Real-Time Credit & Fraud Risk Analyst (Fintech)
Arcadia
Arcadia is hiring a Credit & Fraud Risk Analyst to scale their risk function in a fast-growing fintech startup focused on Education Savings Accounts. The candidate will manage transaction monitoring, credit risk analysis, and collaborate with various teams to enhance operational workflows. This role requires analytical proficiency and experience in startups or financial tech. Candidates will engage directly with customers while optimizing risk management processes in a rapidly changing environment. #J-18808-Ljbffr Arcadia
- ...A real estate management company is seeking a part-time Bookkeeper + Accountant in San Francisco to manage day-to-day accounting for a small real estate portfolio. This remote position entails ensuring accurate books, managing AppFolio workflows, and producing financial...SuggestedPart timeRemote work10 hours per week
- A financial services company in San Francisco is looking for a Staff Fraud Risk Analyst. The role involves developing fraud strategies to ensure a secure environment for users while optimizing customer experience. Required qualifications include 5+ years in fraud analytics...Suggested
- ...Management. We offer a diverse range of strategies, including real estate, private equity, credit, infrastructure, transportation, liquid alternatives, and... ...and performance metrics (IRR, equity multiples, time-weighted returns, etc.) of real estate investments. Engage...Suggested
$91.4k - $186.9k
...meaningful and rewarding career. With real flexibility to balance work... ...professionals for full-time or seasonal work arrangement options... ...Equity, Asset Management, & Fintech. As an Audit Manager, you will... ...goals with tax, advisory, risk and performance services. Crowe...SuggestedFull timeSeasonal workLocal areaWorldwideHome office- Data Fraud Analyst job at Robert Half. San Francisco, CA. We are seeking... ...investigate, and mitigate fraud risks and keep false positives to a... ...and chargebacks, ensuring timely resolution and communication... ...within a SaaS, e‑commerce, or fintech environment. Demonstrated ability...SuggestedContract workTemporary work
- ...Credit & Fraud Risk Analyst We’re hiring a Credit & Fraud Risk Analyst to help build and scale the risk function at a fast-growing fintech startup building modern financial infrastructure around Education... ..., and direct exposure to real-time risk decision making. This...
$275k
...beneficial AI systems. We are seeking a senior Real Estate Portfolio Manager to join Anthropic'... ...into actionable space requirements and timing recommendations * Direct lease administration strategy including portfolio risk assessment, lease restructuring...Work at officeRelocationVisa sponsorshipFlexible hours$132.89k - $166.11k
...to accelerate operations, gain real-time visibility, and control spend... ...Cash Covenants to provide higher credit limits to our customers... ...experience in financial services, fintech, or with early stage companies... ...aware, job-seekers may be at risk of targeting by malicious actors...Work at officeRemote workWork from home3 days per week- ...growing along with us? Join Baker Tilly as a Tax Manager with our Real Estate group, working from NorCal and focusing on the Bay area!... ...own your schedule and career through programs (ask us about My Time Off, My Development and Dress for Your Day!) You want to contribute...Local areaWorldwide
$133.1k - $295.67k
...aspects of multinational global private equity real estate investments, including with respect... ...Oversee engagement process and other risk management activities; lead teams of tax professionals... ...years of service, KPMG provides Personal Time Off per fiscal year. Additionally, each...Local area$104.5k - $213.8k
...meaningful and rewarding career. With real flexibility to balance work... ...stay ahead of evolving risks. We are seeking a Financial Services... ...to banking, insurance, or fintech clients. We expect the candidate... ...and with integrity at all times. In compliance with federal...Local areaWorldwide$50k - $100k
...to join our team! Piedmont Capital is the credit lending arm of NAI Northern California -- a technology-enabled commercial real estate brokerage with offices located in San... ...Clients first. 2. Best rate and terms every time. 3. Communicate and make it easy. The only...Contract workLocal areaWorldwide$65 - $75 per hour
Title Financial Systems Analyst (NetSuite Consultant) Job Type Contract... ...Our client, a leader in FinTech, is looking for a skilled Financial... ...testing scenarios that mirror real business use cases. Required... ...and manage your own time effectively to meet project goals...Contract workImmediate start2 days per week3 days per week- ...Collaboration makes us better. NAI Northern California is a Commercial Real Estate brokerage with offices located in downtown Oakland, in the... ...go. No databasing necessary...for ANYONE. Support: We spend time and money to support our agents at NAI. We know this is what's...Contract workWork at officeWorldwide
$150k
...Industry/Sector: Asset and Wealth Management Time Type: Full time Travel Requirements: Up... ..., management of operational tax risks, and tax implications of investing in different... ...methods Strategy consulting for Real Estate Trusts Thorough knowledge of partnership...Full timeH1bLocal areaOverseas- ...VP, PORTFOLIO MANAGER, REAL ESTATE DEBT Shine Associates... ...with prudent risk considerations. The firm... ...training and supervision of analysts and loan production... ...managing the underwriting and credit memo process for... ...responsibilities to this job at any time. The Company believes...Work at office
$41.6k - $51.96k
...Part-Time Teller (20 Hours), Stonestown San Francisco Branch Discover your future at... ...career, give back to your community and make a real impact. Job Overview The teller is... ...specific metrics. Appropriately assess risk when business decisions are made,...Hourly payFull timePart time- ...founder‑like energy who want real impact, accelerated... ...the team The Legal, Risk & Compliance (LRC) team... ...you’ll do As Director, Fraud Risk, you will shape and... ...global regulations and timely reporting of fraud incidents... ..., particularly in fintech, banking, or payment industries...Local areaWorldwide
- SOLANA FOUNDATION in Anchorage is seeking a Quantitative Financial Risk Manager to lead the development of analysis tools for risk management across credit, market, and liquidity sectors. The ideal candidate will possess 8+ years of experience in quantitative finance and...
$160k - $225k
...financed, and distributed. From risk modeling and capital markets... ...urgency, and build for the real world. Backed by Khosla Ventures... .... We deploy capital every time we put hardware in a customer... ...background. Collections, recovery, fraud, risk, fintech ops, investigations: all...Full timeWork at officeRelocation package- Astreya is seeking a Logistics & Supply Chain Security Analyst in San Francisco, CA. This role involves monitoring and analyzing global logistics data to identify security risks and operational anomalies across the supply chain. The analyst will use tools like Everstream...
$41.83 - $66.81 per hour
...MANAGER I-Private Banking Commercial Real Estate WHAT IS THE OPPORTUNITY?... ...Portfolio Manager is part of the credit management team focused on the long-term risk-adjusted returns for the bank... ...address their needs appropriately and timely. This individual is responsible...Hourly payPermanent employmentWork at officeRemote work$147.4k - $336.8k
...responsibilities There isn't an average day for a Real Estate Tax Senior Manager - so you're likely to spend your time on a variety of tax planning projects,... ...insights. Identifying potential opportunities and risks and communicating these to our clients. Learning...Summer holidayFlexible hours$99k - $266k
...Banking and Capital Markets Time Type: Full time Travel Requirements... ..., managing operational tax risks, and tax implications of... .... PwC Financial Technology (“FinTech”) practice, servicing start-ups... ...and blockchain, insurance and real estate. We are transforming the...Full timeH1bLocal areaOverseas- ...Bookkeeper + Accountant (Part-time, remote) job at Somewhere. San Francisco, CA. Bookkeeper... ...and consolidated reporting across a small real estate portfolio. You will keep the books... ...Reconciliations Perform monthly bank and credit card reconciliations for all entities. Close...Contract workPart timeFor contractorsRemote work
$182k - $236.6k
...Director is a strategic business partner to Real Estate and Brand leadership - translating... ...impact of capital cost assumptions and risk so Real Estate and Finance can make fully... ...overruns are escalated consistently and on time through the appropriate approval chain; evaluate...Minimum wageShift work- ...leading global infrastructure for real-time cross-border payments, was... ...infrastructure is shaping how banks, fintechs, and businesses everywhere... ...As Manager in the Enterprise Risk team, you will play a key role... ...KYC, transaction monitoring & fraud operations, finance,...Work at officeFlexible hours3 days per week
$116.2k - $212.9k
...Wealth and Asset Management, Insurance, and Real Estate, Hospitality and Construction. Our... ...Manager - so you're likely to spend your time on a diverse array of tax consulting and compliance... ...Identifying potential opportunities and risks and communicating these to our clients....Summer holidayFlexible hours- ...Be the financial backbone of a fintech VC firm that moves fast. We're... ...fintech VC building something real — and we need an accountant... ...budgets. Clean, accurate, on time — every cycle. Month-End Close... ...amortization under ASC 842, bank and credit card recs, and business tax...Relocation
$230k - $260k
...Product Manager to drive the fraud and risk product function for our... ...decisioning that protect our credit products, consumer payments,... ...significant autonomy in a fast-moving fintech environment, doing the work,... ...advance models, rules, and real-time defenses. Partner with...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Real-Time Credit & Fraud Risk Analyst (Fintech). Be the first to apply!
- fraud associate San Francisco, CA
- fraud prevention manager San Francisco, CA
- fraud manager San Francisco, CA
- fraud consultant San Francisco, CA
- anti fraud San Francisco, CA
- fraud prevention San Francisco, CA
- work from home fraud jobs San Francisco, CA
- product manager fraud San Francisco, CA
- risk underwriter San Francisco, CA
- risk assurance San Francisco, CA

