French-Speaking Credit Risk Analyst - Merchant Fraud & Risk
Role, Inc.
Role, Inc. is seeking a Credit Risk Analyst to assess merchant portfolios for fraud and credit risks. Responsibilities include investigating suspicious activities and collaborating with various teams to protect the firm from losses while maintaining client relationships. Ideal candidates will have 3+ years in financial services and be bilingual in English and French. Benefits include medical insurance and paid time off. This position requires on-site work in New York. #J-18808-Ljbffr Role, Inc.
- Shoptalk is seeking a Credit Risk Analyst who is fluent in French. The role involves assessing merchant portfolios to identify and mitigate credit risks. You will work closely with teams to investigate suspicious activities and support clients while ensuring financial safety...French language skillsFraud
- Job Title Credit Risk Analyst | French Bilingual About your role As a Credit Risk Analyst, you assess merchant portfolios to identify, mitigate, and reduce fraud and credit losses for our clients and for Fiserv. You will partner closely with teams such as Funding, Legal...French language skillsFraudTemporary workH1bWork at officeMonday to Friday
- ...Job Title Credit Risk Analyst About your role: As a Credit Risk Analyst, you will perform credit... ...for prospective and existing commercial, merchant, and portfolio accounts. You will work... ...analysis, underwriting, risk assessment, fraud review, or financial analysis within...FraudTemporary workH1bWork at officeMonday to Friday
- A leading financial institution is seeking an Analyst to manage and enhance credit risk models and produce allowance for credit losses estimates. The successful candidate will utilize quantitative analysis to support reporting and performance monitoring while collaborating...Suggested
- RadNet, Inc. is seeking a Quantitative Analyst in a hybrid work model primarily based in Miami Lakes, Florida. The role involves managing credit risk models to provide insight into expected loss and produce estimates for allowance for credit losses. Ideal candidates will...Suggested
- Shoptalk is seeking a Credit Risk Analyst in the Town of Florida, New York. As a Credit Risk Analyst, you will analyze creditworthiness for commercial accounts and collaborate with various teams to mitigate credit risks. Essential responsibilities include reviewing financial...
- BankUnited is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves analyzing fraud cases, contacting customers for verification, and ensuring compliance with...Fraud
- Nuvision Federal Credit Union in the Town of Florida, NY is seeking a Fraud Analyst to enhance safety and security of credit union assets. This role focuses on processing fraud claims, reviewing suspicious activity reports, and providing superior member service. Candidates...Fraud
- ...operation of debit card systems, ensuring compliance and improving service delivery. The role requires knowledge of card processing and fraud prevention, as well as strong analytical skills. Candidates should possess a High School Diploma and 1-3 years of banking experience...Fraud
- ...consulting firm located in Ocoee, FL is seeking a highly experienced Network and Financial Risk Analyst. The successful candidate will lead investigations into payment card fraud while developing robust financial controls. The role requires 8-10 years of experience in cybersecurity...Fraud
- A fintech company is seeking an Underwriting & Compliance Specialist responsible for evaluating merchant applications and assessing risk before onboarding. The role requires strong analytical thinking, attention to detail, and familiarity with payment processing regulations...
- ...oriented and analytical Regulatory Compliance Analyst to support our growing compliance team... ...research, compliance monitoring, risk assessment, and supporting enterprise‑wide... ...contracts Contribute to the organization’s Fraud, Waste, and Abuse (FWA) program Evaluate...FraudWork at officeLocal area
- ...expiration Contract and contingency deadlines Credit and income documentation expiration ECOA,... ...business hours Communicate delays, risks, or challenges to Regional Management, Branch... ...Consultants promptly Escalate potential fraud or risk concerns to Risk Management...FraudContract workImmediate startRemote work
- A payment processing company in New York seeks a Risk Manager to monitor merchant activities, ensuring compliance and managing potential risks. The ideal candidate will have 3-5 years of experience in Risk Management within the banking industry, strong deductive reasoning...Work at office
- ...Enablement Internal Audit team in Florida. This role involves leading complex audits, conducting risk assessments, and shaping the audit strategy in payment processing and fraud prevention. Candidates should have at least 7 years of experience in audit or risk management...Fraud
- ...investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require... ...activity and evaluating internal party or external party AML risk. Analyze high volume of transactional data while identifying potential...FraudWork experience placement
- Job Title: Network and Financial Risk Analyst Job Location: Ocoee, FL - 100% onsite Interview... ...prevent, detect, and resolve complex fraud schemes while ensuring our systems and processes... ...from the same IP or device on single credit cards; multiple transactions in quick...FraudHourly pay
- ...Posted on 03/09/2026 Location: Remote (U.S.) Department: Risk, Compliance & Merchant Operations Company: Approvely About Approvely... ...Internal risk policies Identify high-risk indicators including fraud risk, chargeback exposure, or regulatory concerns....FraudRemote workVisa sponsorshipFlexible hours
- ...Protection Specialist responsible for preventing losses from theft and fraud while ensuring compliance with safety and environmental programs... ...operational objectives. The position focuses on minimizing risks and enhancing the store's asset protection culture. #J-18808-...Fraud
$400 per month
Mercor is seeking candidates for a role focused on fraud and risk engineering in partnership with an AI research lab. You will utilize frontier AI coding agents to evaluate complex tasks related to fraud detection, risk scoring, and more, applying your engineering judgment...FraudRemote job- ...This role focuses on preventing financial losses due to theft and fraud, ensuring compliance with safety programs, and monitoring store... .... Strong observational skills and a commitment to minimizing risks are essential for this position. #J-18808-Ljbffr The Home DepotFraud
- ...Specialist in New York. You will be responsible for preventing theft and fraud and ensuring store safety compliance. Your tasks will include... ...candidate demonstrates integrity and is focused on minimizing risks while achieving business objectives. This position offers an...Fraud
$66.06k - $99.1k
...local government regulations, maintaining a strong position against fraud and abuse. • Comply with Company policies, procedures and... ...and safety practices.- Participant visit frequency dependent on risk score/needs to be determined- Home visits to assess home safety,...FraudLocal areaImmediate startNight shift$22.61 - $37.67 per hour
...Sales Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). Complete basic research on customer...FraudHourly pay- ...collaborators. Guarantee identification and communication of project risks; develop mitigation plans and guide teams in proactive risk... ...of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams,...FraudTemporary workWorldwideWork visaFlexible hours
- ...Specialist responsible for preventing financial loss through theft and fraud. This role involves monitoring security measures, documenting... ...and be careful in reporting unsafe conditions to minimize risks in the work environment. Join a dynamic team focused on maintaining...Fraud
$95.3k - $158.8k
LexisNexis Risk Solutions is seeking a Senior Technical Consultant to assist clients in enhancing their fraud and identity strategies. You will work closely with customers to create, implement, and support SaaS solutions addressing complex challenges in various industries...FraudRemote job- ...adherence to internal policies and procedures. Support risk management practices that safeguard assets, minimize fraud, and maintain a secure financial center... ...help ensure regulatory compliance and reinforce the credit union’s commitment to community reinvestment. Remain...FraudFull timeWork experience placementWork at officeLocal area
$65k - $85k
The Analyst, Compliance Operations, will play a pivotal role in promoting NBCUniversal’s strong culture of... ...focused on potential corruption, economic sanctions, fraud, money laundering, conflicts of interest, and other risks Review and analyze data to identify potential...FraudWork at office- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...Fraud
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