Fraud Risk QA Analyst (Payments)
Teamware Solutions
Teamware Solutions is looking for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high operational standards, identify gaps in workflows, and present QA findings to leadership. Candidates should have over 5 years of experience in fraud or risk management and possess a Bachelor's degree. A CFE or ACAMS certification is preferred, and a strong detail-oriented mindset is essential. #J-18808-Ljbffr
$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,...FraudRemote job- ...At Snaplii, risk management isn't a "brake" on growth-it's the "... ...expansion. We aren't looking for analysts who just read reports; we want... ...who can reverse-engineer fraud loops and command AI to automatically... ...has direct experience in payment fraud detection and prevention...FraudWork experience placementWork at officeRelocationRelocation package
$70k - $100k
An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion. You will... ...transaction activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk controls...Fraud$100k - $175k
...Description Job Description About Fin Fin is a next-generation payments platform built for high-value, global, and instant... ...would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on...FraudWorldwide- Job Description Job title : Risk Analyst Location: Atlanta, GA (Hybrid) Duration : 12+ months Pay rate range : $29-31.77/hr... ...calls daily, solving complex risk-based financial & fraud questions for our payment processing merchants Review merchant cases to release funds...Fraud
- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will...Fraud
$120.8k - $169.1k
Conversion Capital is seeking a Lead Merchant Risk Analyst to enhance fraud detection and risk management. This role involves deep analytical work... ...a quantitative background and significant experience in payments risk analytics. A focus on automation and AI is preferred...FraudRemote job$88.9k - $133.4k
...ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new... ...ourselves. What you’ll do As a Lemon Squeezy Risk & Fraud Specialist, you will be responsible for... ...designing fraud/risk workflows, analyst tooling, and processes/procedural workflows...FraudWork at officeRemote workWork from homeRelocation- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...Fraud
- ...A fast-paced tech company is seeking a Data Analyst to work with user and transaction data. You will improve payment processes, build dashboards, and collaborate with cross-functional teams. The ideal candidate has over 5 years of experience, proficiency in SQL and Python...FraudRemote work
- ...Patrianna Limited is seeking a Payment & Fraud Data Analyst to transform payment data into actionable insights, boosting transaction success rates while minimizing fraud. You will analyze key metrics using SQL and data visualization tools like Tableau and PowerBI, implement...FraudImmediate start
$97k - $132k
...let's build what's next - together! As our new Third Party Risk Analyst , you will play a critical role in protecting Anaplan by managing... ...of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that...Fraud- ...thousands of vendors, support families at scale, and prevent fraud — all while delivering a high-quality user experience. That’... ...’ll feel right at home. About the Role We're looking for a Payments Analyst who wants to be the person who knows where every dollar is at...FraudFlexible hours
$150.5k - $204k
...inside QuickBooks to enable super-fast payments, payroll, and access to capital.... ...are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... ...analyst will work across functions (Fraud & Risk Operations, Data Science,...FraudTemporary workWork experience placementSelf employmentLocal area$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York, New York Job ID 20148 Company Overview Intuit... ...related to account security, identity verification, and payment flows. Qualifications 7 years of experience in fraud operations...FraudRemote workWorldwide- ...A leading online gaming company in Atlantic City seeks an Analyst to join their Payments & Fraud team. The role requires navigating financial portals, validating transactions, and performing analysis to counter disputes. Ideal candidates will possess banking or fraud...Fraud
$199.5k - $270k
...We are seeking a Senior Staff Analyst to join the QuickBooks Risk Management team as a strategic analytics partner supporting our Payments, Payroll, Bill Pay, and Capital product lines... ...distinct risk profiles — real-time payment fraud, payroll disbursement exposure, bill...Fraud- Imprint is looking for a Quality Assurance Analyst in New York to perform audits on fraud operations and disputes. The role focuses on evaluating agent decisions... .... The ideal candidate has 2-4 years of experience in QA or compliance within a fintech environment, with a...Fraud
- ...GR8 Tech is looking for a payments operations professional to ensure secure transactional integrity. This role includes investigating payment issues, communicating with partners, and optimizing workflows. Candidates should have 1+ years in a fast-paced environment and...Fraud
$50 per hour
...A financial services firm is seeking a Mid-Senior Level Analyst to manage risk and compliance tasks. This remote position offers an hourly wage... ...audit and a strong understanding of banking operations and fraud. The role involves engaging with business partners, maintaining...FraudHourly payContract workRemote work- ...Seacoast National Bank is looking for a Debit Card EFT Payment Specialist to support its Debit Card operations and fraud monitoring efforts. This temporary position requires 1-3 years of banking experience and strong analytical skills. Responsibilities include managing...FraudTemporary work
$84k - $105k
...solutions like Zelle, Paze, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access... ...logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies...FraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...United States. This role is primarily focused on engaging with payment service providers to drive adoption of the FICO Platform and ensure... ...partners leverage its capabilities for transaction decisioning, fraud prevention, and payment optimization. The ideal candidate will...Fraud
- ...Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing product development company headquartered in Gibraltar, with a globally distributed... ...'re looking for talented professionals across CRM, fraud & risk, payments, marketing, and player support who thrive in a...FraudImmediate start
- ...owning the sales cycle, targeting high-value prospects across the payments landscape, and closing complex deals. Candidates should have 3-... ...and negotiation skills. Join a dynamic team focused on revolutionizing eCommerce and combating chargeback fraud. #J-18808-Ljbffr...Fraud
$140k - $185k
Baselane is looking for a Senior Manager, Fraud & Payments Risk to lead its fraud operations and manage a growing team. The ideal candidate will have 10+ years of experience in fraud or payments risk, expertise in regulatory frameworks, and a proven ability to lead teams...FraudRemote workFlexible hours- ...Hard Rock Digital in Atlantic City is looking for a Payments & Fraud Analyst to protect both customers and the business in the fast-paced e-gaming environment. Ideal candidates will have experience in banking, payments, or fraud industries and possess strong analytical...FraudFlexible hoursNight shift
- ...metals and collectibles. Applications for this role are handled via risk@thrassociates.com Position Overview Evaluate and monitor... ...responsibly. Requirements 3+ years of experience in risk analysis, fraud analytics, or related field Strong analytical skills with proficiency...FraudRemote workFlexible hours
- ...Neier Inc. is hiring an Analyst to join their Financial Crimes & Identity team. In this role, you will help strengthen fraud detection throughout the customer lifecycle, collaborating... ...partners to enhance identity verification and risk decisioning. The position offers a...FraudRemote work
$24.2 - $36.3 per hour
...business of care by preventing inaccurate payments and reducing overall waste in the... ...position. JOB SUMMARY The Payment Integrity Analyst (Data Mining) supports the Data Mining (DM... ...insurance, claims processing or adjudication, or fraud, waste and abuse detection. Minimum of...FraudFull timeContract workVisa sponsorship
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