Real-Time Fraud Analyst - Fintech Risk Specialist
Triwill Group
Adyen is seeking an Associate Fraud Analyst to join our Merchant Fraud team in Chicago. You will identify, investigate, and prevent fraudulent activities related to our acquiring and embedded financial services, ensuring a secure and trustworthy environment for users. The role requires 1–2+ years in fraud/AML and strong data-driven decision making, with collaboration across Risk, Product, and Merchant Operations teams. #J-18808-Ljbffr Triwill Group
- Adyen is seeking an ambitious Merchant Fraud Analyst in Chicago to identify, investigate, and... ...financial services. You will work closely with Risk, Product, and Merchant Operations teams... ...include monitoring patterns in real-time, developing fraud detection capabilities...Suggested
$85k - $110k
Adyen is seeking a Merchant Fraud Analyst in Chicago, aimed at enhancing fraud operations involving payments and financial services. This role encompasses monitoring transaction patterns and suggesting improvements for fraud detection systems. Candidates should possess...Suggested$95k - $150k
Geneva Trading is seeking a dynamic on-site Risk Analyst to monitor real-time trading activity, particularly within futures markets. The role involves working closely with cross-functional teams to identify risk exposures and interpret trading behavior. The ideal candidate...Suggested$36 - $47 per hour
...ambitions faster. Associate Fraud Analyst We are looking for an ambitious... ...will be working closely with Risk, Product and other Merchant... ...mitigate fraudulent activity in real-time. Assist in the development... ...a financial institution or fintech company Knowledge of multiple...SuggestedH1bWork at officeVisa sponsorship3 days per week$85k - $110k
...looking for an ambitious Merchant Fraud Analyst to join us. As part of the,... ...will be working closely with Risk, Product, and other Merchant... ...fraudulent activities in real‑time Assist in the development and... ...issuing bank, PSP, or other fintech platform is a plus Knowledge...Suggested$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...fraud risk capabilities over time. This is a highly impactful role for... ...within banking, financial services, fintech, payments, retirement services, wealth...Full timeRemote work- Robinhood is seeking an exceptional Futures Risk Program Manager to shape the future of its core platforms, products, and customer experiences... ...leaders to drive high-impact decisions in a fast-moving FinTech environment. The role is based in Chicago, IL, with in-person...
$152k - $205k
...DescriptionAbout Acrisure A global fintech leader, Acrisure... ..., cybersecurity, real estate products and services... ...to oversee a team of analysts in the future.... ...business unit(s), delivering timely and accurate projections... ...Privacy Policy.Recruitment Fraud: Please visit here to...Full timeImmediate startFlexible hours- ...Bakos Law, LLC provides legal representation in real estate, trusts and estates, and civil rights litigation. Backed by nearly 13 years... ...strategies and solutions. Role Description This is a part-time remote role for a Real Estate/Estate Planning Attorney based in Wheaton...Part timeRemote work
- ...A law firm specializing in real estate is seeking a part-time remote Real Estate/Estate Planning Attorney based in Wheaton, IL. The role involves preparing legal documents, managing real estate transactions, attending closings, assisting with estate administration, and...Part timeRemote work
- ...mission services and supports international mail control and security programs in Chicago. The International Mail Support Analyst - Revenue Fraud (Part-time) role involves evaluating customs data, triaging mail for violations, and preparing investigative reports for program...Part time
- ...strong Assistant Fund Controller to join our Real Assets Digital Infrastructure Finance &... ...activity on credit lines, expected settlement timing of purchases and sales, and timing of... ...calculation of management fees and promoteSupport risk management processes with qualitative and...Full timeTemporary workWork experience placementWork at officeFlexible hours
$52k - $98k
...This position is in the Fund Finance & Reporting group at RREEF Management, LLC—a real‑estate investment advisor and wholly owned subsidiary of DWS—responsible for supporting the timely and accurate reporting of financial deliverables from fund administrators to clients...Work at officeRemote work$80k - $100k
...Fraud Analyst Company: tastytrade Role: Fraud Analyst Location: Chicago, IL - Hybrid (3 days... ...fraud typologies specific to brokerage/fintech platforms — including account takeover,... ...You'll Do: Lead complex and high-risk fraud investigations end-to-end, including...Work at office3 days per week$134.5k - $265.1k
Position Summary Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client... ..., Cards & Payments, Wealth/Investment Mgmt, Capital Markets, Real Estate, FinTech/PE).Prior experience in risk management role or at a U.S. banking...Work at officeVisa sponsorship- ...SUMMARYThis position is responsible for the Corporation’s real estate function and risk management functions. It coordinates all risk and real estate... ...risk management programs.RESPONSIBILITIESInsurance - 50% time allocationDevelop, implement, and manage insurance, self-...Hourly payContract workWork at officeLocal area
$154.5k - $302k
...resolving disputes, navigating crises, managing risk and optimizing performance, our teams... ...of a focused team where you can make a real impact. You’ll be surrounded by an open, collaborative... ...to work in the United States on a full-time basis; the employer will not sponsor...Full timeInterim roleWork at officeFlexible hours- ...expertise, scale, and technology.Job DescriptionJob Title: HRIS Analyst - Workday Time TrackingLocations: Chicago, IL; Atlanta, GA; Kansas City, MO... ...platforms, and evolving technologies, gaining exposure to real-world operational challenges and large-scale enterprise...Ongoing contractFull timeShift work
$97.6k - $188.4k
...officeRole type: Individual ContributorTravel: 25-50%Profession: Real Estate, Facilities, & ConstructionDiscipline: Real Estate... ...facilities management services, leveraging third-party vendors to ensure timely, cost-effective, and high-quality outcomes, consistent with the...Ongoing contractLocal area3 days per week$229.8k - $270.3k
...diligence efforts by assessing risks, identifying value creation... ..., insurance services/BPO, and FinTech. Based on pay transparency guidelines... ...receive unlimited flexible time off and ten paid holidays... ...value for our clients, delivering real-world solutions.The...Temporary workLocal areaImmediate startFlexible hours$124k - $335k
...Description & SummaryThe OpportunityAs a Financial Services Tax - Real Estate Senior Manager, you will play a pivotal role in guiding... ...Montpelier; TN-Nashville; LA-New Orleans; US-Hybrid; OK-Oklahoma City; PA-Philadelphia; AZ-Phoenix; PA-Pittsburgh; OR-PortlandType: Full timeFull timeH1bLocal area$82.4k - $155.7k
...RSM.We are seeking a Tax Supervisor for our Real Estate Tax group. We serve a broad array... ...client and the service team while managing the risk for both the client and the firmInteract... ...Chicago; Phoenix; Los Angeles; Houston; Dallas; Nashville; Salt Lake CityType: Full timeFull timeWork experience placementInternshipWork at officeLocal area$133.1k - $295.67k
...with KPMGs extensive network of specialists; enjoy access to our Ignition... ...global private equity real estate investments, including... ...engagement process and other risk management activities; lead teams... ...service, KPMG provides Personal Time Off per fiscal year. Additionally...Local area$95.4k - $180.4k
...and that’s why there’s nowhere like RSM.Our Real Estate practice serves a range of clients... ..., which will include providing honest and timely performance feedback - approximately 10- 2... ...and the service team while managing the risk for both the client and the firm Serve as...Full timeWork experience placementInternshipLocal area$113k - $153k
...opportunity. ResponsibilitiesResponsibilities: Lead and manage complex real estate tax compliance and consulting engagements, ensuring... ..., allowing for future salary increases. The actual salary at the time of offer depends on business related factors like location, skills...Temporary workLocal areaFlexible hours$151k - $226k
...career-defining opportunity. As a Senior Tax Manager specializing in Real Estate, you will serve as a strategic advisor to clients, leading... ..., allowing for future salary increases. The actual salary at the time of offer depends on business related factors like location,...Temporary workLocal areaFlexible hours$80k - $150k
What You'll DoAs a Real Estate Tax Manager, you’ll lead the delivery of tax compliance and advisory services to real estate investors... ...relationships, coordinating engagement teams, and ensuring the timely delivery of high-quality work. This role offers significant exposure...Full timeContract workWork at officeLocal area- ...strategy and advise on complex commercial real estate transactions for a premier global financial... ...navigating complex transactions, managing risk, and driving strategic outcomes that... ..., manage a large number of issues at one time, and interact with senior and executive...
$99k - $266k
...management of operational tax risks, and tax implications of investing... ..., meaningful feedback in a timely manner; and keeping leadership... ....PwC Financial Technology (“FinTech”) practice, servicing start-ups... ...and blockchain, insurance and real estate.We are transforming the...Full timeH1bLocal areaOverseas$183k - $205k
...and minimizing the company’s risk exposure and fraud loss.We are looking for a... ...evaluate transaction risk in real time across card payments, peer-... ...cross functionally with analysts, data science, Compliance,... ...most experienced teams in FinTech and help millions unlock financial...Full timeWork at officeLocal areaRemote work
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