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Remote Fraud Risk Management Jobs in New York (NOW HIRING)

Risk Manager

New York, NY · Remote

$145K - $185K/yr

Job Summary Risk Manager Initio Capital Full-time, Part-time, Contract, Temporary, Internship, Casual Remote | New York, NY, United States Risk Manager - Initio Capital Location: New York, NY ...

Analytics Team Lead

New York, NY · On-site +1

$126.90K - $211.50K/yr

What we do at LexisNexis Risk Solutions LexisNexis Risk Solutions provides customers with solutions ... Our innovative solutions enable our clients to manage risks like identity theft, fraud, money ...

About the Role We are hiring a Software Engineer to build systems across Fraud, UIM (User & Identity Management), and Identity. This role sits at the intersection of security, risk decisioning, and ...

Location: 100% Remote! Responsibilities: * Sponsor Bank Management: Architect and maintain robust risk frameworks to oversee the lifecycle of banking partnerships, ensuring seamless integration and ...

EnFin's Risk Analyst is responsible for the analysis, structuring, and administration of the ... manager's discretion in accordance with the company policies and procedures. Remote work may be ...

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Remote Fraud Risk Management information

What are the key skills and qualifications needed to thrive in Remote Fraud Risk Management, and why are they important?

To thrive in Remote Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field, often supported by relevant certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Excellent communication, critical thinking, and problem-solving abilities set top performers apart in this role. These skills and qualities are essential for effectively identifying, preventing, and responding to fraudulent activities in a remote environment.

How does a Remote Fraud Risk Management professional typically collaborate with cross-functional teams to mitigate risks?

Remote Fraud Risk Management professionals regularly work alongside departments such as IT, compliance, customer service, and legal to identify and address potential fraud threats. Collaboration often involves virtual meetings, sharing data insights, and developing joint strategies to detect suspicious activity. Effective communication and the ability to explain complex risk scenarios to non-specialists are crucial. This cross-functional teamwork ensures that fraud prevention measures are integrated throughout the organization and that responses to incidents are swift and coordinated.

What is Remote Fraud Risk Management?

Remote Fraud Risk Management refers to the processes and strategies used to detect, prevent, and respond to fraudulent activities in digital environments, especially when employees and operations are distributed or working remotely. This role involves monitoring transactions, analyzing data for suspicious patterns, and implementing security measures to minimize risks. Professionals in this field work closely with IT, compliance, and legal teams to ensure that systems and data remain secure despite the challenges of remote work. Effective remote fraud risk management is critical for protecting organizations from financial losses and reputational damage.

What is the difference between Remote Fraud Risk Management vs Remote Fraud Analyst?

AspectRemote Fraud Risk ManagementRemote Fraud Analyst
CredentialsCertifications in fraud prevention, risk management, or related fieldsBasic knowledge of fraud detection, often with certifications like ACFE or similar
Work EnvironmentStrategic, policy development, and oversight roles within organizationsOperational, investigative roles focused on analyzing transactions and detecting fraud
Employer & Industry UsageFinancial institutions, e-commerce, and fintech companiesBanking, online retail, and payment processing companies
Search & Comparison IntentUnderstanding strategic risk management roles in fraud preventionOperational roles focused on fraud detection and analysis

Remote Fraud Risk Management involves developing policies and overseeing fraud prevention strategies, while Remote Fraud Analysts focus on analyzing transactions to detect and investigate fraud. Both roles are essential in combating fraud but differ in scope and responsibilities.

What are popular job titles related to Remote Fraud Risk Management jobs in New York? For Remote Fraud Risk Management jobs in New York, the most frequently searched job titles are:
What job categories do people searching Remote Fraud Risk Management jobs in New York look for? The top searched job categories for Remote Fraud Risk Management jobs in New York are:
What cities in New York are hiring for Remote Fraud Risk Management jobs? Cities in New York with the most Remote Fraud Risk Management job openings:
Analytics Manager, Full Stack (Fraud Analytics)

Analytics Manager, Full Stack (Fraud Analytics)

Affirm

Manhattan, NY • Remote

$133K - $173K/yr

Full-time

Medical, Dental, Vision, PTO

This job post has expired today. Applications are no longer accepted.


Job description

Remote UK Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent activities and to foster a safe platform. We're looking for a new team member to help lead our team's fraud monitoring and detection efforts and own fraud escalations as we scale internationally.

Additionally, this role will work closely with our cross functional partners to help develop our fraud detection and decisioning systems. What you'll do Develop strategies for monitoring and preventing fraud across our network, advising on best practices and ensuring the strategies align with risk management goals. Leverage advanced data analytics to identify loss drivers, derive insights and optimize fraud management strategies Report on fraud trends and loss drivers to cross functional partners and senior management Quickly respond to fraud rings and ensure issues raised by other teams are addressed in a timely manner Work together with our operations team to help limit losses and ensure optimal review volumes Assist with evaluation and development of new external or internal features/signals to improve our fraud detection capabilities Assist with team planning and goal setting as well as coaching and mentorship of more junior team members What we look for 7+ years of experience in Fraud Management or a related field preferred with a prior emphasis on analytics.

Product knowledge - Passion to understand how the product works and how to change it to make it more effective Able to thrive in a fast‐paced environment and be responsive and available during times of peak fraud activity Ability to work later starts several days a week so as to allow for increased overlap with US based colleagues. Technical skills - Extensive experience writing and analyzing SQL queries; comfort using python or other scripting languages for data analysis Communication - Ability to build strong cross‐functional partnerships and work with a diverse range of teams across the organization. Ability to communicate analyses and recommendations clearly to both technical and non‐technical audiences Multi‐tasking - Strong time management skills and the ability to shift focus on a moment's notice to respond to changes in fraud pressure and tactics Industry knowledge - Working knowledge of the fundamentals of payment processing and an understanding of industry risk trends, including familiarity with risk strategy development.

Bachelor's degree, or local equivalent, in a quantitatively rigorous field like engineering, statistics, math, finance, economics desired Pay Grade - O Equity Grade - 6 Employees new to affirm typically come in at the start of the pay range . Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job‐related skills. Base pay is part of a total compensation package that may include monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents).

In addition, the employees may be eligible for equity rewards offered by affirm holdings, inc. (parent company). GBR base pay range per year: £133,000 - £173,000 Location - Remote UK #LI-Remote Affirm is proud to be a remote‐first company!

The majority of our roles are remote and you can work almost anywhere within the country of employment. affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned affirm office. A limited number of roles remain office‐based due to the nature of their job responsibilities.

We're extremely proud to offer competitive benefits that are anchored to our core value of people come first. Some key highlights of our benefits package include: Health care coverage - affirm covers all premiums for all levels of coverage for you and your dependents Flexible Spending Wallets - generous stipends for spending on technology, food, various lifestyle needs, and family forming expenses Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge ESPP - An employee stock purchase plan enabling you to buy shares of affirm at a discount We believe It's On Us to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during the hiring process.

[For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, affirm will consider for employment qualified applicants with arrest and conviction records. By clicking "Submit Application," you acknowledge that you have read affirm's Global Candidate Privacy Notice and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as described therein.

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