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
$60k - $70k
...ENVIRONMENT: We are a remote first company.... ...innovative fraud and compliance solutions... ...is part of the Risk & Compliance team... ...fraud performing investigations. Additionally... ...available within NYC and Illinois. Not... ...Cash Bonus and Equity Options commensurate...Remote workEmployment EquityRiskWork at officeLocal area$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
...the team The mission of Fraud Operations is to act as... ...and financial partner investigation requests. We strive to... ...by investigating high-risk accounts and identifying... ...either in an office or a remote location (35+ miles or... ...this role may include: equity, company bonus or sales...Remote workEmployment EquityRiskFull timeWork at officeLocal areaWork from homeRelocation$46.1k - $63.8k
...Fraud Analyst This role is an opportunity to play... ...financial fraud. You will investigate cases across corporate... ...-making in a dedicated Risk function. You will help... ...may include equity and/or variable pay or... ...needs, including fully remote opportunities. Resources...Remote workEmployment EquityRisk$46.1k - $63.8k
...Fraud Analyst Remote - US About Engine Engine is the all-in-one travel and spend management... ...for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X... ..., total compensation may include equity and/or variable pay (OTE). Your...Remote workEmployment EquityRisk$72.8k - $130k
...as you help us advance health equity on a global scale. Join us to... ...Growing together.The Senior Fraud Analyst is a member of the Bank... ...for reviewing and investigating potential cases of financial... ...activity for fraudulent and high-risk activity Analyze data for trends...Remote workEmployment EquityRiskMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing... ...fraud detection, trust & safety, risk operations, or account review... ...packages including base, equity, and benefits to the exceptional... ...offices, or you can work fully remotely from anywhere in the US. We'll...Remote workEmployment EquityRiskHourly payFull timeWork at officeMonday to FridayFlexible hoursWeekend workDay shift$114.6k - $171.8k
...career. About The Team The Risk Operations team is looking for an experienced fraud analyst to join an... ...mitigate fraud exposure Investigate, conduct root cause analysis... ...in an office or a remote location (35+ miles or... ...this role may include: equity, company bonus or sales...Remote workEmployment EquityRiskWork at officeLocal areaWork from homeRelocation$225k - $270k
...regulatory reports, including Investigator Brochures,... ...Reports, Periodic Benefit Risk Event Reports, Periodic... ...anywhere and are open to remote candidates whose experience... ..., Premium Market (SFBA/NYC/Boston Area) $225,000... ...location, internal equity, and business needs....Remote workEmployment EquityRiskFlexible hours- ...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
...Till Financial Fraud Analyst Till is a banking platform built... ..., and suspicious activity investigation, reporting directly to the Head... ...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- ...seeking a GRC Analyst to lead audits and risk assessments across security, privacy,... ...the control environment. This remote-friendly role can sit in NYC or any US location, with East Coast hours common. Competitive salary and equity are included, with a focus on ownership...Remote jobEmployment EquityRisk
$60k - $90k
.... Work out of Cyera's office (NYC). As a Business Development... ...underlying issues, understanding risks and developing mitigation... ...bonus, incentive for sales roles, equity or benefits, as applicable.... ...location. Ability to work remotely, with office setup reimbursement...Remote workEmployment EquityRiskTemporary workWork experience placementWork at office$86.4k - $129.6k
...commitment to advancing the cause of health equity in our organization. The Manager of... ...controls, and compliance Support Security Risk Assessment of remediation activities and... ...Demonstrated experience with remote troubleshooting in a multi-state/multi-location...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... ...stakeholdersQualifications1-2 years of investment banking, private equity, corporate finance, consulting or FP&A...Remote workEmployment EquityRisk
$100k - $135k
...ROLE: We are seeking a Fraud Analyst to join our BSA/... ...support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis... ...Saturday–Wednesday schedule. Remote work is permitted on... ...xAI, which also includes equity, comprehensive medical,...Remote workEmployment EquityRiskPermanent employmentFull timeTemporary workWork at officeWeekend work$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- ...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
$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$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$150k - $200k
...points Educate prospects on how Nira can de-risk and accelerate their project development... ...$200,000 base salary Uncapped commission Equity in a fast-growing climate tech startup Remote-first culture with a growing presence in NYC Health, dental, vision, and 401k. #J-1880...Remote workEmployment EquityRisk$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- David Energy in New York City is hiring a Risk Manager to lead the risk function during a growth phase. You will manage risk... .... Expect a fast-paced startup environment and a hybrid NYC office culture with equity, health/dental insurance, and a 401(k). #J-18808-Ljbffr David...Employment EquityRiskWork at office
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance... ...harvesting and rule implementation, with duties based in our NYC office. This is a critical role in protecting our...RiskWork at office
- ...Focused on protecting the integrity and profitability of financial products, the full-time remote Fraud Investigator II will execute fraud and risk operations, conduct investigations into suspicious activities, and develop scalable fraud controls across the customer lifecycle...Remote workRiskFull timeShift work
- ...within commutable distance of our NYC or San Francisco offices (or... ...Leadership. Reduce churn risk through proactive communication... ...we offer strong salaries plus equity so you share in our success.... ...value both the flexibility of remote and hybrid work and the creativity...Remote workEmployment EquityRiskFull timeContract workWork at officeRelocationFlexible hours
- ...strategy, and assisting with investigations. You'll also work cross... ...to addressing new risks How To Be... ...competitive salary and equity ~ Comprehensive medical... ...& wellness stipend ~ Remote workspace, internet, and... ...who report to the SF and NYC office ~ Family planning...Remote workEmployment EquityRiskWork experience placementWork at officeImmediate startFlexible hours
- ...Control Risks is seeking a Risk Investigations Specialist to monitor and mitigate offline risks for a major tech client. The role collaborates with the... ...threats like organized crime and human trafficking, with a remote setup but West Coast hours commitment. Responsibilities...Remote workRisk
$185k - $260k
...and external advisors to manage risk, optimize DDN’s global tax... ...results.This role can be fully remote from anywhere in the United States... ...for candidates based in the NYC area.Compensation Range: $185K... ...AFinanceTaxCompensation$185K - $260K • Offers Equity • Offers BonusRemote workEmployment EquityRiskLocal areaWorldwide- ...Job Type: Contractor Location: Remote Job Summary: We are seeking... ...improve how these systems identify risk and interpret contract language to... ...M&A or fund formation for private equity firms. Working Place: NYC, New York, United States Company...Remote workEmployment EquityRiskContract workPart timeFor contractors
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