Senior Fraud & Risk Analyst — FinTech
Remote Jobs
Remote Jobs is seeking a Fraud/Risk Analyst to join their Risk & Compliance team. This role focuses on identifying and mitigating risks in digital asset transactions, requiring a blend of technical and regulatory expertise. The ideal candidate will have a bachelor's degree and over 5 years of experience in fraud analysis and risk management. You will develop strategies to combat fraud, monitor transaction data, and align with regulatory requirements. #J-18808-Ljbffr Remote Jobs
- ..." and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely... ...today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the... ...directly to the Head of Credit Risk, with a dotted line into our broader Fraud...SeniorRemote work
- Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud,... ...skills, and experience with AML and identity risk. A fast-paced fintech environment offers growth and impact. #J-18808-Ljbffr raincards...SuggestedRemote job
$100k - $150k
...a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping... ...crime roles within banking, financial services, fintech, payments, retirement services, wealth services, or...Senior- Intuit in New York is expanding its Fraud Policy team. The Staff Fraud and Risk Analyst will design and implement fraud mitigation policies for consumer lending and money movement products, collaborating with Risk Operations, Data Science, Product, Engineering and Compliance...Senior
$168.5k - $228k
...As part of our commitment to preventing fraud across all consumer lending products, we... ...on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations... ...experience. Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement...SuggestedWork experience placementSelf employmentWorldwide- ...remittances, and more. We partner with fintechs, neobanks, and institutions to help them... ...vision of our company. About the Team The fraud risk management team at Rain creates... ...domestically and internationally. Strong analysts in this role quickly become trusted voices...Work at officeWork from homeWork visaFlexible hours
- ...power complex financial products. We enable fintechs to offer compliant, programmable services... ...an FDIC-insured bank in Kansas City. Risk Team at Lead The Risk team helps Lead innovate... ...risk exposure and portfolio trends for senior leadership and risk committees. Risk...SeniorFlexible hours
- Tradeify Futures is seeking a Fraud Analyst to protect the integrity of our funded trading programs. You will own day-to-day detection, investigation... ...and a desire to build and run a modern fraud program within a fast-moving fintech environment. #J-18808-Ljbffr Remote JobsRemote work
- 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 and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...SeniorWork at office
$115k - $140k
...Fraud Analyst SpaceXAI's mission is to create AI systems that can accurately... ...of financial crime risks, with a strong emphasis on fraud... ...Collaborate with Engineering and senior management to investigate... ...within the financial services or fintech sector. Working knowledge...Permanent employmentTemporary work$120k - $150k
...mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated... ...and $FLY rewards, while defining our risk management strategy and operations.... ...operations, or risk analytics at a fintech, payments company, or marketplace...Full timeLive outFlexible hours$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... ..., Wealth/Investment Mgmt, Capital Markets, Real Estate, FinTech/PE).Prior experience in risk management role or at a U.S...SeniorWork at officeVisa sponsorship- ...and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely... ...nationwide, we are scaling our Credit Risk function from the ground up to support... ...division. We are looking for a Senior Credit Risk Analyst who lives and breathes data, portfolio...SeniorWork at office
- ...enabled solutions for marketing, fraud, and operations teams. Why is... ...We're looking for a Fraud Analyst, Gaming to monitor and identify... ...experience working in fraud, risk operations, compliance, payments... ...or AML at a regulated gaming, fintech, and/or payments company Deep...Work at officeRemote work
$72k - $98k
.... As we continue to shape the future of fintech and retail, we’re building an innovative... ...future of shopping! About the Role: As a Fraud Analyst specializing in Peer‑to‑Peer (P2P) and... ...Investigation: Conduct daily reviews of high‑risk P2P transfers and cash advance requests...Temporary workWork at office$100k - $180k
A leading FinTech company in New York is looking for a Senior GRC Analyst to strengthen their Governance, Risk, and Compliance function. The successful candidate will have over 10 years of experience in GRC, expertise in federal security frameworks, and a proactive approach...Senior- Versana, a fintech startup, is seeking a Business Operations Analyst to support onboarding, vendor due diligence, governance, and executive reporting. This highly visible, cross‑functional role partners with Finance, Legal, Product, Engineering, and leadership to drive...Senior
$175k - $227.5k
...responsible for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the... ...treasury, trust operations, and technology risk areas.Act as a strategic partner to... ...committees.Experience in financial services, fintech, payments, or high-growth technology companies...SeniorWork at officeFlexible hours- Build the career you want and make a powerful impact.NursingAs a professional and skilled home care nurse with VNS Health, you will flourish in an environment which encourages growth and provides opportunities to advance your nursing career. While using your expertise to...SeniorLive in3 days per week
$200k - $295k
...DescriptionAbout Acrisure: A global fintech leader, Acrisure empowers... ...is critical to supporting senior management and the Audit Committee... ...knowledge across processes, risks, and controls, aligning Internal... ...Privacy Policy.Recruitment Fraud: Please visit here to learn more...SeniorFull timeImmediate startFlexible hours- ...dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture... .... You will sit at the intersection of fraud operations, payment rail mechanics,... ...risk, or transaction monitoring at a fintech, exchange, payments company, bank, or...SeniorShift work
- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics of our... ...collaboration with operations. The ideal candidate has 4+ years in Fraud Risk Management and strong skills in SQL and data analytics. The...SeniorRemote job
- ...CorpSelling Points Shape the future of blockchain auditing and risk advisory services. Collaborate with industry leaders in a flexible... ....Collaborate with peers on interdisciplinary blockchain and fintech initiatives.Job RequirementsBachelor’s degree in Accounting, Finance...SeniorFlexible hours
- ...Summary Industry leading FinTech, that is a pioneer in their space, is seeking a highly skilled professional to perform risk-based reviews of operational processes and internal... ...and reporting materials for senior leadership and cross-functional teams....SeniorHourly pay
- Coinbase in the United States is seeking a Senior Business Controller to drive cross‑functional alignment across Finance and Operations... ...and a CPA, along with deep crypto product knowledge and fintech experience. You will contribute to executive reporting and scalable...Senior
- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...Remote job
- ...auditors, and leads ERP modernization and automation across the organization to ensure accuracy and audit readiness. This role requires a CPA with 13+ years of fintech/SAAS experience and a proven ability to scale accounting in a multi-entity #J-18808-Ljbffr Prog Leasing, LLCSenior
- Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and execution of Circle National Trust’... ...requirements. You will oversee fiduciary audits and partner with risk owners and bank examiners to prepare and present regulatory...Senior
- Crowe is seeking an experienced audit professional to lead audit teams in a fast-paced environment, ensuring high-quality work that meets professional standards. You will guide staff, oversee engagements, and build strong client relationships in a dynamic firm setting. ...Senior
$167.5k - $279k
...organization, apply now.We are currently seeking a Consulting Senior Manager, Banking, Risk and FSI to join our team in New York, New York (US-NY),... ...experience in banking, financial services, or fintech.Proven background in business development, growth strategy...SeniorFull timeTemporary workWork at officeRemote workFlexible hours
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