94 Fraud Risk Management jobs in Remote - United States.

Hiring now: Staff Fraud And Risk Anal @ Intuit, Sr Disputes Spec Dispute @ Mercury, Oversight Spec Mortgage S @ Cmg Financ, Biz Ops Mgr @ Doppel, Sr Prod Mgr @ Ocrolus, Fraud Ops Sr Mgr Claims W @ Citizens, Fraud Payments Associate @ Underdog S, Customer Due Diligence @ Column, Sr Analyst @ Prosper, Prod Mgr Risk And Fraud @ Sezzle.Explore more at jobswithgpt.com.

🔥 Skills

compliance (24) data analysis (18) SQL (17) risk management (15) AML (12) fraud prevention (12) fraud detection (10) Data Analysis (10) Compliance (9) KYC (9)

📍 Locations

United States (94)
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Intuit

Staff Fraud and Risk Analyst United States
Skills & Focus: Fraud, Risk, Analysis, Data, Hybrid, Collaboration, Financial, Technology, AI, SQL
Salary: $172,000 - $232,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Mercury

Senior Disputes Specialist - Dispute Processing United States
Skills & Focus: dispute intake, dispute resolution, card disputes, ACH transactions, risk management, Mastercard chargebacks, financial services, banking products, customer experience, regulatory requirements
About the Company: Mercury is building a banking stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and busi…
Experience: 5+ years of card disputes intake and resolution experience
Salary: US employees in San Francisco Bay Area: $85,300 - $100,300
Type: Full-time
Benefits: base salary, equity (stock options), benefits

Cmg Financial

Oversight Specialist (Mortgage Servicing) United States
Skills & Focus: Oversight, Mortgage, Quality Control, Loan Servicing, FHA/VA, Data analytics, Microsoft Office, Compliance, Process improvements, Critical thinking
Experience: 3+ years of experience in the mortgage industry
Salary: $50,000 to $55,000

Doppel

Business Operations Manager United States
Skills & Focus: business operations, people operations, finance, Stripe, Ramp, Rippling, Ashby, attention to detail, organization, digital risk protection
About the Company: Doppel is the leading solution in modern digital risk protection for trusted brands. Our state-of-the-art AI scans over 10 million entities daily across the we…
Experience: Experience in business ops, people ops, and finance, specifically with tools like Stripe, Ramp, Rippling, and Ashby.

Ocrolus

Senior Product Manager United States
Skills & Focus: fraud detection, product strategy, financial services, product roadmap, client engagement, analytics, cross-functional collaboration, market opportunities, product requirements, KPI development
About the Company: Ocrolus is on a mission to help lenders automate workflows with confidence—streamlining how financial institutions evaluate borrowers and enabling faster, more…
Experience: A minimum of 3 years of strong product management experience, preferably with a background in fraud detection within financial services.
Salary: $120,000 - $140,000 + equity + benefits
Type: Full-time

Citizens

Fraud Operations Sr Manager- Claims Workflow & Recovery United States
Skills & Focus: Fraud Operations, Claims Workflow, Recovery Processes, Leadership, Vendor Management, Business Transformation, Data Analysis, Compliance, Strategic Development, Employee Management
About the Company: Citizens Fraud & Claims Organization is dedicated to protecting our customers and ensuring the integrity of our financial operations.
Experience: Extensive experience in fraud claims management, including major network chargeback processes.
Salary: $92,800 - $150,000 per year
Type: Full Time
Benefits: Comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrang…

Underdog Sports

Fraud & Payments Associate United States
Skills & Focus: fraud, payments, AML, KYC, investigations, chargeback, customer service, suspicious activity, risk-related data, startup
About the Company: The fastest-growing sports gaming company – ever. We build innovative games, products, and experiences for American sports fans.
Experience: 1+ Years in a fraud and payments role with increasing responsibility
Salary: $24.04 - $26.44 per hour, plus target equity
Type: Full-time
Benefits: Flexible PTO, 16 weeks fully paid parental leave, $500 home office allowance, 5% 401k match, FSA, company paid health, …

Column

Customer Due Diligence United States
Skills & Focus: KYC, Financial Crimes Compliance, Customer Due Diligence, Enhanced Due Diligence, AML, Regulatory Compliance, Customer Identification, Risk Assessment, Process Improvement, Bank Secrecy Act
About the Company: Column is a bank and software company offering technology-forward banking solutions for financial technology companies, aiming to simplify the banking supply c…
Experience: 7+ years in Financial Crimes Compliance, experience at a financial institution
Salary: $150,000 - $220,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans, family planning and fertility benefits, FSA and HSA options, 401k plan,…

Prosper

Sr Analyst United States
Skills & Focus: Credit Risk Management, Fraud risk strategies, advanced analytics, statistical techniques, algorithms, data analysis, problem solving, risk prediction, fraud mitigation, financial well-being
About the Company: Prosper’s Credit Risk Management Department focuses on advanced analytics tools and techniques to develop fraud risk strategies.

Sezzle

Product Manager - Risk and Fraud United States
Skills & Focus: Risk Management, Fraud Prevention, Product Development, Data Analysis, Stakeholder Management, SQL, E-commerce, Fintech, Compliance, Agile
About the Company: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with s…
Experience: 4+ years

Ethos

Agent Quality Manager United States
Skills & Focus: life insurance, agent quality, fraud detection, sales practices, risk management, data analysis, compliance, analytics, financial services, operational efficiency
About the Company: Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the h…
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
Salary: $108,000 - $191,000
Type: Full-time
Benefits: You can find further details of our US benefits at https://www.ethoslife.com/careers/

Greater Texas Credit Union

AVP - Risk Management - Compliance & Fraud United States
Skills & Focus: Risk Management, Compliance, Fraud, Financial Crime Prevention, Regulatory Adherence, Audit, Data Analysis, Team Leadership, Training, Policy Development
About the Company: 70 something looking for a special someone to fill a void. Loves long term relationships and doing community service. Serious connections only, please. We love…
Experience: 7+ years of progressively responsible experience in compliance roles within the financial industry
Type: Full-time
Benefits: Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off.

Apollo.Io

Sr. Fraud Operations Analyst United States
Skills & Focus: Fraud Investigations, SQL, Data Analysis, Chargebacks, Fraud Procedures, KYC, Customer Support, Fraud Vulnerabilities, Training, Operational Processes
About the Company: Apollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startu…
Experience: 3+ years of experience in fraud investigations or similar operations roles.

Entrata

Risk and Underwriting Specialist United States
Skills & Focus: risk management, underwriting, merchant accounts, bank files, payment operations, compliance, communication, regulations, financial analysis, customer service
About the Company: Entrata is a global leader serving property owners, managers, and residents with a comprehensive software suite that includes rent payments, insurance, leasing…
Experience: Relevant experience in risk management or underwriting
Type: Full-time

Citizens

Operations Jobs United States
Skills & Focus: Fraud Operations, Claims, Workflow, Recovery, Servicing, Operational Support, Customer Service, Data Analytics, Financial Institution, Diversity & Inclusion
About the Company: Citizens is a leading financial institution committed to supporting its communities and promoting a culture of inclusion and professional growth.
Experience: Entry Level to Professional
Type: Full Time
Benefits: Comprehensive benefits package including wellness programs.

Extend

Fraud Operations Specialist United States
Skills & Focus: Fraud Investigations, Case Review, Communication skills, eCommerce, Due diligence, Data analysis, Cross-functional collaboration, Proactive, Attention to detail, Team player
About the Company: Extend is revolutionizing the post-purchase experience for retailers and their customers by providing merchants with AI-driven solutions that enhance customer …
Experience: 2+ years of direct Fraud/Abuse Operations experience, preferably in an eCommerce environment
Salary: $55,000 - $68,000 per year
Type: Full-time
Benefits: Competitive salary based on experience, with full medical and dental & vision benefits, stock in an early-stage startup…

Reddit

Threat Analyst, Scaled Enforcement United States
Skills & Focus: threat analysis, spam detection, abuse investigations, social media, e-commerce, account takeovers, SEO spam, detection models, automated enforcement, data analysis
About the Company: Reddit is a community of communities. It’s built on shared interests, passion, and trust and is home to the most open and authentic conversations on the intern…
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
Benefits: Comprehensive Healthcare Benefits and Income Replacement Programs, 401k Match, Family Planning Support, Gender-Affirmin…

Sardine

Controller United States
Skills & Focus: fraud prevention, AML compliance, machine learning, SaaS company, GAAP, financial reporting, cross-departmental initiatives, internal controls, audits, CPA certification
About the Company: We are a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI to prevent fraud. Our platform…
Experience: Over 10 years in accounting and/or auditing, Experience managing a small team, Experience in a SaaS company
Salary: $180,000 - $230,000 + equity
Type: Full-time
Benefits: Generous compensation in cash and equity, Flexible paid time off, Health insurance, 401k matching, Equipment stipend, W…

The Hershey Company

Vendor Banking Master Data Specialist United States
Skills & Focus: banking, data analysis, SAP S4, SOX compliance, vendor management, payment methods, auditing, confidentiality, communication, analytical skills
Experience: 3-5 years
Type: Fully Remote

Paypay

Risk Management Officer United States
Skills & Focus: AML, CFT, risk management, eKYC, operation planning, business process improvement, compliance, fraud prevention, money laundering, fintech
About the Company: PayPay is a fintech company that has surpassed 65 million users since its launch in 2018 and is composed of diverse members from about 50 countries and regions.
Experience: Experience with AML/CFT-related laws and practical experience in related operations.
Salary: Annual salary system (includes fixed overtime pay)
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, unemployment insurance, workers' compensation insurance), corpora…

Greater Texas Credit Union

AVP - Risk Management - Compliance & Fraud United States
Skills & Focus: compliance, fraud, risk management, AML, CTF, regulatory adherence, financial crime prevention, data analysis, investigation management, team leadership
About the Company: 70 something looking for a special someone to fill a void. Loves long term relationships and doing community service. Serious connections only, please. We love…
Experience: 7+ years of progressively responsible experience in compliance roles within the financial industry
Type: Full-time
Benefits: Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off

Provident Bank

BSA AML Investigations Analyst II United States
Skills & Focus: anti-money laundering, BSA, AML, suspicious activity, audit, compliance, investigations, customer account activity, transaction monitoring, reporting
About the Company: For more than 180 years, Provident Bank has served individuals, families, and businesses in our local communities with personal and business banking services.
Experience: Three to five years banking and/or BSA/AML related experience and/or training.
Type: Full-time

Citizens

Operations Jobs United States
Skills & Focus: Operations, Fraud, Customer Service, Claims, Remote, Entry Level, Professional, Banking, Management, Analytics
About the Company: Citizens is committed to providing benefits, resources, and programming to support healthy habits and all aspects of life.
Experience: Entry Level, Professional
Type: Full-time
Benefits: Life at Citizens encompasses a commitment to healthy habits and community support.

Mantl

KYC Optimization Manager United States
Skills & Focus: KYC, AML, compliance, risk management, FinTech, SaaS, client management, technical guidance, fraud detection, product improvement
About the Company: MANTL is a fast-growing NYC-based FinTech SaaS company on a mission to build technology that will help America’s financial institutions and their communities t…
Experience: 6+ years in a tech industry client-facing role
Benefits: MANTL offers a competitive compensation package including base salary, equity and benefits. Unlimited PTO, 401k matches…

Lendable

Fraud Analytics Manager United States
Skills & Focus: fraud prevention, data analysis, SQL, Python, predictive modelling, customer acquisition, fraud detection, third party fraud, dashboard management, process improvement
About the Company: Lendable is on a mission to make consumer finance amazing: faster, cheaper, and friendlier. We're building one of the world’s leading fintech companies and hav…
Experience: 3+ years of experience in fraud analytics for unsecured lending products
Salary: $130K – $160K
Type: Full time
Benefits: Best-in-class compensation, including equity; private health insurance; flexible work arrangements.

Prosper

Credit Risk Senior Analyst United States
Skills & Focus: Credit Risk, Analytical Skills, Advanced Analytics, Statistical Techniques, Algorithms, Credit Strategies, Automated Credit Decisions, Risk Management, Financial Well-being, Problem Solving
About the Company: Prosper is an online marketplace that offers personal loans and credit products, leveraging advanced analytics tools and techniques to develop credit strategie…
Experience: 5+ years for Sr. Analyst or 2+ years for Analyst
Type: Full-time

Underdog

Training and Quality Assurance Lead United States
Skills & Focus: training, quality assurance, operational excellence, KPI, designing training programs, mentoring, team performance, Fraud and Payments, data-driven approach, learning innovations
About the Company: We’re the fastest-growing sports gaming company ever. We build innovative games and products for American sports fans.
Experience: 3+ years of experience in training and quality assurance
Salary: $92,000 - $103,500
Type: Full-time
Benefits: Unlimited PTO, 16 weeks of fully paid parental leave, $500 home office allowance, 5% 401k match, FSA, company paid heal…

T-Mobile

Manager, Payments, Fraud, Risk Technologies & Engineering United States
Skills & Focus: fraud prevention, risk management, agile, product management, AI/ML, data-driven, cross-functional teamwork, cloud infrastructure, operational excellence, team leadership
About the Company: At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competi…
Experience: 4-7 years Product Management experience in an agile software product development environment.
Salary: $134,300 - $242,200
Type: Full-time
Benefits: Medical, dental and vision insurance, flexible spending account, 401(k), employee stock grants, employee stock purchase…

Roadie

Trust & Safety Specialist United States
Skills & Focus: Trust & Safety, fraudulent behavior, investigation, compliance, operations, data analysis, problem solving, CRM systems, communication skills, stakeholder management
About the Company: Roadie, a UPS company, is a leading logistics and delivery platform that helps businesses tackle the complexities of modern retail with unmatched delivery cove…
Experience: At least 1 year experience in Trust & Safety, At least 1 year experience in a compliance or operations-related role
Type: Full-time
Benefits: Competitive compensation packages, 100% covered health insurance premiums for yourself, 401k with company match, Tuitio…

First Help Financial

Associate, Skip Tracing United States
Skills & Focus: Skip Tracing, Auto Recovery, Banking Experience, Collections Experience, Lien Holder Status, Compliance, Credit Applications, Recovery Agents, Administrative Tasks, Customer Information
About the Company: First Help Financial (FHF) is a fast-growing and culturally diverse company in the U.S. We provide auto loans to the underserved and care for our customers and…
Experience: Mandatory minimum of 2+ years of recent Skip Tracing experience in auto recovery
Salary: $19.29/hour + monthly bonus
Type: Full-time
Benefits: Great Perks – We offer generous salaries, competitive health and welfare benefits (medical, dental, vision, LTD/STD, Id…

Chime

Analyst - Business Control Testing United States
Skills & Focus: risk-based control testing, compliance, audit, fraud, complaint handling, dispute handling, risk management, consumer financial regulations, analytical skills, team collaboration
About the Company: Chime is a financial technology company, not a bank, based on the premise that basic banking services should be helpful, transparent, and free.
Experience: 2-5 years in banking or financial services
Salary: $82,620 - $114,800
Type: Full-time
Benefits: Competitive salary, 401k match, great medical/dental/vision benefits, generous vacation policy, wellness stipend, paid …

Stripe

Risk Strategist United States
Skills & Focus: fraud risk management, data analysis, SQL, project management, payments, risk prevention, collaboration, analytical skills, communication, machine learning
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 3+ years of relevant professional experience

Greater Texas Credit Union

AVP - Risk Management - Compliance & Fraud United States
Skills & Focus: Risk Management, Compliance, Fraud, Financial Crime Prevention, Regulatory Adherence, Team Management, Auditing, Data Analysis, Training, Collaboration
About the Company: 70 something looking for a special someone to fill a void. Loves long term relationships and doing community service. Serious connections only, please. We love…
Experience: 7+ years of progressively responsible experience in compliance roles within the financial industry
Type: Full-time
Benefits: Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off

Sporty

Operations Director, Online Casino Games United States
Skills & Focus: Online Casino Games, Operational Strategies, Customer Support, Fraud Prevention, Game Development, Campaign Strategies, Data Analytics, Competitive Trends, Team Leadership, Market Feedback
About the Company: Sporty's sites are some of the most popular on the internet, consistently staying in Alexa's list of top websites for the countries they operate in.
Experience: Online Casino Operations experience specifically across the sports betting and casino industry

Trustly

Head of Risk Product United States
Skills & Focus: payment risk, product development, strategic planning, fraud mitigation, credit risk, payment solutions, cross-functional team, data scientists, transactional risk management, open-banking
About the Company: At Trustly, we’re on a mission to deliver a better way to pay and get paid. Consumers deserve a payment option that prioritizes financial responsibility, and m…
Type: Full-time
Benefits: Flexible remote work policy, allowing employees in Brazil, the U.S., and Canada to work from anywhere within their coun…

Growe

Bank Account Opening Manager United States
Skills & Focus: KYC, AML, due diligence, bank accounts, financial institutions, payment EMIs, communication, compliance, multitasking, time management
About the Company: Growe is a leading business advisory and services group in iGaming and Entertainment. We are creators of strategies that work and solutions that scale.
Experience: 2+ years experience in a similar position
Benefits: Medical insurance and financial aid; Benefit Cafeteria; 100% paid sick leaves; Paid vacation; Annual salary review; Qua…

Bitcoin Depot

AML Compliance Analyst United States
Skills & Focus: AML, BSA, OFAC, fraud, suspicious activity, Customer Identification Program, Customer Due Diligence, Suspicious Activity Report, Currency Transaction Reports, compliance
About the Company: Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.
Experience: Two or more years of financial crimes related experience (e.g.; anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption and bribery)
Benefits: 401K Matching, Health benefits offered with a company contribution towards premiums, Paid wellness membership, Equity, …

Airwallex

Senior Data Analyst, Risk United States
Skills & Focus: risk analysis, data-driven insights, fraud risk solutions, SQL, Python, data visualization, stakeholder management, financial crime detection, risk controls, operational workflows
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 5+ years proven risk management experience or equivalent, including analytics, modeling implementation, and stakeholder management.
Type: Full time

Highnote

Senior Chargeback Analyst United States
Skills & Focus: Chargeback, Risk operations, Merchant acquiring, Regulatory requirements, Dispute resolution, Payment processing, Trend analysis, Customer empathy, Cross-functional collaboration, Compliance obligations
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management. We provide digital-first organizations with the flexibility …
Experience: 10+ years of experience on a risk or chargeback team
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible time off (unlimited PTO), 100% healthcare coverage + 75% coverage for dependents, 401k program, Up to 16 weeks…
Senior Chargeback Analyst United States
Skills & Focus: Chargeback, Risk operations, Merchant acquiring, Regulatory requirements, Dispute resolution, Payment processing, Trend analysis, Customer empathy, Cross-functional collaboration, Compliance obligations
About the Company: Highnote is an embedded finance company that sets the standard in modern card platform management. We provide digital-first organizations with the flexibility …
Experience: 10+ years of experience on a risk or chargeback team
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible time off (unlimited PTO), 100% healthcare coverage + 75% coverage for dependents, 401k program, Up to 16 weeks…

Stripe

Strategic Leader, Financial Crimes Risk Management United States
Skills & Focus: financial crime risk management, strategic vision, compliance, cross-functional collaboration, risk-based decisions, control development, financial crime laws, management experience, stakeholder engagement, operational efficiency
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: At least 8+ years of risk management, financial crime, or program management experience; 3+ years of management experience.
Type: Full-time

Unetsafe

COO Payments/Head of Payments United States
Skills & Focus: payments industry, digital payment solutions, project management, payment services, partnerships, payment legislation, PSD2, data analysis, cross-functional collaboration, innovation in payments
About the Company: UnetSafe is focused on driving innovation and excellence in the payments landscape, looking for dynamic professionals with a proven track record in the payment…
Experience: Minimum of 3 years as a Head of Payments or Payments Product Manager
Type: Full-Time
COO Payments/Head of Payments United States
Skills & Focus: payments industry, digital payment solutions, project management, payment services, partnerships, payment legislation, PSD2, data analysis, cross-functional collaboration, innovation in payments
About the Company: UnetSafe is focused on driving innovation and excellence in the payments landscape, looking for dynamic professionals with a proven track record in the payment…
Experience: Minimum of 3 years as a Head of Payments or Payments Product Manager
Type: Full-Time

Sardine

Risk Solutions Consultant United States
Skills & Focus: fraud prevention, solution consulting, client engagement, POC, data analysis, product collaboration, executive communication, AML, business analysis, strategic recommendations
About the Company: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud befo…
Experience: 8+ years
Benefits: Generous compensation in cash and equity, Early exercise for all options, Flexible paid time off, Health insurance, den…

Mercury

AML Risk Investigator United States
Skills & Focus: transaction monitoring, financial crime investigations, case management, unusual activity reports, money laundering, fraud detection, due diligence, financial technology, customer communication, process automation
About the Company: Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs'…
Experience: Experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services.
Salary: $120,300 - $150,400 for US employees in select cities; CAD $113,700 - $142,100 for Canadian employees
Type: Full-time
Benefits: Total rewards package includes base salary, equity (stock options), and benefits.

Fanduel Group

Fraud Investigative Senior Analyst United States
Skills & Focus: fraud investigations, deposit fraud, abuse, account takeovers, fraud trends, state-specific reporting, fraud reviews, training, mentoring, analytical skills
About the Company: FanDuel Group is the premier mobile gaming company in the United States, consisting of leading brands across mobile wagering, including FanDuel Sportsbook, Fan…
Experience: 4-6 years of fraud experience in daily fantasy sports, online gaming, or related industries
Salary: $80,000 - $110,000 USD
Type: Full-time
Benefits: Health plans, generous paid time off, annual bonus and long-term incentive opportunities, 401k with up to a 5% match, c…

Greater Texas Credit Union

AVP - Risk Management - Compliance & Fraud United States
Skills & Focus: Risk Management, Compliance, Fraud Prevention, Leadership, Data Analysis, Financial Industry, Regulatory Adherence, Training, Team Management, Auditing
About the Company: 70 something looking for a special someone to fill a void. Loves long term relationships and doing community service. Serious connections only, please. We love…
Experience: 7+ years of progressively responsible experience in compliance roles within the financial industry
Type: Full-time
Benefits: Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off.

Convera

Head of Payment and Collections Network Development United States
Skills & Focus: payment, collections, network development, Fintech, banking, data-driven decision making, communications skills, strategic thinking, ownership mentality, problem-solving
About the Company: Convera is a global leader in commercial payments that powers international business by moving money with ease. We provide tech-led payment solutions to help m…
Experience: 7+ years experience
Type: Full-time
Benefits: Competitive salary, opportunity to earn a bonus, great career growth and development opportunities in a global organiza…

Airwallex

Senior Risk Analytics Manager United States
Skills & Focus: risk analytics, fraud strategy, machine learning, data analysts, product management, risk models, payments, fraud prevention, analytics capabilities, team management
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 8+ years of relevant experience, in Product, Analytics or Data Science related roles.
Type: Full time

Zip Co Limited

Enterprise Risk Partner United States
Skills & Focus: Risk Analyst, Fraud Risk, Technology Risk, Risk Management, Compliance, Operationalisation, Risk Appetite, Stakeholder Management, Data Analysis, Process Mapping
About the Company: Zip is a global ‘Buy Now, Pay Later’ company that gives our millions of customers simpler and fairer ways to pay. We are proud to be a global business built ar…
Experience: At least 3-4 years as a Risk Analyst
Salary: $104,000- $135,000
Type: Remote-first
Benefits: Flexible working culture, Incentive programs, 20 days PTO every year, Generous paid parental leave, Leading family supp…

Motive

Risk Manager United States
Skills & Focus: Risk Management, Underwriting, Policy Development, KPI, Customer Experience, Data Analysis, Fintech, Payments, Strategic Planning, Stakeholder Communication
About the Company: Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable.
Experience: 3+ years

Extend

Senior Fraud Data Scientist United States
Skills & Focus: fraud analytics, machine learning, data science, behavioral data, transactional data, rules engines, heuristics, SQL, Python, data wrangling
About the Company: Extend is revolutionizing the post-purchase experience for retailers and their customers by providing merchants with AI-driven solutions that enhance customer …
Experience: 3+ years in fraud analytics, ideally in e-commerce or retail environment
Salary: $135,000 - $165,000 per year
Type: Full-time
Benefits: Competitive salary based on experience, full medical and dental & vision benefits, stock in an early-stage startup, gen…

Sporty

Director of Payment Operations United States
Skills & Focus: Payment operations, Fraud prevention, Risk management, Payment acceptance rates, Compliance directives, Data analysis, Cross-functional collaboration, KPI management, Team leadership, Global payment systems
About the Company: Sporty's sites are among the most popular on the internet, consistently staying in Alexa's list of top websites for the countries they operate in.
Experience: Proven experience in fraud, risk, KYC, investigation, and risk management; Payment operations experience across tech / fintech / gaming industry is an advantage.

Citizens

Fraud Operations Sr Manager- Claims Workflow & Recovery Operations United States
Skills & Focus: Operations, Fraud, Claims, Workflow, Recovery, Manager, Professional, Remote, Full Time, Citizens
About the Company: Citizens is dedicated to building a diverse, inclusive, and high-performing culture where all employees feel valued and respected. The company is committed to …
Experience: Professional
Type: Full Time
Benefits: The company offers a variety of benefits aimed at supporting the whole employee, including wellness resources and profe…

Goat Group

Fraud Analyst United States
Skills & Focus: fraud detection, e-commerce, data analytics, SQL, customer service, regulations, team player, analytical thinking, reporting, communication skills
About the Company: GOAT Group represents the leading platforms for authentic sneakers, apparel and accessories. Operating four distinct brands–GOAT, Flight Club, Grailed and alia…
Experience: 3-5 years of experience in e-commerce fraud and payments environment; 2+ years experience in fraud data analytics
Salary: $65,000 – $81,500 USD
Type: Full-time
Benefits: 401K, paid time off, dental, medical, vision, disability, life insurance options

Mercury

Senior Product Manager - Card Fraud United States
Skills & Focus: Product Management, Card Fraud, Risk Management, Data Analysis, Machine Learning, User Experience, Transaction Decisioning, Customer Experience, Fraud Prevention, Risk Infrastructure
About the Company: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 6+ years of product management experience, with 3+ years in card payments, card processing, transaction risk management or other risk decisioning systems
Salary: $203,100 - $238,900 (US employees) / CAD 184,800 - 217,400 (Canadian employees)
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits

Carolinas Credit Union League

Fraud Risk Analyst United States
Skills & Focus: fraud detection, fraud prevention, Anti-Money Laundering, Countering the Financing of Terrorism, Office of Foreign Asset Control, training delivery, risk management, relationship management, law enforcement collaboration, regulatory compliance
About the Company: The Carolinas Credit Union League serves credit unions, which are cooperative providers of financial services. The organization advocates for the success of cr…
Experience: 3-5 years related law enforcement or financial institution fraud experience
Type: Full-time
Benefits: Subsidized health plans, dental and vision coverage, health savings or flexible spending account, qualified retirement …

Paypay

Risk Management Professional United States
Skills & Focus: risk management, credit risk, market risk, liquidity risk, operational risk, fintech, auditing, compliance, SQL, AI knowledge
About the Company: PayPay is a fintech company that surpassed 65 million users in about six years after its service launch in 2018, composed of diverse members from approximately…
Experience: Experience and knowledge in risk management and operational risk management; specifically in market, liquidity, and credit risk management.
Salary: Annual salary system, determined based on experience, skills, performance, and contributions with annual reviews; includes a digital payment option.
Type: Full-time
Benefits: Social insurance (health insurance, pension, employment insurance, workers compensation), corporate defined contributio…

Molina Healthcare

Investigator, SIU United States
Skills & Focus: fraud, waste, abuse, investigation, audits, medical review, billing, coding, compliance, data analysis

Mercury

Senior Disputes Specialist - Strategic Projects United States
Skills & Focus: dispute resolution, regulatory compliance, project management, stakeholder management, dispute procedures, Mastercard rules, Visa chargeback rules, financial services, Zendesk, banking products
About the Company: Mercury is building a banking stack for startups, creating the easiest and safest banking experience possible for entrepreneurs and business owners.
Experience: 5+ years of card disputes intake and resolution experience; bonus for issuer-specific experience, 2+ years of experience building programs or processes.
Salary: $108,300 - $127,400 (varies based on location)
Type: Full-time
Benefits: Base salary, equity (stock options), and competitive benefits package.

Mission Lane

Business Analyst, Collections & Recoveries United States
Skills & Focus: analytical skills, data-driven, Loss Mitigation strategy, credit, operations, A/B testing, SQL, customer experience, problem-solving, analytics
About the Company: Mission Lane is revolutionizing access to credit to pave a clear way forward for millions of Americans on the path to financial success. We offer credit cards …
Experience: 3+ years analytics experience in the Financial Services industry
Salary: $94,000 - $143,000
Type: Full-time
Benefits: unlimited paid time off, 401(k) match, monthly wellness stipend, health/ dental/ vision insurance options, disability c…

Remote

Credit Risk Analyst United States
Skills & Focus: Credit risk, Financial analysis, Underwriting, Portfolio analysis, Mitigation strategies, Cross-functional, Automation, Data-driven, Financial statements, Negotiation
About the Company: Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to em…
Experience: 4+ years in credit risk, corporate finance, or accounting
Salary: $36,000 to $80,950
Type: Full-time
Benefits: Unlimited personal time off, flexible working hours, 16 weeks paid parental leave, mental health support, stock options…

Ebury

Financial Crime Quality Assurance Analyst United States
Skills & Focus: Quality Assurance, Financial Crime, Compliance, Due Diligence, KYC, Transaction Monitoring, Screening, Risk Assessment, Remedial Actions, Training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Type: Hybrid

Bolt

KYC Analyst United States
Skills & Focus: KYC, compliance, fraud, identity verification, e-commerce, risk, support, data analysis, payments, fintech
About the Company: Bolt is on a mission to democratize commerce. We relentlessly prioritize our retailers—putting their brands front and center while enabling frictionless shoppi…
Experience: 2 to 5+ years of experience in a support, risk, or fraud-related role—bonus points for direct KYC experience.
Salary: $125,000-140,000 USD
Type: Full-time
Benefits: Comprehensive health coverage: Medical, dental and vision, Remote-first workplace, Flexible PTO, paid holidays + floati…

Eventbrite, Inc.

Senior Software Engineer - Risk & Fraud United States
Skills & Focus: Fraud, Risk, Software Engineering, Python, AWS, Django, TypeScript, Data Engineering, Collaboration, Mentorship
About the Company: Eventbrite is a company that enables users to create, promote, and sell tickets to events. They focus on providing a safe platform for users and event organize…
Experience: 4+ years of experience
Salary: $127,300 - $229,100 USD
Type: Full-time
Benefits: Comprehensive benefits and wellness package, including resources for health, well-being, finances, family support, and …

Provident Bank

Fraud Operations Analyst II United States
Skills & Focus: fraud detection, investigation, audit, risk management, banking services, communication skills, regulatory compliance, money laundering, customer protection, analytical skills
About the Company: For more than 180 years, Provident Bank has served individuals, families, and businesses in our local communities with personal and business banking services.
Experience: 19 to 23 months related experience and/or training

Elevance Health

Investigator Assistant United States
Skills & Focus: administrative support, research, claims data, overpayment, abuse, statistical analysis, medical records, investigation, fraud hotline, Excel
About the Company: Elevance Health is a health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstandi…
Experience: 1 year experience or equivalent education and experience.
Type: Hybrid
Benefits: Market-competitive total rewards including merit increases, paid holidays, PTO, medical, dental, vision, disability ben…

Tiger Analytics

Manager - Fraud Analytics United States
Skills & Focus: fraud detection, analytics, machine learning, banking, risk management, statistical analysis, SQL, data visualization, project management, compliance
About the Company: Tiger Analytics is a leading advanced analytics consulting firm, partnering with several Fortune 100 companies to leverage data for creating significant busine…
Experience: 5-8 years of professional experience in analytics, with a strong focus on fraud detection and prevention within the banking or financial services industry.
Benefits: Significant career development opportunities exist as the company grows. The position offers a unique opportunity to be…

Passthrough

Anti-Money Laundering (AML) Analyst United States
Skills & Focus: anti-money laundering, due diligence, risk ratings, financial crime, Bank Secrecy Act, AML compliance, regulatory requirements, investor onboarding, self-starter, screening tools
About the Company: We exist to make investing in the private markets as easy as Robinhood did for public stocks. We’ve processed billions of dollars for tens of thousands of inve…
Experience: Prior anti-financial crime experience with a regulated institution (Financial Institution, Broker Dealer, RIA, etc.)
Salary: $70,000 - $75,000 per year
Type: Full-time
Benefits: Competitive salary, Remote work, Passthrough stock options, Health, dental, and vision insurance, Annual health & welln…
Anti-Money Laundering (AML) Analyst United States
Skills & Focus: anti-money laundering, due diligence, risk ratings, financial crime, Bank Secrecy Act, AML compliance, regulatory requirements, investor onboarding, self-starter, screening tools
About the Company: We exist to make investing in the private markets as easy as Robinhood did for public stocks. We’ve processed billions of dollars for tens of thousands of inve…
Experience: Prior anti-financial crime experience with a regulated institution (Financial Institution, Broker Dealer, RIA, etc.)
Salary: $70,000 - $75,000 per year
Type: Full-time
Benefits: Competitive salary, Remote work, Passthrough stock options, Health, dental, and vision insurance, Annual health & welln…

Column

KYC Ops United States
Skills & Focus: KYC, AML compliance, CIP, CDD, EDD, Bank Secrecy Act, data analysis, financial institution, quality control, process improvement
About the Company: Column is a bank and a software company built from the ground up, offering technology-forward banking solutions that simplify the banking supply chain for comp…
Experience: 3-5 years in AML compliance, specifically KYC; experience in an execution role required
Salary: $80,000-$120,000 + equity
Type: Full-time
Benefits: Comprehensive health, dental, and vision plans; family planning and fertility benefits; FSA and HSA options; 401k plan;…

Stripe

Payments Health Technical Operations Engineer United States
Skills & Focus: SQL, financial data, observability, data analysis, KPI, dashboard, patterns, anomalies, fraud prevention, communication
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years

Mocafi

Operations Lead United States
Skills & Focus: payments industry, operational efficiency, process improvements, payment processing, regulatory compliance, vendor relationships, financial inclusion, dynamic environment, User Acceptance Testing (UAT), cross-functional teams
About the Company: MoCaFi is committed to building a financial services platform that helps America’s marginalized communities create wealth through better access to public, priv…
Experience: 5+ years experience in payments or consumer lending; 4+ years in payments industry required if not holding a degree.
Salary: $93,500 - $140,000
Type: Full-time
Benefits: An empowering workplace, supportive and inclusive culture, flexible time off policy, celebrates contributions and wins,…
Operations Lead United States
Skills & Focus: payments industry, operational efficiency, process improvements, payment processing, regulatory compliance, vendor relationships, financial inclusion, dynamic environment, User Acceptance Testing (UAT), cross-functional teams
About the Company: MoCaFi is committed to building a financial services platform that helps America’s marginalized communities create wealth through better access to public, priv…
Experience: 5+ years experience in payments or consumer lending; 4+ years in payments industry required if not holding a degree.
Salary: $93,500 - $140,000
Type: Full-time
Benefits: An empowering workplace, supportive and inclusive culture, flexible time off policy, celebrates contributions and wins,…

Airtm

KYB & KYV Jr. Analyst United States
Skills & Focus: KYB, KYC, compliance, risk management, AML, fintech, vendor due diligence, transaction monitoring, BSA/AML, documentation
About the Company: Airtm is the world’s most connected digital dollar account with over 500 different ways to buy and sell digital dollars. Airtm’s globally accessible dollar acc…
Experience: 1-2 years in AML, KYC/KYB, compliance, or vendor risk management
Type: Remote

Stripe

Risk Strategist United States
Skills & Focus: Fraud Risk, Payments, Analytical Skills, SQL, Data Analysis, Risk Prevention, Project Management, Communication Skills, Machine Learning, Team Collaboration
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 5+ years of relevant professional experience

Molina Healthcare

Director, Special Investigations Unit, Regulatory Operations United States
Skills & Focus: fraud, quality assurance, investigation, regulatory, data analysis, audit, business process, internal controls, overpayment, compliance

Draftkings

Risk Operations Associate, Support United States
Skills & Focus: fraud analysis, risk mitigation, loss prevention, compliance, anti-money laundering, transaction integrity, regulatory adherence, SQL, customer experience, analytical skills
About the Company: DraftKings is a publicly traded (NASDAQ: DKNG) technology company defining what it means to build and deliver extraordinary sports and entertainment experience…
Experience: 1 year of relevant work experience
Salary: $20.60 - $25.75 per hour
Type: Full-time
Benefits: Comprehensive health benefits, flexible PTO, parental leave, pet insurance, gym reimbursement, tuition reimbursement, a…

Paypay

AML/CFT Specialist United States
Skills & Focus: AML, CFT, risk analysis, fraud prevention, data governance, big data, SQL, communication, facilitation, financial crime
About the Company: PayPay, a fintech company that started its services in 2018, has surpassed 67 million users in about six years and is composed of diverse members from around 5…
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).
Salary: Annual salary system (based on experience, skills, and performance)
Type: Full-time
Benefits: Social insurance (health insurance, employee pension, employment insurance, workers' accident compensation insurance); …

First Technology Federal Credit Union

Fraud Strategist United States
Skills & Focus: fraud prevention, strategy development, data analysis, machine learning, risk management, stakeholder interaction, performance metrics, fraud detection, process improvement, industry trends
Experience: Minimum of 7 years’ experience in system rule writing, administration, proactive fraud detection, risk management, and management reporting in a financial institution, with at least 3 years focused specifically on fraud.
Salary: $100,000 to $120,000 + annual bonus
Type: Remote
Benefits: Traditional medical, dental, and vision coverage; 401K matching up to 5% per pay period; Accrue up to 17 days of Paid T…

Onemain Financial

Card Operations Analytics Manager United States
Skills & Focus: Analytics, Credit cards, Fintech, Risk management, Data analysis, Operational efficiency, Customer management, Communication skills, Strategic thinking, Problem-solving
About the Company: OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being …
Experience: 5+ years of experience required in analytics roles with exposure to credit cards and/or fintech
Type: Hybrid
Benefits: Health and wellbeing options including medical, prescription, dental, vision, hearing, accident, hospital indemnity, an…

Zions Bancorporation

BSA/AML Enhanced Due Diligence Analyst United States
Skills & Focus: BSA, AML, compliance, investigative operations, suspicious activity, financial crime, risk assessment, customer assessments, documentation, communications
About the Company: Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…
Experience: 1+ years of Bank Secrecy Act and/or AML compliance processes
Salary: $50,250 to $73,700 annually
Type: Full-time
Benefits: Medical, Dental and Vision Insurance, Life and Disability Insurance, Paid Parental Leave, Health Savings (HSA), 401(k) …

Molina Healthcare

Medicaid Overpayment Recovery Analyst United States
Skills & Focus: business problems, data analysis, overpayment recovery, claims data, predictive modeling, policy changes, financial recovery, data sets, investigative skills, collaboration
About the Company: Passport Health Plan by Molina Healthcare has a mission to provide quality health care to those who need it, no matter their circumstances. Today, Molina healt…
Type: Full Time, Part Time
Benefits: Medical, Dental, Vision, Group & Voluntary Life Insurance, Aflac, Pet Health, Identity Theft, Auto & Home Insurance, Fl…

Miteksystems-2

Senior Product Manager United States
Skills & Focus: product management, identity verification, stakeholders, product lifecycle, product planning, product vision, product requirements, cross-functional, customer satisfaction, Check Fraud Detection

Hopper

Fraud Analyst United States
Skills & Focus: fraud prevention, customer success, communication, third-party vendors, project management, analytical skills, detail-oriented, dynamic team, fraud requests, ownership

Lead

Financial Crimes Quality Control Analyst III United States
Skills & Focus: quality control, CTRs, alert triage, case reviews, SAR filings, EDD reviews, BSA program, suspicious events, Fraud, Money Laundering
About the Company: Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank and provide essential attribute…

Prosper

Director, Credit Risk Analytics United States
Skills & Focus: credit risk, analytics, underwriting credit strategies, credit quality, machine learning, risk management, compliance, portfolio performance, cross-functional teams, business growth
About the Company: As the first peer to peer lending marketplace in the United States, Prosper has a history of innovation and a track record of generating results, operating as …
Experience: Broad and in-depth consumer lending expertise

Highnote

Senior Acquiring Portfolio Monitoring Analyst United States
Skills & Focus: risk operations, BSA/AML, fraud investigations, transaction monitoring, due diligence, suspicious activity reporting, merchant acquiring, compliance, SQL, BigQuery
About the Company: Highnote is an embedded finance company founded in 2020 by a team of leaders from Braintree, PayPal, and Lending Club, providing a modern card platform managem…
Experience: 6+ years of experience on a risk team with a focus on BSA/AML principles, fraud investigations, and suspicious activity reporting
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible time off (unlimited PTO), 100% healthcare coverage + 75% coverage for dependents, 401k program, Up to 16 weeks…
Senior Acquiring Portfolio Monitoring Analyst United States
Skills & Focus: risk operations, BSA/AML, fraud investigations, transaction monitoring, due diligence, suspicious activity reporting, merchant acquiring, compliance, SQL, BigQuery
About the Company: Highnote is an embedded finance company founded in 2020 by a team of leaders from Braintree, PayPal, and Lending Club, providing a modern card platform managem…
Experience: 6+ years of experience on a risk team with a focus on BSA/AML principles, fraud investigations, and suspicious activity reporting
Salary: $90,000-130,000
Type: Full-time
Benefits: Flexible time off (unlimited PTO), 100% healthcare coverage + 75% coverage for dependents, 401k program, Up to 16 weeks…

Exinity

Processing Officer United States
Skills & Focus: transactions processing, workflow monitoring, customer relationship management, payment providers, financial institutions, inquiries handling, report preparation, analytical, collaboration, forex industry experience
About the Company: In the fast-growing economies of the world, there’s a new generation of ambitious younger people eager to gain financial independence. And they’re turning to t…
Experience: Previous experience in any Payment provider/Financial institution/Payment institution is an advantage
Salary: Competitive Salary
Type: Full-time
Benefits: Discretionary annual bonus, Medical insurance, 40 days annual leave (including public holidays), Global Employee Assist…

Intuit

Staff Fraud and Risk Analyst United States
Skills & Focus: Security, Risk, Fraud, Data, Analysis, Hybrid Work, Empowerment, Collaboration, Innovation, Remote Work
About the Company: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of mind for you and your family.
Salary: $172,000 - 232,500
Type: Mid Market
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Molina Healthcare

Investigator-SIU United States
Skills & Focus: health care fraud, waste, abuse, investigation, billing, coding, data analytics, compliance, regulatory, interpersonal skills
Experience: 1-3 years of experience, unless otherwise required by state contract

Fanduel Group

High Value Payments Ops Associate United States
Skills & Focus: payments, banking, fraud, VIP users, risk assessments, transaction acceptance, customer support, Microsoft Office Suite, online betting, professional development
About the Company: FanDuel Group is the premier mobile gaming company in the United States, featuring a portfolio of leading brands across mobile wagering including sports, casin…
Experience: Experience in the banking and payments industry preferred
Salary: $19.71 - $26.97 USD/hour
Type: Full-time
Benefits: Medical, vision, and dental insurance; life insurance; disability insurance; 401(k) matching program; paid personal tim…

Anchorage Digital

Member of Technical Staff, Transparency United States
Skills & Focus: 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
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…
Type: Full-time