Overnight Payments & Fraud Analyst (Disputes)
Hard Rock Digital
Hard Rock Digital in Atlantic City is looking for a Payments & Fraud Analyst to protect both customers and the business in the fast-paced e-gaming environment. Ideal candidates will have experience in banking, payments, or fraud industries and possess strong analytical and investigation skills. We offer competitive compensation, a start-up culture backed by a global brand, and potential hybrid scheduling. Applicants should have strong computer literacy and be flexible to work varied hours. #J-18808-Ljbffr
- ...leading online gaming company in Atlantic City seeks an Analyst to join their Payments & Fraud team. The role requires navigating financial portals,... ...validating transactions, and performing analysis to counter disputes. Ideal candidates will possess banking or fraud...Suggested
$120k - $150k
...Blackbird: Blackbird Labs is a loyalty and payments platform establishing meaningful... ...JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of... ...or marketplace - Deep familiarity with dispute and chargeback lifecycles, ACH return...SuggestedFull timeLive outFlexible hours- ...Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing product development company headquartered in Gibraltar, with a globally... ...automated triggers to protect merchant accounts and reduce dispute rates • Develop detection logic to identify bonus abuse, multi...SuggestedImmediate start
- ...Patrianna Limited is seeking a Payment & Fraud Data Analyst to transform payment data into actionable insights, boosting transaction success rates while minimizing fraud. You will analyze key metrics using SQL and data visualization tools like Tableau and PowerBI, implement...SuggestedImmediate start
- ...Teamware Solutions is looking for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high operational...Suggested
- ...Imprint is hiring a Quality Assurance Analyst to audit fraud operations and disputes. This role evaluates processes, ensures compliance with SOPs, and helps identify gaps to reduce risks. You will create reports and work with teams to implement corrective actions effectively...
$187k - $253k
...Senior Staff Fraud and Risk Analyst - Fintech Category Security, Risk & Fraud Location New York, New... ...security, identity verification, and payment flows. Qualifications 7 years of experience... .../ATO, 1st/3rd party fraud, ACH disputes). Experience with fraud tools and platforms...Remote workWorldwide$176.5k - $238.5k
...ecosystem. The CK Money team owns fraud policies across Credit Karma's... ...and ACH‑out rails. This Staff Analyst will own end‑to‑end policy... ..., data science, engineering, dispute ops, and compliance to keep the... ..., step‑up auth, OTP, and payment flow design. Qualifications...Self employmentShift work$107.43k - $176.49k
...Fraud Analyst We are seeking an experienced Data Analyst to join our dynamic Payments & Risk team. In this role, you will be responsible for defining data requirements and building analytics dashboards to enable the risk team to detect, prevent, and mitigate fraud...Temporary workRemote workWork from homeFlexible hours- ...Senior Fraud Specialist About Us: Small businesses are the backbone of the US economy, comprising almost half of the GDP and the... ...Our unique product integrations enable easy access to tracking payments, transferring money internationally, managing business transactions...Freelance
$70k - $105k
...the Role Family banking has a distinct fraud profile. Minor cardholders face... ...Despite this, Till has one of the lowest dispute rates among all partners at our sponsor bank... ...that way as we scale. As Till’s Fraud Analyst, you will own fraud detection throughout...H1bRemote workVisa sponsorshipWork visaFlexible hours- ...We are the first line of defense against fraud and abuse on the Plaid platform. Our mission... ...As a Senior Fraud and Abuse Operations Analyst , you will be responsible for responding... ...-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards...Work experience placementLocal area
- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We... ...been out of reach for many. What we do? MoonPay is a unified payments platform for digital currency. We make it easy for anyone,...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will...
$84k - $105k
...solutions like Zelle, Paze, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access... ...logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- Fraud MIS and Analytics Analyst for Commercial Cards Apply (opens in new window) Job Req Id: 26964409 Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia... ...or MIS reporting or similar within banking, fintech, or payment services. Skills Strong experience in fraud analytics or...Full timeShift work
- ...and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the... ...About the role We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent... ...working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech,...Work at officeRemote work
$150.5k - $204k
...data inside QuickBooks to enable super-fast payments, payroll, and access to capital. With... ...We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and... ...successful analyst will work across functions (Fraud & Risk Operations, Data Science,...Temporary workWork experience placementSelf employmentLocal area- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...
$199.5k - $270k
...We are seeking a Senior Staff Analyst to join the QuickBooks Risk Management team as a strategic analytics partner supporting our Payments, Payroll, Bill Pay, and Capital product lines... ...distinct risk profiles — real-time payment fraud, payroll disbursement exposure, bill...- Job Overview The Fraud Ops Sr Analyst is a senior level position responsible for contributing to the development of fraud management policies... ...device or session behavior, and unauthorized customer profile or payment‑related changes. Analyze fraud risk across multi‑step...
$100k - $160k
...clients manage their liquidity movements, foreign exchange and payments enabling international treasury operations and commerce. We'... ...or 5 years (preferred) as a product manager, engineer, business analyst, or directly related experience Preferred at least 2 years...Full timeTemporary workPart time$84k - $105k
...solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access... ..., and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal...Work at officeVisa sponsorshipWork visaFlexible hours$161.5k - $184.3k
...Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and...Full timePart time3 days per week$90k - $110k
First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent... ...for new fraud typologies related to digital banking, payments, fintech partnerships, and evolving customer behavior. Partner...Full timeWork at office$100k - $160k
...Transaction Banking, Global Payments Product Manager, Associate (New York, NY) Opportunity Overview sitemap_outline CORPORATE TITLE Associate... ...5 years (preferred) as a product manager, engineer, business analyst, or directly related experience Preferred at least 2 years of...Full timeTemporary workPart timeWork at office$65k - $150k
...Assistant Vice President, Payments Risk Management Bank of China New York ("BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is responsible for managing the Bank's enterprise risk as a function of second line of defense according to the Bank's risk...Work at office- ...Vice President, Technology Audit Manager Join a global Internal Audit team where your work directly strengthens how critical payment platforms operate and evolve. You will partner with technology and business leaders to assess risk, test controls, and drive meaningful...
- ...Job Description Job Description Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports to... ...professional who wants to operate as a general rather than an analyst, this is one of the most consequential fraud roles open in the...Full timeWork at officeRelocationVisa sponsorship
$130k - $175k
...Quality, Objectivity, Fun, Personal Reward, and Inclusive Diversity—are why our people love working at A&M. The Team Alvarez & Marsal Disputes and Investigations, LLC ("DI") is a business unit of A&M with over 40 offices worldwide. Our team of experts across North America,...Full timePart timeWork experience placementWork at officeRemote workWorldwideFlexible hours
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