2 of 2 Remote/Hybrid Permanent Fraud Analyst Jobs

recruitment firm is seeking a Senior Fraud & Financial Crime Analyst to modernize fraud, AML, and client screening capabilities. The hybrid role requires experience in fraud decisioning systems, analytical skills, and system testing, with SQL and SAS expertise as essential. The successful candidate will design, build … implement automated fraud and financial crime decisioning systems, working with stakeholders to ensure strategies align with the organizational risk appetite. You will be on-site 1-2 days per month, and this position is inside IR35. #J-18808-Ljbffr ...

Affirm seeks a Merchant Risk Analyst to assess credit, fraud and identity risk for merchants, with cross-functional coordination on non-financial risk such as brand and compliance. Ideal candidates have 3+ years in merchant risk, experience reviewing business credit reports, and a proven ownership mindset. This ...