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.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Risk & Payments Analyst: Fraud & KYC Focus in New York, NY vacancy
$50k - $57k
Rush Street Interactive, a leader in online casino and sports betting, seeks a Risk and Payments Analyst to monitor payments, KYC reviews, and fraud investigations across the U.S. You will support chargebacks, document verification, and regulatory compliance while collaborating...Fraud- ...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
- PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate... ...activity and contribute to preventing fraud and money laundering. The role demands strong...Fraud
$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- ...Fin Fin is a next-generation payments platform built for high-value,... ...Overview 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
- Polar is seeking a Risk & Compliance Specialist to protect the integrity of our billing and payments platform. You will review merchants, identify risks, and ensure policy and partner requirements are met as we scale. You’ll collaborate with Merchant Support, Product, and...Fraud
$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- Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money laundering and fraud. You will gather documents, assess source of funds, document findings, and...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
$114.72k - $172.08k
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware,... ...discussions with business stakeholders focused on Emerging Risks & Trends, Key... ...Knowledgeable in Banking products or Payments (including non-core) industry in terms...FraudWork at office- 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
- ...Entertainment and ESPN Product & Technology unit seeks a Director of Product Management for Payments & Fraud. This role leads strategy for global streaming businesses, focusing on involuntary churn reduction, payment methods, and fraud prevention across Disney+ and related...Fraud
- ...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 reconciliation.Own correctness and auditability:...Fraud
- ...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
- Triwill Group seeks a Product Manager - Payments & Risk to design, optimize and oversee all aspects of product risk across the payments... ...lifecycle, including deposits, withdrawals, PSP integrations, KYC and fraud prevention. You will 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- ...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
- ...clients.As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in... ...internal stakeholders, including risk management, compliance, and... ...experience in product management, with a focus on fraud prevention or related areasProven...Fraud
- ...talented Software Engineer for our X Money team in New York, focusing on backend development, scalable microservices, and secure data... .... You will collaborate with cross‑functional teams on payments, fraud detection, and compliance while contributing to a greenfield,...Fraud
$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- American Express is seeking a seasoned Governance/PM professional to support the GFCC Client Risk Management Office. You will drive enhancements to CDD processes, lead KYC standards gap assessments, and coordinate regulatory responses across markets and lines of business...
$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$10k
...annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are... ..., and operational excellence.This is a hands-on role focused on coordination, execution, and continuous improvement. You...Daily paidFull timeWork at officeRemote workHome officeFlexible hours- ...frequent pricing iterations Laser focused on product development and... ...compliance, tax management, fraud prevention and more. That's Polar... ...: What you will do As a Risk & Compliance Specialist, you'll... ...compliance with our policies and payment partner requirements. You'll...Fraud
- The Payments organization is a motivated, forward thinking team comprised... ...managers with a singular focus of delivering innovative payment... ...decisions.Ensure a strong risk and controls environment by coordinating... ...leading provider of payment, fraud and data security for...FraudWork visaShift work
$85.91k - $162.89k
...Advisory Group, LP, and are not subject to payment of agency fees. In order to be an... ...the ability to join a highly dynamic team focused on providing exceptional client service in the area of informational technology risk advisory? If yes, consider joining Baker...Full timeWork experience placementLocal areaWorldwideBaker Tilly
New York, NY3 days ago- ...Description Job Description Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid... ...• Familiarity with North American AML/KYC and consumer payment compliance frameworks... ...operate as a general rather than an analyst, this is one of the most consequential...FraudFull timeWork at officeRelocationVisa sponsorship
Worthland
New York, NYmore than 2 months ago - US Tech Solutions seeks a KYC/AML Senior Analyst for its CORDS group in New York. The role is hybrid... ...2 days remote) for a 12‑month period, focusing on client onboarding regulatory and data services. The candidate will lead risk assessment, data analysis, and process...Remote work
$116.2k - $229.1k
...Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets... ...Digital Assets practice blends deep risk management, regulatory understanding... ...field, with a substantial focus on AML/BSA/KYC risks, regulatory... ...familiarity with AML, KYC, and fraud risk typologies unique to digital...FraudWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk & Payments Analyst: Fraud & KYC Focus. Be the first to apply!
Related searches
- risk compliance officer New York, NY
- it risk analyst New York, NY
- governance risk & compliance analyst New York, NY
- transaction risk analyst New York, NY
- senior quantitative risk analyst New York, NY
- operational risk specialist New York, NY
- market risk analyst New York, NY
- operational risk consultant New York, NY
- quantitative risk analyst New York, NY
- third party risk analyst New York, NY