Fraud & Risk Analyst, Fintech for Families (Remote)
Till Financial
New York, NY
- Remote job
Till Financial, Inc. is seeking a Fraud Analyst to own fraud detection across the customer lifecycle, monitor queues, and investigate suspicious activity with direct reporting to the Head of Compliance. This hands-on role requires building stronger controls with Product and Engineering, reducing false positives while maintaining robust detection, and supporting audits and regulatory exams. #J-18808-Ljbffr Till Financial
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud & Risk Analyst, Fintech for Families (Remote) in New York, NY vacancy
$50k - $60k
Fraud Risk Analyst Department: Fraud Employment Type: Full Time Location: PEX HQ Compensation:... ...Expertise Experience working in banking, fintech, or card payment industries. 2+ years... ...& Development Opportunities. Location: Remote-First Culture. #J-18808-Ljbffr PEXRemote workFull timeWork at officeFlexible hours$70k - $105k
...Till Financial Fraud Analyst Till is a banking platform built for families: debit cards, accounts, and tools... .... Most consumer fintech assumes one person managing... ..., and surface fraud risks early in the product development... ...Flexible time off Remote-first, NYC preferred...Remote workH1bVisa sponsorshipWork visaFlexible hoursTill Financial
United States1 day ago- ...company of the future. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to... ...Health and Wellbeing Financial and Retirement Work and Family Life Support Health, Dental, and Vision Insurance...Remote workHourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
Amtrak
Washington DC2 days ago $199.5k - $270k
...for consumers, small and mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen our first line of defense risk and controls program within Risk Governance.As...SuggestedSelf employmentWorldwideIntuit
Mountain View, CA3 days ago$176.5k - $238.5k
...functionally. If you are looking to join a fast-paced, innovative and incredibly fun team, then we encourage you to apply.As a key analyst of the Fraud Risk Management team for Intuit’s Business Credit Card, you will be responsible for developing, optimizing and managing...SuggestedWorldwideIntuit
Mountain View, CA1 day ago$199.5k - $270k
...that scale requires world-class fraud strategy.The Lending Fraud... ...intelligence, and deep credit-risk expertise to detect and prevent... ...As a Senior Staff Fraud & Risk Analyst, you will own end-to-end lending... ...risk, or data science • Fintech / Lending experience strongly...Permanent employmentWorldwideIntuit
Mountain View, CA3 days ago$135k - $185k
...quickly grown into a profitable fintech platform that processes... ...annual payment volume.As a Senior Fraud Analyst, you will help shape Mudflap’... ..., we are open to remote team members who can travel periodically... ...frameworks tied to risk appetite and unit economicsBuild...Remote workMudflap
Palo Alto, CA2 days ago$100k - $135k
...ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In... ...of financial crime risks, with a strong emphasis on fraud... ...Saturday-Wednesday schedule. Remote work is permitted on Saturdays... ...within the financial services or fintech sector.Working knowledge of BSA...Remote workPermanent employmentFull timeTemporary workWork at officeWeekend workX
New York, NY4 days ago$74k - $122.4k
...your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that... ...global scale, come make a difference at Fiserv. Job Title Fraud Risk Analyst What does a successful Fraud Risk Analyst at Fiserv do?...Temporary workWork experience placementH1bFiserv
Berkeley Heights, NJ1 day ago- ...Fraud Analyst Under the direct supervision of the Sr. Manager, Risk and Payments, the Fraud Analyst will focus on real-time fraud monitoring, investigations, dispute/chargeback support, client outreach, and reporting to protect cardholders and program funds. The role...Remote work
PEX
United States2 days ago - ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute/chargeback processes, and collaborate... ...cardholders and program funds in a fully remote environment. Key Responsibilities Monitor real-...Remote workFull timeWork at office
Virtual Vocations Inc
United States3 days ago - ...a recipient of the CrossTech Fintech Startups Award. We are a group... ...About the Role As our Senior Fraud Analyst for Consumer Lending , you... ...directly to the Head of Credit Risk, with a dotted line into our... ...Health, dental, and vision plans Remote work environment, although we...Remote work
Flix
Washington DC1 day ago $85k - $97.5k
...Senior Fraud AnalystThe Senior Fraud Analyst supports the Credit Union's digital fraud prevention... ...digital account opening, remote deposit capture, card-not-... ...intelligence, fraud-risk controls, and investigative... ...financial institution, or fintech environment preferred....Remote workFull timePart timeWork at officeSierra Central Credit Union
Yuba City, CA1 day ago$1,500 - $2,000 per month
...Shopper Risk Fraud Operations Analyst With a mission to financially empower the next generation, Sezzle... ...we continue to shape the future of fintech and retail, we're building an innovative... ...visible example living in every employee that we hire. #Li-remote #Full-Time...Remote workHourly payFull timeFor contractorsWork experience placementLocal areaMonday to FridayShift workSezzle
United States1 day ago- ...Fraud Operations Analyst The Fraud Operations Analyst sits within Financial Crime... ...crimes that may pose a risk to the organisation. This role... ...financial crime within banking or fintech. Experience investigating... ...Flexible working hours and remote working. Company-provided...Remote workPermanent employmentWork at officeFlexible hoursShift workWeekend work
Wirex
United States1 day ago - GiveDirectly is seeking a Data Analyst for Internal Audit to turn raw data into actionable insights about fraud risks across programs. You will work with Product and Central Data to build tools that detect fraud earlier and more reliably. The role emphasizes translating...Remote job
- ...all those searching for the opportunity to contribute to banking innovation that influences and supports the emerging digital world of Financial Services. Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston....Remote work
Grasshopper
United States4 days ago - ...call home.Job DescriptionAs a valued advisor on our Single-Family Non-Financial Risk Management team, you will advise business leaders and risk... ...office location is preferred unless the job is noted as open to remote.Fannie Mae is an equal opportunity employer and considers...Remote workFull timeWork at office
Fannie Mae
Reston, VA1 day ago $80k - $100k
The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Commercial Debit & Credit Card... ...marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran...Work experience placementWork at officeLocal areaMonday to FridayFlexible hours$105.4k - $124k
...at—all from Day One.Job DescriptionThe Fraud Business Analyst serves as a strategic partner across Fraud... ...lines, digital teams, and enterprise risk functions. The role blends advanced... ...benefits are designed to help you and your family boost your health, protect your...Full timeWork experience placementWork at officeLocal area3 days per weekUS Bank
Irving, TX2 days ago$102k - $140k
...join Prosper's Credit Risk team. The Credit... ...marketplace. A Credit Risk Analyst at Prosper has the... ...verification and fraud strategies using... ...us as a fully remote team member, we provide... .... Join a leading fintech company that's democratizing... ...Laws. Family & Medical Leave Act...Remote workLocal areaFlexible hoursProsper.com
United States3 days ago$105.4k - $124k
...will analyze complex data, identify emerging fraud trends, and develop strategies that... ...partners across operations, technology, and risk management, you will quantify business impacts... ...are designed to help you and your family boost your health, protect your financial...Temporary workWork experience placementWork at officeLocal areaShift work3 days per weekU.S. Bank
Irving, TX1 day ago- ...first brokerage infrastructure for stocks, ETFs, options, crypto, and more. We foster a diverse, remote-first culture built on curiosity, empathy, and accountability. A risk and compliance role is available to support due diligence, KYC/KYB, and third-party risk...Remote job
$143.32k - $273.93k
...military community and their families.Embrace a fulfilling career... ...spouses. USAA roles may offer remote or hybrid flexibility for... ...The OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will be... ...influences business strategy. Ensure risks associated with business activities...Remote workFull timeTemporary workH1bWork at officeHome officeUSAA - United Services Automobile Association
San Antonio, TX2 days ago$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing user activity... ...detection, trust & safety, risk operations, or account review... ...who are welcoming new family members will also receive a one... ...offices, or you can work fully remotely from anywhere in the US. We'...Remote workHourly payFull timeWork at officeMonday to FridayFlexible hoursWeekend workDay shiftFetch
United States3 days ago$101k - $119k
...business and are looking for a Risk Analyst to help review and approve... ...Assist in the development of fraud detection & risk management systems... ...present when welcoming a new family member. ~ Flexible paid... ..., guilt-free. ~ Fully remote with support, including a $20...Remote workFull timeWork at officeLocal areaWork from homeHome officeFlexible hours- ...key member of the Enterprise Risk Management (ERM) team, this role... ...auditors For all virtual remote positions, in order to ensure... ...there is also an expectation of family care being in place during business... ...Be aware of employment fraud. All email communications from...Remote workSecond jobFlexible hours
$87k - $148k
...that matter to you. Role SummaryThe Senior Risk Analyst - Privacy & Third-Party Risk is a Second... ...of: Maryland, Colorado, Washington and remote workers$95,500.00 - $163,000.00 for the... ...appointments, and volunteering days Family care resources, including fertility and...Remote workFull timeWork at officeLocal areaWork from home1 day per weekT. Rowe Price
Baltimore, MD4 days ago- ...mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves... ...education funding in the U.S. by shaping financial processes for families. #J-18808-Ljbffr EQL Tech (sales & engineering talent)Relocation
$150k - $200k
...HR, and Senior Leadership Location : Remote (U.S.) Are you a hands-on Controller who... ...at a fast-growing, private equity-backed FinTech company? Ottimate is looking for an... ...Company-Subsidized Benefits for you and your family. Employer sponsored 401(k) with company...Remote workWork from homeFlexible hoursOttimate
United States4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Risk Analyst, Fintech for Families (Remote). Be the first to apply!
Related searches
- fraud analyst New York, NY
- fraud examiner New York, NY
- it risk analyst New York, NY
- risk consultant New York, NY
- risk analyst New York, NY
- risk analyst intern New York, NY
- transaction risk analyst New York, NY
- risk officer New York, NY
- information risk analyst New York, NY
- third party risk analyst New York, NY