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.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the French-Speaking Credit Risk Analyst - Merchant Fraud & Risk in Florida, NY vacancy
- Credit Risk Analyst | French Bilingual Calling all innovators - find your future at Fiserv. We’re Fiserv... ...institutions, corporations, merchants, and consumers millions of times a day... ...portfolios to identify, mitigate, and reduce fraud and credit losses for our clients and...French language skillsFraudTemporary 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
- A financial services company is seeking a Junior Credit Risk Analyst in New York to evaluate creditworthiness for loans. In this entry-level role, you will analyze credit reports, assess risks, and support decision-making processes. Key qualifications include strong analytical...Suggested
- Job Overview We’re hiring a Junior Credit Risk Analyst to support the evaluation of applicants’ creditworthiness for loans and financial products. You’ll analyze credit reports, assess risk indicators, and help determine approval decisions. This entry-level role is ideal...SuggestedFull timeWork at office
- 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
- ...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
$90k - $110k
Firstent is seeking a GRC Fraud Analyst to oversee enterprise fraud risk across products and services, ensuring compliance with regulations. The role involves significant collaboration with teams for effective risk management and reporting. The ideal candidate will have...FraudFull time- 6AM City, LLC located in the Town of Florida, NY, is seeking a detail-oriented individual for a role focusing on fraud detection and risk management. The successful candidate will perform proactive fraud reviews and respond to incidents, utilizing data sources and analytical...FraudWork experience placement
- 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...
- 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
- SUMMARY The Financial Risk & Controls Manager is responsible for supporting the Bank's Sarbanes‑Oxley (SOX) compliance program by assisting... ..., such as SOX GL Risk Assessments, SOX ELC RCM process, SOX Fraud Risk Assessment in compliance with adequate scoping and COSO2013...Fraud
- 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
- ...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
- ...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
- ...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
- ...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
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to join their team. The role involves monitoring fraud activity, conducting investigations... ...and collaborating across functions to ensure effective fraud risk management. #J-18808-Ljbffr Employee Benefits CorporationFraudRemote job
$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- ...expiration Contract and contingency deadlines Credit and income documentation expiration ECOA... ...business hours Communicate delays, risks, or challenges to Regional Management,... ...Consultants promptly Escalate potential fraud or risk concerns to Risk Management Leadership...FraudContract workImmediate startRemote work
$90k - $110k
First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across products, channels, technologies, and third-party relationships. The...FraudFull timeWork at office$121.4k - $173.3k
Green Dot Corporation is seeking a Senior Software Engineer based in Los Angeles, CA, to join the Risk Team. This role involves architecting backend services supporting fraud detection and compliance workflows while collaborating across functions. The ideal candidate...Fraud- ...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
- ...your career journey! The purpose of this position is to enhance the safety and security of the credit union assets and provide superior member service. The Fraud Analyst will work in conjunction with the Senior Fraud Analyst in reviewing early detection reports to prevent...FraudRemote jobFull timeLocal areaFlexible hours
- ...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
- ...feedback based on thorough assessment of risk considerations in accordance with underwriting... ...according to policy Analyze applicants' credit and experience and evaluate properties to... ...against Conventus’ exposure to loss or fraud Team Player with the ability to prioritize...FraudHourly payFull timeRemote work
- ...and notify store management Notify management of customer or employee accidents Report all safety risks or issues and illegal activity, including: robbery, theft or fraud to store management Must be able to perform the essential functions of this position with or...Fraud
$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...FraudHourly payM&T Bank
Goshen, NY4 days ago- ...Posted on 03/09/2026 Location: Remote (U.S.) Department: Risk, Compliance & Merchant Operations Company: Approvely About Approvely Approvely is... ...risk policies Identify high-risk indicators including fraud risk, chargeback exposure, or regulatory concerns. Manage...FraudRemote workVisa sponsorshipFlexible hours
- About the Role As an Asset Protection Specialist, you serve in high-risk store environments where you are empowered to make apprehensions... ...to build and prosecute cases involving external theft or fraud. Train store teams on safe practices for handling theft-related...Fraud
$20 - $27 per hour
...ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity. Job Description ISG is currently seeking...FraudAfternoon shiftEarly shiftWeekday work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to French-Speaking Credit Risk Analyst - Merchant Fraud & Risk. Be the first to apply!
Related searches
- merchant Florida, NY
- merchant sales Florida, NY
- b2b sales consultant Florida, NY
- it risk analyst Florida, NY
- risk officer Florida, NY
- risk compliance officer Florida, NY
- governance risk & compliance analyst Florida, NY
- risk analyst Florida, NY
- operational risk consultant Florida, NY
- senior quantitative risk analyst Florida, NY