Fraud & Risk Lead — Real-Time Payments
Brightwell
PayMitto, a payments company based in Atlanta, is seeking a Manager of Fraud & Risk Management to own fraud monitoring, policy, and data-driven oversight across ReadyRemit and Latitude for PayMitto and its FI/enterprise clients. This hybrid role is based in Atlanta, with in-office Tuesdays and Thursdays at The Battery. You will guide fraud detection, KPI reporting, and investigations, collaborating with the BSA/AML Analyst to ensure seamless risk coverage and policy alignment. #J-18808-Ljbffr Brightwell
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...alongside other Technicians, leading technician staff in the... ...to achieve target on time delivery goals. Handle... ...attempt to extract payment or sensitive personal information... ...to Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due...RiskFraudHourly payFull timeTemporary workWork experience placementWork at officeImmediate start- ...cash flow. The Fintech Risk Operations team protects... ...from financial losses, fraud, and compliance risk. Operating... ...Representative (Lead) to support our Risk Operations... ...must have exceptional time management skills and... ...compliance, KYC/KYB, or payments) within a fintech, banking...RiskFraudWork at officeImmediate startShift work
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...geographies. Expert in payment lifecycle. Experience... ...requirements for fraud, AML, sanctions, risk scoring, and consent.... ...activities ranging from leading or contributing to... ...for this role at this time. Preferred Qualifications... ...firm. Exposure to Real time payments TCH RTP...RiskFraudTemporary workImmediate start$114.1k - $142.6k
...the Regional Development Leads (RDL) and cross-... ...to the Sr. Director of Real Estate and Commercial Development... ...status, dependencies, risks, approval readiness, and... ...Accelerating the average time it takes for projects to... ...security and preventing fraud; and (vii) as otherwise...RiskFraudFull timeContract workTemporary workPart timeFor contractorsLocal areaShift work$114.1k - $142.6k
...generations. Role Summary The Lead, Project Controls is... ...internal Design, Real Estate, and Construction... ...Excel, Outlook) Proficient time management and organization... ...weather conditions and risk of electrical shock. The... ...security and preventing fraud; and (vii) as otherwise...RiskFraudPermanent employmentFull timeContract workTemporary workPart timeFor contractorsFor subcontractorWork at officeLocal areaShift work$81.29k
...Enterprise Compliance and Operational Risk Analyst serves as a member of... ...(e.g., Certified Fraud Examiner (CFE), Certified Public... ...account opening, account servicing, payments) Knowledge of key federal... ...prioritize projects and allocate time efficiently and effectively...RiskFraudFull timeWork at officeFlexible hours- ...Responsibilities Lead multiple assurance and advisory engagements concurrently... ...through reporting Perform engagement-level risk assessments, including fraud risk considerations, to identify key... ...risks, and results clearly and timely to management and audit leadership Draft...RiskFraudShift work
$117.1k - $155k
...actionable consumer and commercial risk, identity and fraud, and data-driven marketing... ...focuses on the fintech and payments ecosystem, specifically... ...to drive revenue growth. Lead account strategy and planning... ...packages, 401k matching, paid time off, and organizational...RiskFraudWork experience placementImmediate start- ...finance company for one of the world's leading automakers and a mobility provider... ...Summary: The Director of Fraud Payment leads the end-to-end fraud risk management program within Enterprise... ...directly into payment flows, ensuring real-time detection and mitigation across...RiskFraudWork at officeRemote workVisa sponsorshipWork visaMonday to FridayShift work
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$100k - $113k
...Know the Opportunity The Senior Real Estate Portfolio Analyst’s... ...to identify existing and future risks and opportunities. Communicate... ...Financial is willing to pay at the time of this posting. Actual compensation... .... Misuse of Voya’s name in fraud schemes #J-18808-Ljbffr...RiskFraudPart timeWork experience placementLocal areaFlexible hours$114.1k - $142.6k
...generations. Role Summary The Real Estate team is Rivian's in‑house... ...strategyand Rivian's brand Lead and manage the site selection due... ...would pay for this role at the time of this posting. An employee's... ...information security and preventing fraud; and (vii) as otherwise...FraudFull timeContract workTemporary workPart timeLocal areaShift work- Ameris Bank is seeking a Senior Wire Payments Specialist in Atlanta, Georgia. This role involves providing advanced expertise in wire transfer operations, compliance, and fraud prevention. Responsibilities include mentoring junior specialists, managing complex transactions...Fraud
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...-related domain (e.g., anomaly detection, time-series analysis, data quality, model evaluations... ...managers to identify and fight abuse and fraud cases at Google speed - with urgency. And... ...businesses by curbing associated safety risks. In this role, you will work with...RiskFraudFull time- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...RiskFraudRemote job
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- ...utility industry professional in Atlanta, Georgia, to drive Transmission & Distribution initiatives. The role involves working on real-time operational technologies such as SCADA and EMS. With minimum 4 years of experience, candidates should possess strong analytical and...Flexible hours
- Rhodes Risk Advisors is seeking a Client Executive to manage client strategies for new and existing accounts in the commercial property... ...relevant experience in managing client relationships, particularly in real estate risk management, along with strong communication skills...Risk
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- ...operational activities while minimizing risks under established policies Perform routine... ...regulations Ability to identify potential fraud/risky accounts and take appropriate... ...fulfilling risk and compliance obligations, timely and effective escalation and remediation...RiskFraudPart timeWork experience placementLocal area
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Voya Financial is seeking a Senior IT Risk Manager based in Atlanta, Georgia. This position plays a pivotal role in managing IT risks, particularly in AI, and requires extensive experience in IT risk management and financial services. The successful candidate will define...Risk- ...JOB DESCRIPTION Boldly, lead architecture for Merchant Services... ...Services is the global payment processing business for JPMorgan... ...leading provider of payment, fraud, and data security for companies... ...differentiation. Manage architectural risks and ensure compliance with...RiskFraud
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