Risk Analytics Specialist — Fraud & Exposure
OLB Group Inc
eVance, Inc. is seeking a Risk Analyst to analyze financial risk exposure, merchant reserves and payouts for payment processing accounts. Responsibilities include monitoring volumes, communicating with merchants, investigating chargebacks and fraud, and developing risk intelligence to improve losses and compliance. The role requires at least 2 years in merchant risk management or related fields, with experience in payment processing and regulatory compliance. #J-18808-Ljbffr OLB Group Inc
$25k
...first attitude we’re simplifying and modernizing the ticketing industry. As a Senior Analyst on the Risk Analytics team, you will be the analytical engine behind our fraud prevention strategy. You will build models, run experiments, and develop tools that help us make...FraudContract workWork at officeLocal areaWork from homeHome office$110k - $190k
...Office (CDO) sits within the WM Risk organization and strives to... ...risk management across cyber and fraud domains. This individual will... ..., social engineering, scam exposure, and blockchain transaction finality... ...· Familiarity with blockchain analytics, wallet screening, sanctions...FraudTemporary workWork at office- ...have an exciting 9+ month contract opportunity for a Credit or Fraud Analytics Strategy Consultant with a well‑established consulting firm... ...highly experienced professional with a strong background in Credit Risk and/or Fraud Analytics , particularly within...FraudContract work
$132.26k - $155.6k
...eligible for current or future visa sponsorship.The Market Risk Data Analytics Specialist will support Market Risk Management through data analysis... ...VaR, stress testing, sensitivities, Greeks, P&L, exposures, limit utilization, back-testing results, and risk factor...SuggestedFull timeWork experience placementLocal area3 days per week$120k - $150k
...We are seeking an Associate to join the Central Trading & Risk Management team of a multi-manager, market neutral equity... ...performance across the platform. This is a highly analytical role with broad exposure to the investment process, combining risk management, quantitative...SuggestedTemporary workWorldwideFlexible hours$185k - $250k
Risk & Investment Analytics Specialist Sales, Enterprise Data Sales - Financial Solutions Location New York Business Area Sales and Client... ...across their organizations to understand portfolio exposures, assess potential risks and make informed investment decisions...Temporary workFor contractorsWork experience placement$85k - $100k
...generation technologies. The Senior Analyst, Analytics supports indicative modeling activities... ...evaluate project returns and financial risk exposure, incorporating guidance from senior team... ...on programs for: Identity theft and fraud prevention Base Salary Range: $85,000-1...FraudH1bWork at officeVisa sponsorshipWork visa2 days per week3 days per week- ...bilingual and multilingual professionals for a remote position in risk and fraud operations, requiring fluency in English and at least one... ...identifying fraud trends. Candidates should possess strong analytical skills, attention to detail, and the ability to navigate multiple...FraudRemote job
$200k - $300k
...looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect... ...expected to build the detection, quantify the exposure, and make a clear recommendation about... ...as fraud patterns evolveWork with analytics engineers to promote your detection logic...Fraud- ...offers hands-on experience across bribery, fraud, and data breach response, working with... ...BI and Tableau while delivering data analytics, ETL, and client deliverables in a collaborative... ...growth, autonomy, and learning, with exposure to business development and service-...FraudInternship
- Coinbase is seeking a Fraud Risk Intern to join the Payments Risk Management team this summer in New York. The 12-week internship offers exposure to fraud controls, risk analytics, and cross-functional collaboration across product and engineering teams. You will write SQL...FraudSummer workInternship
$37 - $40 per hour
...Early Careers: Intern Conversion: Risk & Analytics and Alternative Risk Transfer Analyst- 2027 ~202606112 ~New York, United States... ...use of proprietary risk and program-design models. Analyze exposure, loss, statistical, market, and industry data to assess risk...Hourly payFull timeTemporary workInternshipSummer internshipH1bWork at officeLocal areaFlexible hours$160k - $185k
...the world.Senior Quantitative Analyst, Quantitative & Risk AnalyticsOur Quantitative and Risk Analytics group is hiring a Senior Quantitative Analyst to... ...portfolio and risk analytics (risk decomposition, factor exposures, scenario/stress testing, attribution, and...Local area$150k - $190k
...platform that includes an actuarial and analytics suite alongside the underwriting workbench... ...datasets to identify trends, emerging exposures, and business opportunities.• Cross‑Functional... ...Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about...FraudImmediate startFlexible hours- ...of iteration. Combining billing and analytics in one platform to offer customer- and... ...international compliance, tax management, fraud prevention and more. That's Polar. We... ...: What you will do As a Risk & Compliance Specialist, you'll help protect the integrity of...Fraud
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role... ...streamline operations and limit risk exposure. From day one, you’ll be... ...in Lending, Truth in Savings, Fraud Prevention, Third Party Risk... ...training, controls testing and data analytics at banks and financial...FraudFull timeWork experience placementWork at office2 days per week- ...behavioral biometrics company is seeking a Threat Analyst to support fraud prevention efforts with mid-market financial institutions. The role requires experience in fraud analysis and data analytics, with a strong focus on collaboration and communication. Candidates should...FraudRemote job
- ...exceptional Associate Threat Analyst in the US. This entry-level role allows you to accelerate your career in analytics and data science while supporting fraud prevention efforts. You'll build relationships, provide training, and collaborate on data-driven solutions. Basic...FraudRemote jobFull time
- ...services firm that is looking to bring on a Risk Analyst to their Enterprise Risk... ...Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.... ...when interacting internally or externally.Analytical thinking and the ability to evaluate complex...Fraud
$150k - $250k
...major real-world events. The Senior Payment Risk Analyst role exists to own the risk... ...Exchange. You will sit at the intersection of fraud operations, payment rail mechanics, and... ...and the risk surface changes fast.(Plus) Exposure to crypto or blockchain-adjacent payment...FraudShift work$127k - $172k
...DescriptionManager, Enterprise Analytics and Strategy About Acrisure A... ...questions, surface key risks and sensitivities, and present... ...financial communication. Prior exposure to Board-level or C-suite analytical... ...Privacy Policy.Recruitment Fraud: Please visit here to learn...FraudFull timeWork at officeImmediate startFlexible hours$33.88 - $42.35 per hour
...Participates in and supports the Medicare Risk Adjustment team-based environment to... ...determination of provider engagement in fraud, waste and abuse. Provides guidance to claims... ...Professional Coder (CPC) or Certified Coding Specialist (CCS) or (CRC) Certified Risk Adjustment...FraudContract workWork experience placementFlexible hours$100k - $130k
...proactive and detail-oriented Senior Risk Operations Specialist to support and strengthen our organization... ...developing threat intelligence and exposure management processes to identify... ...Regulation S-P, GDPR, and CCPA. Strong analytical, communication, and relationship management...Work at officeLocal area$100k - $130k
...Senior Risk Operations Specialist Focus Financial Partners is seeking a proactive and detail-oriented... ...developing threat intelligence and exposure management processes to identify... ...Regulation S-P, GDPR, and CCPA. ~ Strong analytical, communication, and relationship...$198k - $250k
...the AI-powered identity and fraud prevention platform that accelerates... ...trust Alloy for smarter risk management that drives growth... ...of data engineering and analytical depth, with a stack built around... ...intensive regulated industry. Exposure to agentic or LLM-based...FraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week- Rush Street Interactive is seeking a Risk & Payments Analyst to support payments, fraud prevention, and KYC processes. You will review withdrawals, verify... ...collaborate with teams to resolve issues. The role requires analytical thinking, strong communication, and detail-oriented...FraudNight shift
$70k - $85k
...storage and distributed generation technologies. The Analyst, Analytics will play a key role in evaluating Convergent’s energy storage... ...Special Vendor Discounts on programs for: Identity theft and fraud prevention Base Salary Range: $70,000-85,000; Salary Commensurate...FraudInternshipH1bWork at officeVisa sponsorshipWork visa2 days per week3 days per week$120k - $160k
...involves:Build, maintain and improve market risk reporting infrastructure and tools,... ...market risk, stress and Value at Risk (VaR) exposures against limits and risk appetite, while... ...structures problem solving and analytical skillsConfident communication (verbal and...Work at officeLocal area$125.6k - $188.4k
Specialized Analytics Lead Analyst Job Req Id: 26991503 Location(s): Jacksonville, Florida,... ...Overview As part of Citi’s Financial Crimes and Fraud Prevention - Modeling and Data... ...aimed at preventing and mitigating fraud risks across the full fraud lifecycle including...FraudFull timeShift work$77k - $202k
Industry/SectorNot ApplicableSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Senior Associate, you will leverage data and analytics to provide strategic insights...FraudFull timeH1b
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk Analytics Specialist — Fraud & Exposure. Be the first to apply!
- third party risk analyst New York, NY
- risk analyst intern New York, NY
- risk consultant New York, NY
- risk analyst New York, NY
- operational risk specialist New York, NY
- operational risk consultant New York, NY
- senior quantitative risk analyst New York, NY
- risk officer New York, NY
- it risk analyst New York, NY
- quantitative risk analyst New York, NY


