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

NFP Corp

Property Risk Control Consultant

Plainview, NY · On-site +1

$95K - $140K/yr

... remote, travel-based role * Valid driver's license required Qualifications: * Bachelor's degree in Engineering, Fire Protection, Construction Management, Risk Management, Occupational Safety, or ...

Riskified

Senior Revenue Enablement Manager

New York, NY · On-site +1

$140K - $150K/yr

... fraud and risk intelligence platform analyzes the individual behind each interaction to provide ... Ability to use CRM and LMS data to tell a story and drive human behavior change, rather than just ...

Qcells

Director, Compliance Risk

Teaneck, NJ · On-site +1

$145K - $195K/yr

Santa Clara, CA or Teaneck, NJ. Remote work may be considered for exceptional cases ... Regulatory Risk Management * Oversee enterprise-wide regulatory risk assessments, including ...

RQD * Clearing LLC

Junior Margin/Risk Analyst

New York, NY · On-site +1

$75K - $125K/yr

Junior Margin/Risk Analyst Experience: 3-5 Years Location: [New York / Remote] Reporting To: Chief ... Handle exception management and escalation. * Collaborate with operations and settlement teams to ...

Bread Financial

Lead AI Risk Advisor

New York, NY · On-site +1

$138K - $272K/yr

Project Management Governance * Regulatory Risk Assessment * Stakeholder Coordination * Business ... Normal office environment. (Remote or Hybrid), 3 to 4 days per month are required in office if ...

Guidehouse

Loan Review Managing Consultant

Manhattan, NY · On-site +1

$113K - $188K/yr

S. Small Business Administration (SBA) Office of Credit Risk Management (OCRM) by performing ... Reviewers may support onsite or remote reviews, participate in quality assurance activities, and ...

Guidehouse

Loan Review Managing Consultant

New York, NY · On-site +1

$113K - $188K/yr

S. Small Business Administration (SBA) Office of Credit Risk Management (OCRM) by performing ... Reviewers may support onsite or remote reviews, participate in quality assurance activities, and ...

RELX Group plc

Enterprise Sales Executive

Manhattan, NY · On-site +1

$201K - $374K/yr

Leverage industry expertise in fraud, identity, and risk management solutions to position differentiated offerings and drive competitive wins. * Manage and expand a portfolio of existing accounts by ...

BioCatch

Solutions Engineer, NAM

New York, NY · On-site +1

Remote - USA or Canada Travel: Up to 10% domestic/international travel (as needed) Company Overview ... risk management, and follow-through. * Proven customer-facing experience, with the ability to ...

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All JobsFraud Risk Management JobsRemote Fraud Risk Management JobsRemote Fraud Risk Management Jobs in New York

Remote Fraud Risk Management information

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 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.

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 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 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:
Remote Fraud Risk Management jobs near you
Infographic showing various Remote Fraud Risk Management job openings in New York as of July 2026, with employment types broken down into 2% Locum Tenens, 1% As Needed, 78% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution.
Regulatory Compliance Expert - Risk Specialist

Regulatory Compliance Expert - Risk Specialist

Mercor

New York, NY • Remote

$1.1K - $1.4K/wk

Full-time

Re-posted 19 days ago

Job description

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Regulatory Compliance & Risk Management Expert
Type: Contract
Compensation: $1,150–$1,450 per completed task
Location: Remote

Role Responsibilities

  • Review and evaluate AI-generated outputs related to regulatory requirements and compliance program assessments.
  • Create realistic scenarios based on compliance and risk workflows such as regulatory examinations and internal audit findings.
  • Annotate, label, and validate data across compliance use cases like control testing and regulatory change management.
  • Provide structured feedback on AI accuracy in areas like regulatory standards (FINRA, OCC, FFIEC, FDA, SEC, GDPR, HIPAA) and risk frameworks (COSO, ISO 31000).
  • Collaborate asynchronously with research teams to refine evaluation frameworks for compliance and risk AI.

Qualifications

Must-Have

  • 3+ years of professional experience in compliance, risk management, or regulatory affairs.
  • Background in compliance program management, enterprise risk management, or regulatory affairs.
  • Strong analytical thinking and ability to translate regulatory workflows into structured evaluation tasks.
  • Clear written communication and attention to detail.

Preferred

  • Professional certifications such as CRCM, CAMS, CIA, CRMA, CHC, CCEP, CPA.

Compensation & Legal

  • Task Completion Pay: Competitive and based on task quality.
  • Performance Bonus: Weekly bonus incentive for top performers.
  • Hourly Opportunity: Potential transition to hourly model for sustained quality.

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

  • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.