Fintech Risk & Fraud Operations Specialist
NextGenEnergyJobs
GoodLeap is seeking a detail-focused operations professional to own the day-to-day resolution of risk and fraud cases for the HELOC product, review alerts, investigate flagged accounts, and verify borrower activity to resolve issues. You will partner with Compliance, Risk, Product, and Engineering to automate processes, support audits, and maintain standard operating procedures while delivering fast, accurate case outcomes in a fast-paced fintech environment. #J-18808-Ljbffr NextGenEnergyJobs
$25 - $28 per hour
GoodLeap is seeking a Product Operations Specialist, Risk, in Austin, Texas. This role encompasses managing day-to-day risk and fraud operations for HELOCs, resolving cases from intake... ..., and thrive in a fast-paced fintech environment. The compensation is between...RiskFraudHourly pay$81k - $90k
...Description Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and... ...accurate, well-documented work. ~ Ability to make sound, risk-based decisions with limited information. ~ Excellent written...RiskFraudCurrently hiringRemote work$172.5k - $222.5k
...responsible for:As part of the Global Risk Management (GRM) team, you... ...from internal and external fraud risk. You will own Circle’s... ..., product risk, and operational resilience programs.Conduct fraud... ...in fraud risk management in fintech, payments, banking, or financial...RiskFraudLocal areaFlexible hours- ...Responsibilities Own the day-to-day resolution of risk and fraud cases for the HELOC product Review and... ...and support the broader post-approval operations casework, including HELOC closing and... ..., or risk operations, ideally in fintech or financial services Hands-on...RiskFraud
- Netspend is seeking a Risk Analytics Manager in Austin, Texas to lead and mentor a team of Risk Analysts. The successful candidate will... ...strong SQL skills and experience in data analysis within the fintech or payments sector. The position involves collaborating closely...RiskFraud
- ...Employment Type Full time Department Payments & Risk About the Company Netspend provides... ...data to proactively identify emerging fraud and credit risk trends and propose innovative... ...or related roles, preferably in the Fintech or Payments industry. Familiarity with card...RiskFraudFull timeWorldwide
$180k - $250k
...provides innovative identity and risk solutions, empowering... ...have been named to the Forbes Fintech 50. We have also been named a... ...fully remote to in-office. We operate as a digital-first company with... ...leaders who are passionate about fraud, identity, and the evolving tactics...RiskFraudWork at officeRemote workHome officeFlexible hours$200k - $295k
...DescriptionAbout Acrisure: A global fintech leader, Acrisure... ...foresight. You will operate with relentless... ...knowledge across processes, risks, and controls, aligning... ...managers, associates, and specialists. You will drive audit... ...Policy.Recruitment Fraud: Please visit here to learn...RiskFraudFull timeImmediate startFlexible hours- ...month and primarily serves mid-risk merchants including high-... ...infrastructure including onboarding tools, fraud screening, identity... ...controls. The company historically operated on a third-party payments... ...Davis Talent Search (Payments, Wealth Management, Fintech, Crypto Jobs)RiskFraudFull timeWork at office
- ...alternative finance companies, and fintechs in the U.S. and... ...together.SUMMARYAs a Senior Fraud Response Data Analyst, you will... ...response, fraud mitigation, and risk remediation efforts. You will... ...capabilities, automation, and operational efficiency.Support fraud governance...RiskFraudFull timeLocal areaWork visa
- ...target segments and use cases (e.g., low-latency trading, risk analytics, fraud detection, AI/ML inference, market data processing) Partner... ...engagements with tier-1 banks, hedge funds, exchanges, and fintechs Collaborate on proof-of-concepts (PoCs), benchmarking,...RiskFraud
$125k
...Sales Executive, Fraud Solutions -Financial Company Description: Company Size: approx... ...market reputation and seen as a leader in the Fintech space. A Fintech 100 company as listed by American Banker. Awards:- Operational Risk & Regulation named NICE Actimize #1 in...RiskFraudTemporary work$120k
...payment processing, payment orchestration, fintech, BNPL, or related financial... ...data pipelines. Understanding of fraud prevention, risk management, and payment compliance.... ...maximize payment acceptance, improve operational efficiency, and grow their businesses...RiskFraudWork at office$80k - $90k
Department: Operations Reports To: Senior Manager, B2B... ...through an innovative fintech platform that provides... ...outcomes. About the Role The Specialist, B2B Account Recovery... ..., and business risk. Escalate complex or high... ...providers, including fraud detection and application...RiskFraudFull timeWork at officeFlexible hours$170k - $240k
...provides innovative identity and risk solutions, empowering... ...have been named to the Forbes Fintech 50 list every year since 2023.... ...fully remote to in-office. We operate as a digital-first company with... ...data platform that powers our fraud detection products. You have outstanding...RiskFraudLive inWork at officeRemote workHome officeFlexible hours- ...Acrisure Acrisure is a global fintech leader empowering ambitious businesses... ...-facing counterpart: the operator, architect, and component... ...cost, capacity, reusability, and risk tradeoffs to a CTO/CIO-level... ...Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn...RiskFraudFull timeImmediate startFlexible hoursNight shift
$200k - $260k
...provides innovative identity and risk solutions, empowering... ...have been named to the Forbes Fintech 50. We have also been named a... ...fully remote to in-office. We operate as a digital-first company with... ...and meet with partners to shape fraud and identity strategies that mitigate...RiskFraudLive inWork at officeRemote workHome officeFlexible hours$200k - $240k
...provides innovative identity and risk solutions, empowering... ...have been named to the Forbes Fintech 50 list every year since 2023.... ...fully remote to in‑office. We operate as a digital‑first company with... ...company to research new types of fraud, develop new products, and provide...RiskFraudWork experience placementLive inWork at officeRemote workHome officeFlexible hours- ...alternative finance companies, and fintechs in the U.S. and internationally.... ...customers. We’re looking for an Operations Director to lead operational execution for the Fraud Intelligence Product Line... ...dependencies across Product, Engineering, Risk, Compliance, GTM, and Support to...RiskFraudVisa sponsorshipFlexible hours
$80k - $100k
...About the role: The Manager, Risk, Disputes at 8am serves a key... ...exposure to chargeback risk and fraud low. About us: At 8am, our... ...-built solutions to simplify operations, ensure compliance, and fuel... ...verbally by our Talent Acquisition Specialists with a written offer letter...RiskFraudWork at officeLocal areaFlexible hours- ...solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build... ...:Q2 is seeking a Senior Implementation Engineer to join our Risk & Fraud Management Service Delivery team, responsible for delivering...RiskFraudFull timeLocal areaWork visa
- ...Trade/SCF Advisors, Liquidity Specialists, and others across the... ...industry trends (Innovation, Fraud, Patient Satisfaction, System... ...while also understanding the operational aspects of the bank. A strong... ...environment.Effectively manages risk while balancing the needs of...RiskFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursShift workDay shift
- ...Location Austin, TX Employment Type Full time Department Payments & Risk About the Company Netspend Corporation is a global, vertically... ...in Austin, Texas with employees worldwide. The Senior Fraud Specialist is a technical expert responsible for managing the most complex...RiskFraudFull timeWorldwide
$86.8k - $150.1k
...global ecommerce leader located in Austin, Texas, is seeking a Risk Analyst to enhance Risk Management strategies using data analytics... ...field, strong analytical skills, and a commitment to preventing fraud. This position supports a hybrid work model, allowing work from...RiskFraud- ...alternative finance companies, and fintechs in the U.S. and... ...together.SUMMARYAs a Senior Fraud Response Analyst, you will play... ...improvements that reduce fraud risk and enhance the customer experience... ..., control, technology, and operational vulnerabilities that contributed...RiskFraudFull timeWork experience placementLocal areaWork visa
- ...alternative finance companies, and fintechs in the U.S. and... ...together.SUMMARYAs a Senior Fraud Response Engineer, you will play... ...implement controls that reduce fraud risk. The role combines technical... ....Partner with Security Operations (SOC/SIRT) and engineering teams...RiskFraudFull timeLocal areaWork visa
- ...alternative finance companies, and fintechs in the U.S. and... ...Project Manager to join our Fraud Intelligence organization. In... ...you will work alongside the operations leader for the product and engineering... ...scope, schedule, resources, risks, and dependencies — keeping programs...RiskFraudLocal areaWork visaFlexible hours
$173.1k - $276.8k
...execution, evolution, and continuous improvement of governance, operational resilience, and risk management practices supporting technology products and... ...operational risk management capabilities across Visa's fraud and risk product portfolio. The Director partners...RiskFraudWork experience placementWork at officeLocal area$200k - $260k
...unique, centralized solution for accounting and back-office operations for restaurants. Restaurant365’s culture is focused on... ...relationships, including ACH processing, NACHA compliance, funding risk management, and fraud mitigationHands-on familiarity with payroll platforms, tax...RiskFraudFull timeWork at officeLocal areaRemote work- 8am is seeking a Manager, Risk, Disputes to lead the Dispute Defense team and help clients dispute chargebacks while reducing exposure to fraud. The role requires a Bachelor's degree and a strong, detail-oriented, collaborative mindset. Expect leadership of a high-functioning...RiskFraud
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