Remote Senior Credit Risk Analyst — Fraud & Risk
Socket.dev
New York, NY
- Remote job
K-Dimensional Holdings Inc. dba Coast is seeking a credit risk analyst to analyze data, refine policies, and build risk frameworks in support of underwriting and fraud prevention. You will work with data engineers and cross-functional teams to improve decisioning and operational tooling. The role requires a Bachelor's degree in a quantitative field and 2 years of credit risk experience; strong SQL and Python, data modeling with dbt, and experience with APIs are valued. #J-18808-Ljbffr Socket.dev
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Remote Senior Credit Risk Analyst — Fraud & Risk in New York, NY vacancy
- Prosper is seeking a Senior Credit Risk Analyst to join the Credit Risk team in advancing our nationwide lending platform. You will develop credit and fraud strategies using data, machine learning, and analytics to optimize decisions across our marketplace. The role emphasizes...Remote jobSeniorFraud
- ...seeking a data-driven professional to analyze data and refine credit risk policies for underwriting and credit decisions. You will help build... ...include automating risk operations, investigating fraud, performing root-cause analyses, and collaborating with product...Remote jobSeniorFraud
- Citi is seeking a Credit Risk Senior Analyst to lead loss forecasting and fraud risk analysis from a Telecommuter setup in Utah. The role requires 5-8 years in forecasting/risk and strong analytics. You will coordinate with Finance, Risk Policy, and Regulators, presenting...Remote jobSeniorFraud
- ...inhabit.com. Job Description Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to... ...alerts, unusual activity, fraud indicators, return trends, chargeback... ...Full Time, Salaried, Exempt Location Remote Benefits Include Competitive Pay Health...Remote workSeniorFraudFull timeTemporary workWork experience placementLocal areaFlexible hours
$90k - $140k
...Analyze internal and external data—including credit bureau, financial, transactional, and application data—to support and refine credit risk policies for underwriting, credit line... ...reporting frameworks related to credit risk and fraud by partnering with data engineers and...Remote workSeniorFraud- ...Senior Credit Risk AnalystThe Senior Credit Risk Analyst supports the full credit risk lifecycle at Braviant, from originations strategy and underwriting analytics... ...with credit decisioning, underwriting strategy, or fraud detectionExperience working in a regulated...SeniorFraud
- ...KOHO is seeking a data analyst to join our centralized data team and influence credit product decisions. You will build pipelines... .... You’ll partner with Credit Risk, Product, and Data Science teams... ...-driven improvements, with a remote-first culture and flexible hours...Remote workSeniorFlexible hours
- ...Owning complex investigations, the full-time Senior Credit Risk Analyst will analyze merchant accounts, make mitigation decisions, and collaborate... ...teams to enhance risk management tools and policies in a remote setting. Key Responsibilities Review and investigate complex...Remote workSeniorFull time
$146.18k - $153.8k
...T-Mobile is seeking a Senior Analyst in Credit Risk Management, located in Bellevue, WA. This role involves forecasting financial trends, optimizing... ..., Python, and tools like Tableau. The position supports remote work, requiring 3-4 days on-site per week. Salary ranges from...Remote workSenior3 days per week- ...Title: Senior Credit Risk Analyst Function: Credit Risk Reports to: Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week... ...Familiarity with credit decisioning, underwriting strategy, or fraud detection Experience working in a regulated financial...SeniorFraudWork at officeVisa sponsorship
- ...the lookout for our first Analyst to join our lovely Risk team, guided by our amazing... ...industry is preferred. As a Credit Risk Analyst, you'll mainly... ...specific transactions and improve fraud detection. Collaborate... ...the option to work full remote or hybrid, allowing you to...Remote workFraudWork at officeFlexible hours
- ...USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...Remote workSeniorFraud
$122k - $140k
...Credit Risk AnalystAs the first peer to peer lending marketplace... .... A Credit Risk Analyst at Prosper has the opportunity... ...verification and fraud strategies using models... ...other team members and Senior Management teamKnowledge... ...joining us as a fully remote team member, we provide...Remote workFraudFlexible hours- BECU is seeking a Sr. Credit Risk Analyst to shape credit strategy and governance for small and medium business lending portfolios. You will... ...identify trends, opportunities, and drive sustainable growth. Remote work options available within approved locations. #J-18808-...Remote jobSenior
- M&T Bank in Buffalo, NY seeks a senior quantitative analyst to develop, implement and maintain behavioral models for credit, interest rate and liquidity risk. You will work with large datasets, apply econometric methods, and communicate results to Treasury and Risk Management...Remote jobSenior
- ...commercial growth, the full-time Senior Legal Counsel will provide... ...complex regulatory challenges in a remote work environment. Key... ...corporate practice of medicine and fraud and abuse laws Draft and negotiate... ...challenges and mitigate risks while achieving business objectives...Remote workSeniorFraudFull time
- ...financial services firm in New York City is looking for a Senior Business Analyst specializing in Credit Risk. The ideal candidate will have over 10 years of... ...skills and the ability to manage relationships with remote teams effectively while contributing to innovative...Remote workSenior
- ...SoFi Technologies Inc. is seeking a skilled and experienced Senior Staff Credit Risk Analyst to join our dynamic team. As a key contributor, you will... ...insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time. Internal...Remote workSenior
$125k - $145k
...Risk Management-Reporting & Analytics Job Location: Preferred in California, otherwise Remote in US (PST Hours) Work Mode: Hybrid (2-3 days/week... ...years of work experience in Credit Risk Analytics in Acquisition... ...to credit committees or senior management Regulatory...Remote workSeniorWork experience placementWork at office2 days per week3 days per week- World Fuel Services, Inc. is hiring a Senior Analyst, Credit & Risk to support underwriting, risk management, and working capital protection for North American Land portfolios. You will evaluate counterparty creditworthiness, analyze financial risk exposure, and enable...Remote jobSenior
- Forbright Bank in Chevy Chase, MD seeks an Associate to manage credit risk by tracking borrower and loan performance within a scalable portfolio monitoring framework. The role involves collaboration with Portfolio Managers and stakeholders to ensure consistency across the...Remote jobSenior
- Félix is seeking a Senior Credit Risk Analyst in Miami to support the new Consumer Lending division. This role involves managing credit policies and quantitative frameworks for the Send Now Pay Later product. The ideal candidate has a deep background in consumer lending...Remote jobSenior
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the payments division. You will partner with Product and Engineering to enhance risk tools and workflows...Remote jobSeniorFraud
- ...Wallet domain, the full-time Senior Product Manager - Payments will... ...reliable, compliant solutions in a remote work environment. Key... ..., Data, Finance, Support, and Risk to ensure timely and compliant... ...concepts, including PSPs, ACH, and fraud/risk management Data-driven...Remote workSeniorFraudFull time
- ...Job Title: Senior Product Owner Job Location: 100% Remote (EST) Contract Length: 6+ Months open ended contract... ...with Product Owners, Technology, Fraud, and other critical stakeholders,... ..., aligning them with enterprise risk management and compliance...Remote workSeniorFraudContract work
- Félix is seeking a Senior Credit Risk Analyst to join its expanding Consumer Lending division. The role focuses on leading credit analytics for the 'Send Now Pay Later' product, crucial for maintaining credit policies and portfolio health. Ideal candidates have over 4...Remote jobSenior
- DescriptionThis remote position may be based in California, Oregon,... ...legal, regulatory and enterprise risk. This position may be... ...analysis to cross-functional senior business stakeholders to inform... ...experience advising in the areas of fraud, waste, and abuse.Anti-Kickback...Remote workSeniorFraud
- Stripe is seeking a Credit Risk Analyst - Commercial Underwriter on the North America Strategy Risk team. You will underwrite and manage a portfolio of Stripe's largest, fastest-growing merchants to enable growth while controlling credit risk. In collaboration with Sales...Remote jobSenior
- Stripe seeks a Credit Risk Analyst Commercial Underwriter to underwrite and manage a portfolio of Stripe's largest and fastest-growing businesses... ...in Pacific Time, offering a high-impact, cross-functional environment in a remote setting. #J-18808-Ljbffr Kenyan EduRemote jobSenior
- ...customer onboarding and underwriting, the remote Senior Technical Product Manager will drive... ...aligning technical solutions with risk strategies and business goals. Key responsibilities... ...risk Collaborate with Engineering, Credit, and Fraud teams to build scalable, compliant,...Remote workSeniorFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Senior Credit Risk Analyst — Fraud & Risk. Be the first to apply!
Related searches
- credit risk analyst New York, NY
- senior credit risk analyst New York, NY
- risk analyst intern New York, NY
- quantitative risk analyst New York, NY
- market risk analyst New York, NY
- risk consultant New York, NY
- information risk analyst New York, NY
- risk compliance officer New York, NY
- risk analyst New York, NY
- governance risk & compliance analyst New York, NY

