Fraud & Risk Investigator — Fintech, Remote-First
Till Financial, Inc.
- Remote job
Till Financial, Inc. is seeking a Fraud Analyst to own detection and investigation across the customer lifecycle. You will monitor transactions, review alerts, and coordinate with Product and Engineering to strengthen fraud controls. This role reports to the Head of Compliance and offers hands‑on ownership from day one. Ideal candidates bring 4+ years in fraud or AML, strong data skills, and clear written narratives. Remote‑first with NYC collaboration is supported;Bachelor's degree is required. #J-18808-Ljbffr Till Financial, Inc.
$100k - $150k
...seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...Matter, Quality First, and Integrity AlwaysSupport... ...strategy, fraud investigations, financial crimes,... ...services, fintech, payments, retirement... ....SummaryLocation: Remote, Pennsylvania;...Remote workRiskFull time- ...of the CrossTech Fintech Startups Award. We... ...As our Senior Fraud Analyst for Consumer... ...the Head of Credit Risk, with a dotted line... ...Mitigation: Define first-party fraud... ...block and manual investigation policies. Advanced... ...vision plans Remote work environment,...Remote workRisk
- ...ENVIRONMENT: We are a remote first company. This role, as... ...innovative fraud and compliance solutions... ...Analyst is part of the Risk & Compliance team within... ...analyzing fraud performing investigations. Additionally... ...institution or in a fintech environment. • Fraud...Remote workRiskWork at office
$70k - $105k
...Till Financial Fraud Analyst Till is a banking... ...businesses. Most consumer fintech assumes one person... ...suspicious activity investigation, reporting directly to... ...controls, and surface fraud risks early in the product... ...Flexible time off Remote-first, NYC preferred for...Remote workRiskH1bVisa sponsorshipWork visaFlexible hours- ...We are looking for a Fraud Analyst to join Pleo’s... ..., and respond to fraud risk across our financial crime... ...and change control. Fintech, banking, payments,... ...looks like In your first 3 months, success would... ...both hybrid and fully remote working options We use...Remote workRiskFull timeWork at officeLocal area
- ...Braviant is offering a fully remote option for anyone in... ...and are looking for a Fraud Risk Analyst to help... ...from identity fraud, first‑party fraud, and credit... ...production systems. Investigate emerging fraud trends... ...analytics, preferably in fintech, lending, or financial...Remote workRiskWork at office
- Tremendous is seeking its first Head of Security to own the company’s security posture end‑to ‑end. You will work closely with engineering on production infrastructure, code security, and incident response, while shaping policy and vendor security. This is a hands-on leadership...Remote jobRisk
- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...Remote workRisk
€32.4k - €40.02k per year
...Fraud Analyst Position in Ireland This position... ...international environment. You'll investigate suspicious activity,... ...fraud-rule design, risk decisioning, and... ...plus. Experience in fintech, payments, payment processing... ...program. Fully remote flexibility, with the option...Remote workRiskWork at officeShift work$90k - $120k
...field-based sales or other remote-by-design positions - may have... ...be found here. Senior Fraud Investigations Analyst Role Overview... ...machine learning outputs, and risk-scoring systems to drive high... ...Qualifications Experience at a fintech company, technology company,...Remote workRiskFull timeTemporary workWork at officeFlexible hours- ...building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and... ...experience with AML and identity risk. A fast-paced fintech environment offers growth and impact. #J-18808-Ljbffr...Remote jobRisk
$1,500 - $2,000 per month
...Fraud Operations Analyst Mexico, Remote About Sezzle: With a mission to financially... ...continue to shape the future of fintech and retail, we're... ...abuse for manual review. Investigate individual transactions... ...study. We value calculated risk-taking. You earn trust...Remote workRiskHourly payFull timeFor contractorsWork experience placementShift work- 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...Remote workRisk
- Role Description As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client... ...-facing role in financial services, fintech, banking, or payments. ~Direct experience... ..., or equivalent experience. Location This is a fully remote position....Remote workRiskFull time
$85k - $97.5k
Summary The Senior Fraud Analyst supports the Credit... ...program by monitoring, investigating, analyzing, and escalating... ...account opening, remote deposit capture, card‑not... ...identity intelligence, fraud‑risk controls, and... ...financial institution, or fintech environment preferred....Remote workRiskFull timePart timeWork at officeFlexible hours$80k - $93k
...field-based sales or other remote-by-design positions — may have... ...which can be found here. Fraud Investigations Analyst Role Overview ID.me... ...detection tools, datasets, and risk systems to uncover... ...Qualifications Experience working at a fintech company, technology company,...Remote workRiskFull timeTemporary workWork at officeFlexible hours$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring... ...Business Unit Description Risk and Compliance Overview... ...organization putting Relationships FIRST . EagleBank (NASDAQ - EGBN)... ...is eligible for our hybrid remote work and will work in the Bournefield...Remote workRiskFull timeWork at officeLocal areaFlexible hours- ...and national bank using innovative, mobile-first technology to help our millions of... ...roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical... ...issues, we are unable to accommodate remote work from Hawaii or Alaska at this time....Remote workRiskWork experience placement
- ...About the team The Risk Operations team is looking for an experienced fraud analyst to join an... ...internet economy, we must first address the burgeoning... ...mitigate fraud exposure Investigate, conduct root cause... ...payments, e-commerce, fintechs, or cryptocurrency mitigating...Remote workRisk
$28 - $33 per hour
...Fraud Prevention Analyst Remote, USA Tickets.com, a wholly owned subsidiary of Major... ...Prevention Analyst in the Risk & Fraud Operations team to... ...skepticism and sharp investigative instincts to identify individual... ..., and always put the Team first. For those ready to step...Remote workRiskHourly payTemporary workWork experience placementImmediate startWeekend workAfternoon shift- ...environment where people come first. We offer a competitive... ...Job Description A Fraud Analyst I is... ...prevent, deter, detect and investigate acts of fraud committed... ...Reviews and investigates Remote Deposit Capture... ...Exception Report for high-risk deposit customers. Follows...Remote workRiskHourly payContract workWork at officeLocal areaImmediate start
$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing... ...employees attend training the first 3 weeks, from Monday-Friday, 9... ...fraud detection, trust & safety, risk operations, or account review... ..., or you can work fully remotely from anywhere in the US. We'll...Remote workRiskHourly payFull timeWork at officeMonday to FridayFlexible hoursWeekend workDay shift$90k - $105k
...with a fast-growing Australian fintech that just launched in the U.S.... ..., they’re now building their first U.S. team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection... ...What do you do? Monitor and investigate payment transactions to...RiskWork at office$120k - $150k
...Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of... ...rewards, while defining our risk management strategy and operations... ...across the business Lead investigation and analysis of emerging... ..., or risk analytics at a fintech, payments company, or...RiskFull timeLive outFlexible hours$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our purpose... .... Within the Fraud Risk Management and Operations... ...effective fraud detection, investigation, escalation, and overall program... ...(e.g., account takeover, first-party fraud, transaction...Remote workRiskWork experience placementLocal area$72k - $98k
...to shape the future of fintech and retail, we’re building... ...About the Role: As a Fraud Analyst specializing in... ...data analytics, investigation tools, and industry knowledge... ...daily reviews of high‑risk P2P transfers and cash... ...unauthorized access (ATO), and first‑party/friendly fraud...RiskTemporary workWork at office$114.6k - $171.8k
...About the team The Risk Operations team is... ...an experienced fraud analyst to join an... ...economy, we must first address the burgeoning... ...fraud exposure Investigate, conduct root cause... ...payments, e‑commerce, fintechs, or cryptocurrency... ...in an office or a remote location (35+...Remote workRiskWork at officeLocal areaWork from homeRelocation- Join to apply for the Fraud Risk Analyst role at First Bank (FBNC) . Job Summary First Bank is seeking an... ...and high-risk transactions to investigating and validating leads, to proactively... ...and credit card transactions, mobile remote deposit capture and remote deposit capture...Remote workRisk
- ...with a fast-growing Australian fintech to launch its U.S. operations and hire the Senior Risk & Fraud Analyst. You will sit at the... ...Risk & Fraud function as the first US hire, monitor transactions... ..., and guide risk strategy and investigations. #J-18808-Ljbffr Woods & CoRisk
- ...Grasshopper Bank Grasshopper Bank is a client-first digital bank built for the business and innovation economy, with an obsession... ...Financial Services. Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston....Remote workRisk
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