https://jobseveryhour.com/roles/fraud-risk/Fraud and risk analyst jobs — Hiring Right NowSat, 14 Nov 2026 13:56:31 +0000https://jobseveryhour.com/job/staff-p-t-incident-technology-risk-operations-manager-lightspeed-commerce/https://jobseveryhour.com/job/staff-p-t-incident-technology-risk-operations-manager-lightspeed-commerce/Fri, 13 Nov 2026 00:00:00 +0000Montreal. , you will architect and drive the operating mechanisms that help Product & Technology respond effectively to incidents, reduce enterprise risk, and help provide leaders clear visibility into where attention and action are needed. You will facilitate bringing together fragmented processes and practices, help establish common standards, assist in improving communications and follow-through, and help ensure the right…https://jobseveryhour.com/job/fraud-specialist-supplier-operations-governance-twilio-2/https://jobseveryhour.com/job/fraud-specialist-supplier-operations-governance-twilio-2/Fri, 13 Nov 2026 00:00:00 +0000Remote - US. We are actively recruiting for this role to fill an existing vacancy. This position will be responsible for working constructively with our customers and partners to resolve billing issues and fraudulent misuse of services. We are seeking a sharp, highly data-oriented, and tenacious Fraud Specialist to join our team. Unlike a traditional billing or collections role focused on routine outreach or simple invoice…https://jobseveryhour.com/job/risk-strategy-intern-ramp/https://jobseveryhour.com/job/risk-strategy-intern-ramp/Fri, 13 Nov 2026 00:00:00 +0000New York, NY (HQ). As a Risk Strategy Intern at Ramp, you’ll use data, analytics, and AI to help develop strategies that protect Ramp and our customers while enabling business growth. You’ll have the opportunity to join our Fraud Strategy, Onboarding Risk, or Portfolio Risk teams, gaining hands-on experience solving real business problems. You’ll collaborate with cross-functional partners, analyze data, and help build scalable…https://jobseveryhour.com/job/senior-analyst-fraud-financial-crime-zopa/https://jobseveryhour.com/job/senior-analyst-fraud-financial-crime-zopa/Fri, 13 Nov 2026 00:00:00 +0000London. . SQL technical assessment — 1 hour: An opportunity to demonstrate how you write clear, accurate SQL. Analytics case study — 1 hour: A discussion about how you approach an analytical problem from end to end. No prior fraud or financial crime experience is required. Final interview — 1 hour, in the office: A conversation about collaboration, decision-making, your experience and Zopa’s values.https://jobseveryhour.com/job/technical-operations-analyst-user-safety-risk-operations-openai/https://jobseveryhour.com/job/technical-operations-analyst-user-safety-risk-operations-openai/Fri, 13 Nov 2026 00:00:00 +0000San Francisco. You’ll build and maintain the data pipelines and shared datasets that teams across USRO use for analysis, measurement, and automation. Working with operational teams and engineers, you’ll turn data from different systems into reliable sources that colleagues can use in their work. You’ll take projects from initial requirements through to production use, with responsibility for testing and documentation. As teams’…https://jobseveryhour.com/job/model-safety-program-manager-user-safety-risk-operations-openai/https://jobseveryhour.com/job/model-safety-program-manager-user-safety-risk-operations-openai/Fri, 13 Nov 2026 00:00:00 +0000San Francisco. You’ll build and run operational programs for emerging model safety risks. You’ll work with Safety, Research, Product, Engineering, and Operations to define what a program needs to detect, when it should escalate, and how to tell if it’s working. This is a senior individual contributor role based in San Francisco. You will create clarity around scope, decision rights, dependencies, and success measures, then lead…https://jobseveryhour.com/job/manager-risk-management-razorpay-software-private-limited/https://jobseveryhour.com/job/manager-risk-management-razorpay-software-private-limited/Fri, 13 Nov 2026 00:00:00 +0000Malaysia. We are seeking an experienced Risk Manager to lead and enhance our AML, transaction monitoring, and merchant risk oversight functions. The ideal candidate has deep analytical skills, strong investigative instincts, and a solid understanding of financial crime risk within payments, fintech, or financial services sectors in Malaysia. You will be responsible for managing end-to-end financial crime risk processes…https://jobseveryhour.com/job/fraud-risk-strategy-expert-okx/https://jobseveryhour.com/job/fraud-risk-strategy-expert-okx/Fri, 13 Nov 2026 00:00:00 +0000Singapore, Singapore. The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations. Through rigorous fraud analysis and comprehensive risk management strategies, they proactively detect and combat user scams, phishing attempts, and general fraudulent activities. Your efforts on this team will help to drive proactive fraud risk…https://jobseveryhour.com/job/card-fraud-chargeback-risk-strategist-issuing-risk-binance/https://jobseveryhour.com/job/card-fraud-chargeback-risk-strategist-issuing-risk-binance/Thu, 12 Nov 2026 00:00:00 +0000Australia; Hong Kong; Singapore; Taiwan; United Arab Emirates. We are seeking a Card Fraud & Chargeback Risk Strategist to own the risk performance of bank card issuing program. You will be accountable for keeping the portfolio inside Mastercard's fraud and chargeback program thresholds, designing pre-authorization screening and authentication strategy, and running the dispute/representment lifecycle end to end. You will work with the BIN sponsor, card scheme, and internal…https://jobseveryhour.com/job/team-lead-fraud-investigations-cash-banking-wealthsimple/https://jobseveryhour.com/job/team-lead-fraud-investigations-cash-banking-wealthsimple/Thu, 12 Nov 2026 00:00:00 +0000Remote (Canada). The Team Lead will be responsible for providing first-line supervision of Investigators to mitigate risks at Wealthsimple. The Team Lead is a financial crime expert that is focused on the client, and owns overall development and improvement of the Fraud Investigations team. The Team Lead also coordinates and assists with quality control, on-boarding, and the delivery and development of new hire training. This role…https://jobseveryhour.com/job/associate-fraud-investigations-crypto-fixed-term-contract-wealthsimple/https://jobseveryhour.com/job/associate-fraud-investigations-crypto-fixed-term-contract-wealthsimple/Thu, 12 Nov 2026 00:00:00 +0000Remote (Canada). Investigate & Trace: Dive into the weeds of suspected crypto scams, wallet compromises, and unauthorized withdrawals. You will use blockchain forensic tools (like Chainalysis) to trace funds, map wallet clusters, and uncover the destination of illicit transactions. - Secure & Mitigate: Take immediate, decisive action to lock down compromised accounts, halt suspicious outgoing transfers, and mitigate losses in an…https://jobseveryhour.com/job/merchant-risk-officer-alma/https://jobseveryhour.com/job/merchant-risk-officer-alma/Thu, 12 Nov 2026 00:00:00 +0000Lille. As a Merchant Risk Officer, you will become Alma’s first line of defense against merchant risk. Every day, you will analyze our merchants’ activity and behavior to identify risky situations as early as possible. Your role will be to understand early warning signs, investigate unusual situations, and make the right decisions to protect Alma, its partners, and its consumers. More specifically, you will seek to answer…https://jobseveryhour.com/job/risk-and-fraud-officer-alma/https://jobseveryhour.com/job/risk-and-fraud-officer-alma/Thu, 12 Nov 2026 00:00:00 +0000Lille. As a Risk & Fraud Officer, you will be on the front line of fraud prevention at Alma. Every day, our automated systems flag hundreds of transactions. Your role is to analyze them in depth and make informed decisions: approve, block, or request additional documents. Daily activities include: - Reviewing identity scoring results: fake documents, liveness checks - Investigating alerts triggered by internal fraud rules…https://jobseveryhour.com/job/senior-security-risk-officer-mollie/https://jobseveryhour.com/job/senior-security-risk-officer-mollie/Thu, 12 Nov 2026 00:00:00 +0000Amsterdam. Partner with colleagues to build new or updated products, manage and deploy IT assets and implement risk and security controls while ensuring adherence to relevant regulations (DORA, PSD2, GDPR, AI Act, CRA, NIS2, etc.). Drive efficiencies and adherence to relevant governance and champion them across the organisation, - Together with the senior stakeholders of Risk and Compliance set out second line risk priorities…https://jobseveryhour.com/job/sr-security-risk-management-analyst-kraken/https://jobseveryhour.com/job/sr-security-risk-management-analyst-kraken/Thu, 12 Nov 2026 00:00:00 +0000United States. to make a meaningful and lasting impact both within Kraken and across the broader industry. The ideal candidate is deeply analytical, process-minded, and energized by turning ambiguous risk signals into clear, repeatable, and scalable workflows. Entrepreneurial spirit and comfort with iterating quickly is a must. This is a fully remote role. THE OPPORTUNITY - Execute security risk assessments end-to-end — scoping…https://jobseveryhour.com/job/sr-security-risk-management-analyst-kraken-2/https://jobseveryhour.com/job/sr-security-risk-management-analyst-kraken-2/Thu, 12 Nov 2026 00:00:00 +0000United Kingdom. to make a meaningful and lasting impact both within Kraken and across the broader industry. The ideal candidate is deeply analytical, process-minded, and energized by turning ambiguous risk signals into clear, repeatable, and scalable workflows. Entrepreneurial spirit and comfort with iterating quickly is a must. This is a fully remote role. THE OPPORTUNITY - Execute security risk assessments end-to-end — scoping…https://jobseveryhour.com/job/risk-operations-specialist-onboarding-ramp/https://jobseveryhour.com/job/risk-operations-specialist-onboarding-ramp/Thu, 12 Nov 2026 00:00:00 +0000New York, NY (HQ). As a member of Ramp's Risk Strategy & Operations, you will drive operational initiatives related to underwriting, customer risk management, and fraud. This role requires an understanding of underwriting processes, fluency with data, and the ability to analyze risk vectors such as credit and fraud risks. We take our responsibility to serve our customers’ commitment to their financial health seriously, and our…https://jobseveryhour.com/job/lawyer-disputes-resolution-team-banking-nubank/https://jobseveryhour.com/job/lawyer-disputes-resolution-team-banking-nubank/Wed, 11 Nov 2026 00:00:00 +0000Ciudad de México. Manage and follow up on a portfolio of litigation matters under Mexican procedural law. - Handle labor law matters and disputes. - Review, draft, and advise on contractual matters. - Advise on financial user claims. - Respond to and manage requirements from governmental authorities. - Coordinate external law firms, setting strategy, monitoring progress, and ensuring quality. - Work with internal stakeholders and…https://jobseveryhour.com/job/senior-risk-analyst-highnote/https://jobseveryhour.com/job/senior-risk-analyst-highnote/Tue, 10 Nov 2026 00:00:00 +0000Remote. Highnote is looking for a Senior Risk Analyst to join our risk operations team with a focus on transaction monitoring. This is an opportunity to bring your experience and tool kit to an early stage company, where you will work with compliance, product, engineering, and our sponsor bank partners to build and scale how we detect, investigate, and act on suspicious activity across our card issuing platform. Ideal…https://jobseveryhour.com/job/sr-security-analyst-third-party-risk-management-xai/https://jobseveryhour.com/job/sr-security-analyst-third-party-risk-management-xai/Tue, 10 Nov 2026 00:00:00 +0000Austin, TX; New York, NY; Palo Alto, CA; Washington, DC. Own the end-to-end third-party risk lifecycle — intake, inherent risk tiering, due diligence, risk decisioning, contracting support, ongoing monitoring, and offboarding — for vendors and partners across the company Design and maintain the risk-tiering methodology and inherent risk questionnaire based on data sensitivity, system and network access, business criticality, and regulatory exposure, so that assessment…https://jobseveryhour.com/job/cyber-ai-risk-analyst-alpaca/https://jobseveryhour.com/job/cyber-ai-risk-analyst-alpaca/Tue, 10 Nov 2026 00:00:00 +0000Remote - EMEA. Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge…https://jobseveryhour.com/job/fraud-operations-analyst-pleo/https://jobseveryhour.com/job/fraud-operations-analyst-pleo/Tue, 10 Nov 2026 00:00:00 +0000Portugal. Fraud doesn't sleep. And neither does our ambition to stop it. At Pleo, we've built one of Europe's leading spend management platforms. But with scale comes risk, and our Fraud Operations Team plays a critical role in investigating, responding to, and mitigating fraud, turning detection signals into action and ensuring our customers are protected. And now, we're growing the team. We're looking for a Fraud Operations…https://jobseveryhour.com/job/risk-control-analyst-ato-risk-strategy-binance/https://jobseveryhour.com/job/risk-control-analyst-ato-risk-strategy-binance/Tue, 10 Nov 2026 00:00:00 +0000Australia; Hong Kong; Singapore; Taiwan. We are seeking a Risk Control Analyst to own Account Takeover (ATO) risk strategy end to end. This role works closely with business owners, product, security, and risk engineering to design, deploy, and continuously tune risk controls across login, device, transaction, and account-change surfaces, and to stay ahead of evolving account-takeover attack patterns. What You’ll Do: ATO Strategy Design & Deployment Design…https://jobseveryhour.com/job/senior-manager-supplier-performance-fincrime-fraud-disputes-monzo/https://jobseveryhour.com/job/senior-manager-supplier-performance-fincrime-fraud-disputes-monzo/Tue, 10 Nov 2026 00:00:00 +0000Cardiff, London or Remote (UK). 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things…https://jobseveryhour.com/job/fraud-operations-associate-sdc-stripe/https://jobseveryhour.com/job/fraud-operations-associate-sdc-stripe/Tue, 10 Nov 2026 00:00:00 +0000Bengaluru. Responsibilities Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors Conduct investigations on merchant accounts to support financial partner requirements Assess risk factors and trends of potentially fraudulent activity Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience Contribute to root cause…https://jobseveryhour.com/job/operational-risk-senior-associate-paxos/https://jobseveryhour.com/job/operational-risk-senior-associate-paxos/Fri, 06 Nov 2026 00:00:00 +0000Remote - United States. As an Operational Risk, Senior Associate, you’ll own core parts of our risk and control framework: running Risk and Control Self-Assessments, keeping the risk register current and helping teams close control gaps. You’ll prepare evidence for audits and regulatory exams, assess the risk in new products, vendors and blockchains before launch, and bring risk themes to senior leadership. What you'll do - Run Risk and…https://jobseveryhour.com/job/third-party-risk-manager-mercury/https://jobseveryhour.com/job/third-party-risk-manager-mercury/Fri, 06 Nov 2026 00:00:00 +0000San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States. Assess and risk rate: Complete third-party risk assessments, risk rate third parties, and open and track issues through resolution. Second-line oversight: Review and challenge first-line due diligence and ongoing monitoring, including reporting, approvals and oversight of those activities. First-line owners remain accountable for managing the third-party relationship, including SLAs, business reviews, exit…https://jobseveryhour.com/job/senior-risk-officer-blockchain-com-2/https://jobseveryhour.com/job/senior-risk-officer-blockchain-com-2/Fri, 06 Nov 2026 00:00:00 +0000Malta. Help design, implement, and administer risk management frameworks, policies, and controls across the company's business lines Identify, measure, monitor, and report on key risk categories, including market, credit, liquidity, operational, technology, legal, and counterparty risk Establish and maintain risk tolerance limits, monitor for breaches, and escalate issues to senior management and governance committees as…https://jobseveryhour.com/job/senior-risk-officer-blockchain-com-3/https://jobseveryhour.com/job/senior-risk-officer-blockchain-com-3/Fri, 06 Nov 2026 00:00:00 +0000London. Help design, implement, and administer risk management frameworks, policies, and controls across the company's business lines Identify, measure, monitor, and report on key risk categories, including market, credit, liquidity, operational, technology, legal, and counterparty risk Establish and maintain risk tolerance limits, monitor for breaches, and escalate issues to senior management and governance committees as…https://jobseveryhour.com/job/senior-risk-officer-blockchain-com/https://jobseveryhour.com/job/senior-risk-officer-blockchain-com/Fri, 06 Nov 2026 00:00:00 +0000Dallas. Help design, implement, and administer risk management frameworks, policies, and controls across the company's business lines Identify, measure, monitor, and report on key risk categories, including market, credit, liquidity, operational, technology, legal, and counterparty risk Establish and maintain risk tolerance limits, monitor for breaches, and escalate issues to senior management and governance committees as…https://jobseveryhour.com/job/senior-risk-investigator-fraud-incident-management-partner-r-mercury/https://jobseveryhour.com/job/senior-risk-investigator-fraud-incident-management-partner-r-mercury/Fri, 06 Nov 2026 00:00:00 +0000San Francisco, CA, New York, NY, Portland, OR, or Remote within United States. Lead fraud incident management Act as incident lead or operational DRI for fraud incidents across all Mercury products, including account takeover, card testing and BIN attacks, mule and ring activity, spikes in fraud behavior, and first-party fraud trends. Mobilize incident response, size impact, pull the right people from Fraud Investigations, Enablement, Strategy, Product, and Engineering, and keep everyone…https://jobseveryhour.com/job/principal-risk-analyst-moonpay/https://jobseveryhour.com/job/principal-risk-analyst-moonpay/Fri, 06 Nov 2026 00:00:00 +0000New York - Hybrid. Review & challenge risk assessment across our payment flows, including on-ramps, off-ramps, card and bank funding, stablecoin settlement, and cross-border transfers. Assess and monitor counterparty risk across liquidity providers, exchanges, custodians, banking partners, payment processors, and blockchain infrastructure vendors. Evaluate exposure from cross-chain bridges, DEX swaps, and smart contract interactions…https://jobseveryhour.com/job/member-of-global-risk-management-market-risk-anchorage-digital/https://jobseveryhour.com/job/member-of-global-risk-management-market-risk-anchorage-digital/Thu, 05 Nov 2026 00:00:00 +0000United States. At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank…https://jobseveryhour.com/job/senior-security-technical-program-manager-fraud-abuse-gitlab/https://jobseveryhour.com/job/senior-security-technical-program-manager-fraud-abuse-gitlab/Thu, 05 Nov 2026 00:00:00 +0000Remote, Canada; Remote, United States. is able to understand technical requirements and problems and convert them into business requirements and coordinate with engineering and product teams to implement improved defenses. What you’ll do Be the connection between T&S, Engineering, Product, Legal, Finance and other teams to build, track, and drive cross functional fraud and abuse mitigation through to completion. Turn abuse and fraud trends into proposed…https://jobseveryhour.com/job/senior-manager-credit-risk-airwallex/https://jobseveryhour.com/job/senior-manager-credit-risk-airwallex/Thu, 05 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/ai-tech-risk-officer-adyen/https://jobseveryhour.com/job/ai-tech-risk-officer-adyen/Thu, 05 Nov 2026 00:00:00 +0000New York. , you will focus on the unique security and architectural risks associated with building, deploying, and monitoring autonomous AI agents, working closely with first-line engineering teams to embed risk mitigation into technical design. You will be part of building technology, challenging design and execution through constructive and positive conversations. Realize better outcomes together. The ideal candidate is a…https://jobseveryhour.com/job/model-risk-officer-mollie/https://jobseveryhour.com/job/model-risk-officer-mollie/Thu, 05 Nov 2026 00:00:00 +0000Amsterdam. BUILD WITH US Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow, with products designed to be simple, scalable, and dependable. With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in small teams, with real ownership, and we trust…https://jobseveryhour.com/job/analyst-frr-reported-fraud-om-uk-tide/https://jobseveryhour.com/job/analyst-frr-reported-fraud-om-uk-tide/Thu, 05 Nov 2026 00:00:00 +0000India, Hyderabad. Attending calls on an emergency inbound phone line for fraud reports Working with other financial institutions to recover funds Juggling priorities to ensure that members get outstanding support experience meaning time is of the essence and detailed product knowledge is vital. Helping members understand what is required from them and keeping them up to date throughout various stages of investigation Exploring data…https://jobseveryhour.com/job/senior-cdd-risk-analyst-direct-customer-onboarding-adyen/https://jobseveryhour.com/job/senior-cdd-risk-analyst-direct-customer-onboarding-adyen/Wed, 04 Nov 2026 00:00:00 +0000Chicago; San Francisco. , your core focus centers on two key pillars: leading quality improvements (and quality control processes sign-offs) and directly managing high-complexity enterprise onboarding cases. Additionally, you will serve as a Subject Matter Expert (SME) and mentor, actively helping to upskill the team while collaborating cross-functionally with Quality Assurance, Compliance, and Commercial teams to streamline our onboarding…https://jobseveryhour.com/job/fraud-operations-specialist-ramp/https://jobseveryhour.com/job/fraud-operations-specialist-ramp/Wed, 04 Nov 2026 00:00:00 +0000New York, NY (HQ). As a member of Ramp's Fraud Operations team, you will play a pivotal role in safeguarding the company and its customers against fraudulent activities. This position involves analyzing new account applications, monetary and non-monetary account activity to identify and mitigate risks associated with first-party and third-party fraud. We are seeking a detail-oriented professional who is adept at applying fraud…https://jobseveryhour.com/job/manager-fraud-operations-ramp/https://jobseveryhour.com/job/manager-fraud-operations-ramp/Wed, 04 Nov 2026 00:00:00 +0000New York, NY (HQ). Ramp is seeking a Fraud Operations Manager to help build and lead a team of Fraud Operations Specialists responsible for the efficient and effective execution of fraud detection and prevention strategies across all of Ramp’s products, enabling Ramp’s rapid growth. This role requires the ability to balance people management, process engineering, strategic thinking, and planning. You will utilize data and analytics to…https://jobseveryhour.com/job/payments-risk-specialist-i-coinbase/https://jobseveryhour.com/job/payments-risk-specialist-i-coinbase/Wed, 04 Nov 2026 00:00:00 +0000Manila, Philippines. Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers. Analyze fraud trends and patterns in payment activities, providing actionable insights to Payments Risk management. Collaborate with the Payments Risk investigations team to provide feedback on rule performance and risk logic. Support the…https://jobseveryhour.com/job/director-model-risk-ai-fraud-okx/https://jobseveryhour.com/job/director-model-risk-ai-fraud-okx/Tue, 03 Nov 2026 00:00:00 +0000San Jose, California, United States. We are seeking a Model Risk Director focused on Fraud and AI to join OKX’s Model Risk Management (MRM) function. As a senior member of the second line of defense (2LOD), this leader will provide independent oversight and effective challenge of fraud models used to detect, prevent, and manage fraud risk across OKX’s products and customer journeys. The role will lead end-to-end validation of fraud models, from…https://jobseveryhour.com/job/director-model-risk-ai-fraud-okx-2/https://jobseveryhour.com/job/director-model-risk-ai-fraud-okx-2/Tue, 03 Nov 2026 00:00:00 +0000New York, United States. We are seeking a Model Risk Director focused on Fraud and AI to join OKX’s Model Risk Management (MRM) function. As a senior member of the second line of defense (2LOD), this leader will provide independent oversight and effective challenge of fraud models used to detect, prevent, and manage fraud risk across OKX’s products and customer journeys. The role will lead end-to-end validation of fraud models, from…https://jobseveryhour.com/job/staff-enterprise-risk-analyst-true-anomaly/https://jobseveryhour.com/job/staff-enterprise-risk-analyst-true-anomaly/Tue, 03 Nov 2026 00:00:00 +0000Denver, CO; Long Beach, CA; Washington, DC. Seeking an experienced Staff Enterprise Risk Analyst to lead enterprise risk across several domains and teams at True Anomaly, such as cyber risk, compliance risk, program risk, and supply chain risk. The Staff Enterprise Risk Analyst is responsible for deciding how the company assesses risk, including when to stand up a new risk program, and for describing risk accurately against the company’s main objectives, so…https://jobseveryhour.com/job/senior-enterprise-risk-analyst-true-anomaly/https://jobseveryhour.com/job/senior-enterprise-risk-analyst-true-anomaly/Tue, 03 Nov 2026 00:00:00 +0000Denver, CO; Long Beach, CA; Washington, DC. Seeking an experienced Senior Enterprise Risk Analyst to lead enterprise risk across several domains and teams at True Anomaly, such as cyber risk, compliance risk, program risk, and supply chain risk. The Senior Enterprise Risk Analyst is responsible for deciding how the company assesses risk, including when to stand up a new risk program, and for describing risk accurately against the company’s main objectives, so…https://jobseveryhour.com/job/risk-analyst-liberis/https://jobseveryhour.com/job/risk-analyst-liberis/Tue, 03 Nov 2026 00:00:00 +0000London. As Liberis and Qred come together, you’ll help strengthen second-line risk oversight across the combined organisation. You’ll develop and embed our risk framework, carry out independent reviews, and improve how we identify and monitor risks across businesses and markets. This is a new individual contributor role based in London, working with the risk team and colleagues across countries. You’ll provide independent…https://jobseveryhour.com/job/senior-associate-fraud-operations-gemini/https://jobseveryhour.com/job/senior-associate-fraud-operations-gemini/Mon, 02 Nov 2026 00:00:00 +0000New York, New York; Miami, Florida; Remote (USA). Senior Associate, Fraud Operations As a Senior Fraud Operations Associate in the Fraud domain, you will work to enhance and expand the features of our fraud detection and mitigation systems across various product lines, including Exchange, Credit Card, Equities, Predictions, Wallet, and across the entire customer lifecycle. You will be responsible for investigating customer accounts for first, second, and third…https://jobseveryhour.com/job/principal-fraud-analyst-data-science-digital-payments-fraud-toast/https://jobseveryhour.com/job/principal-fraud-analyst-data-science-digital-payments-fraud-toast/Mon, 02 Nov 2026 00:00:00 +0000Remote US. ) Lead the definition and evolution of risk frameworks across the digital payments landscape, with a focus on guest fraud. Design, develop, and own core fraud and risk metrics that inform decision-making, performance measurement, and strategy. Partner with internal stakeholders (Product, Engineering, Risk Operations) to translate analytical insights into scalable solutions. Evaluate, integrate, and manage external…https://jobseveryhour.com/job/senior-risk-analyst-payments-risk-operations-coinbase/https://jobseveryhour.com/job/senior-risk-analyst-payments-risk-operations-coinbase/Mon, 02 Nov 2026 00:00:00 +0000Remote - USA. Own escalations from Payments Risk Operations and partner teams, including high-dollar losses, suspected fraud rings, and high-profile accounts, making final decisions backed by clear evidence Lead the response to emerging fraud patterns from first detection through root cause analysis, loss assessment, and remediation Maintain expert knowledge of review workflows, SOPs, and risk controls, keeping them current as…https://jobseveryhour.com/job/fraud-aml-investigation-analyst-geofencing-12-month-contract-binance/https://jobseveryhour.com/job/fraud-aml-investigation-analyst-geofencing-12-month-contract-binance/Sun, 01 Nov 2026 00:00:00 +0000Australia; Hong Kong; New Zealand; Singapore; Taiwan; United Arab Emirates. We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk alerts, and support timely, evidence-based decisions to strengthen platform security and risk controls. What You'll Do: Investigate geofencing alerts and suspicious login patterns. Analyze case information, IP addresses, and user…https://jobseveryhour.com/job/specialist-counterparty-credit-risk-wealthsimple/https://jobseveryhour.com/job/specialist-counterparty-credit-risk-wealthsimple/Thu, 29 Oct 2026 00:00:00 +0000Remote (Canada). , you will own the end-to-end counterparty credit risk assessment and ongoing monitoring process. You will work closely with Treasury, Finance, Market Risk, Legal, Product, and the Securities Lending team to ensure every counterparty is rigorously evaluated and that exposure remains within our risk appetite. ABOUT THE ROLE Our counterparty risk framework depends on knowing exactly who we're dealing with, and how…https://jobseveryhour.com/job/senior-fraud-risk-manager-monzo/https://jobseveryhour.com/job/senior-fraud-risk-manager-monzo/Thu, 29 Oct 2026 00:00:00 +0000Cardiff, London or Remote (UK). 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things…https://jobseveryhour.com/job/trading-risk-anti-fraud-lead-justmarkets/https://jobseveryhour.com/job/trading-risk-anti-fraud-lead-justmarkets/Wed, 28 Oct 2026 00:00:00 +0000Europe. Develop and optimize the business logic for A-Book/B-Book routing, Net Exposure limits, and flow internalization algorithms to maximize B-Book yield Design, backtest, and implement new rules in the Detection Engine to identify toxic trading, arbitrage, and fraudulent activity Design the complete lifecycle of risk signals: Detection, Observation, Validation, Confirmation, Action, Monitoring Investigate the…https://jobseveryhour.com/job/manager-fraud-prevention-axs-aeg-worldwide/https://jobseveryhour.com/job/manager-fraud-prevention-axs-aeg-worldwide/Wed, 28 Oct 2026 00:00:00 +0000Los Angeles, CA. AXS is seeking a Manager, Fraud Prevention to be r esponsible for addressing , interpreting , understanding , and applying all applicable laws and regulations to financial processes , practices and procedures . Includes defining the financial compliance strategy and monitoring organizational compliance . What Will You Do? Manage fraud team daily operations – Identifies priorities, oversees agent scheduling and KPI…https://jobseveryhour.com/job/manager-credit-risk-operations-airwallex/https://jobseveryhour.com/job/manager-credit-risk-operations-airwallex/Wed, 28 Oct 2026 00:00:00 +0000US - San Francisco. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/procurement-risk-specialist-fastly/https://jobseveryhour.com/job/procurement-risk-specialist-fastly/Wed, 28 Oct 2026 00:00:00 +0000Pune, India. Review Coordination & Momentum Take handoff of triaged requests from the Procurement Operations Specialist and initiate the appropriate risk reviews across the Business Systems, IT, Legal, Procurement and Security teams. Act as the single point of contact for each review. You’ll be responsible for starting reviews, scheduling internal meetings, sequencing, and chasing inputs so no request stalls waiting on a next…https://jobseveryhour.com/job/head-of-fraud-operations-zopa/https://jobseveryhour.com/job/head-of-fraud-operations-zopa/Wed, 28 Oct 2026 00:00:00 +0000London. Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that…https://jobseveryhour.com/job/senior-risk-fraud-prevention-analyst-sumup/https://jobseveryhour.com/job/senior-risk-fraud-prevention-analyst-sumup/Wed, 28 Oct 2026 00:00:00 +0000Berlin, Germany. Configure and refine decision engine rules to catch fraud early without adding unnecessary friction for genuine customers Investigate fraud anomalies and turn findings into clear, actionable recommendations for fraud operations and engineering teams Partner with data science and engineering teams to improve risk logic and explore new data sources and automation opportunities Translate PSD2, the upcoming PSD3, card…https://jobseveryhour.com/job/fraud-operations-analyst-bridge-cdmx-stripe/https://jobseveryhour.com/job/fraud-operations-analyst-bridge-cdmx-stripe/Tue, 27 Oct 2026 00:00:00 +0000Mexico City. Responsibilities Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors Conduct investigations on merchant accounts to support financial partner requirements Assess risk factors and trends of potentially fraudulent activity Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience Contribute to root cause…https://jobseveryhour.com/job/risk-operations-associate-bridge-upo-stripe/https://jobseveryhour.com/job/risk-operations-associate-bridge-upo-stripe/Tue, 27 Oct 2026 00:00:00 +0000Mexico City. In this role, you will implement and manage User Policy operational processes that support responsible market growth and instill trust among users and partners. You will assess risks and opportunities, liaise with financial partners and merchants, and manage escalations while providing timely responses. As a User Policy Specialist at Stripe, you will apply and enforce the rules and requirements that determine which…https://jobseveryhour.com/job/fraud-operations-manager-preply-2/https://jobseveryhour.com/job/fraud-operations-manager-preply-2/Tue, 27 Oct 2026 00:00:00 +0000Kyiv. Lead, manage, and develop a team of Fraud Specialists, setting clear expectations, coaching performance, and building a high-judgement, high-accountability team culture - Own the Fraud Operations roadmap, defining priorities and aligning the function's objectives with broader business goals - Design and formalise investigation standards, workflows, escalation protocols, and documentation frameworks across the team -…https://jobseveryhour.com/job/fraud-prevention-manager-preply/https://jobseveryhour.com/job/fraud-prevention-manager-preply/Tue, 27 Oct 2026 00:00:00 +0000Barcelona. Lead, manage, and develop a team of Fraud Specialists, setting clear expectations, coaching performance, and building a high-judgement, high-accountability team culture - Own the Fraud Operations roadmap, defining priorities and aligning the function's objectives with broader business goals - Design and formalise investigation standards, workflows, escalation protocols, and documentation frameworks across the team -…https://jobseveryhour.com/job/fraud-operations-manager-preply/https://jobseveryhour.com/job/fraud-operations-manager-preply/Tue, 27 Oct 2026 00:00:00 +0000London. Lead, manage, and develop a team of Fraud Specialists, setting clear expectations, coaching performance, and building a high-judgement, high-accountability team culture - Own the Fraud Operations roadmap, defining priorities and aligning the function's objectives with broader business goals - Design and formalise investigation standards, workflows, escalation protocols, and documentation frameworks across the team -…https://jobseveryhour.com/job/sr-fraud-analyst-remote-mode-mobile/https://jobseveryhour.com/job/sr-fraud-analyst-remote-mode-mobile/Mon, 26 Oct 2026 00:00:00 +0000Remote. We are looking for a Senior Fraud Analyst to join our Customer Success team and protect the Mode Mobile ecosystem from fraud and abuse. In a rewarded app, users earn real money and rewards, so every fraudulent account costs us directly: rewards paid to users who did not earn them, partner reversals, wasted acquisition spend, and a worse experience for the real users who earn with us. How well we stop fraud affects…https://jobseveryhour.com/job/security-risk-management-lead-affirm-2/https://jobseveryhour.com/job/security-risk-management-lead-affirm-2/Mon, 26 Oct 2026 00:00:00 +0000Remote Canada. Lead and mature Affirm's Security Third Party Program, including the design, implementation, and continuous improvement of processes, controls, and operational workflows Own pre-launch security due diligence for the third parties that support Affirm's entry into new international markets, such as local payment processors, banking and lending partners, credit bureaus, identity verification and KYC providers…https://jobseveryhour.com/job/payments-risk-analyst-lightspeed-commerce-2/https://jobseveryhour.com/job/payments-risk-analyst-lightspeed-commerce-2/Mon, 26 Oct 2026 00:00:00 +0000Belfast. you will independently manage less-defined and more complex risk work while contributing to team projects and operational improvements. This role builds on Analyst I capability by recognising patterns, expanding findings, suggesting solutions, and applying sound judgement with minimal direction. What you’ll be doing: Reporting to the Risk Operations Lead, you will be responsible for daily monitoring within multiple…https://jobseveryhour.com/job/senior-associate-consumer-fraud-risk-operations-airwallex/https://jobseveryhour.com/job/senior-associate-consumer-fraud-risk-operations-airwallex/Mon, 26 Oct 2026 00:00:00 +0000SG - Singapore. As the Senior Associate, Consumer Fraud Risk Operations, you will independently work on real time risk engine optimization initiatives to enhance merchant transaction success rate and reduce merchant’s risk level globally. You will be working within a team environment to serve as a credible partner that makes sound decisions and provides support to team members. Working towards understanding Industry risk…https://jobseveryhour.com/job/staff-fraud-risk-strategy-wealthsimple/https://jobseveryhour.com/job/staff-fraud-risk-strategy-wealthsimple/Fri, 23 Oct 2026 00:00:00 +0000Remote (Canada). Card fraud is one of the highest-stakes problems at Wealthsimple, and this role owns the strategy for it. You'll set direction for how we prevent application, transaction and account takeover fraud across our card products, and you'll do it independently, with real accountability for the outcome. This is a Staff individual contributor role with manager-level impact: you'll lead through expertise and influence, not…https://jobseveryhour.com/job/head-of-enterprise-risk-management-openai/https://jobseveryhour.com/job/head-of-enterprise-risk-management-openai/Fri, 23 Oct 2026 00:00:00 +0000San Francisco. As the Head of Enterprise Risk Management, you will help build and lead an integrated ERM program and the ERM platform that supports it. You will establish common risk language, governance, and decision processes while translating them into scalable systems, data products, and workflows. You will own enterprise risk assessments, maintain a centralized risk register, develop risk appetite and key risk indicators, and…https://jobseveryhour.com/job/global-lead-commercial-risk-strategy-airwallex/https://jobseveryhour.com/job/global-lead-commercial-risk-strategy-airwallex/Thu, 22 Oct 2026 00:00:00 +0000US - San Francisco. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/senior-analyst-fraud-and-aml-rocket-money/https://jobseveryhour.com/job/senior-analyst-fraud-and-aml-rocket-money/Thu, 22 Oct 2026 00:00:00 +0000Detroit, Michigan, United States, New York, New York, United States, Remote(EST), Remote, San Francisco, California, United States, Washington, District of Columbia, United States. 🤹‍♀️ The Senior Analyst, Fraud and AML is the hands-on center of our day-to-day fraud and AML work. You’ll triage and work our alert and case queues, investigate the more complex cases, and turn what you see into specific improvements to our rules and processes. Strong fraud triage experience is at the heart of this role. You’ll know quickly what needs attention now, what can wait, and what is simply noise, and…https://jobseveryhour.com/job/enterprise-risk-management-officer-idbny/https://jobseveryhour.com/job/enterprise-risk-management-officer-idbny/Thu, 22 Oct 2026 00:00:00 +00001114 Avenue of the Americas, NYC, NY, 10036. The Enterprise Risk Management (ERM) team is seeking an experienced, proactive risk professional. This role plays a central role in driving governance transformation, regulatory reporting, framework development, and GRC tool administration across the bank. The primary mandate is to overhaul and modernize the bank’s Policy & Procedure Governance Framework, own executive and regulatory risk reporting (CRO and Enhanced…https://jobseveryhour.com/job/payments-risk-analyst-lightspeed-commerce/https://jobseveryhour.com/job/payments-risk-analyst-lightspeed-commerce/Thu, 22 Oct 2026 00:00:00 +0000Belfast. you will independently manage less-defined and more complex risk work while contributing to team projects and operational improvements. This role builds on Analyst I capability by recognising patterns, expanding findings, suggesting solutions, and applying sound judgement with minimal direction. What you’ll be doing: Reporting to the Risk Operations Lead, you will be responsible for daily monitoring within multiple…https://jobseveryhour.com/job/credit-risk-analyst-commercial-underwriter-stripe/https://jobseveryhour.com/job/credit-risk-analyst-commercial-underwriter-stripe/Thu, 22 Oct 2026 00:00:00 +0000Singapore. You will underwrite and manage a portfolio of Stripe’s largest and fastest-growing businesses across APAC. You will evaluate complex business models and financial information, develop clear credit recommendations, and identify mitigations that protect Stripe while supporting sustainable user growth. Responsibilities You will underwrite and manage a portfolio of Stripe’s largest and fastest-growing businesses across…https://jobseveryhour.com/job/fraud-strategy-associate-brex-2/https://jobseveryhour.com/job/fraud-strategy-associate-brex-2/Wed, 21 Oct 2026 00:00:00 +0000Seattle, Washington, United States. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/fraud-strategy-associate-brex-3/https://jobseveryhour.com/job/fraud-strategy-associate-brex-3/Wed, 21 Oct 2026 00:00:00 +0000New York, New York, United States. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/director-credit-risk-ripple/https://jobseveryhour.com/job/director-credit-risk-ripple/Wed, 21 Oct 2026 00:00:00 +0000New York, NY, United States. , you will own credit risk across the Ripple group: setting the overarching framework for how we manage existing credit exposure while proactively structuring new, innovative lending deals (both on and off-chain) to drive Ripple’s credit business forward. You will act as a true commercial partner to Sales, Product, Trading, Legal, Finance, and Treasury every day, balancing business growth with proactive, data-driven…https://jobseveryhour.com/job/fraud-strategy-associate-brex/https://jobseveryhour.com/job/fraud-strategy-associate-brex/Wed, 21 Oct 2026 00:00:00 +0000San Francisco, California, United States. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/fraud-strategy-associate-brex-4/https://jobseveryhour.com/job/fraud-strategy-associate-brex-4/Wed, 21 Oct 2026 00:00:00 +0000Salt Lake City, Utah, United States. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/fraud-strategy-associate-brex-5/https://jobseveryhour.com/job/fraud-strategy-associate-brex-5/Wed, 21 Oct 2026 00:00:00 +0000Vancouver, British Columbia, Canada. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/manager-cybersecurity-risk-management-rubrik/https://jobseveryhour.com/job/manager-cybersecurity-risk-management-rubrik/Wed, 21 Oct 2026 00:00:00 +0000Remote. We are looking for a Manager, CyberSecurity Risk Management to join our security risk management team and support the delivery of Rubrik's cybersecurity risk management program. Working closely with the team's lead Program Manager, who owns the program, you will help drive day-to-day execution: coordinating cross-functional risk assessments, supporting risk review and acceptance processes, tracking risk remediation…https://jobseveryhour.com/job/fraud-prevention-specialist-sumup/https://jobseveryhour.com/job/fraud-prevention-specialist-sumup/Wed, 21 Oct 2026 00:00:00 +0000Berlin, Germany. Shape fraud prevention strategy for SumUp's consumer and merchant products across global markets Analyse large datasets to spot fraud trends, performance shifts and opportunities to improve Design, configure and test decision engine rules, thresholds and authentication strategies, including Strong Customer Authentication (SCA) flows, and provide analytical input for data science models Monitor fraud, chargeback and…https://jobseveryhour.com/job/staff-third-party-risk-management-okta/https://jobseveryhour.com/job/staff-third-party-risk-management-okta/Tue, 20 Oct 2026 00:00:00 +0000Bellevue, Washington; Chicago, Illinois; New York, New York; San Francisco, California; Seattle, Washington; Washington, DC. Lead complex third-party security assessments and communicate risk trade-offs to leadership. Drive technical automation across the TPRM lifecycle by engineering custom AI agents, capabilities, and workflows to integrate tool outputs, optimize risk data processing and scale operations. Analyze technical and integration risks to establish deeper supply-chain risk visibility and evaluate potential blast radius. Drive…https://jobseveryhour.com/job/staff-security-risk-analyst-okta/https://jobseveryhour.com/job/staff-security-risk-analyst-okta/Tue, 20 Oct 2026 00:00:00 +0000Bellevue, Washington; Chicago, Illinois; New York, New York; San Francisco, California; Seattle, Washington; Washington, DC. Identify, assess, monitor, and report on operational, security, and compliance risks. Drive technical automation across the risk management lifecycle by engineering custom AI agents, capabilities, and workflows to optimize risk data processing and scale operations. Evaluate security control effectiveness, track deficiencies, and drive engineering remediation activities to closure. Conduct root cause analysis on…https://jobseveryhour.com/job/fraud-strategy-associate-brex-6/https://jobseveryhour.com/job/fraud-strategy-associate-brex-6/Tue, 20 Oct 2026 00:00:00 +0000São Paulo, São Paulo, Brazil. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/risk-analyst-sql-fraud-prevention-binance/https://jobseveryhour.com/job/risk-analyst-sql-fraud-prevention-binance/Mon, 19 Oct 2026 00:00:00 +0000Australia; Hong Kong; Singapore; Taiwan; United Arab Emirates. Monitor and analyze fraud risk across the platform, spanning payment fraud, account takeover, scams, and other emerging abuse typologies. Conduct thorough investigations into suspicious transactions, accounts, and user behaviors, using internal data, on-chain data, and external sources to identify patterns, networks, and root causes. Perform feature mining and in-depth data analysis on fraud cases; translate…https://jobseveryhour.com/job/fraud-specialist-supplier-operations-governance-twilio/https://jobseveryhour.com/job/fraud-specialist-supplier-operations-governance-twilio/Mon, 19 Oct 2026 00:00:00 +0000Remote - Canada. We are actively recruiting for this role to fill an existing vacancy. This position will be responsible for working constructively with our customers and partners to resolve billing issues and fraudulent misuse of services. We are seeking a sharp, highly data-oriented, and tenacious Fraud Specialist to join our team. Unlike a traditional billing or collections role focused on routine outreach or simple invoice…https://jobseveryhour.com/job/fraud-specialist-patreon/https://jobseveryhour.com/job/fraud-specialist-patreon/Mon, 19 Oct 2026 00:00:00 +0000Porto. Research and respond to customer contacts regarding issues related to suspicious activities - Review suspicious accounts using internal and external fraud tools, and take action in accordance with Patreon's policies. - Independently determine and recommend an appropriate course of action following fraud detection - Work cross-functionally with our Content Moderation and Product Support teams regarding account…https://jobseveryhour.com/job/director-of-financial-risk-tide/https://jobseveryhour.com/job/director-of-financial-risk-tide/Fri, 16 Oct 2026 00:00:00 +0000United Kingdom. At Tide, we're building the leading financial platform for small businesses. As we continue to grow across multiple markets, strong financial risk management is essential to helping us scale safely, responsibly and sustainably. As our Director of Financial Risk , you'll lead our global 2LOD Financial Risk team and shape how we identify, assess and oversee financial risks across the business. You'll own our financial…https://jobseveryhour.com/job/cdd-risk-analyst-customer-onboarding-adyen/https://jobseveryhour.com/job/cdd-risk-analyst-customer-onboarding-adyen/Fri, 16 Oct 2026 00:00:00 +0000Amsterdam. , you will onboarding of merchants, including enhanced due diligence, KYC checks, and assessing the anti-money laundering risks, to protect Adyen and our customers. You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our customers and understanding of them remain up-to-date and compliant. You are expected to be very detail-oriented, take a…https://jobseveryhour.com/job/senior-cdd-risk-analyst-reviews-adyen/https://jobseveryhour.com/job/senior-cdd-risk-analyst-reviews-adyen/Fri, 16 Oct 2026 00:00:00 +0000Amsterdam. and autonomy to translate complex regulatory requirements into scalable, day-to-day operational processes. Working cross-functionally with Quality Assurance, Compliance, and Commercial teams you will shape how our team works. What You’ll Do End-to-End Case Management: Manage periodic reviews for high-risk enterprise customers, from initial assessment through final remediation. This involves conducting in-depth due…https://jobseveryhour.com/job/senior-cdd-risk-analyst-direct-customer-onboarding-adyen-2/https://jobseveryhour.com/job/senior-cdd-risk-analyst-direct-customer-onboarding-adyen-2/Fri, 16 Oct 2026 00:00:00 +0000Amsterdam. , your core focus centers on two key pillars: leading quality improvements (and quality control processes sign-offs) and directly managing high-complexity enterprise onboarding cases. Additionally, you will serve as a Subject Matter Expert (SME) and mentor, actively helping to upskill the team while collaborating cross-functionally with Quality Assurance, Compliance, and Commercial teams to streamline our onboarding…https://jobseveryhour.com/job/manager-payments-and-fraud-analytics-axs-aeg-worldwide/https://jobseveryhour.com/job/manager-payments-and-fraud-analytics-axs-aeg-worldwide/Thu, 15 Oct 2026 00:00:00 +0000Los Angeles, CA. AXS is seeking a Manager, Payments and Fraud to lead macro-level analytics for AXS payment performance and fraud risk. The role uses advanced SQL, data visualization, and payments expertise to identify opportunities to increase authorization and conversion, reduce processing costs, prevent material fraud and chargeback losses, and improve payment reliability across markets, channels, and providers. Unlike…https://jobseveryhour.com/job/risk-specialist-taiwan-binance/https://jobseveryhour.com/job/risk-specialist-taiwan-binance/Wed, 14 Oct 2026 00:00:00 +0000Taiwan. Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time. Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts. Execute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with the Fraud Crime Harm Prevention and Control Ordinance. Establish a bidirectional joint defense…https://jobseveryhour.com/job/sr-manager-enterprise-risk-management-sharkninja/https://jobseveryhour.com/job/sr-manager-enterprise-risk-management-sharkninja/Wed, 14 Oct 2026 00:00:00 +0000Needham, MA, United States. SharkNinja's why is extreme consumer delight and unwavering trust. Internal Audit exists to protect the trust SharkNinja earns every day, providing independent, objective assurance and insight that helps the Company create, protect, and sustain value as it grows. Our what is concrete: we facilitate the enterprise risk management program, execute risk-based business reviews (advisory and assurance), assess internal…https://jobseveryhour.com/job/senior-decision-scientist-fraud-getyourguide/https://jobseveryhour.com/job/senior-decision-scientist-fraud-getyourguide/Wed, 14 Oct 2026 00:00:00 +0000Berlin. Own the analytical problems that matter most for Marketplace Integrity: define and drive the strategic fraud and abuse analytics backlog and turn it into recommendations that shape detection rules, policies, and investments. - Build the measurement frameworks the team relies on: create and evolve metrics, models, and dashboards that make loss, false positives, friction for good users, and prevention outcomes…https://jobseveryhour.com/job/card-risk-strategy-specialist-bybit/https://jobseveryhour.com/job/card-risk-strategy-specialist-bybit/Wed, 14 Oct 2026 00:00:00 +0000Abu Dhabi, UAE. This is a hands-on, full-cycle role that owns the whole fraud control loop: investigate, analyze, set up rules, monitor, and improve. You will work tickets daily, turn what you find into data-backed fraud rules and strategies, monitor how they perform, and keep refining them. Each stage feeds the next. You will own the card risk control strategy, from set-up through ongoing performance, and be accountable for the…https://jobseveryhour.com/job/analyst-enforcement-and-reporting-fraud-reporting-6-month-co-tide/https://jobseveryhour.com/job/analyst-enforcement-and-reporting-fraud-reporting-6-month-co-tide/Wed, 14 Oct 2026 00:00:00 +0000India, Hyderabad. This role is a key element of our Fincrime Intelligence and Investigative Reporting (FIR) Team. You’ll be responsible for ensuring we put our genuine members first, through reporting potentially suspicious activity to authorities and taking measures to disrupt criminals. You’ll have opportunities to be involved in wider Financial Crime projects which will help reduce risk to Tide and let our members get back to…https://jobseveryhour.com/job/risk-manager-ad-representative-rch-and-rie-abu-dhabi-based-binance/https://jobseveryhour.com/job/risk-manager-ad-representative-rch-and-rie-abu-dhabi-based-binance/Tue, 13 Oct 2026 00:00:00 +0000United Arab Emirates. The Risk Manager is the senior hands-on risk practitioner supporting the Head of Risk for the RCH and the RIE. The role carries the analytical and operational weight of the risk function for both entities: building and running the methodologies behind credit, market, liquidity, counterparty, operational and technology risk, and converting them into the frameworks, models, and reports the Head of Risk presents to…