Senior Fraud & Risk Policy Analyst
Intuit
Intuit in New York is expanding its Fraud Policy team. The Staff Fraud and Risk Analyst will design and implement fraud mitigation policies for consumer lending and money movement products, collaborating with Risk Operations, Data Science, Product, Engineering and Compliance teams to protect customers. You will mine large datasets to craft risk strategies, lead end-to-end policy work, and optimize balance between risk and growth. #J-18808-Ljbffr Intuit
$127k - $220k
...BNY Mellon is seeking a Product Manager for the Risk Services Group in New York. This role involves managing the product backlog, collaborating... ..., and leveraging AI and ML strategies for risk mitigation and fraud detection across payment services. The ideal candidate will have...SeniorFraud- ...around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around... ...You will sit at the intersection of fraud operations, payment rail mechanics,... ...risk documentation, including policies, runbooks, and week-over-week metric...SeniorFraudShift work
$78k - $124.75k
...annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift: DayWorkplace... ...position is part of the Credit and Fraud Risk organization (CFR), focused on... ...exciting opportunity to define risk management policies for American Express portfolios. This...SeniorFraudWork experience placement- Infosys Consulting is seeking a Senior Consultant to lead fraud risk management initiatives for FS clients in North America. You will design risk programs, develop analytics, and mentor junior staff while driving client relationships. You will leverage AI/ML to enhance...SeniorFraud
- ...fire. About the Role Polymarket is looking for a Senior Data Scientist / Analyst, Risk to find the patterns that indicate abuse on our platform... ...the room What We're Looking For ~7+ years in risk, fraud analytics, trust and safety, or a similar investigative...SeniorFraudFull time
- ...leaders face constantly shifting risks. Riveron helps organizations... ...and access risk review, policy and procedure development, enterprise... ...risk assessment. The Senior Associate level position for Riveron... ...risk of misstatement and risk of fraud in financial reporting Assess...SeniorFraudFull timeContract workWork at officeShift work
- ...leaders face constantly shifting risks. Riveron helps organizations... ...and access risk review, policy and procedure development, enterprise... ...risk assessment. The Senior Associate level position for Riveron... ...are not eligible for benefits. Fraud Alert Please beware of...SeniorFraudFull timeContract workWork at officeShift work
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...SeniorFraudWork at office
- Retail Credit Risk Model Senior Analyst Job Req Id: 26960881 Location: Chennai, Tamil Nadu, India Job... ...processes and data. Identifies policy gaps and formulates policies. Interprets... ...optimize Account Acquisition / Maintenance, Fraud and Collection Strategies. Ensure...SeniorFraudWork at office
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte... ...including transactional testing, policy, and procedure review, meet preparation,... ...Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management,...SeniorFraudFull timeWork experience placementWork at office2 days per week- ...accuracy oriented Good time management skills Team Player We are proud to be an Equal Opportunity Employer Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will...SeniorFraudSecond jobWork at office
- ...established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will... ...areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.Strong interpersonal...Fraud
- Build the career you want and make a powerful impact.NursingAs a professional and skilled home care nurse with VNS Health, you will flourish in an environment which encourages growth and provides opportunities to advance your nursing career. While using your expertise to...SeniorLive in3 days per week
$154.38k - $193.13k
Job DescriptionPosition: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant, you will lead and manage delivery of engagements... ...) to assess impact of a specific regulation on existing policies, risks and controls Manage end-to-end project execution,...SeniorFraudFull timeTemporary workWork at officeLocal area$83k - $85k
...Position Overview The Economic Research & Policy Department (ERP) conducts industry and economic research, performs fiscal and... ...on inclusive and innovation‑driven economic development. The Senior Policy Analyst will primarily conduct fiscal and economic impact modeling while...SeniorTemporary workSummer workFlexible hours$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$156.16k - $234.24k
Risk Policy Senior Officer -Senior Vice President Location Irving, Texas, United States Job Type On-Site/Resident Time Type Full time Primary Location Irving Texas United States Salary Range $ 156,160.00 - $ 234,240.00 Benefits Citi offers competitive employee benefits...SeniorFull timeLocal area- ...they would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on... ..., fraud incidents, and risk mitigation strategies for senior leadership and stakeholders. Lead cross-functional risk assessments...FraudWorldwide
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not...SeniorFraud
- ...Fintech Risk Analyst Department: Risk Management Employment Type: Full... ...Present risk assessment results to senior management for review and... ...to ensure adherence to Bank policy and regulatory requirements.... ...financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (...FraudFull timeWork experience placementRemote work
- ...Robinhood is building an elite Crypto Risk team to identify, assess, and mitigate risk across Crypto products, operations, and platforms. The Crypto Risk Senior Specialist will support the execution of the risk management program, partnering with leadership to monitor...Senior3 days per week
- ...Lead is a banking infrastructure platform trusted by fintechs to power compliant, programmable services like payments and lending. The Risk Team partners across Product, Compliance, Legal, and Information Security to build safe, scalable risk management for fintech...SeniorFull time
$70 - $89 per hour
...Senior Risk Advisor | Location: Bronx, NY | Contract To Hire | Hourly Pay Range: $70-$89 Our Governance, Risk & Compliance (GRC) organization seeks a Risk Advisor to provide strategic guidance on enterprise risk posture and facilitate risk assessments across business and...SeniorHourly payContract work- ...Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands strong analytical and investigative...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, strong...FraudRemote job- ...About the RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its... ...exposure, and account takeover and fraud.You'll own investigations end to end and... ...and legal process, assessing risk and sensitivity and meeting binding deadlinesWrite...SeniorFraud
$142.8k - $193.2k
...About the role...We are looking for a Senior People Technology Analyst to own the automation layer that... ...practice, establishing the standards, policies, and oversight that ensure our solutions... ...applicable legally protected characteristics.Fraud Warning: Unfortunately, there is a...SeniorFraudWork experience placement- ...of America) Please review the following job description: Senior Market & Liquidity Risk Management (MRLM) As a senior member of the Market & Liquidity... ...the framework (systems, models, processes, limits, policies and procedures) used for calculating and reporting daily...SeniorFull timePart timeWork experience placementFlexible hoursShift workDay shift
$46.99k - $122.4k
...The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...SeniorFraudFull time$97.5k - $127.5k
...is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its... ...you'll work on: Reviewing higher and high risk client relationships to ensure that customer... ...trends relative to money laundering or fraud schemes including detection and...SeniorFraudRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud & Risk Policy Analyst. Be the first to apply!
- fraud analyst New York, NY
- fraud examiner New York, NY
- 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
- operational risk consultant New York, NY
- third party risk analyst New York, NY


