Risk and Payments Analyst - Overnight
$50k - $57kSocket.dev
Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game. As a fast-growing company in a highly regulated and evolving industry, we are expanding our Risk & Payments team and looking for a driven, analytical Risk & Payments Analyst to help scale our operations. In this role, you will play a critical part in protecting the business while ensuring a seamless customer experience. You’ll work across payments, fraud prevention, and KYC processes, partnering closely with internal teams to identify risks, execute payment workflows, and enhance operational efficiency. This is an opportunity for someone who thinks critically, takes ownership and is eager to make a measurable impact. This role follows an overnight schedule of 12:00 a.m.–10:00 a.m., four days per week. What You'll Do: Review and process withdrawals and customer documentation in a timely and accurate manner. Conduct KYC verification, including review, approval, or rejection of customer-submitted documents. Monitor player activity to identify, investigate, and elevate potential fraud or suspicious behavior. Respond to escalated customer inquiries related to payments, fraud, and account activity. Support Customer Support and other teams with payment-related questions and issue resolution. Maintain accurate records and logs in accordance with jurisdictional and regulatory requirements. Ensure compliance with internal controls, SOPs, and all applicable regulatory standards. Identify trends, risks, and process gaps, and provide feedback to leadership and product teams. Collaborate with team members to support quality assurance and continuous improvement initiatives. Escalate complex or high-risk issues to management in a timely manner. All other duties as assigned. What You’ll Bring: Experience in financial services, fraud, risk, compliance, or operations (iGaming or fintech preferred). Strong understanding of payment methods, chargebacks, and fraud detection principles. Familiarity with KYC/AML processes and regulatory environments is a plus. Analytical mindset with the ability to identify patterns and assess risk. Excellent written and verbal communication skills. Highly detail-oriented with strong organizational and time management skills. Ability to prioritize and manage multiple tasks in a fast-paced environment. Proficiency in tools such as Excel and data reporting platforms is a plus. Comfortable working both independently and collaboratively within a team. Must be able to obtain and maintain gaming certifications or licenses as required. #LI-HYBRID This role spans a wide breadth of experience at Rush Street Interactive, welcoming candidates with diverse experiences, backgrounds, and locations. The pay range reflects potential variations in experience, skills, and location. The pay range does not reflect total compensation, which includes base pay, benefits, and/or bonuses. For candidates outside the US (Canada, Europe, Latin America), we take a locally informed approach to compensation and will share specific ranges based on your country of residence. Location Eligibility (for nationwide roles): Open to candidates in eligible locations in the Continental US or Canada. Location Eligibility (for other roles): Location requirements may vary and will be specified in the job posting. Benefits Discretionary annual company bonus (Eligibility Varies by Role) 401(k) plan with 100% company match on the first 4% Comprehensive medical coverage (HSA & FSA plans), dental, and vision insurance Paid Time Off (Eligibility Varies by Role) Employee Assistance Program (EAP) Pay Range
$50,000 — $57,000 USD
What Makes Us Great: Comprehensive compensation Work-life balance initiatives Autonomy – we embrace personal freedom and responsibility Creativity – we are open to new ideas of how we can be better Growth – we want you to develop personally as well as professionally Top-notch professionals who are passionate about what we do People-oriented environment and supportive atmosphere As a rapidly growing company in an emerging industry, you’ll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth. Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity and expression, marital status, family status, lifestyle, age, culture, religion, military and veteran status, citizenship, or disability. Rush Street Interactive uses AI-assisted tools at select stages of the hiring process to enhance efficiency, consistency, and communication. AI does not make hiring decisions - final decisions are made exclusively by our recruiting and hiring teams. Rush Street Interactive participates in E-Verify for U.S.-based positions. As required by federal law, we provide the following notices to all prospective U.S. employees: E-Verify Participation Notice (English/Spanish) Right to Work Notice (English/Spanish) #J-18808-Ljbffr Socket.dev- Rush Street Interactive is seeking a Risk & Payments Analyst to support payments, fraud prevention, and KYC processes. You will review withdrawals... ..., and detail-oriented work. The position follows an overnight schedule (12:00 a.m.-10:00 a.m.), four days a week, with eligibility...Night shiftRisk
$111.17k - $181.17k
...organization, apply now.We are currently seeking a Senior Business Analyst - Payments Transformation (Wire Payments) to join our team in the United... ...design.Identify operational, regulatory, and settlement risks and drive mitigation strategies.Support testing strategy,...RiskTemporary workWork at officeRemote workFlexible hours- ...withdrawals, and settlement payouts happen at high volume and accelerate dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how money gets onto the platform, how it moves across it, and how it...RiskShift work
$10k
...dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.The problems are high-stakes, data-dense, and unforgiving.We hire people with high...RiskDaily paidFull timeWork at officeRemote workHome officeFlexible hours$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, strong...RiskRemote job- ...up with suppliers to submit invoices Create accurate and timely payment batches for approval for check runs Monitor all payments... ...internal & external questions Produce comprehensive and real-time risk reporting and monitoring, including payment health metrics Manage...Risk
- ...communicate with suppliers to quickly resolve disputes. Serve as a payment processing backup to the Senior Associate. Understand and... ...financial reconciliation data and reporting processes. Support risk management activities over enhanced control environment, including...Risk
$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 monitor transaction activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk...Risk- 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...Risk
$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...Risk- 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...Risk
$150k - $300k
...the Prime Services Futures and Clearing Risk team assess, monitor and manage the market... ...the listed markets on both an intraday and overnight risk basis. Our client base includes... ...methodology, process and policySupervise desk analysts and associates and help with training and...Night shiftRiskFull timeTemporary workPart timeWork at office- ...West Bank is looking for a Senior Business Analyst to design AI-enabled business solutions across various banking domains including Payments and Commercial Banking. The role will... ...workflows, and ensuring compliance with risk regulations. The ideal candidate will have...Risk
$100k - $200k
Institutional Securities Group (ISG) Derivative Prime Brokerage Risk is responsible for monitoring and managing the market risk of... ...FX Prime Brokerage and Prime Brokerage on both an intraday and overnight risk basis.Our client base includes large institutional fund managers...Night shiftRiskTemporary workWork at office$22.61 - $37.67 per hour
...or project support to one or more functional areas of Deposit & Payment Services.Primary Responsibilities:Evaluate and approve complex legal... ...and entity structures, providing informed guidance and risk-based decisioning to support the bank's operational, compliance...RiskHourly payFull timeWork experience placement$101.1k - $115.4k
Summary As a Senior Business Analyst at Capital One, you will apply your strategic and analytical... ...Analyst plays a vital role within Global Payment Network (GPN) by providing both strategic... ...of solution options and associated risks. As a part of the team, you will Assists...RiskFull timeTemporary workPart timeLocal area- Goldman Sachs Group, Inc. in New York seeks an Associate for its Clearing Risk team to assess market risk in multi-asset portfolios and to manage intraday and overnight risk. You will work with Sales, Credit, and Technology to deliver a robust risk platform and margin...Night shiftRisk
- ...consultations to evaluate operations, identify hazards, and recommend risk-reduction solutions. The ideal candidate has a strong safety/... ...skills, and can manage multiple priorities with travel required, including overnight stays. #J-18808-Ljbffr Penn National InsuranceNight shiftRisk
- ...integrity. We're hiring a Trade Surveillance Analyst to help monitor trading activity,... ...and dashboards to detect anomalies, flag risk, and elevate concerns Investigate alerts... ...behavioral patterns Willingness to work overnight shifts and weekends Familiarity with futures...Night shiftRiskWeekend work
$90k - $130k
...identify investments that offer attractive risk and reward.Prospect’s real estate private... ...SummaryThe Capital Project Management Analyst supports oversight of capital projects across... ...and special projects as assigned.Some overnight travel may be required.QualificationsEducation...Night shiftRiskDaily paidPermanent employmentFull timeWork at office$70k - $80k
...and states. As a Revenue Cycle Solutions Analyst, you will focus on the implementation or... ...Requirements Travel up to 10%, including overnight travel Required Education, Experience,... ...troubleshooting and data analysis to identify risks and issues and react timely to implement...Night shiftRiskFull timeLocal area- ...RESPONSIBILITIES Members of the Prime Services Clearing Risk team assess, monitor and manage the... ...listed markets on both an intraday and overnight risk basis. Our client base includes the... ..., process and policy Supervise desk analysts and associates and help with training and...Night shiftRiskWork at office
$71k - $125k
...Defense (1LOD) in the Wealth Management Risk department and work in close partnership... ...compliance-related projects and mentoring junior analysts.Applying sound judgment in evaluating... ...0 lbs.TravelOccasional travel to include overnight stay.Work Location CategoryHybrid (3+...Night shiftRiskOdd jobWork at officeFlexible hours$104k - $171.7k
...and where you do it. Job Category Risk Control Compensation Overview The annual... ...to customers may entail long-distance, overnight travel, and/or multi-night trips depending... ...Forward Savings Program. When you make a payment toward your student loan, Travelers will...Night shiftRiskFull timeFor contractorsLocal areaLong distance- ...RESPONSIBILITIES Members of the Prime Services Clearing Risk team assess, monitor and manage the... ...listed markets on both an intraday and overnight risk basis. Our client base includes the... ..., process and policy Supervise desk analysts and associates and help with training and...Night shiftRiskFull timeWork at office
$112k - $140k
The Senior Business Analyst, Commercial Operations, leads integrated commercial analytics... ...performance drivers, leading indicators, risk signals, and next‑best‑action triggers. Apply... ...periodic evening and weekend work, overnight travel, and up to 10% travel, including overnight...Night shiftRiskWork at officeWeekend workAfternoon shift3 days per week$78k - $124.75k
...annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeWorkplace: HybridCareer... ...enhancement.USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on... ...experiences, Web3, digital wallet and payment integrations, personalization capabilities...Risk$71k - $125k
...Defense (1LOD) in the Wealth Management Risk department and work in close partnership... ...compliance-related projects and mentoring junior analysts. Applying sound judgment in evaluating... ...lbs. Travel Occasional travel to include overnight stay. Work Location Category Hybrid (3+...Night shiftRiskOdd jobWork experience placementWork at officeFlexible hours$112.5k - $147.5k
..., global economy through digital assets, payment applications, and programmable blockchain... ...Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to... ...program, including annual planning, risk assessment, control documentation, testing...RiskFlexible hours$110k - $190k
...Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk... ..., investigations, transaction monitoring, or controls for payment or digital asset transaction flows· Familiarity with blockchain...RiskTemporary workWork at office
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