Risk & Payments Analyst: Fraud & KYC Focus
Rush Street Interactive, Inc.
Rush Street Interactive, a leading operator in online casino and sports betting, is seeking a Risk & Payments Analyst to help scale its operations. You’ll work across payments, fraud prevention, and KYC processes, partnering with internal teams to identify risks and improve workflows. The role emphasizes analytical thinking, attention to detail, and the ability to manage multiple priorities in a fast‑paced environment. #J-18808-Ljbffr Rush Street Interactive, Inc.
- Rush Street Interactive is seeking a Risk & Payments Analyst to support payments, fraud prevention, and KYC processes. You will review withdrawals, verify KYC docs, monitor for suspicious activity, and collaborate with teams to resolve issues. The role requires analytical...FraudNight shift
$150k - $250k
...accelerate dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how... ...within the US Exchange. You will sit at the intersection of fraud operations, payment rail mechanics, and regulatory...FraudShift work$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud,...FraudRemote job$100k - $175k
...Fin Fin is a next-generation payments platform built for high-value,... ...We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and... ...requirements, including AML, KYC, and digital asset regulations...FraudWorldwide$70k - $100k
An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion. You will... ...transaction activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk controls...Fraud- Fintech Risk Analyst Department: Risk Management Employment Type: Full... ...integrity and respect. Our focus on cross-functional teamwork... ...financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (... ...areas, including UDAAP, payment network rules (NACHA, VISA/Mastercard...FraudFull timeWork experience placementRemote work
$163k - $204k
...insurance, 401(k)s, and HR — so owners can focus on their craft and their customers.... ...to join the teams behind Gusto's payments and risk platforms to serve small business... ...payment rails, ledgering, wallets, fraud, decisioning engine, KYC, AML, and compliance capabilities,...FraudFull timeWork at officeLocal areaRemote work2 days per week3 days per week- Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and collaborating with Product, Engineering and Compliance to enhance risk rules and protections. Ideal candidates...FraudRemote job
- ...services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will primarily focus on their credit, market, and operational risk... ..., Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.Strong...Fraud
$278k - $362k
...0 What's the role? Etsy Payments is responsible for providing... ...Buyer Payment Experience focuses on how buyers pay — from checkout... ..., PCI compliance, and fraud‑adjacent risk controls that protect both the... ...compliance frameworks (PCI, KYC/AML), and/or tax obligations...FraudFull timeWork at officeLocal areaWorldwideVisa sponsorshipShift work$75k - $95k
...process. Associate, KYC Operations Analyst Compliance New York,... ...experience in KYC operations, focusing on customer... ...documentation quality, and risk identification in... ...stakeholders, including AML, fraud, operations, and... ...loans, bill payments, card services, internet...FraudInternshipWork at office- Video KYC Analyst - Card Application Processing Job Req Id: 26986892 Location... ...Due Diligence (CDD) and risk assessments. Maintain audit-ready... .... Identify and elevate fraud indicators and compliance concerns... .... Key Competencies Customer Focus Risk & Compliance Awareness...FraudFull time
$137.2k - $180.08k
...driven by technology and a relentless focus on excellence. About the Role The... ...strategy and vision for the Risk, Fraud, Responsible Gambling, and Payments Operations teams. These teams work... ...resolving payment inquiries, and reviewing KYC, SOF, AML, and RG cases to protect...FraudH1bWork at office- ...ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business... ...customers’ biggest challenges, including fraud/abuse (Radar), payment optimizations (... ...Payment Intelligence portfolio, with a focus on quality and performanceChampion a...Fraud
- ...Gaming, a leading iGaming platform, seeks a Product Manager for Payments & Risk to design and oversee the payments risk across the player journey, including deposits, withdrawals, PSP integrations, KYC and fraud prevention. You'll collaborate with Payments, Compliance,...FraudRemote job
$212k - $274k
...get off the ground by enabling them to focus on running their business. We solve HR issues... ...leader with a proven ability to scale payments and fraud functions in high-growth, regulated... ...with strong business acumen, balancing risk management with operational speed and customer...FraudCasual workLocal areaShift work$250k
...looking for a Senior Backend Engineer to build and scale the payments infrastructure that powers deposits, withdrawals, and money movement... ...and Design to deliver high-stakes financial features such as KYC/EDD, fraud checks, and reconciliationOwn production on-call for money-...Fraud- ...frequent pricing iterations Laser focused on product development and... ...international compliance, tax management, fraud prevention and more. That's... ...: What you will do As a Risk & Compliance Specialist, you'... ...with our policies and payment partner requirements. You'll partner...Fraud
- ## Head of Payment ServicesApplyremote type: Hybrid Workinglocations... ...program, with a primary focus on risk management, portfolio health,... ...payments program that reduces fraud and losses, maintains card brand... ....* **Merchant Onboarding & KYC/KYB —** Oversee merchant onboarding...FraudTemporary workWork at officeFlexible hours2 days per week3 days per week
- ...About NeonNeon is a global payments and e-commerce platform designed... ...fintech and gaming veterans, Neon focuses on product and partnership... ...decisions, and abstract away risk and complexity for our customers... ...dispute and chargeback management, fraud operations, compliance...FraudLocal area
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening... ...Risk & Underwriting Manager with a focus on payments. The successful... ...strong knowledge of ACH, card payments, fraud prevention, and regulatory...Fraud
- ...who have limitless passion, a relentless focus on innovation and a fanatical commitment... ...with you. About The Role The Insider Risk Analyst is a member of CrowdStrike's Global Security... ...experience conducting insider risk, fraud, counterintelligence, corporate security...FraudRemote jobWork at officeLocal area
$106k - $169k
...wide range of digital payments choices, making transactions... ...Senior Technology Risk Assurance Specialist, Services... ...professionals focused on building and maintaining... ...Senior Technology Risk Analyst will serve as a key... ...Retailers want to fight fraud; we provide the tools....FraudFull timePart timeWorldwideFlexible hours$119.33k - $149.16k
...for customers so they can focus on what matters most. Tens... ...Platform. We own credit, fraud, money movement, and payments, protecting our customers... ...the platform. You’ll coach analysts, strengthen judgment and documentation... ...and resolved with clear, risk-based decisions.Build...FraudWork at officeRemote workWork from home$152k - $241.5k
...Relations Manager to join our Financial Services team, with a focus on engaging payments developer ecosystems across emerging technology domains. In... ...AI/ML led payments solutions for use cases such as fraud detection, personalization, agentic commerce etc.Present NVIDIA...FraudFull timeRemote work- Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate...
$88.9k - $133.4k
...ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new... ...ourselves. What you’ll do As a Lemon Squeezy Risk & Fraud Specialist, you will be responsible for... ...designing fraud/risk workflows, analyst tooling, and processes/procedural workflows...FraudWork at officeRemote workWork from homeRelocation- Jobtailor is seeking a risk management professional to oversee treasury and fraud risks, coordinate audits, and support regulatory inquiries. You will synthesize... ...strategic thinking, and process improvements, with a focus on governance, KPI reporting, and cross-functional...Fraud
$180k - $240k
...advantage. We're looking for a payments product lead to own how money... ..., every dollar out, and every risk and identity decision in... ...user-facing flows, risk, and fraud -- and it's one of the highest... ...on fluency with payment rails, KYC/AML providers, and fraud tooling...FraudLocal area$248k - $310k
...that is creating the best rent payment experience. It's hard to... ...transaction processing, payment-related fraud and disputes - and ensure it... ...to balance user experience, risk, and cost. You'll work closely... ..., but deliberately, with a focus on building an inclusive culture...FraudFull timeLocal areaRelocation packageFlexible hours2 days per week3 days per week
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