience with... ...maximum target for new hire (remote) salaries. Individual...Remote workDataFraudFull timeWork at office$100k - $140k
...Finance This position reports to: Chief Financial Officer Remote-Northeast Area... ...and ensure financial data integrity across our... ...underwriting and fraud prevention. Act as... ...financial systems, or fintech platform management... .../virtual card processors and card issuing platforms...Remote workDataFraudFull timeWork at office$90k - $125k
Job DescriptionLocation: Remote (United States)About Acrisure A global fintech leader, Acrisure... ...:Review employer census data, claims experience, and... ...reviewing large claimant reports and medical diagnosesProficiency... ...Policy.Recruitment Fraud: Please visit here to learn...Remote workDataFraudFull timeContract workImmediate startFlexible hours$118.1k - $140k
...career! Fully Remote (U.S. Only): This... ...The Senior Manager Fraud Risk Mitigation... ...organization. Reporting to the Director, this... ..., and other FinTech services. Develop... ..., Compliance, and Data Science teams to embed... ..., payment processors, and fraud solution...Remote workDataFraudContract workWork at officeLocal areaWork from homeWorldwide- ...intersection of AI and fintech. At Ocrolus, we're on a... ...engine, Ocrolus captures data from financial... ...Thanks to our advanced fraud detection and comprehensive... ...develop dashboards and reports on key metrics; monitor... ...other. As a fast-growing, remote-first company, we offer...Remote workDataFraud
$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to... ...and the ability to use data and performance results... ...tools, analytics, reporting, and available data sources... ..., financial services, fintech, payments, retirement services... ....SummaryLocation: Remote, Wisconsin; Remote,...Remote workDataFraudFull time$130k - $150k
...their personal financial data to third-party... ...the banking, securities, fintech, and data aggregation industries... ...Manager to report to the Head of Corporate... ...services industry payment or fraud consortiums Additional... ....Where We WorkAkoya is remote-first, with this role open...Remote workDataFraudFlexible hours- ...integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent... ...However, we maintain a remote-first work culture.... ..., and board/leadership reporting Develop financial models... ...-growth B2B SaaS or fintech company, or a large accounting...Remote workDataFraudWorldwideHome officeFlexible hours
$112k
...decisions across AML, fraud, KYC/CDD, watchlist, negative... ....Leverage data and quality findings to... ...improvements.Produce quality reporting and insights that help... ...are part of our fully remote program, you’ll stay engaged... ...experienced teams in FinTech and help millions unlock...Remote workDataFraudFull timeWork at officeLocal area- ...Compound). We're a Series B fintech scaling rapidly, with... ...partners (issuers, processors, networks) to ensure operational... .... Fluency in data and the ability to make... ...of KYC/KYB, risk, or fraud infrastructure.... ...~ Flexible PTO and remote-friendly culture ~...Remote workDataFraudFlexible hours
$255k - $300k
...just building another fintech app. We're embarking on... ...perfect fit. As Head of Fraud, you'll lead Cleo's... ...market comes into scope Report fraud performance and... ...or threshold with data, not just intuition ~... ...for this role are: US Remote: $255,000 - $300,000,...Remote workDataFraudLive inWork at officeFlexible hours1 day per week- ...one of Canada's original Fintech companies, having led... ...accounting and financial reporting, constantly pushing the... ...flexible work options, remote opportunities, and... ...reporting, and financial data analytics will look like... ...Certn.co Security and Fraud: Caseware takes the...Remote workDataFraudFlexible hours
- ...Direct Loan Processor II Status: Non-exempt Reports to: Supervisor - Direct Loan Processing... ...- $27.00 Hourly Location: Remote in California WHO WE ARE... ...privacy requirements, and fraud/identity theft prevention... ...helpful attitude. Analyze data, research, and collect...Remote workDataFraudHourly payWork at office
$183k - $205k
...company’s risk exposure and fraud loss.We are looking for... ...with analysts, data science, Compliance, Legal... ...partner, or an issuer processor about why a transaction... ...are part of our fully remote program, you’ll stay engaged... ...experienced teams in FinTech and help millions...Remote workDataFraudFull timeWork at officeLocal area- ...and maintain the business-critical data models behind the client's credit, payments, and fraud/AML reporting. Our client is a fast-growing European fintech company in the business spend management... ...: Flexible working format - remote, office-based or flexible A...Remote workDataFraudFreelanceWork at officeImmediate startFlexible hours
$190k - $220k
...intersection of AI and fintech. At Ocrolus, we're on a... ...engine, Ocrolus captures data from financial... ...Thanks to our advanced fraud detection and comprehensive... ...impact, high-autonomy role reporting directly to the General... .... As a fast-growing, remote-first company, we offer...Remote workDataFraudFull timeContract work$140k - $180k
Our client, early-stage Fintech company in San... ...Engineer to join the team remotely. The successful candidate... ...banking partners and payment processors. ~Design and scale the... ..., including fraud prevention, disputes, chargebacks... ..., SQL and relational data modelling. ~Hands-on experience...Remote workDataFraudFull time$190k - $215k
...savings. We're a high-growth fintech company changing the... ...Human Interest's Legal team, reporting to the Assistant General Counsel... ...including NDAs, vendor agreements, data processing agreements, and other... .... Protect yourself against fraud and identity theft . Apply to...Remote workDataFraudLocal areaImmediate startWork from home$60k - $65k
...one of the most valuable fintech startups of our... ...Location: New York, NY Reports To: Closing Manager Type... ...Hybrid (in office Mon-Wed, remote Thurs-Friday) What You... ...Input required closing data in the loan origination... ...Estimates, TILA, and fraud tools, ensuring the loan...Remote workDataFraudFull timeWork at office- ...Fintech Risk Analyst Department: Risk Management... ...Full Time Location: Remote Description Grasshopper... ...What you'll do: Reporting into the Director of... ...crimes (BSA/AML, OFAC, fraud) and regulatory... ...CC, ECOA, FCRA), and/or data privacy regulations (GLBA...Remote workDataFraudFull timeWork experience placement
$159.3k - $273.2k
...care, pharmacy benefits, data and resources they need... ..., reconciliation reporting, provider portals, and... ...brings deep payments and fintech platform expertise, solid... ...the flexibility to work remotely * from anywhere within... ...integrity, data privacy, fraud prevention,...Remote workDataFraudMinimum wageFull timeWork experience placementWork at officeLocal areaFlexible hours- ...of the world’s leading fintech companies and are off to... ...in-house , using new data sources, machine learning... ...principles. You will report directly to our CPO and... ...Improving our underwriting and fraud prevention capabilities... ...-office weekly; fully remote roles include regular...Remote workDataFraudWork at officeFlexible hours
- ...Pliant is a European fintech specializing in B2B payment... ...heavy lifting. This is a remote role, ideally based on the... ...Triage AML/KYC alerts and fraud flags. You will validate data and context before involving... ..., and handing a clean bug report to Engineering. 4. Technical...Remote workDataFraud
$72k - $90k
...management. Working in a modern fintech environment, you'll... ...credit performance reporting across segments, tiers,... .... Provide data and insights connecting... ...collections, servicing, and fraud teams to ensure aligned... ...Matching 401K ~100% Remote Work Where You Will...Remote workDataFraudWork at officeFlexible hours- ...Operations Specialist Full-Time Remote We made a money+ app... ..., we are a fast-moving FinTech company experiencing... ..., policy adherence, reporting, and audit readiness.... ..., policy violations, fraud indicators, or compliance... ...is a plus. Basic data analysis skills, including...Remote workDataFraudFull timeH1bVisa sponsorshipWork visa
- ...one of Canada's original Fintech companies, having led... ...team. The role is a remote role and is available to... ...and financial reporting, constantly pushing the... ...reporting, and financial data analytics will look like... ...Certn.co Security and Fraud: Caseware takes the security...Remote workDataFraudFlexible hours
- ...recipient of the CrossTech Fintech Startups Award. We are... ...As our Senior Fraud Analyst for Consumer Lending... ...visibility hybrid role reporting directly to the Head of... ...We need an autonomous data specialist who can build... ...and vision plans Remote work environment, although...Remote workDataFraud
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