Senior Fraud Analyst
Virtual Vocations Inc
To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve fraud strategies for Mudflap's payments products Identify emerging fraud patterns and develop scalable rules and controls Partner with Data Science to enhance fraud detection models and reporting Required qualifications 5+ years of experience in fraud strategy, risk, or payments, preferably in fintech Hands-on experience with fraud strategy development and optimization Strong analytical skills with advanced SQL and proficiency in Python Experience analyzing transaction data to identify fraud patterns Familiarity with card payments, ACH, or complex payment ecosystems Virtual Vocations Inc
- ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product....SeniorRemote work
$500 per month
...safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements,...SeniorRemote workHome office$90k - $142k
...Full-time Location: New York, NY (Hybrid) ABOUT THE POSITION: The Senior/Supervisor - Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The...SeniorFull time$85k - $110k
...creating sustainable growth for employees, customers, and shareholders. Opportunity: We are currently seeking a career-minded Senior Forensic Accountant with two to five years of public accounting experience to work within our Investigative Accounting Group. We...SeniorWork experience placementLocal areaFlexible hoursNight shift$70.9k - $93k
...professional who is comfortable operating at the intersection of fraud risk, anti-money laundering, and financial crime. You are... ...obligations change. About the Role As a Fraud and AML Analyst, you will be part of Flourish's Risk Team and will work closely...Suggested$100k - $135k
...knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the... ...and ongoing monitoring reviews.Collaborate with Engineering and senior management to investigate complex cases and recommend risk...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work- ...Join us to invest in yourself, your career, and the financial world. The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover...Work experience placementRemote work
$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...SeniorLocal area- ...able to work independently You will have advanced data mining experience You will have an Analytical mindset and love to crunch data Fraud background preferred (data driven/data analytics/AI) Excellent communication skills both verbally and written What you will be doing...Full time
- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions... .... Benefits vary by employer. Growth opportunities into Senior Fraud Analyst or Risk roles. Credit Score Requirement Due...
$66.3k - $75.33k
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA...Remote job- ...with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect our customers and provide them a...Work at officeWork from homeWorldwideWork visaFlexible hours
- ...Highmark Inc. is seeking a senior anti-fraud professional to develop and sustain an enterprise fraud program. You will lead investigations into fraud, waste and abuse across providers, members, facilities and staff, and coordinate with federal, state and local authorities...SeniorLocal area
$133.1k - $295.67k
...risk management activities; lead teams of tax professionals/assistants working on client projects Additional Responsibilities for Senior Manager: Manage risk and financial performance of engagements, including billing, collections, and the budget for projects...SeniorFull timeLocal area$70k - $135k
Our client is a public accounting firm. They seek a Senior Audit Associate, Financial Services to join their Manhattan, NY offce.ResponsibilitiesAccurately and skillfully performing auditsPreparing audit work papers and adjusting trial balancesUtilizing time management...Senior- ...culture because it is an investment in our people, our future, and what we stand for as a firm. KPMG is currently seeking a Manager/Senior Manager to join our Business Tax Services practice. Responsibilities: Manage a portfolio of clients of various size and...SeniorFull timeLocal area
$171.12k
...basis for team gatherings, functional off-sites or customer meetings. See yourself at Twilio Join the team as Twilio’s next emerging Fraud Researcher. About the job This position is needed to detect emerging fraud trends and behaviors on Twilio Network, across all...For contractorsLocal areaRemote workWorldwide$120k - $150k
...accountable to living out our talent principles as we march together to achieving our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations and fraud at Blackbird. You'll own end‑to‑end...Full timeLive outFlexible hours$80k - $95k
Company DescriptionFORTUNE 500 COMPANYJob DescriptionAudit Senior needed to join the team and be based in New York City.-The Audit Senior plays a key role in helping the manager shape and focus the audit around the identified risks as well as executing the audit and assisting...SeniorLocal area- ...Our client is a food and beverage company. They seek a Senior Accounting Analyst to join their Westchester, NY office. Responsibilities Manage a large-scale trade budget, ensuring accurate tracking, reporting, and financial oversight Standardize reporting processes and...SeniorWork at office
$220k - $300k
...IPO). Owned the first-year audit process. Experience designing processes, implementing systems and tools; ability to think strategically while managing high-volume growth. Employment details Employment type: Full-time Seniority level: Mid-Senior level #J-18808-Ljbffr...SeniorFull timeH1bWork at officeRemote work- ...A leading global energy company is seeking a Senior Accounting Analyst to join its Medical Services & Affiliates Management Department in Saudi Arabia. The role requires advanced financial analysis, compliance assurance with accounting standards, and detailed reporting...SeniorRelocation package
- Job Title Location: NYC Metro Area, New York, NY, 10019, United States Job Category: Internal Audit, Internal Controls, Sarbanes-Oxley (SOX) Industry: Management Consulting, Accounting Employee Type: Full-Time Required Degree: 4 Year Degree Travel: 5%...SeniorFull time
- ...BNY is seeking a Senior Vice President, Methodology to lead our Internal Audit team in New York, NY or Pittsburgh, PA. The role focuses on advancing audit strategy through methodology, policy design, and testing approaches. You will develop and maintain audit processes...Senior
- ...teams. Preferred Skills Opportunity to play a key role within a growing insurance platform. Highly visible position with exposure to senior leadership. Ability to improve and build rather than simply maintain existing processes. Collaborative and entrepreneurial working...Senior
- ...Senior Audit ManagerA growing and well-established organization is seeking an experienced Senior Audit Manager to lead audit engagements, manage client relationships, and provide high-level accounting and financial guidance.ResponsibilitiesLead audit engagements from...Senior
$100k - $115k
...Barnes & Noble Booksellers, Inc. is seeking a Senior Internal Auditor to execute risk-based internal audits and evaluate the effectiveness of internal controls. This position involves working with cross-functional teams to identify control gaps and recommend improvements...Senior$165k
Position DescriptionAssured Guaranty is seeking an experienced senior financial analyst to join the finance development team responsible for maintaining and enhancing our PeopleSoft Financials implementation. This role focuses on building, customizing, and supporting the...Senior- ...Tiffany & Co. is seeking a Senior Internal Audit & Internal Controls Analyst to coordinate ERICA testing for the US, Canada, Mexico and Brazil. The role requires strong analytical and problem-solving skills, with the ability to manage relationships with key business partners...SeniorWork at officeRemote work
$175k - $230k
...Senior Consultant – Tax, Audit & Advisory – New York – @ ONE HIRING USA Job Title: Audit Senior Manager (and above) Location: New York (several locations / hybrid) Base pay range $175,000.00/yr - $230,000.00/yr What You’ll Do Build lasting client relationships as a trusted...SeniorFull time
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