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
- LexisNexis Risk Solutions’ Fraud Data Analyst works with a customer engagement team to support large banking, financial, and e-commerce clients deploying... ...activity, building rules to identify fraud in real-time, and delivering analyses to both technical and non-technical...Suggested
- 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
$70k - $105k
...Till Financial Fraud AnalystTill is a banking... ....Most consumer fintech assumes one person... ...Building this for real families (blended households... ....As Till's Fraud Analyst, you will own fraud... ...to-DayMonitor real-time and batch... ...and surface fraud risks early in the product...SuggestedH1bVisa sponsorshipWork visa$36 - $47 per hour
...looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant... ...be working closely with Risk, Product and other Merchant... ...fraudulent activity in real-time. Assist in the development... ...financial institution or fintech company Knowledge of multiple...SuggestedH1bWork at officeVisa sponsorship3 days per week- Altamira Technologies Corp. in Augusta, GA, seeks a qualified Signals Analyst - Geolocation Operator to support real-time geolocation operations and generate actionable intelligence. The role emphasizes leveraging mission experience to conduct geolocation tasks and to produce...Suggested
- Usherwood Office Technology is seeking a Network Operations Center (NOC) Analyst to monitor and maintain client IT infrastructures in a managed services environment. The role focuses on real-time network, server, and backup monitoring, triage of incidents, and escalation...Work at officeNight shift
$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts... ...or suspected fraud, ensuring timely and accurate alert dispositioning... ...measures, supporting real-time fraud mitigation, and escalating... ...decision-making skills to assess risk, ensure consistent and...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- ...clients. Payward's Audit & Risk function operates as an... ...This is a hands‑on role with real ownership over scope,... ...and coordinating co‑sourced specialists, to ensure quality and timely delivery across audits Stakeholder... ...financial services, fintech, or crypto Broad IT audit...Local area
- ...the skills and drive to make a real impact. We foster a thriving... ...like the world that we serve.Our Risk Management teams work to... ...locationPension / Retirement benefitsPaid Time Off and Personal/Family Care,... ...-dealer, clearing house, fintech, payments organization, or...Remote workFlexible hours
$104.9k - $174.7k
About the Business LexisNexis® Risk Solutions provides customers... ...predicting risk and enhancing fraud detection. We use the power of... ...About the Role The Fraud Data Analyst works as part of a customer engagement... ...customer workflows in real-time Deliver persuasive analyses to...Local area$80k - $100k
About Acrisure A global fintech leader, Acrisure empowers... ...Are you passionate about real estate and have a keen interest in risk management and insurance?... ...as an Insurance and Risk Analyst, supporting a leading real... ...good faith estimate at the time of this posting....Contract workWork at officeImmediate startFlexible hours- DRW, headquartered in Chicago, seeks a Special Situations Equity Analyst to join the Chicago-based trading and research team. You will provide real-time analysis of corporate actions and special situations, translating insights into forward-looking views for traders across...
- ...that you have the skills and drive to make a real impact. We foster a thriving internal... ...locationPension / Retirement benefits Paid Time Off and Personal/Family Care, and other leaves... ...you will have in this role:Quantitative Risk Management, QRM is responsible for the...Remote workFlexible hours
- ...especially in the places where climate risks, rising costs, and outdated... ...Private Companies - Forbes' Fintech 50 (2023-2026) - Great Places... ...do meaningful work with real impact — for our customers, our... ...are able to live and work full‑time in one of the states listed...Full timeRemote workShift work
$16.12 per hour
...Melbourne" Refine search Work type Staff/Classified 1 Locations Tuscarawas Campus - New Philadelphia, OH 1 Categories Part-time 1 Accounting Specialist (part-time) Job Title: Accounting Specialist (part-time) Physical Location: Tuscarawas Campus - New Philadelphia, OH $16...Part timeWork at officeAfternoon shift$92k - $146.34k
...yes, consider joining Baker Tilly (BT) as a Tax Manager in the Real Estate sector in Chicago! - This is a great opportunity to be a... ...matters Deliver best-in-class customer service to clients at all times, with an emphasis on being responsive, timely, professional, and...Local areaWorldwide$147.4k - $336.8k
...Key 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 a diverse... ...business insights. Identifying opportunities and risks and communicating them to clients. Researching current...Work at officeFlexible hours$30k
...Part Time Teller, 31st Avenue, Jackson Heights, NY Country: United States of America... ...to grow, learn, and make a real difference. If you are interested in... ...customer service, resolve concerns, minimize risk, defend against fraud, refer product solutions, and escalate...Hourly payFull timeContract workPart timeWork experience placementWork at officeShift workAfternoon shift$24.03 - $26.92 per hour
...an alternative application process. Full-time Los Angeles, CA, US Salary Range: $24.03 To... ...research necessary to prevent and identify fraud occurrences with customer checks.... ...DUTIES Identifies and mitigates potential risk issues against the Bank, assists in providing...Hourly payFull time$120k - $175k
...OPPORTUNITY?Working directly with the Corporate Real Estate Regional Senior Director and their... ...EDS and the required PAR process and timely response of EDS inquiriesWHAT DO YOU NEED... ...Real Estate Closings, Real Estate Practice, Risk ManagementAdditional Job DetailsAddress:...Full timeContract workWork at officeFlexible hours$110.89k - $145.46k
..., our team is seeking a remote Real Estate Project Manager to guide... ...required to be onsite most of the time. This will be discussed further... ...agenciesIdentify and mitigate risks associated with construction... ...our business units. This type of fraud can be carried out through...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hoursShift work- Overview Join JPMorganChase's Global Real Estate team where you'll play a critical role in ensuring the financial integrity of our capital... ...and in accordance with GAAP and Firm policies, including timely recording of fixed assets Perform month end close responsibilities...
- ...Jenison Employee Status: Part-Time Workplace Type: Fully On-Site Who... ...line of defense to mitigate fraud and protect LMCU and our members... ...operations. Demonstrate strong risk management practices, including... ...LMCU, the emphasis on delivering real value to our members has been...Weekly payFull timePart timeWork from home
$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 and compliance... .... Identifying potential opportunities and risks and communicating these to our clients. Learning...Summer holidayFlexible hours- ...family properties, ensuring GAAP-compliant financial statements and timely reporting. You will oversee month-end close, balance sheet... ...questions. Remote work options are available; a strong background in real estate accounting is essential. #J-18808-Ljbffr Mission Rock...Remote job
$43.25 - $45.75 per hour
...Range: $43.25-$45.75 per hour ($90,000-$95,000 annually) Hours: Full-time Position Overview We are looking for an experienced Senior... ...accounting experience to support a family-owned group of businesses and real estate investments based in Bonney Lake. This is a hands‑on...Hourly payFull timeContract workWork at officeLocal area- ...Accountant to join the Transactions team, focusing on a broad range of real estate transactions and complex accounting issues. The role emphasizes accuracy in journal entries, memo drafting, and timely collaboration with internal teams and external operators. You will be...
$130k - $135k
...Position: Real Estate Attorney at Our Rego Park, NY Office Salary: $130,000.00 - $135,000.00 Annually, Plus Bonuses Perks... ...Contributions ~ Comprehensive Health Insurance ~ Generous Paid Time Off Employment Type: Full-time, Onsite, 5 Days a Week...Full timeContract workWork at officeImmediate start- ...everyone involved and reduces risk for the agency. Off-duty public... ...from manual workflows to a real system of record, and from third... ...to an accurate and timely month-end close. Key Responsibilities... ...Familiarity with payment platforms and fintech tools (Stripe, credit card...Work at officeRemote work
$165k - $185k
## Attorney Development Manager - Real EstateApplylocations: Boston: New Yorktime type: Full timeposted on: Posted Yesterdayjob requisition... ...cohort by soliciting input from partners, providing real-time, actionable feedback, and shepherding performance and talent decisions...
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