Fraud & Risk Investigator - Equity, Remote/NYC
Novig
New York, NY
- 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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud & Risk Investigator - Equity, Remote/NYC in New York, NY vacancy
$65k - $70k
...progress. The Opportunity The Fraud Investigator plays a critical role in... ...provide recommendations for risk mitigation, and ensure timely... .... How We Work Nymbus is a remote-first company. Success in our... ...annually Annual cash bonus and equity eligibility, if applicable. Remote...Remote workEmployment EquityRiskFull timeWork at officeLocal areaFlexible hours$250k - $300k
...Territory: NYC Metro About Fable Security AI-driven threats and human error are today's biggest enterprise security risks. Cybercriminals don't hack systems-they exploit people. Human... ...Competitive base + uncapped commission Equity ownership early in your career (...Remote workEmployment EquityRiskWork experience placementRelocation packageFlexible hoursFable
United States1 day ago$69.4k - $99.2k
...capabilities. Medicaid Fraud, Waste & Abuse (FWA)... ...questions, and supporting investigations through data analysis,... ...changes to reduce FWA risk and close program gaps.... ...(Up to 25%) Fully remote opportunity with the option... ...region, internal equity, job-related knowledge,...Remote workEmployment EquityRiskFull timeWork at officeFlexible hours- Novig is building America's premier sports prediction market and is expanding its fraud and risk function. You will investigate multi-accounting, bonus abuse, and suspicious betting patterns, digging into data to determine the correct course of action. Your work protects...Remote jobEmployment EquityRisk
$71.14k - $95.68k
...Type: Full Time - Permanent Remote Employment: Flexible/Hybrid... ...leader to serve as a Fraud Investigator within the Imposter Detection... ...rigorous investigative techniques, risk mitigation, and strict... ...year of experience. Required equity competencies: The ability...Remote workEmployment EquityRiskPermanent employmentFull timePart timeWork experience placementWork at officeLocal areaFlexible hoursShift workState of Washington
United States2 days ago$140k - $161k
...phishing, impersonation, fraud, and other AI-powered... ...simulation. By unifying Digital Risk Protection and Human... ...Engineer located in NYC to serve as the technical... ...OTE + bonus + meaningful equity. ~ Health, dental,... ...Flexible PTO and a flexible, remote-first culture. ~...Remote workEmployment EquityRiskFull timeImmediate startFlexible hours$78.03k - $108k
...Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X... ...base salary, all roles receive equity. Depending on the role, total compensation... ...of our amazing offices or fully remote, we'll make sure you have what...Remote workEmployment EquityRiskengine
United States3 days ago$100k - $135k
...THE 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... ..., which also includes equity, comprehensive medical,...Remote workEmployment EquityRiskPermanent employmentFull timeTemporary workWork at officeWeekend workX
New York, NY3 days ago$75k - $80k
...Analyze order frequency to flag at-risk accounts. Support post-... ...~ Location: Hudson Valley / NYC / Albany ~ Reports To: Inside... ...On-Site Requirements: Fully Remote ~ Compensation: $75,000–$80,... ...10 company-paid holidays Equity, Inclusion & Accessibility:...Remote workEmployment EquityRiskFull time$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 for US...Remote workEmployment EquityRiskHourly payFull timeWork at officeMonday to FridayFlexible hoursWeekend workDay shiftFetch
United States2 days ago- ...we do. Job Description Fraud Operations Analyst - Night... ...should have strong investigative skills, knowledge of the... ...preferably in fraud prevention, risk, or a related field)... ...Comfortable with a remote work model Location... ...benchmarks and internal equity standards. Performance...Remote workEmployment EquityRiskWork experience placementWork at officeLocal areaWork from homeNight shift
$171.5k - $257.6k
...data platforms without adding operational risk, and how to meet rising resilience and... ...side, is a plus but not required. #LI-REMOTE #LI-JL4 Salary ranges are determined... ...may be eligible for incentive pay and/or equity. There is no application deadline...Remote workEmployment EquityRiskFull timeFlexible hours$145k - $247k
...investment solutions and a broad range of equity, fixed income, and multi-asset... ...innovation, scalability, business value, risk, cost, security, and long-term maintainability... ...location of: Maryland, Colorado, Washington and remote workers$159,000.00 - $272,000.00 for the...Remote workEmployment EquityRiskFull timeWork at officeLocal areaImmediate startWork from home3 days per weekT. Rowe Price
New York, NY3 days ago$290k - $300k
...extension funding. Most of our teams work remotely and have access to our offices in Denver,... ...beyond symptoms that increase a person’s risk of heart attacks. At Cleerly, we... ...determined by experience, skills, and internal equity. This role is eligible for annual...Remote workEmployment EquityRiskFull timeWork experience placement$150k - $160k
...brands from phishing, impersonation, fraud, and other AI-powered threats... ...and simulation. By unifying Digital Risk Protection and Human Risk Management... ...commission (with accelerators). Meaningful equity, you’ll share in Doppel’s success. Remote-first culture + flexible work....Remote workEmployment EquityRiskTemporary workLive inImmediate startFlexible hours$20 - $27 per hour
...customers and the bank by detecting fraud early and strengthening fraud... ...functions. Detect, investigate, and respond to fraud... ...control gaps, and emerging fraud risks Ensure accurate disposition... ...education, certifications, internal equity, and business needs. This...Remote workEmployment EquityRiskHourly payWork at officeLocal areaBurke & Herbert Bank
Preston, MD2 days ago- ...Ventures, J.P. Morgan Growth Equity Partners, Maverick Ventures, Y... ...role is full-time and open to NYC-based candidates only (expectation... ...3+ days per week, with some remote flexibility). Our office is... ...resolving dependencies and addressing risks, using influence rather than...Remote workEmployment EquityRiskFull timeWork at office3 days per week
Nourish
New York, NY7 days ago $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 hoursTill Financial
Brooklyn, NY3 days ago$300k
...Role : Chief Risk Officer Location : Remote but NYC area preferred Salary : $300k+ base plus bonus, equity Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. The Company...Remote workEmployment EquityRiskWayoh
New York, NY1 day ago$105k - $145k
...partners, throughout the third party risk management lifecycle.You will... ...for a bonus, competitive equity package, and benefits. The... ...regularly or are part of our fully remote program, you’ll stay engaged... ...Ordinance, Cook County Ordinance, NYC Fair Chance Act, and the LA...Remote workEmployment EquityRiskFull timeWork at officeLocal areaChime
San Francisco, CA4 days ago- ...About the Role Open to hiring remote across the US — we also have offices in NYC, San Francisco, and Seattle Strategic... ...into financial models, identify risks and opportunities, and hold teams... ...diverse backgrounds while ensuring pay equity for our team. Our salary ranges...Remote workEmployment EquityRisk
RUNWAY
United States5 days ago $100k - $140k
...empower confident, fraud-free commerce by helping... ...! Job Title: Risk Intelligence... ...fraud analysts who investigate emerging threats, respond... .... #LI-Remote Benefits in our... ...Zone: Tier 1 (NYC/SF Bay Area/Seattle... ...,000 annually Equity: This role is eligible...Remote workEmployment EquityRiskFull timeTemporary workImmediate startFlexible hours$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 hoursDavid Energy
New York, NY1 day ago$100k - $125k
...account health: Track usage to detect risk, balancing higher-touch engagements with... ...to win. ~ This will initially be a remote role based out of NYC with a view to going hybrid in the... ...High compensation, through cash and equity. All the benefits you'd expect and...Remote workEmployment EquityRiskMetaview
United States8 hours ago$89.17k - $112.94k
...competitive base pay, benefits, and equity (RSUs) — because everyone... ...Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud... ...identify root causes, assess risk, and document investigative... ...in-office, hybrid, or fully remote, so that you stay closely connected...Remote workEmployment EquityRiskFull timeWork at officeLocal area2 days per week3 days per week$125k - $150k
...production strategies. Proactively identify risks, monitor scope changes, and manage... ...experience, skills, qualifications, and internal equity. Location & Work Schedule: This is an... ...Monday through Thursday. Fridays are remote optional. Benefits include: Medical,...Remote workEmployment EquityRiskFull timeFor contractorsFreelanceWork at officeLocal areaRelocationMonday to ThursdayMATTE Projects
New York, NY4 days ago- ...Providing investigative support for special investigation unit activities, the full-time Healthcare Fraud Investigator will focus on the prevention... ...and abuse, while working remotely. Key responsibilities Conducts... ...to analyze and determine risk objectively Understanding...Remote workRiskFull time
Virtual Vocations Inc
United States1 day ago - ...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
Equinox Holdings
New York, NY1 day ago $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 workChime
San Francisco, CA5 days ago$200k - $250k
...About the role * Open to hiring remote across the US — we also have... ...health, and spot and escalate risk early Track usage, spend... ...backgrounds while ensuring pay equity for our team. Our salary ranges... ...place to work: Crain's | InHerSight | BuiltIn NYC | INC...Remote workEmployment EquityRiskFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Risk Investigator - Equity, Remote/NYC. Be the first to apply!
Related searches
- fraud investigator New York, NY
- bank fraud investigator New York, NY
- fraud specialist New York, NY
- fraud associate New York, NY
- fraud prevention manager New York, NY
- fraud consultant New York, NY
- work from home fraud jobs New York, NY
- financial fraud New York, NY
- product manager fraud New York, NY
- fraud officer New York, NY