Senior Merchant Risk Analyst - Remote & Scale Fraud Defense
$120.8k - $169.1kConversion Capital LLC
New York, NY
- Remote job
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 and significant experience in payments risk analytics. A focus on automation and AI is preferred as you design scalable monitoring processes. The position offers a salary range between $120,800.00 - $169,100.00, along with equity and benefits. #J-18808-Ljbffr Conversion Capital LLC
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Merchant Risk Analyst - Remote & Scale Fraud Defense in New York, NY vacancy
$57k - $113k
Huntington National Bank is seeking a Senior Risk Analyst to identify, assess, and mitigate credit, fraud, and operational risks. This role involves transaction monitoring and data analysis while partnering closely with various teams to protect the organization from financial...Remote jobSeniorFraud$220k - $292k
...Senior Director, Business Development, Edge... ...Anduril Industries is a defense technology company... ..., and deliver at-scale these capabilities... ...Washington, DC, or open to Remote locations for the... ...Do If You Suspect Fraud: Should you... ...conduct pre-employment risk, integrity, and due...Remote workSeniorFraudFull timeWork experience placementImmediate startanduril
United States5 days ago$132k - $165k
...Senior GRC Analyst Remote Garner's mission is to transform the healthcare economy... ...impact on healthcare at scale. About the role: We are... ...trust center Maintain the risk register and drive risk identification... ...Teladoc Health and more. Fraud and Security Notice:...Remote workSeniorFraudWork at officeFlexible hoursGarner Health
United States2 days ago$176.9k - $332.4k
...Job Description: SENIOR DESIGN-BUILD DESIGN MANAGER... ...management for large scale rail & transit projects... ...performance of the project. Remote work options available.... ...more about recruitment fraud and how to report it,... ...focused on the defense, security, and infrastructure...Remote workSeniorFraudWork experience placementLocal areaWorldwideFlexible hoursParsons Company
Boston, MA5 days ago$220k - $292k
...Senior Director, Business Development, ECC Vehicle... ...Anduril Industries is a defense technology company with... ...expand, and deliver at-scale these capabilities direct... ...What to Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due...Remote workSeniorFraudFull timeWork experience placementImmediate startanduril
Costa Mesa, CA3 days ago$85k - $110k
...Healthcare Foundry. Be cautious of recruitment fraud, and always confirm that communications... ...a highly capable operator to help scale Daymark’s care delivery model across markets... ...time. Additional Information This role is remote within the Northeast US, with a strong...Remote jobSeniorFraudLocal areaFlexible hoursShift work$60 - $80 per hour
...Senior Technical Recruiter, Contract Anduril... ...Industries is a defense technology company... ...CA offices. Open to remote as well. What You... ...stakeholders to help scale and manage company... ...Do If You Suspect Fraud: Should you encounter... ...pre-employment risk, integrity, and due...Remote workSeniorFraudFull timeContract workWork experience placementImmediate startFlexible hoursanduril
Boston, MA2 days ago$120.8k - $169.1k
Wisetack, Inc. seeks a Lead Merchant Risk Analyst to enhance fraud detection processes in a rapidly growing fintech environment. You will lead the analysis of risk across the merchant lifecycle while developing scalable monitoring systems for effective decision-making....SeniorFraud$146k - $183k
...Anduril Industries is a defense technology company with... ..., implementation, scaling, and refinement. Improve... ...travel to and work at remote sites supporting test integration... ...to Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due...Remote workSeniorFraudFull timeContract workWork experience placementImmediate startAnduril Industries
Costa Mesa, CA4 days ago- Remote Jobs is seeking a Fraud/Risk Analyst to join their Risk & Compliance team. This role focuses on identifying and mitigating risks in digital asset transactions, requiring a blend of technical and regulatory expertise. The ideal candidate will have a bachelor's degree...Remote workSeniorFraud
$262.5k
...Title: Civil Cyber Leader, Senior Vice President The Opportunity... ...Account to drive large‑scale growth in Cyber Defense, supporting the development... ...that happens in person or remotely. If this position is listed... ...and protect against identity fraud. You are expected to be on...Remote workSeniorFraudContract workLocal area$99k - $131k
Anduril Industries is a defense technology company... ...is seeking a Senior Quality System Engineer... ...to match the scaling of the company: to... ...managing/supporting remote site QMS US Salary... ...Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due...Remote workSeniorFraudFull timeTraineeshipWork experience placementImmediate start- ...solutions for marketing, fraud, and operations teams.... ...We have incredible scale: We're processing over... ...role We're hiring a Senior GRC Analyst to help scale Radar's... ...focus on third-party risk and modern SaaS... ...with flexibility to work remotely on Fridays. What you...Remote workSeniorFraudWork at office
Radar Labs, Inc.
New York, NY2 days ago $100k - $125k
...era. As AI-driven fraud and deepfakes erode... ...secure billions of high-risk customer... ...We’re hiring for a Senior IT Engineer in Atlanta... ...role, you’ll help scale and strengthen Pindrop... ...highly distributed, remote-first technology organizations... ...s leading deepfake defense engineers. You will...Remote workSeniorFraudFull timeWork experience placementFlexible hours$77.6k - $176k
...data and enable the Department of Defense (DoD) to achieve its mission. As a Network Engineer, Senior, you will work with the DoD to... ...and protect against identity fraud. You will be expected to be on... ...explicitly provided. Work Model Remote: If this position is listed as...Remote workSeniorFraudFull timePart timeWork at officeLocal areaBooz Allen Hamilton
Bismarck, ND4 days ago$92.5k - $120k
...assurance, and tax services. The Risk Advisory for State & Local... ...practice is expanding and seeks a Senior Associate to join a nationally... ...with forensic reviews (fraud, waste, abuse). Benefits & Compensation... ...flexibility with hybrid/remote options and the opportunity to...Remote workSeniorFraudWork at officeLocal areaC010 Cherry Bekaert Advisory LLC
Raleigh, NC4 days ago$146k - $194k
Anduril Industries is a defense technology company... ...team is seeking a Senior Controls Engineer... ...at a national scale. WHAT YOU’LL DO Own... ...hardening, and secure remote access Partner... ...Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due...Remote workSeniorFraudFull timeWork experience placementImmediate start$200k - $250k
Senior Software Engineer - Edge-Services Security StubHub is on a... ...event experience on a global scale. Whether someone is looking to... ...mitigation, and real-time fraud defenses, collaborating with top-tier... ...Hybrid (3 days in office/2 days remote) - New York, NY or Century City...Remote workSeniorFraudContract workFor contractorsFor subcontractorH1bWork at officeWorldwideWork visaFlexible hours3 days per week- ...reach uncharted growth and scale. As the solution of choice... ...the payments capabilities of merchants and software partners. We... ...ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible...SeniorFraudWork at office
Fortis Payments
Plano, TX1 day ago $92.5k - $120k
...support the continued growth of our Risk Advisory for State & Local... ...has been created for a Senior Associate to join our nationally... ...position will provide hybrid/remote flexibility, though candidates... ...experience with forensic reviews (fraud/waste/abuse) What you can...Remote workSeniorFraudWork experience placementWork at officeLocal areaCherry Bekaert
Boise, ID6 days ago$128k - $220k
...Senior Network Security Engineer Remote Anduril Industries is a defense technology company with a mission to transform U.S. and allied... ...What to Do If You Suspect Fraud: Should you encounter any questionable... ...to conduct pre-employment risk, integrity, and due diligence...Remote workSeniorFraudFull timeWork experience placementImmediate startanduril
United States3 days ago$140k - $210k
...A Top Workers Compensation Defense and Civil Litigation Firm Seeks a seasoned WC Defense... ...join our dynamic team. This position is remote and offers an exciting opportunity to work... ...compensation defense, civil litigation, fraud, insurance coverage issues, employment law...Remote workSeniorFraudWork at officeLocal areaJobot
Kansas City, MO6 hours ago$86.8k - $198k
...Defense Mission Expert, Senior The Opportunity As an expert in missile defense systems, your unique background... ...to verify your identity and prevent fraud. Work Model Our people-first culture... ..., whether that happens in person or remotely. If this position is listed as remote...Remote workSeniorFraudFull timeContract workPart timeLocal areaDormont Manufacturing Company
Bismarck, ND3 days ago$129k - $220k
...Security Engineer Anduril Industries is a defense technology company with a mission to... ...clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable... ...provider to conduct pre-employment risk, integrity, and due diligence screening and...Remote workSeniorFraudFull timeWork experience placementImmediate startColorwave Inc
United States4 days ago$50 - $75 per hour
Senior Technical Recruiter, Production Engineering (Contract) Remote Anduril Industries is a defense technology company with a mission to transform U.S.... ...as we continue to rapidly scale and grow. Your work will be... ...What to Do If You Suspect Fraud: Should you encounter any...Remote jobSeniorFraudHourly payFull timeContract workFor contractorsWork experience placementFor subcontractorH1bWork at officeImmediate start$86.8k - $198k
...Number: R0240643 Missile Defense Systems Architect, Senior The Opportunity: At a... ...systems Experience with risk assessments and threat modeling... ...protect against identity fraud. You are expected to be on... ...on during meetings. Remote : If this position is listed...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal areaBooz Allen Hamilton
Lexington, MA1 day ago$77.6k - $176k
...Number: R0233015 Network Engineer, Senior The Opportunity A well-... ...and enable the Department of Defense (DoD) to achieve their missions... ...and protect against identity fraud. You are expected to be on camera... ...their cameras on during meetings. Remote : If this position is listed...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal areaPhase2 Technology
San Antonio, TX4 days ago$98k - $129k
...Senior Trainer Anduril Industries is a defense technology company with a mission to transform U.... ...requires being onsite - remote work not considered. Ability... ...to Do If You Suspect Fraud: Should you encounter any... ...to conduct pre‑employment risk, integrity, and due diligence...Remote workSeniorFraudFull timeWork experience placementImmediate startColorwave Inc
Atlanta, GA4 days ago$91.66k - $120.3k
...we're Oscar. We're hiring a Senior Actuarial Analyst to join our Actuarial team.... ...function, focusing specifically on risk adjustment across all... ...Work Location This is a remote position, open to candidates... ...safeguard yourself from recruitment fraud here. At Oscar, being an...Remote workSeniorFraudFull timeWork at officeOscar Health
Dallas, TX5 days ago$191k - $253k
...Senior Software Engineer Boston, Massachusetts, United... ...Industries is a defense technology company with... ...manufacturing architecture that scales from "small" to "extra-... ...and analyzing remotely deployed software systems... ...What to Do If You Suspect Fraud: Should you encounter...Remote workSeniorFraudFull timeWork experience placementImmediate startFlexible hoursanduril
Boston, MA2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Merchant Risk Analyst - Remote & Scale Fraud Defense. Be the first to apply!
Related searches
- b2b sales consultant New York, NY
- merchant sales New York, NY
- external wholesaler New York, NY
- merchant services New York, NY
- merchant New York, NY
- assistant merchant New York, NY
- operational risk specialist New York, NY
- transaction risk analyst New York, NY
- risk analyst New York, NY
- risk compliance officer New York, NY