Fraud & Risk Investigator - Equity, Remote/NYC
Novig
- Remote job
Novig, located in New York, New York, is seeking a Fraud and Risk Specialist. The successful candidate will investigate multi-accounting, bonus abuse, and suspicious betting patterns, ensuring marketplace integrity. This full-time role offers a salary between $65K-$75K, meaningful equity, 100% health premiums covered, and a 401(k) with a 4% company match. Novig is focused on building a transparent sports prediction market with top-tier investor backing. Enjoy a dynamic environment with opportunities to construct systems from the ground up. #J-18808-Ljbffr Novig
$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring... ...Business Unit Description Risk and Compliance Overview... ...EagleBank is committed to inclusion, equity, and respect. We celebrate... ...is eligible for our hybrid remote work and will work in the Bournefield...Remote workEmployment EquityRiskFull timeWork at officeLocal areaFlexible hours$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform... ...ecosystem by investigating high-risk accounts and identifying... ...available either in an office or a remote location (35+ miles or 56+ km... ...for this role may include: equity, company bonus or sales...Remote workEmployment EquityRiskWork at officeLocal areaWork from homeRelocation$210k - $240k
...Commercial Banking - New YorkLocation: Remote (Travel to EXL offices and Client sites in NYC)Base Salary range - $210k to $240K... ..., Treasury Management, Credit Risk, and Operations. Working closely... ...skills and experience, internal pay equity, work location, market conditions...Remote workEmployment EquityRisk$170k - $230k
This position will be remote and can be hired anywhere in the North East, preferably near NYC.This position will be remote and can be... ...operations, security needs, and risk appetite. Identify their security... .../training, internal peer equity, geography, as well as other market...Remote workEmployment EquityRiskFull timeWork experience placementLocal areaWork from home$114.6k - $171.8k
...Fraud Patterns Analyst Stripe is a financial infrastructure platform... ...work of your career. The Risk Operations team is looking for... ...either in an office or a remote location (35+ miles or 56+ km... ...benefits for this role may include: equity, company bonus or sales...Remote workEmployment EquityRiskWork at office- ...providing access to commodities, equity indices, currencies, and... ...Tradeify is looking for a Fraud Analyst to protect the integrity... ...own the day-to-day detection, investigation, and resolution of fraudulent... ...Collaboration Partner with Risk, Payments, Customer Support,...Remote workEmployment EquityRiskImmediate start
- ...ENVIRONMENT: We are a remote first company. This... ...delivering innovative fraud and compliance... ...Analyst is part of the Risk & Compliance team within... ...analyzing fraud performing investigations. Additionally,... ...Annual Cash Bonus and Equity Options commensurate with...Remote workEmployment EquityRiskWork at office
- ...position is hybrid and remote eligible for up to 40%... ...online functionality of fraud systems are operative and... ...accountable for the risk tolerance of the organization... ..., Fraud Prevention & Investigation. In addition, position... ...to diversity, equity, and inclusion. We believe...Remote workEmployment EquityRiskWork at officeLocal areaMonday to FridayFlexible hours
$90k - $120k
...field-based sales or other remote-by-design positions - may have... ...be found here. Senior Fraud Investigations Analyst Role Overview... ...machine learning outputs, and risk-scoring systems to drive high... ...incentive for sales roles, equity and benefits which will be determined...Remote workEmployment EquityRiskFull timeTemporary workWork at officeFlexible hours$60k - $80k
...refinances to tapping into equity, Rate makes financing faster... ...rate.com. Job Profile: Fraud Risk Analyst Job Description Summary... ...employee to work from home (remote). Training will be provided... ...monitoring or referred for investigation by business partners....Remote workEmployment EquityRiskFull timeWork from homeFlexible hours- ...and innovative products to decrease risk and improve outcomes of arterial... ...- desired base Sales Territories: NYC Metro. Roles and Responsibilities... ...& Life Paid Time Off + Holidays Remote work environment 401K Company Equity AngioSafe offers competitive compensation...Remote workEmployment EquityRiskLocal area
$91.7k - $163.7k
...Financial prevents and responds to fraud to protect customers and the... ...support fraud monitoring, investigations, risk decisioning, and loss... ...enjoy the flexibility to work remotely * from anywhere within the U... ...incentive and recognition programs, equity stock purchase and 401k...Remote workEmployment EquityRiskMinimum wageFull timeWork experience placementWork at officeLocal area$52k - $64k
...Objective Of Position The Fraud Analyst is responsible... ...against Fraud. Investigates fraudulent/illegal activities... ...detection and investigation, risk management or... ...allows for a combination of remote and in-office work,... ...structure as needed to ensure equity across teams and levels...Remote workEmployment EquityRiskBank staffLocal area$149.99k - $195k
...Overview ID.me is looking for an Fraud Investigations Analyst to join our... ...detection tools, datasets, and risk systems to uncover coordinated... ...incentive for sales roles, equity and benefits which will be determined... ...field-based sales or other remote-by-design positions — may...Remote workEmployment EquityRiskFull timeTemporary workWork at officeFlexible hours- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re... ...patterns, and support the broader fraud risk framework—all while maintaining... ...Competitive salary package Equity package: All employees have ownership...Remote workEmployment EquityRiskPermanent employmentFull timeImmediate startWorldwideHome office
$190k - $210k
...Liquidity Office - Chicago; Office - NYC About the Role We’re looking... ...to balance regulatory risk, operational load, revenue impact... ..., and we cannot accommodate remote work outside these locations.... ...provide competitive compensation, equity, and a 401(k) match. We also...Remote workEmployment EquityRiskFull timeWork at office$152k - $202k
...immunocompromised and at highest risk for severe COVID-19,... ...the FDA cleared the company's Investigational New Drug (IND) application and... ...part of Invivyd. Location: Remote New York City Metropolitan... ...annual long-term incentive (e.g., equity), reflecting our commitment...Remote jobEmployment EquityRiskFull timeTemporary work- We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through... ...You’ll play a key role in identifying risk, analyzing claims activity, and... ...and preserving a culture of diversity, equity and inclusion. The work environment characteristics...Remote workEmployment EquityRiskWork at office
- ...millions of users, and launched the first remote MCP server with Anthropic. We helped... ...AI across the entire company without the risk. We just raised a $30M Series A led by Felicis... ...+ years in investment banking or private equity, followed by 3+ years in strategic...Remote workEmployment EquityRiskImmediate start
$70k - $105k
...Family banking has a distinct fraud profile. Minor cardholders... ...monitoring, and suspicious activity investigation, reporting directly to the... ...controls, and surface fraud risks early in the product... ...leave Flexible time off Remote-first, NYC preferred for occasional in-...Remote workRiskH1bVisa sponsorshipWork visaFlexible hours$200k - $230k
...the company scales. Identify technical risks and raise concerns early while working... ...automation platforms. Experience working in a remote or distributed engineering environment.... ...Salary: $200,000 – $230,000 annually Equity: Competitive equity package...Remote workEmployment EquityRiskFull timeTemporary workH1bVisa sponsorship- ...role is based out of our Headquarters in NYC and will report directly to the VP of Finance... ...and proactively identify trends, risks, and opportunitiesDevelop KPI tracking frameworks... ...stakeholdersQualifications1-2 years of investment banking, private equity, corporate finance, consulting or FP&A...Remote workEmployment EquityRisk
- ...role is based out of our Headquarters in NYC and will report directly to the VP of Finance... ...and proactively identify trends, risks, and opportunitiesDevelop KPI tracking frameworks... ...3-5 years of investment banking, private equity, corporate finance, consulting or FP&A experience...Remote workEmployment EquityRisk
$152k
...AI technologies while managing risks such as data exposure, misuse,... ...for a bonus, competitive equity package, and benefits. The actual... ...regularly or are part of our fully remote program, you’ll stay engaged... ..., Cook County Ordinance, NYC Fair Chance Act, and the LA City...Remote workEmployment EquityRiskFull timeWork at officeLocal areaFlexible hoursShift work$200k - $215k
...a global platform offering trading of US equities, mutual funds, ETFs, fixed income, and options... ...About The Role Reporting to the Head of Risk Management, the Lead of Operational &... ...is not a fit, and we cannot accommodate remote work outside these locations. Applicants...Remote workEmployment EquityRiskFull timeWork at officeWorldwide$70k - $80k
...Associate to join our Fraud & Disputes team... ...first approach to investigations and resolution of... ...and decision of all remote deposit capture... ...account activity, high risk transactional... ...Commitment to Diversity, Equity, and Inclusion... ...at our NYC office to support...Remote workEmployment EquityRiskFull timeWork at officeWork from homeFlexible hours$99.78k - $144.17k
...practices. Incident Response & Risk Management Lead or... ...response activities including investigation, containment, recovery, root... ...Experience supporting hybrid or remote workforce security models.... ...our benefits webpage . Pay Equity by State Employers Pursuant...Remote workEmployment EquityRiskSummer workWork at officeLocal areaImmediate startFlexible hours$82k - $88k
...: Job Summary: The Fraud Analyst is responsible... ...monitoring activities, investigate cases of actual or suspected... ...while minimizing fraud risk. The position requires... ...working with remote teams. ~#Hybrid - Open... ...abilities, as well as internal equity, alignment with market...Remote workEmployment EquityRiskFull timeWorldwide$140k - $170k
...Risk Manager David Energy is creating a new kind of power company... ...We're currently operating in NYC (NYISO Zone J) and scaling... ...range of $140,000 - $170,000 plus equity, depending on experience ~... ...office culture, with team members remote and working from our office in...Remote workEmployment EquityRiskWork experience placementSeasonal workWork at officeFlexible hours$240k - $260k
...what, team load, and delivery risk across product and implementations... ...that operates with fully remote positions across the US, helping... ...innovation.We offer equity, a sponsored 401K, parental leave... ...attend periodic team meetups in NYC and SF. Prelim values diversity...Remote workEmployment EquityRiskInterim roleBank staffWork at office
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