87 Fraud Risk Management jobs in Remote - United States.

United States

• Skills: financial crimes, AML, transaction monitoring, fraud, money laundering, financial institution, BSA, OFAC, investigations, regulatory compliance
• Experience: 2+ years of experience with BSA/AML and OFAC laws and regulations
• Type: Contract-to-hire
• Salary: $30.00-$35.00/hour

United States

• Skills: full stack engineering, client onboarding experience, front-end enhancements, back-end API's, transaction monitoring, risk detection, fraud prevention, anti-money laundering, regulatory commitments, compliance
• Type: Full-time

United States

• Skills: fraud prevention, AML compliance, device intelligence, behavior biometrics, machine learning, bot detection, fraud detection, risk products, data analysis, project management
• Experience: 7+ years of product management experience with 3+ years of experience building Risk products
• Type: Full-time
• Salary: $200k - $240k OTE + Equity

United States

• Skills: life insurance, agent quality, fraud detection, sales practices, risk management, data analysis, compliance, analytics, financial services, operational efficiency
• Experience: A minimum of 10 years’ experience in the areas of analytics and/or business operations, including familiarity within the life insurance and financial services industry
• Type: Full-time
• Salary: $108,000 - $191,000

United States

• Skills: risk engineering, fraud detection, regulatory compliance, strategic vision, risk infrastructure, data-driven, cross-functional collaboration, customer-centric, compliance standards, fintech
• Experience: 10+ years of engineering experience with at least 2 years in a senior leadership role, ideally within fintech or regulated technology environments.
• Type: Full-time
• Salary: $278,000 - 327,000 USD

United States

• Skills: AML, CFT, risk analysis, fraud prevention, data governance, big data, SQL, communication, facilitation, financial crime
• Experience: Deep knowledge and experience regarding AML/CFT and fraud prevention measures; experience in risk analysis and planning based on quantitative data; experience in analyzing big data using SQL; business-level Japanese proficiency (N1 or higher).
• Type: Full-time
• Salary: Annual salary system (based on experience, skills, and performance)

United States

• Skills: credit risk, analytics, underwriting credit strategies, credit quality, machine learning, risk management, compliance, portfolio performance, cross-functional teams, business growth
• Experience: Broad and in-depth consumer lending expertise

United States

• Skills: Online Casino Games, Operational Strategies, Customer Support, Fraud Prevention, Game Development, Campaign Strategies, Data Analytics, Competitive Trends, Team Leadership, Market Feedback
• Experience: Online Casino Operations experience specifically across the sports betting and casino industry

United States

• Skills: banking, data analysis, SAP S4, SOX compliance, vendor management, payment methods, auditing, confidentiality, communication, analytical skills
• Experience: 3-5 years
• Type: Fully Remote

United States

• Skills: fraud prevention, solution consulting, client engagement, POC, data analysis, product collaboration, executive communication, AML, business analysis, strategic recommendations
• Experience: 8+ years

United States

• Skills: threat analysis, spam detection, abuse investigations, social media, e-commerce, account takeovers, SEO spam, detection models, automated enforcement, data analysis
• Experience: 3+ years of experience in threat analysis, spam detection, or abuse investigations within social media, e-commerce, or similar platforms.
• Salary: $123,200 – $172,500 USD

United States

• Skills: anti-money laundering, BSA, AML, suspicious activity, audit, compliance, investigations, customer account activity, transaction monitoring, reporting
• Experience: Three to five years banking and/or BSA/AML related experience and/or training.
• Type: Full-time

United States

• Skills: Risk Management, Underwriting, Policy Development, KPI, Customer Experience, Data Analysis, Fintech, Payments, Strategic Planning, Stakeholder Communication
• Experience: 3+ years

United States

• Skills: Fraud Operations, Claims, Workflow, Recovery, Servicing, Operational Support, Customer Service, Data Analytics, Financial Institution, Diversity & Inclusion
• Experience: Entry Level to Professional
• Type: Full Time

United States

• Skills: fraud risk management, data analysis, SQL, project management, payments, risk prevention, collaboration, analytical skills, communication, machine learning
• Experience: 3+ years of relevant professional experience

United States

• Skills: KYC, AML, fraud detection, risk management, merchant application reviews, payments processing, customer support, transaction monitoring, PCI compliance, analytical skills
• Experience: 3 - 7 years of experience in the payment industry, with a focus on underwriting, transaction monitoring, customer support and/or fraud/risk management.
• Type: Full-time
• Salary: $80,000 - $130,000 USD

United States

• Skills: Fraud, Risk, Analysis, Data, Hybrid, Collaboration, Financial, Technology, AI, SQL
• Salary: $172,000 - $232,500

United States

• Skills: Fraud Risk, Payments, Analytical Skills, SQL, Data Analysis, Risk Prevention, Project Management, Communication Skills, Machine Learning, Team Collaboration
• Experience: 5+ years of relevant professional experience

United States

• Skills: Security, Risk, Fraud, Data, Analysis, Hybrid Work, Empowerment, Collaboration, Innovation, Remote Work
• Type: Mid Market
• Salary: $172,000 - 232,500

United States

• Skills: risk analysis, data-driven insights, fraud risk solutions, SQL, Python, data visualization, stakeholder management, financial crime detection, risk controls, operational workflows
• Experience: 5+ years proven risk management experience or equivalent, including analytics, modeling implementation, and stakeholder management.
• Type: Full time

United States

• Skills: Fraud, Risk, Software Engineering, Python, AWS, Django, TypeScript, Data Engineering, Collaboration, Mentorship
• Experience: 4+ years of experience
• Type: Full-time
• Salary: $127,300 - $229,100 USD

United States

• Skills: fraud prevention, data analysis, SQL, Python, predictive modelling, customer acquisition, fraud detection, third party fraud, dashboard management, process improvement
• Experience: 3+ years of experience in fraud analytics for unsecured lending products
• Type: Full time
• Salary: $130K – $160K

United States

• Skills: Risk Management, Fraud Prevention, Product Development, Data Analysis, Stakeholder Management, SQL, E-commerce, Fintech, Compliance, Agile
• Experience: 4+ years

United States

• Skills: fraud analytics, machine learning, data science, behavioral data, transactional data, rules engines, heuristics, SQL, Python, data wrangling
• Experience: 3+ years in fraud analytics, ideally in e-commerce or retail environment
• Type: Full-time
• Salary: $135,000 - $165,000 per year

United States

• Skills: risk assessment, data-driven insights, risk mitigation strategies, collaborate, fraud prevention, risk management tools, industry trends, training sessions, consultative, communication skills
• Experience: 5 or more years of relevant work experience with a Bachelor’s Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD)
• Type: Full-time

United States

• Skills: payment integrity, claims editing, auditing, billing, coding, fraud detection, data analysis, healthcare, NCCI, EHR
• Experience: Three to five years of claims editing experience with healthcare payers and/or claims editing software vendors, preferred.
• Type: Remote
• Salary: $51,853 - $72,409

United States

• Skills: analytical thinking, data gathering, documentation, customer service, banking products, transactional activity, investigative tools, unusual activity, compliance, communication skills
• Experience: One or more years’ experience preferred, utilizing comparable knowledge and job skills.
• Type: Remote
• Salary: $14.61 hourly – $24.65 hourly

United States

• Skills: fraud prevention, data analysis, automation, policies, collaboration, SQL, Python, Excel, metrics, machine learning
• Experience: 3+ years of analytics experience or a related technical discipline
• Type: Full-time

United States

• Skills: Payments, Risk, Product Management, Fraud Detection, Fintech, Payment Infrastructure, Customer Experience, Analytics, KYC, Chargebacks
• Experience: 8+ years of product management experience with significant experience in payments, fraud detection, or fintech product management
• Type: Full-time
• Salary: $180,000 - $230,000 USD

United States

• Skills: product management, financial risk systems, anti-fraud infrastructure, customer experience, risk models, cross-functional leadership, automated decisioning, metrics, API strategies, SaaS
• Experience: 7+ years
• Type: Full-time
• Salary: $200,700 - $250,900 (US), CAD 189,700 - 237,100 (Canada)

United States

• Skills: compliance, marketing, financial services, consumer banking, payments, lending, regulatory, review process, problem-solving, analytical capabilities
• Experience: three years
• Type: Full-time
• Salary: $78,000 - $100,000

United States

• Skills: KYC, Risk Investigations, AML, Sanctions, Compliance, Quality Control, Quality Assurance, Financial Services, Customer Risk Ratings, Automation
• Experience: 5 - 10 years of KYC, Risk Investigations, AML, or Sanctions experience
• Type: Full-time
• Salary: $95,000 - $118,800 USD

United States

• Skills: compliance, transaction monitoring, identity verification, fraud detection, risk analysis, BSA/AML regulations, OFAC compliance, process improvements, analytical skills, problem-solving
• Type: Full-time
• Salary: USD: $25.00 - $30.00

United States

• Skills: fraud operations, compliance, chargebacks, disputes, fraud risk, analytics, investigative techniques, problem solving, SQL, collaboration
• Experience: Background in fraud operations, compliance, and/or chargebacks/disputes within the tech or fintech industry
• Type: Remote
• Salary: $71,000 - $100,000

United States

• Skills: Fraud Analytics, Data Analysis, Financial Inclusion, Fraud Detection, Risk Management, SQL, KPIs, Data Visualization, Collaboration, Strategies
• Experience: 3-5 years of analytics experience with 2 years of direct experience in fraud analytics or a closely related risk analytics field.
• Type: Full-time
• Salary: $102,400 - $153,600 USD

United States

• Skills: risk assessment, financial services, user experience, transaction limit, risk decisions, account operations, document rationale, process documentation, high-volume caseload, fraud mitigation
• Experience: 2-3 years
• Type: Full-time
• Salary: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $75,900 - $94,900; US employees outside of those areas: $68,300 - $85,400; Canadian employees: CAD $71,800 - $80,700

United States

• Skills: financial crimes, AML, BSA, transaction monitoring, alert clearing, investigations, SAR filing, regulatory compliance, blockchain analytics, crypto
• Experience: 4–6 years of relevant experience in financial crimes compliance, BSA/AML, or related areas, ideally with exposure to crypto, fintech, or high-growth startups.

United States

• Skills: payments monitoring, fintech, E-commerce, PSP, payment system, Excel, communication, Grafana, Tableau, attention to detail

United States

• Skills: fraud management, risk management, payments, card issuing, dispute management, fintech, operational excellence, customer trust, regulatory compliance, data-driven solutions
• Experience: 20+ years of experience in fraud and risk operations in payments, fintech, card issuing
• Type: Full-time
• Salary: $200,000-$275,000

United States

• Skills: Operations, Project Management, Card/Payments, Vendor Relationships, Compliance, Performance Metrics, Escalated Issues, Timely Resolution, Financial Access, Blockchain Ecosystem
• Experience: 8-10 years of relevant operations experience

United States

• Skills: fraud prevention, AML compliance, machine learning, risk management, data analysis, SQL, Python, BI tools, dashboards, client-facing
• Experience: 7+ years
• Type: Full-time
• Salary: $150K - $170K

United States

• Skills: Credit Risk, Data Analysis, Fraud Strategies, Automated Decisions, Statistical Techniques, Algorithms, Problem Solving, Marketplace, Financial Well-being, Analytical Skills

United States

• Skills: financial crime, sanctions compliance, AML, fraud investigations, transaction monitoring, investigation reports, risk analysis, compliance expertise, documentation, service-oriented mindset
• Experience: 1-3+ years
• Type: Full time

United States

• Skills: fraud prevention, machine learning, risk mitigation, data science, quantitative modeling, client-facing, real-time risk, graph analytics, production deployment, risk metrics
• Experience: 5+ years in data science or quantitative modeling, ideally in risk or fraud contexts
• Type: Full time
• Salary: $150K – $170K

United States

• Skills: payment systems, vendor management, compliance, Visa, outsource, card scheme, program migration, risk management, fintech, payment cards

United States

• Skills: predictive models, machine learning, financial processes, customer experience, credit risk, fraud risk, data analysis, cross-functional, fintech, analytical capabilities
• Experience: 5+ years of experience in data analytics, consulting, or related roles

United States

• Skills: fraud investigations, SQL, chargebacks, anomaly alerts, behavior analysis, risk assessment, verification procedures, data analysis, threat profiling, team training
• Experience: 5+ years in fraud investigations or similar roles

United States

• Skills: BSA/AML compliance, fraud prevention, SQL queries, risk management, transaction monitoring, regulatory compliance, data analysis, fraud detection tools, AML regulations, team leadership

United States

• Skills: investigate, analyze, fraud prevention, communication networks, data analysis, fraud detection tools, telecommunications, risk assessment, collaborate, monitor

United States

• Skills: risk, fraud prevention, credit risk, financial services, transaction activity, merchant credit, high-risk businesses, fraud trends, risk mitigation, data analysis

United States

• Skills: researching, investigating, resolving, fraud, transactions, monitoring, analysis, law enforcement, social media, security

United States

• Skills: fraud detection, security, decision-making analytics, regulatory compliance, fraud strategy, investigations, SOPs, automation tools, fraud prevention, risk management
• Experience: 8+ years in fraud prevention, investigations, or cyber-crime environments

United States

• Skills: fraud, dispute, customer service, inbound calls, financial well-being, accuracy, communication, problem-solving, confidentiality, compliance
• Experience: 1+ year
• Type: Full-time
• Salary: $18.07 per hour

United States

• Skills: Trust & Safety, Consumer financial services, Payments, Onboarding, Identity verification, Risk-decisioning systems, Customer experience, Conversion optimization, Remote-first, Financial products
• Experience: 10+ years in product management within consumer-facing software companies
• Type: Full-time
• Salary: $230,000 - $340,000 per year (U.S. range)

United States

• Skills: card products, compliance, operations, processing, reconciliation, card programs, vendors, network partners, financial services, banking

United States

• Skills: underwriting, credit risk, fraud, risk management, financial products, monitoring dashboards, data analysis, customer support, SQL, Python
• Experience: Minimum 6 years in Underwriting, Credit Risk Management, or Fraud Risk Management
• Type: Full-time
• Salary: $136,400 - $208,350 (depending on location)

United States

• Skills: Loan Processing, Consumer Lending, Underwriting, Dealer Relationships, Account Balancing, Loan Auditing, Verification, Fraud Protection, Customer Service, Financial Services
• Experience: Consumer Lending experience, underwriting and processing loans a plus

United States

• Skills: client onboarding, regulatory requirements, Customer Information Program, AML/BSA, OFAC laws, account review, suspicious activity, risk analysis, document analysis, compliance
• Experience: 0-18 months

United States

• Skills: antifraud, transactions, suspicious behavior, machine learning, investigations, fraud detection, financial security, analytical tools, AML, regulatory compliance
• Experience: At least 1 year in antifraud within the iGaming industry

United States

• Skills: fraud operations, global payment systems, risk management, Artificial Intelligence, team leadership, data analysis, fraud detection, payment types, compliance, strategic thinking
• Experience: Minimum 10+ years of progressive experience in fraud risk management or fraud operations within the FinTech, payments, e-commerce, or financial services industry.
• Type: Full-time

United States

• Skills: payments operations, payment processing, digital banking, reconciliation, chargebacks, disputes, banking partners, transaction analysis, payment systems, financial reporting
• Type: full_time
• Salary: {'min': 85000.0, 'max': 125000.0, 'period': 'annual', 'currency': 'USD'}

United States

• Skills: underwriting, merchant accounts, payment operations, bank files, risk management, compliance, communication, card brands, regulations, facilitation
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

United States

• Skills: Bank Connect, verification, product roadmap, user experience, data analysis, UX design, security concepts, OAuth, MFA, KYC
• Type: full_time
• Salary: {'min': 130000.0, 'max': 150000.0, 'period': 'annual', 'currency': 'USD'}

United States

• Skills: unemployment claims, data, analytics, fraud prevention, healthcare, marketing solutions, autonomous work, flexibility, client communication, appeals management
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

United States

• Skills: KYC, AML, fraud detection, CRM systems, customer compliance, account verification, documents verification, quality control, target SLAs, customer experience
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': 'USD'}

United States

• Skills: payments, fraud detection, payment systems, high-volume transactions, cloud infrastructure, KYC/AML, PSP integrations, technical vision, mentorship, collaboration
• Type: full_time
• Salary: {'min': 184000.0, 'max': 253000.0, 'period': 'annual', 'currency': 'USD'}

United States

• Skills: fraud investigations, dispute resolution, regulatory compliance, risk management, fintech, chargeback claims, Regulation Z, Regulation E, financial services, data-driven
• Type: contract
• Salary: {'min': 80000.0, 'max': 90000.0, 'period': 'annual', 'currency': 'USD'}

United States

• Skills: Customer Support, iGaming, Payments, Fraud Prevention, Risk Management, Talktwo, Sumsub, Payment Tools, Customer Onboarding, KYC Documents
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

United States

• Skills: Insider Threat, Security Information Event Management, User Behavioral Analytics, Data Loss Prevention, endpoint detection, incident response, data protection, risk management, financial crimes investigation, cryptocurrency
• Type: full_time
• Salary: {'min': 135200.0, 'max': 159200.0, 'period': 'annual', 'currency': 'USD'}

United States

• Skills: risk analysis, compliance, customer due diligence, identity verification, fraud detection, financial crimes, KYC, AML, CTF, sanctions screening
• Type: full_time
• Salary: {'min': 66500.0, 'max': 99500.0, 'period': 'annual', 'currency': 'USD'}

United States

• Skills: risk management, data analysis, SQL, KYC, KYB, AML, user onboarding, analytical decision-making, collaboration, payments
• Type: other
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

United States

• Skills: Fraud Strategy, Risk Management, Data Analysis, Project Coordination, Stakeholder Engagement, Compliance, KPI Monitoring, Fraud Prevention, CPaaS, UCaaS
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}