Senior Payments & Fraud Analyst
Hard Rock Digital
Hard Rock Digital is seeking a detail-oriented Analyst to join our Payments & Fraud team, focusing on ecommerce financial disputes. You will navigate online financial portals, review transaction histories, and build cases to counter-disputes while ensuring regulatory compliance across jurisdictions. The role suits a self-driven, fast-paced professional with strong analytical and communication skills, able to adapt to changing priorities and support customers and the business in real-time #J-18808-Ljbffr Hard Rock Digital
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Payments & Fraud Analyst in Florida, NY vacancy
- Hard Rock Digital is hiring an Analyst to join our Payments & Fraud team. You will protect customers and the business by assessing potential fraud and disputes in the i-gaming space. You will review transactions across online portals, analyze financial histories, verify...Suggested
- Hard Rock Digital is seeking an Analyst to join their Payments & Fraud team. This role involves managing financial portals, reviewing transaction histories, and conducting in-depth analyses to mitigate disputes in the i-gaming sector. The ideal candidate will possess investigation...SuggestedFlexible hoursDay shiftAfternoon shift
- ATP Tour is seeking a Senior Analyst in Member Finance to enhance financial operations for professional tennis players and tournaments. This role involves conducting financial analyses, optimizing payment systems, and integrating emerging financial technologies. The ideal...SeniorWork at office
- Overview Senior Vice President, Auditor, Operations and Payments — Lake Mary, FL Responsibilities Lead Complex and Global Audit Engagements: Serve as Auditor in... ...areas such as payment processing, cash management and fraud prevention. Oversee end-to-end audit delivery,...Senior
- RELX is seeking a Senior Product Manager I to own a product or feature set within a complex government payments platform. You will shape a commercially successful strategy, guide project execution with minimal guidance, and coach junior PMs while recruiting new PM candidates...Senior
- Pfizer is seeking a detail‑oriented analyst to manage the payment requirements for US contracts in the Oncology and Specialty Care BU. You will ensure timely rebate payments, provide compliance and audit support, and perform financial analyses to explain variances in payments...SeniorContract work
- BNY is seeking a Platform Resiliency professional to lead development and execution of the resiliency strategy for the Payments Enablement Platform. The role requires coordinating across technology, operations, product, risk, and business stakeholders to ensure critical...Senior
- A major financial services firm is seeking a Senior Vice President, Auditor to lead complex global audit engagements and provide strategic... ...in audit and risk management, along with expertise in payment systems. The ideal candidate will have a bachelor's degree and...
- PacificSource is seeking a Senior Fraud, Waste and Abuse (FWA) Specialist to lead the organization’s FWA program, enhance payment integrity, and ensure regulatory compliance. The role requires collaboration with CMS, state agencies, and internal teams to detect, prevent...SeniorRemote job
- BNY Mellon seeks a Senior Vice President, Business Continuity/Recovery Manager to lead and coordinate resiliency efforts for critical payment services based in Lake Mary, FL. The role partners with technology, operations, risk, and business stakeholders to ensure regulatory...Senior
- Fairwater in Dania Beach, FL seeks a Senior Accounts Payable Specialist to manage vendor relations, invoices, and payments. This role reports to the Accounts Payable Manager and requires a strong control mindset and attention to detail. The ideal candidate holds an accounting...SeniorMonday to Friday
- Jobtailor in New York is seeking an experienced Backend Engineer to design, build, and maintain scalable ledger and payments services supporting crypto and fiat movements across the platform. You will partner with finance and treasury, design APIs and data models, and...Senior
- ...Process customer rebate & administrative fee payments in accordance with approved contracts, pricing agreements, and associated terms. Validate calculations by reviewing sales data, contract eligibility, tier attainment, and pricing conditions. Investigate and resolve...SeniorContract workWork experience placement
- onPhase is seeking an experienced Senior Software Engineer to join our software development team building mission-critical financial... ...hands-on FinTech experience, strong knowledge of AP/AR workflows, payments, ERP integrations, and modern .NET technologies including C#,...Senior
- ...defense (2LOD) operational risk management functions for both Fraud and Payments risk, providing direction and leadership in identifying,... ...Leads cross-functional risk initiatives and collaborates with senior executives to drive a culture of risk awareness. Serves as a...
- ...accomplished risk leader to head the second line of defense for fraud and payments risk. You will shape risk policies, frameworks, and... ...expectations. You will lead cross-functional initiatives, partner with senior executives, and develop metrics, reporting, and risk appetite...
- Synchrony is seeking a VP of Analytics to lead portfolio analytics for the Amazon Credit and Payment portfolio. You will deliver insights, strategic initiatives, and decision frameworks to support nexGen growth, improve performance, and enhance customer experience. This...
- ...individual with experience inecommerce financial disputes to roll up their sleeves and join us as one ofour Analysts. This role will report into the Payments & Fraud team and beresponsible for protecting both the customer as well as the business byproviding professional,...SeniorWork experience placementFlexible hours
- ...JOB SUMMARY Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager... ...potential loss prevention and/or compliance issues to Senior Management. Review Digital deposits, ATM alerts and Fraud alerts...Bank staffWork at office
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...Work at officeRemote workFlexible hours
- Patriot Bank is seeking an FCI BSA Analyst to conduct detailed BSA/AML reviews and investigations involving retail banking and digital payments activity within third-party relationships. You will evaluate risk, alerts, transactions, and documentation to support investigations...
- ...but not limited to: deposits, withdrawals, check cashing, loan payments, saving bonds redemption and cashier’s checks issuance. Responsible... ...branch banking policies and procedures required as this Senior Teller role may be the only Teller position in a small branch....Senior
- ..., alignment on accounting processes, and timely resolution of issues Completes all estimated tax, extensions, and sales & use tax payments & returns timely Requirements Strong knowledge of US GAAP, internal controls, and financial reporting Bachelor’s degree in accounting...SeniorWork at office
- ...We are seeking an experienced Senior Accounts Payable Manager to lead the full-cycle accounts payable function for a growing organization... ..., 1099 reporting, and month-end close Manage vendor payment requirements and ensure timely, accurate processing of payables...Senior
$14.9 - $29.06 per hour
Job Summary Provides senior level support for claims examination activities including evaluation of adjudication of claims to identify... ...of defects by identifying error issues as they relate to pre-payment of claims through adjudication, and recommends solutions to resolve...SeniorHourly payWork experience placementWork at office- ...Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications Ensure day-to-day Operations are performed according to agreed Service Level Agreements Maintains an effective complaint case management system...
- Seacoast Bank is seeking a Fraud/Loss Prevention Investigator to support the Fraud/Security Manager with identification, research, tracking, reporting, and resolution of fraud-related issues. The role requires staying current on regulations and actively participating in...
- Requirements Bachelor’s degree or equivalent experience, preferred. In depth knowledge of fraud management applications, a plus. Knowledge of fraud risks associated with credit and debit cards, preferred. Excellent problem solving analytical and investigative skills, detail...Flexible hours
- Jobtailor is seeking a fraud prevention specialist to review orders, analyze patterns, and mitigate losses while safeguarding customer experience. The role requires 2+ years in Omni retail fraud prevention, strong analytical and communication skills, and proficiency with...
- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Payments & Fraud Analyst. Be the first to apply!
Related searches
- fraud examiner Florida, NY
- fraud analyst Florida, NY
- srs distribution Florida, NY
- senior associate architect Florida, NY
- senior dynamics crm developer Florida, NY
- senior application security Florida, NY
- senior account director Florida, NY
- sr hr business partner Florida, NY
- senior supervisor Florida, NY
- senior plumbing designer Florida, NY

