Disputes & Fraud Risk Analyst: Early Alerts
VOXEPAY LLC
VOXEPAY LLC in the United States seeks a Chargeback Dispute Specialist to manage incoming chargeback alerts, assemble evidence, and meet tight response deadlines. You will monitor portfolio patterns, flag spikes, and decide when to refund or contest case by case. The role requires 2+ years in chargebacks or payments risk, strong organization, and the ability to read transaction data. US work authorization is required and diligence in evidence submissions is essential. #J-18808-Ljbffr VOXEPAY LLC
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Disputes & Fraud Risk Analyst: Early Alerts in Brooklyn, NY vacancy
$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform... ...has one of the lowest dispute rates among all... ...scale.As Till's Fraud Analyst, you will own fraud detection... ....Investigate fraud alerts generated by internal... ...controls, and surface fraud risks early in the product...SuggestedH1bVisa sponsorshipWork visaTill Financial
Brooklyn, NY3 days ago$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity... ...making skills to assess risk, ensure consistent and... ...procedures. Conduct Early Warning System (EWS) reviews... ..., fraud investigations, disputes, risk, customer service,...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shiftUnited Community Banks
Brooklyn, NY4 days ago- United Community Banks Inc. is seeking a Fraud Agent I to review Verafin alerts, analyze potentially suspicious activity, and assign cases for investigation... ...channels. Responsibilities include reviewing high-risk deposits, performing EWS checks, and collaborating with...Suggested
$54k - $60k
...USA 30 Montgomery St Jersey City, NJ 07302, USA Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms...SuggestedFull timeBally
Jersey City, NJ3 days ago- ...Responsible for assisting with fraud and security related... ...and decisioning of the various alert solutions to ensure proper steps... .... Investigate and resolve any disputes. Manage the daily E-Funds report... ...regulatory, legal, ethical and Bank risk mitigation requirements...SuggestedFull timeBank staffWork at office
Seacoast Bank
Brooklyn, NY3 days ago - Dime Bank in Norwich, CT is seeking an Analyst to support digital banking and cash management operations, including fraud prevention across channels such as ACH, RTP, P2P,... ...banking and debit card activity, processing disputes, reviewing transfers, and assisting business...
- ...seeing it earlier. You work disputes and alerts day to day — assembling evidence... ...upward Contact merchants early about volume spikes, ticket changes... ...dispute and outcome Spot fraud patterns and raise them before... ...in chargebacks, payments risk, fraud, disputes or a closely...Night shift
- ...Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position... ...analyzing and decisioning alerts on fraud detection systems to... ...and decisioning fraud check dispute claims. Includes working alerts... ...enhance processes and reduce fraud risk. Responsible and accountable...Work experience placementWork at office
- Bank of America is seeking a detail‑oriented Fraud Analyst to review complex transactions and help prevent fraud. You will research activity, assess risk, perform outbound client contact when needed, and document investigative steps in our systems. The role requires strong...
- Lithic is the modern card issuing and processing platform powering fintechs to build the future of payments. We are hiring a Senior Dispute Analyst to own the full disputes lifecycle—from intake to resolution—and to lead SOPs, metrics, and automation efforts that keep the...Remote job
$25 - $30.76 per hour
...place for you. Objective Of Position The Fraud Analyst I is primarily responsible for reviewing and dispositioning routine fraud alerts generated by fraud monitoring systems. This... ...documents findings, and escalates higher-risk, suspicious, or complex activity to Fraud...Hourly payWork experience placementWork at officeRemote work- ...the prevention and detection of possible fraud. Key responsibilities include researching... ...analyzing of account activity to assess levels of risk and fraud. Job expectations include... .... Line of Business Job Specifics: Review alert details and associated Zelle transaction activity...Work at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- Byline Bank is seeking a Fraud Analyst I in the Chicago area to review and disposition routine fraud alerts, conduct initial investigations, and escalate higher-risk cases. The role supports the bank's fraud detection and prevention efforts in compliance with policies...Hourly pay
- ...ACCOUNTABLILIES: (90%) Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a variety of reports by... ...matches and block or reject transactions. Identify and monitor high risk accounts and perform and document enhanced due diligence efforts...Work at office
- ...SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent... ...for assisting with daily fraud alerts, fraud case management, external communication... ...requirements and mitigate the risk of non-compliance. Other duties as...Remote job
- Adyen is seeking an Associate Fraud Analyst to join our Merchant Fraud team in Chicago. You will identify, investigate, and prevent fraudulent... ...strong data-driven decision making, with collaboration across Risk, Product, and Merchant Operations teams. #J-18808-Ljbffr...
- Talanto is recruiting a Fraud Analyst for a remote role with a wellness client delivering colostrum-based supplements. You will guard e-commerce transactions across payment gateways, review high-risk cases, and protect customer trust while ensuring a seamless shopping experience...Remote job
- LexisNexis Risk Solutions’ Fraud Data Analyst works with a customer engagement team to support large banking, financial, and e-commerce clients deploying fraud and identity solutions. This is primarily a consultant role with a strong analytics focus. Responsibilities include...
$100k - $170k
AWM, External Investing Group, Early-Stage Capital, Investment Associate - San Francisco location_on San Francisco, CA, United States... ...their program design, manager diligence, portfolio construction and risk management. HOW YOU WILL FULFILL YOUR POTENTIAL We are seeking...Full timeTemporary workPart timeWork at office- Goldman Sachs Asset & Wealth Management is hiring an Investment Associate in San Francisco’s Early-Stage Capital team. The role involves sourcing, analyzing, and executing investments across direct deals and fund commitments, with substantial responsibility within deal...
- Fifth Third Bank in Farmington Hills, MI is hiring a Fraud Analyst I to join Fraud Operations. The role analyzes alerts, communicates with customers and bank staff, opens fraud cases, and escalates issues to supervision as needed. The ideal candidate will have 1-3 years...Bank staff
- ...digital banking/cash management operations, fraud prevention and detection services of the... ...deposit account payment channels. The Analyst must work independently as well as with other... ...card processing including transactions, disputes, issuance, and transaction inquiries....Full timeWork at officeRemote work
- Make an impact at DTCCCyber Security Risk Office (CSSRO)As an Analyst within DTCC's Cyber Security Risk Office (CSRO), you will help support the firm... ....About the EDGE ProgramEDGE is DTCC’s 18-month early-career development program for recent graduates. The program...Work at officeRemote work
$24.03 - $26.92 per hour
...fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance...Hourly payFull timeAmerican Business Bank
Brooklyn, NY4 days ago- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...Work at officeRemote workFlexible hours
Employee Benefits Corporation
Brooklyn, NY1 day ago - ...seeking an experienced detail-oriented and proactive Business Risk Analyst to support the organization’s information security compliance,... ...procedures Works independently with clear direction and flags issues early to maintain momentum. What You’ll Bring: Required...Temporary workWork at officeLocal areaRemote workWorldwideFlexible hours
Illumia, LLC
Brooklyn, NY4 days ago $125k - $165k
...We are seeking an experienced, detail-oriented Senior Futures Risk Analyst to join our Futures Commission Merchant (“FCM”) risk management... ...applicable haircuts of margin collateral. Investigate risk alerts that may arise from stale prices, erroneous ticks, feed...Contract workWork at officeLocal areamoomoo
Jersey City, NJ2 days ago- ...sufficient pool of qualified candidates is established, we encourage early submission. Please note that once a viable pool is identified,... ...law enforcement authority; crime reporting policies; campus alerts (Timely Warnings and Emergency Notifications); fire safety policies...Full timeContract workWork at officeImmediate startRemote workRelocationVisa sponsorshipRelocation package
University of Alaska
Brooklyn, NY1 day ago $76k - $91.75k
As a member of the Knowledge Management Department, the Risk Mitigation Analyst conducts hands-on, detail-oriented public records and investigative... ...Research Manager. Assist with current awareness alerts, search requests, and other Knowledge Management tools and...Full timeContract workWork experience placementWork at officeLocal area$135.32k - $159.2k
...Learn more about working at Coinbase. Payments Risk Analyst II As a Payments Risk Analyst II on the Risk & Fraud team within the Consumer & Business group, you'll... ...applicants: By submitting your application, you agree to Arbitration of Disputes. #J-18808-Ljbffr CoinbaseLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Disputes & Fraud Risk Analyst: Early Alerts. Be the first to apply!
Related searches
- fraud examiner Brooklyn, NY
- fraud analyst Brooklyn, NY
- risk analyst intern Brooklyn, NY
- risk consultant Brooklyn, NY
- information risk analyst Brooklyn, NY
- risk compliance officer Brooklyn, NY
- risk analyst Brooklyn, NY
- governance risk & compliance analyst Brooklyn, NY
- senior quantitative risk analyst Brooklyn, NY
- operational risk consultant Brooklyn, NY