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
$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$89.17k - $112.94k
...About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...will identify root causes, assess risk, and document findings. About the... ...above. Compensation also includes equity and performance bonuses. Location and Remote Work Gusto has physical offices...Remote workEmployment EquityRiskWork at office2 days per week3 days per week$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... ...Additional benefits may include equity, company bonus or sales...Remote workEmployment EquityRiskWork at officeWork from homeRelocation$114.6k - $171.8k
...your career. 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$81k - $90k
...is currently hiring a fully remote Fraud Operations Specialist to be... ...daily fraud monitoring and investigation functions. Fraud Operations... ...work. Ability to make sound, risk‑based decisions with limited... ...$81,000 - $90,000 USD plus Equity. Benefits include medical, vision...Remote workEmployment EquityRiskCurrently hiring- ...Fraud Support Analyst At U.S. Bank, we're on a journey to do our... ...status, performance, and risks to support the bank's fraud risk... ...designated as U.S. home-based remote. Working hours: 2pm-10pm... ...industry benchmarks and internal equity standards. Performance-based...Remote workEmployment EquityRiskWork experience placementWork at officeLocal areaWork from home
$70k - $120k
## Senior Bank Fraud Investigator .### General informationCareer areaDeposits... ...site, (2) hybrid, or (3) fully remote. Hybrid roles are generally... ...difficult problems, execute various risk mitigation efforts and... ...assistance, a signing bonus and/or equity.* To view more detailed...Remote workEmployment EquityRiskFull timeTemporary workPart timeWork experience placementWork at officeRelocation packageFlexible hours$80k - $93k
...field-based sales or other remote-by-design positions — may have... ...which can be found here. Fraud Investigations Analyst Role Overview ID.me... ...detection tools, datasets, and risk systems to uncover coordinated... ...incentive for sales roles, equity and benefits which will be...Remote workEmployment EquityRiskFull timeTemporary workWork at officeFlexible 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$152k - $202k
...Strategic Account Manager, NYC North Remote (NYC Metropolitan Area, Westchester... ...and at highest risk for severe COVID-19, including... ...FDA cleared the company's Investigational New Drug (IND) application... ...long-term incentive (e.g., equity), reflecting our commitment...Remote workEmployment EquityRiskFull timeTemporary work- 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
$155k - $210k
...Endocrine Account Manager - NYC Remote - USA Mavericks Wanted In 2015, we pioneered... ...under one financial umbrella to reduce risk and unleash innovation. This model allows... ...pay, an annual performance bonus, company equity, and generous health benefits. Below is...Remote workEmployment EquityRiskFull timeWork at officeFlexible hours$234k - $292k
...Solutions Engineer, Majors - NYC What you'll do as a Senior Solutions... ...or experience with VPN and remote access challenges... ...user and application security risks - DDoS, malware, phishing, viruses... ...salary of $234,000 - $292,000. Equity This role is eligible to participate...Remote workEmployment EquityRiskTemporary workWork experience placementLocal areaFlexible hours$22.53 - $30.48 per hour
...audit findings, and regulatory requirements. Risk Management & Preparedness Identify... ...lived experience. This is why diversity, equity, inclusion, and belonging (DEIB) are at the... ...Assignment Category : Regular Full-time Remote Positions : No Professional Experience :...Remote workEmployment EquityRiskFull timeFlexible hoursShift workAfternoon shift- ...Maternal-Fetal Medicine (MFM) at NYC Health + Hospitals/Lincoln,... ...our dynamic perinatal/high-risk obstetrics teams at Harlem, Lincoln... ..., advance maternal health equity, and promote patient satisfaction... ...Care Provide in person and remote comprehensive consultations...Remote workEmployment EquityRiskWeekend work
$234k - $292k
...you’ll fit right in. Location NYC What You’ll Do As a Senior... ...and network security. SaaS & Remote Access: Familiarity with SaaS... ...internet breakout. Security Risks: Familiarity with common end‑user... ...of $234,000.00 - $292,000.00. Equity This role is eligible to participate...Remote workEmployment EquityRiskTemporary workWork experience placementLocal areaFlexible hours$375 per month
...programs into communities across NYC, Westchester & Jersey City.... ...helps campers feel safe taking risks and trying new things.... ...Schedule Part time in‑person & remote work from May to June dedicated... ..., and EMPATHETIC. Diversity, Equity, and Inclusion We are committed...Remote workEmployment EquityRiskFull timePart timeSummer workSeasonal workWork at officeMonday to Friday10 hours per weekDay shiftAfternoon shift3 days per week$170k - $190k
...location and role requirements. Open to remote candidates within the US. What You'll Do... ...closeout, including planning, execution, risk management, scope management, and handoff... ...compensation for relevant roles, meaningful equity, benefits, and perks. Benefits include...Remote workEmployment EquityRiskWork at officeFlexible hours$25 per hour
...Specialist (Perinatologist) at NYC Health + Hospitals/... ...foundation of social and racial equity and has established the ICARE... ...centered care for complex and high-risk pregnancies, while contributing... ...+ Hospitals/Metropolitan. Remote telephone consults for MFM on...Remote workEmployment EquityRiskHourly payDaily paidImmediate startVisa sponsorshipFlexible hoursNight shiftWeekend work- ...ENVIRONMENT: We are a remote first company. This... ...delivering innovative fraud and compliance solutions... ...Analyst is part of the Risk & Compliance team... ...analyzing fraud performing investigations. Additionally, the Fraud... ...Annual Cash Bonus and Equity Options commensurate...Remote workEmployment EquityRiskWork at office
$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- ...Systems & Technology (Based in NYC) Location: Chicago, United... ...trusts (“REITs”) and nine private equity real estate funds, which hold... ...end, resolving issues onsite or remotely. Ensure accurate inventory... ...application compliance, CSA, and risk assessments. Drive continuous...Remote workEmployment EquityRiskWork at office
$135k - $160k
...and ease. We’re headquartered in NYC and offer hybrid NY‑based... ...). About the Role Betterment’s Risk Operations team plays a critical... ...our platform and customers from fraud and financial crime. As a Senior... ...benefits; FSA and HSA options. Equity for all employees, including new...Employment EquityRiskTemporary workSummer holidayWork at officeLocal areaFlexible hours$215k - $275k
...through state-of-the-art tools, risk-driven testing, explainable... ...role is eligible for full-time remote work in one of our entities: CA... ...package that includes equity and health/vision/dental benefits... ...Area, Los Angeles/Orange County, NYC, Seattle: $235,000 - $275,000...Remote workEmployment EquityRiskFull time$140k - $200k
Senior Software Engineer, Risk Engineering New York, New York About... ...the instrumentation and fraud detection capabilities across... ...incentive in the form of a new hire equity grant 401K with company... ...collaboration with the flexibility of remote work. Expectations may vary by...Remote workEmployment EquityRiskWork at officeFlexible hours$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- ...Maternal-Fetal Medicine (MFM) at NYC Health + Hospitals/Lincoln,... ...our dynamic perinatal/high-risk obstetrics teams at Harlem, Lincoln... ..., advance maternal health equity, and promote patient satisfaction... ...Care Provide in person and remote comprehensive consultations...Remote workEmployment EquityRiskWeekend work
$170k - $200k
...role for you. While this is a remote position, you must be located or willing to relocate to the NYC Metro area to qualify.... ...Expertise in LTV modeling, and fraud/risk models. ~Experience in high... ...200,000 base salary + bonus + equity. ~The opportunity to have a...Remote workEmployment EquityRiskFull timeRelocation- 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
- ...company is currently working from the NYC office M-Th; with Friday remote. Primary Responsibilities... ...Trade Capture, CTM, Prime Broker, and Risk Management) to verify trade and security... ...CDS, CDX options, digital FX options, Equity TRS, Bond TRS, TBAs, STIPS, Bond forwards...Remote workEmployment EquityRiskWork at office
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