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
$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York, NY. One out of every two small businesses fail within their first five years, most... ...Solutions Business Group (GSBG). Be at the cutting edge of the Fintech industry - the GSBG division moves tens of billions of...SeniorTemporary workLocal area$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$84k - $105k
...accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies to decisions rendered to optimize the balance of risk, expense...SeniorHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$135k - $155k
.../yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve... ...analyzing, and optimizing our fraud risk strategy. Sitting within the... ...cases and present them to senior management. Partner with... ...experience in a high-growth fintech, lending, or digital banking...SuggestedFull timeTemporary workWork at office$84k - $105k
...role is accountable for analyzing, creating, and deploying rules, scores, and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal balance of risk, expense, and customer experience across the payment network...SeniorWork at officeVisa sponsorshipWork visaFlexible hours- ...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
$120k - $150k
...About the Job As our Senior Payments Operations & Fraud Analyst, you’ll be the first dedicated owner of payments... ...and $FLY rewards, while defining our risk management strategy and operations.... ...operations, or risk analytics at a fintech, payments company, or marketplace....Full timeFlexible hours- ...motivated individual for a role focused on investigating credit card fraud in a 24/7 call center environment. This position requires the... ...hours, including nights and weekends. Join our diverse and inclusive team, and make a difference in fintech. #J-18808-Ljbffr FISRemote jobFlexible hoursNight shift
$75k - $100k
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...$80k - $120k
Onyxodds is seeking an AML Analyst in New York City to monitor and protect the platform's... ...investigate fraudulent activities and improve risk management processes. Applicants should... ...at least 2 years of experience in AML or fraud prevention. The position offers a salary...Work at office- Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 26962581 Location... ...extensive on-the-job training and exposure to senior leaders, as well as more traditional... ...is a key contributor to advanced fraud risk management within Commercial Cards...Full timeShift work
- JPMorgan Chase & Co. is seeking a Wrongdoer Strategy Analyst to strengthen fraud prevention strategies. You will collaborate with product and technology... .... This role requires a minimum of 2 years' experience in risk management or analytics, strong analytical skills, and...Senior
- RELX INC is looking for a Sr Fraud Analyst to provide investigative and analytical support to clients. This role involves analyzing data to mitigate fraud risks, focusing on Social Services. The ideal candidate will have a bachelor’s degree, 5+ years of experience, and...SeniorRemote job
$156k - $213.6k
...are the first line of defense against fraud and abuse on the Plaid platform. Our... ...for consumers and customers. As a Senior Fraud and Abuse Operations Analyst, you will be responsible for responding... ...Drive Investigations and Mitigate Risks: Conduct thorough investigations...SeniorWork experience placementLocal area- ...Senior Catastrophe Risk Analyst If you're looking for the stability of a profitable, growing company with the entrepreneurial spirit of a startup, we're hiring. SageSure, a leader in catastrophe-exposed property insurance, is seeking a Senior Catastrophe Risk Analyst...Senior
$85k - $140k
...Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right... ..., or incomplete WM data. The External Fraud Risk Team within WM CDO works to define appropriate... ...tasks when there are fraud incidents and senior management queries related to fraud rules....SeniorTemporary workWork at office- ...team in New York. This role involves leading complex audits across various corporate functions and providing valuable insights into risk management practices. The ideal candidate should have over 6 years of experience in audit or risk management, a Bachelor's degree, and...Senior
- ...within the EMEA region. The ideal candidate will possess extensive internal audit experience, particularly in the financial services or fintech sectors, and will be responsible for executing comprehensive audit strategies, preparing detailed reports, and ensuring compliance...Senior
- Abracadabra+ is seeking a Senior Associate to join their team in New York. The successful candidate will dive into market research, evaluate... ...investments, and support portfolio companies within the fintech and AI sectors. This role offers an exciting opportunity to work...Senior
- Optomi, in partnership with a leading media provider, is looking for a Sr. AI Risk & Compliance Analyst in New York. This role involves supporting the assessment, governance, and documentation of AI use cases across the organization. Candidates should be experienced in...Senior
- TD Bank is searching for a Senior Risk Analyst to provide guidance on risk management within their Risk Management department. The analyst will execute independent testing of business controls and monitor regulatory trends. This role supports TD's commitment to effective...Senior
- Lehighbar in Pennsylvania is seeking a qualified candidate to develop and maintain risk management infrastructure related to global fixed income investments. The role requires a minimum of five years of experience in a related field and a strong understanding of financial...Senior
- First Merchants Corporation is hiring a Senior Contract Analyst to manage vendor contracts and ensure legal compliance. The role requires at least... .... The ideal candidate will negotiate contract terms, assess risks, and provide legal advice to the Corporate Procurement team....SeniorContract work
- Citi is seeking an In-Business Risk 1LOD Sr. Analyst based in New York, NY. This role involves managing diverse risks to ensure financial stability and integrated risk management across business units. The successful candidate will conduct risk assessments, enhance control...Senior
- Highmark Health is seeking a Risk Management Professional to develop and implement risk management capabilities across the organization. You will support senior leadership, establish risk quantification models, and maintain enterprise risk reporting. Applicants should have...SeniorWork at officeRemote work
- A leading global financial institution is looking for a TPRM Specialist in New York to oversee the Third-Party Risk Management program. This hybrid role involves assessing and mitigating risks, tracking compliance, collaborating with various teams, and supporting contract...SeniorContract work
$105k - $120k
United Nations Federal Credit Union seeks a skilled contributor to enhance its Third-Party Risk Management (TPRM) program. The role involves assessing and mitigating risks, ensuring compliance with regulations, and collaborating with various internal teams to support procurement...SeniorWork at office$105k - $120k
...maturation of the Credit Union’s Third-Party Risk Management (TPRM) program, ensuring... ...geographic location. What You'll Do Regardless of seniority or role, uphold UNFCU’s mission, core... ...as a designated alternate to the TPRM analyst in the vendor management review and sign...SeniorContract workWork at officeLocal area$70.6k - $139.8k
...the challenge? We are looking for Audit Senior Associates with experience in the Asset Management... ...Private Equity, Asset Management, and Fintech clients. Organization, social, technical... ...reach their goals with tax, advisory, risk and performance services. Crowe is...SeniorLocal areaWorldwideHome office$70.6k - $139.8k
...for the challenge?We’re looking for Audit Senior Associates with experience in the Asset... ...withPrivate Equity, Asset Management and Fintech clients.Organization, social, technical,... ...clients reach their goals with tax, advisory, risk and performance services. Crowe is...SeniorLocal areaWorldwideHome office
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