Remote Fraud Risk Support Analyst Jobs

Deep curiosity about evolving fraud tactics, identity risk, and the broader risk landscape.

You will proactively identify potential fraud patterns and sources to minimize financial risk.

Support FedRAMP 20x Risk Decisions: Help make sure unmet FedRAMP rules and KSI gaps carry a documented risk explanation and senior-official

…speed and precision, remediate, and support the incident postmortem process.

acceptance, and exceptions Map risks and controls to compliance requirements such as NIST 800-171 and CMMC, and support audits and assessments

fraud analysts and set an inspirational vision for the broader Fraud Operations organization.

…Bank Charter Readiness work across Fraud, Disputes, and Risk UX, run the operating reviews and goal tracking that show leaders how Fraud and

JOB OVERVIEW The Financial Analyst is responsible for supporting financial planning, analysis, and decision-making processes, with

…is key—you’ll work with compliance, risk, and operations teams to refine AML prevention strategies and stay ahead of evolving regulations.

that support the company's growth and profitability goals.

…run security reviews scaled to risk tier, rate the risk, and document findings and exceptions.

With a support network of Threat Analysts distributed globally, you will become a key individual in the global fight against digital fraud.

Experience leading fraud strategy, fraud operations, fraud risk, or related functions within a financial institution, fintech, payments company,

…financial ecosystem by investigating high- risk accounts and identifying various forms of fraud.

processes that support them.