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
$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$54.5k - $81.5k
...searching for a skilled and passionate risk analyst to join our global operations team, ideally... ..., beneficiaries, and our company from fraud, financial crimes, and abuse. As a member... ...internal teams. Respond to and mitigate payment disputes and negative balances. Guide...FraudFull timeContract workWork at officeRemote workFlexible hours- 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 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
$161.6k - $202k
...The admin work - credentialing, claims, payment reconciliation - is a nightmare. We've automated... ..., SOC 2, PCI-DSS, HIPAA), third-party risk management, security awareness training,... ...against phishing and recruitment fraud, please note that Headway only accepts applications...FraudWork from homeFlexible hours$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge... ...like Zelle, Paze?, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase...FraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$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$45k - $55k
...EverCommerce is looking for a Payments Support Specialist III to support partners with advanced technical assistance. This remote role... ...deep understanding of payment processing, API integration, and fraud management. Ideal candidates will manage complex issues, mentor...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- ...Framework Ventures is seeking a Senior Product Manager to revolutionize their payments infrastructure. You will own and architect the payment flows, tackle challenges in processing, compliance, and fraud prevention while ensuring a seamless user experience. The ideal...Fraud
- 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
$28.26 - $37.1 per hour
...Hi, we're Oscar. We're hiring an Analyst, Data Mining to join our Payment Integrity team. Oscar is the first health insurance company built around... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer...FraudHourly payFull timeWork experience placementWork at officeFlexible hours- ...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
$45 - $50 per hour
...Responsibilities: Engage business partners in risk/control identification, documentation,... ...Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks and... ...level Employment type Contract Job function Analyst, Management, and Business Development Industries...FraudWeekly payContract workTemporary workRemote work- ...A leading firm in risk analysis is seeking a knowledgeable individual to monitor and evaluate compliance and operational risks within... ...possess strong analytical skills with experience in risk analysis or fraud analytics, as well as proficiency in Excel and SQL. This role...FraudRemote work
$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$187k - $253k
...brilliant and passionate Senior Staff Analyst for Fraud Policy to be a key player in safeguarding... ...external vendor data to review high-risk activity and recommend actions. Data-Driven... ...security, identity verification, and payment flows. Qualifications 7 years of...FraudRemote work- ...Framework Ventures is seeking a Financial Crimes Analyst to join their team in the United States. In this role, you will focus on fraud detection and investigation across crypto and NFT payment platforms. Responsibilities include reviewing fraud alerts, conducting investigations...Fraud
$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... ..., and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal balance...FraudWork at officeVisa sponsorshipWork visaFlexible hours- ...External Communications, Trust & Security and Payments The Communications Team at Chase is... ...communications strategies focused on fraud and scam prevention, secure payments, and... ...cross-functionally to assess reputational risk and opportunity, ensuring messaging is accurate...FraudFlexible hours
- ...company is looking for a Manager of Analytics based in New York. This hybrid role involves managing a team to provide insights on fraud and payments while working across various areas such as compliance and responsible gaming. The ideal candidate should have over 5 years of...Fraud
- ...owning the sales cycle, targeting high-value prospects across the payments landscape, and closing complex deals. Candidates should have 3-... ...skills. Join a dynamic team focused on revolutionizing eCommerce and combating chargeback fraud. #J-18808-Ljbffr Chargeflow, Inc.Fraud
$170k - $210k
...bringing world-class talent onboard to help shape the next chapter of our growth journey. POSITION SUMMARY We are seeking a Staff Risk Analyst (Fraud) to partner closely with the Chief Risk Officer. This role is the single accountable owner of EarnIn's fraud risk management....FraudFull timeLocal areaRemote work$30 - $45 per hour
...Financial Technology Organization Role: Merchant Underwriting Risk Analyst Duration: 6+ Months Pay Rate: $30/hr - $45/hr (depending on experience... ..., you will assess financial risk related to credit, fraud and identity associated with the merchants. You will also coordinate...FraudRemote work- ...Lead to drive high-impact AI/ML capabilities within JPMorgan Chase Payments. This role requires ownership of end-to-end AI/ML delivery while applying modern neural network techniques to enhance fraud/risk management, operational efficiency, and client experiences. The...Fraud
$180k
xAI in New York seeks a Software Engineer focused on Fraud Engineering for a new payments platform. You will design systems to detect and prevent fraud while working on a platform for over 600 million monthly users. Ideal candidates have 7+ years of experience in backend...Fraud$92k - $120.75k
...our drive to win. About the Role As a Senior Data Analyst, Risk & Fraud, you will leverage data and analytical techniques to detect... ...partners closely with stakeholders across Fraud Operations, Payments, Risk, and Compliance to identify emerging threats, uncover...FraudH1bVisa sponsorshipFlexible hours- Baselane is seeking a Senior Manager, Fraud & Payments Risk, responsible for leading fraud operations and managing the team's performance. With a strong foundation in fraud management, you will drive the evolution of fraud systems, partner cross-functionally, and lead major...FraudRemote job
- Patrianna Limited in Georgia is seeking a Team Leader Payment & Fraud Data Analyst to lead analytics strategies that optimize financial performance and enhance the user experience. You will drive data decisions, manage chargeback mitigation, and develop detection logic...Fraud
- ...services company is seeking a Director of Product Management for Account Validation & Fraud Mitigation. This role involves owning product strategy and performance across various payment rails while ensuring integrations with engineering and data science teams. The ideal...Fraud
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