Fraud & Risk Verification Specialist
Penn-Mutual
Penn-Mutual is hiring a Verification Control Specialist responsible for monitoring operational risks and ensuring adherence to internal controls. The ideal candidate should have a strong operational risk management background and be proficient in analyzing financial requests and controls. Applicants should possess strong communication, analytical, and organizational skills, and be capable of working cross-functionally. A Bachelor's degree in finance or a related field is preferred. #J-18808-Ljbffr Penn-Mutual
$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 monitor... ...transaction activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk...Fraud- A leading eCommerce solutions firm is seeking bilingual and multilingual professionals for a remote position in risk and fraud operations, requiring fluency in English and at least one additional language such as Thai, Japanese, or German. This role involves resolving...FraudRemote job
$91k - $145.6k
...Line Of Business Gestion des risques Job Description The Group Risk Specialist provides a comprehensive and diverse range of risk management... ...e.g., BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation, change...FraudLocal area$110k - $190k
...Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk... ...to support digital asset risk management across cyber and fraud domains. This individual will help assess and enhance the control...FraudTemporary workWork at office$95k - $115k
...identities in real time and eliminate identity fraud from the internet. Using predictive... ...has created the most accurate identity verification and fraud prevention platform in the world... ...execute and enhance the company’s governance, risk, and compliance operations for its public...FraudPermanent employmentFull timeContract workRemote work- ...Bureau of Case Integrity & Eligibility Verification's mission is to maximize revenue generation... ...as a Medicaid Eligibility Verification Specialist in its Bureau of Case Integrity and... ...minimizing audit disallowances and minimizing fraud. Verify clients' demographics and...FraudPermanent employmentFull timeWork at office
$114.72k - $172.08k
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid... ..., operations, and credit teams to strengthen front‑end verification and other processes (e.g., identity validation, funds transfers...FraudWork at office- ...good identities in real time and stopping fraud before it starts. The mission is big, the... ...critical components of Socure’s Document Verification (DocV) platform, with a focus on the... ...video, and device layers. Decisioning & Risk Logic Design and evolve decisioning...FraudRemote work
- ...languages and have strong analytical and problem-solving skills, this is a high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by resolving seller-related issues and identifying potential fraud...FraudContract workFreelanceRemote work
- ...established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will... ...such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued. Strong interpersonal...Fraud
- ...Fraud/Risk Analyst Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to...FraudWorldwide
$92.5k - $120k
...and professional journey. To support the continued growth of our Risk Advisory for State & Local Government practice, an opportunity... ...similar technologies Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us: Our shared values that...FraudWork experience placementWork at officeLocal areaRemote work- A leading financial services firm is seeking a Risk Strategic Analyst Associate to join the fraud loss forecasting team. The ideal candidate will own the forecasting, budgeting, and reporting processes while liaising with various teams. A Bachelor’s degree and a minimum...Fraud
- Infosys Limited in New York seeks an Anti-Fraud Risk Management Senior Consultant to lead and manage delivery engagements focusing on developing anti-fraud strategies. You will work closely with clients and mentor teams, ensuring quality and innovation in fraud risk management...Fraud
$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, strong...FraudRemote job- ...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
...Weekly Pay Key Responsibilities: Engage business partners in risk/control identification, documentation, mapping, and RCSA preparation... ...Capture Missing Deposits Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks and Bitcoin Account...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 job
$98.16k - $112.88k
...Administration-For-Children is seeking a City Research Scientist to analyze data trends in the child care subsidy system and support fraud prevention measures. The role requires a master's degree in physical, biological, environmental, or social science and relevant...Fraud$142k - $196.6k
Team Upstart's Verifications Decisioning Engineering team builds the backend platform that powers... ...workflows, financial data integrations, fraud detection, and approval decisioning... ...automation and funding while maintaining risk compliance. Software Engineer II (L4) As...FraudSummer workLocal areaRemote work$160k - $200k
Join to apply for the Risk Solutions Consultant role at Sardine Join to apply for the Risk Solutions Consultant role at Sardine Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning...FraudFull timeRemote workWorldwideHome officeFlexible hours- ...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
- The Goldman Sachs Group is seeking a strategist for the PWM Risk Strats team in New York, NY. In this role, you will develop and deploy ML models for fraud detection and enhance business workflows. A Bachelor, Masters, or Ph.D. in a quantitative field is required, alongside...Fraud
$54k - $58k
...in a confidential manner, and solely for the purposes of verification. Responsibilities This role will be responsible for carrying... ...Close communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player relationships...Fraud- ...monitoring user behavior, investigating potential fraud or abuse, and developing scalable... ...behavior for suspicious or high-risk patterns Investigate potential fraud,... ...Enhance KYC documentation and support user verification processes Assist with compliance reporting...FraudOdd jobWork at office
$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 and collaboration with teams to strengthen merchant controls and growth. The ideal candidate will have a quantitative background...FraudRemote job$50 per hour
...private capital professionals. Once verified, specialists gain immediate access to live capital... ...to join as Certified Capital Risk Review Specialists . This is not a traditional... ...through Initio Sphere’s certification and verification process. Once approved, specialists:...Hourly payFor contractorsImmediate start$88.9k - $133.4k
...so requires us to invest significant resources into building this experience ourselves. What you’ll do As a Lemon Squeezy Risk & Fraud Specialist, you will be responsible for our comprehensive approach to risk and fraud management, combining proactive monitoring, data...FraudWork at officeRemote workWork from homeRelocation$98.16k - $112.88k
...closely with the Program Integrity team leadership to support efforts related to prevention of both child care applicant and provider fraud. ADDITONAL INFO: Section 424-A of the New York Social Services Law requires an authorized agency to inquire whether a candidate for...FraudFull timeLocal area- ...meaningful impact? FINRA is seeking a Senior Risk Monitoring Analyst to play a pivotal role... ...Team‑Based Monitoring: Coordinate with specialists across the organization to deliver... ...experience addressing key industry risks such as Fraud and Deception, Money Laundering, and...FraudTemporary workLocal area
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