Fraud Risk Analyst - Real-Time Payments Insights
Jobtailor
Jobtailor in Newark, USA, is seeking a Risk Analyst to monitor merchant and transaction activity in real time and over time, detecting patterns and anomalies. You will analyze large data sets, refine rules and alerts, and investigate fraud cases while collaborating with underwriting, compliance, and operations teams to strengthen risk controls. If you thrive in a fast-paced, high-volume payments environment, this role offers data-driven insights and opportunities to improve monitoring tools and #J-18808-Ljbffr Jobtailor
- ...Retail Solutions (NRS) is seeking a Senior Risk Analyst to safeguard transactions and mitigate fraud. You will monitor real-time and historical merchant activity, investigate... ...minimum of 2 years in risk analysis within payments, strong analytical and communication skills...Suggested
- National Retail Solutions (NRS) seeks a Senior Risk Analyst to protect the business from fraud and financial loss. You will monitor transaction activity in real time, analyze data to identify risk trends, and contribute to risk strategies and tools. Collaboration with...Suggested
$150k
...point-of-sale systems, payments, e-commerce, loyalty,... ...and proactive Senior Risk Analyst to join our growing Risk... ...the business from fraud and financial loss by... ...transaction activity in real-time and over time to detect... .... Provide data-driven insights to support decision-making...SuggestedWork at office3 days per week$21 per hour
...and up As a Citizens Teller, you make a real difference for our customers and the... ...community – Give back with 8 hours of paid time off annually for volunteering, separate from... ...transactions (cash and/or digital payments) Minimum of 1 year demonstrated customer...SuggestedHourly payPart timeLocal areaFlexible hoursAfternoon shift$96.2k - $158.8k
...newly established Cyber Enabled Fraud Threat Management capability... ...campaign-level intelligence over time. Translate intelligence... ...related fields such as fraud risk, cybercrime, and/or threat intelligence... ..., campaign activity, and risk insights. Strong written and verbal...SuggestedFull timePart time$136k - $225.6k
...leader in Fintech and payments, and we move money... ...millions of times a day - quickly, reliably... ..., engineering, risk, operations, treasury... ...experience.Translate market insights, client needs, and... ..., risk and fraud, operations, treasury... ...payment networks, real-time payments, settlement...Full timeTemporary workH1bWork at officeMonday to Friday$24.04 - $31.25 per hour
...with access to the investment insights of Merrill coupled with the banking... ...confidence.Wealth Management Fraud & Claims associates will... ...Services banking products with high-risk activity to maximize approval... ...benefits, access to paid time off, resources and support to...Hourly payFull timeImmediate startDay shift- ...delivery.As a Senior Solution Analyst in the Payments Domain - Corporate &... ...decisions and provide strategic insights to support key business... ...of ongoing Cross border and Real Time Payment initiatives and follow... ...stakeholders. Identify risks and issues early, plan mitigating...
$124k - $335k
...OpportunityAs a Financial Services Tax - Real Estate Senior Manager, you will play a pivotal... ...international tax affairs, and providing insights into business analysis, working capital... ...-Oklahoma City; PA-Philadelphia; AZ-Phoenix; PA-Pittsburgh; OR-PortlandType: Full timeFull timeH1bLocal area$99k - $266k
...OpportunityAs a Financial Services Tax - Real Estate Manager, you will play... ...in addressing operational tax risks and structuring tax strategies... ...tax landscape, providing insights and recommendations that drive... ...; AZ-Phoenix; PA-Pittsburgh; OR-PortlandType: Full timeFull timeH1bLocal area- Bank of America is seeking an on-site Fraud Analyst in Wisconsin to review complex products for fraud prevention and detection. The role involves researching account activity, assessing risk, and taking action on transactions while maintaining compliance with regulations...
$170k - $180k
...credit markets. Our Investment Risk Management team plays a... ...about applying quantitative insights to real-world portfolio management challenges... ...team is working on-site 3 times a week.What you can expect:Provide... ..., Compliance, Portfolio Analysts, and Portfolio Managers.Meet...Full timePart time$19 - $27.5 per hour
...company’s success. As a part time Teller within PNC’s Retail Branch... ...solutions. Managing Risk - Assessing and effectively managing... ..., Effective Communications, Fraud Detection and Prevention, Managing... ...incentive eligible with the payment based upon company, business...Full timePart timeWork experience placementWork at officeShift work$17 - $24.23 per hour
...Teller - Full Time Location: Staten Island, NY 10314 Teller provides excellent service... ..., withdrawals, check cashing, loan payments, issue official checks and money orders,... ...collaboration, and leveraging cross functional insights. Aligns relationship building efforts...Full timeLocal areaNight shift$17.31 - $28.85 per hour
...customer solutions.* **Managing Risk** - Assessing and effectively... ..., Effective Communications, Fraud Detection and Prevention, Managing... ...incentive eligible with the payment based upon company, business... ...eligibility, options for part-time employees include: medical/prescription...Full timePart timeWork experience placementWork at officeShift work$125k - $130k
...end-to-end research process from design to insights. You will engage as a consulting team... ...business recommendations. The majority of your time will be spent on client-facing... ...actionable, and focused on your development. The real magic happens when you take the input...Hourly payApprenticeshipWork at officeEasy work- ...delivery. As a Senior Solution Analyst in the Payments Domain - Corporate &... ...decisions and provide strategic insights to support key business... ...of ongoing Cross border and Real Time Payment initiatives and follow... ...stakeholders. Identify risks and issues early, plan mitigating...
$100k - $135k
...and a commitment to delivering real value to our clients.Our... ...contact for clients, ensuring timely communication and delivery of... ...quality standards.Provide strategic insights and recommendations to clients... ...and / or Statewide Standards of Payment (SSOP).Preferred experience...Full timeWork at officeLocal area3 days per week$147.4k - $336.8k
...Anywhere in Country Overview The Real Estate Tax Senior Manager will... ...Manager - you will likely spend your time on a variety of tax planning... ...operations to provide meaningful business insights. Identifying potential opportunities and risks and communicating these to...Seasonal workFlexible hours$147.4k - $336.8k
...Responsibilities There isn’t an average day for a Real Estate Tax Senior Manager - you’ll spend your time on a variety of tax planning projects for... ...to provide meaningful business insights. Identifying opportunities and risks and communicating them to clients. Researching...Work at officeFlexible hours- ...REAL ESTATE MANAGER WHAT A DIFFERENCE At Primrose, our mission - to forge a path that leads... ...schedules, proactively identifying risks, delays, and misalignment with key milestones... ...and preparing site approval packages Ensure timely collection and delivery of all required documentation...Full timeImmediate startRemote work
$110.89k - $145.46k
...team is seeking a remote Real Estate Project Manager... ...be onsite most of the time. This will be discussed... ...agenciesIdentify and mitigate risks associated with... ...business units. This type of fraud can be carried out... ...do we send or request payments for the purchase of business...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hoursShift work$99k - $266k
...management of operational tax risks, and tax implications of investing... ...'s expectations.Use data and insights to inform conclusions and... ...services to clients in the global real estate and infrastructure... ...NY-New York; FL-Miami; US-Hybrid; NJ-Florham ParkType: Full timeFull timeH1bLocal areaOverseas- ...of IT Audit, this role leads risk-based assurance over critical... ...to provide clear, actionable insight on technology risk, control effectiveness... ...effectively across cultures, time zones, and regions.Experience... ...in a global fintech, payments, banking, capital markets, or...Full timeLocal area
$116.2k - $212.9k
...Responsibilities There isn't an average day for a Real Estate Tax Manager - so you're likely to spend your time on a diverse array of tax consulting... ...to provide meaningful business insights. Identifying potential opportunities and risks and communicating these to our...Summer holidayFlexible hours$30k - $47k
...driven professionals to grow, learn, and make a real difference. The Difference You Make As a... ...service, resolve concerns, minimize risk, defend against fraud, refer product solutions, and escalate complex issues for timely resolution. What You Bring High school diploma...Hourly payFull timeContract workWork experience placementWork at officeShift workAfternoon shift- Bell & Associates, Inc. is seeking a Junior Accountant for a part‑time, temporary role with potential to convert, onsite in Livingston, NJ. You will support accounts payable, accounts receivable, reconciliations, and month‑end close across multiple entities in a small...Temporary workPart time
$150k - $250k
...Real Estate Transactional Attorney Location: New York City Metropolitan Area. We are a national commercial real estate law firm seeking... ...collaborative, entrepreneurial environment. Employment Type Full‑time Seniority Level Mid‑Senior level Salary Base pay range: $150,000....Full time$135k - $170k
...and do work that matters. We are seeking a Real Estate Counsel with strong expertise in... ...across the finish line while minimizing legal risk Manage multiple existing contracts during... ...01(k) with Company Match / Unlimited Paid Time Off and more! $135,000 - $170,000 a year...Work experience placementFlexible hours- ...Grey Street Consulting, LLC is seeking a Financial Fraud Analyst to support the United States Attorney’s Office in Newark, NJ. The role involves... ...in Microsoft Excel and familiarity with investigations is essential. The position is full-time on-site. #J-18808-Ljbffr...Full timeWork at office
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