Fraud & Risk Analyst (Payments & Compliance) Job at Robert Half (Highspire)

Senior Analyst - Fraud & AML Risk

Join a growing Fintech in a senior analyst role - fantastic offices in Sydney CB...

Location

Australia , Sydney

Salary:

90000.00 - 110000.00 AUD / Year

MONEYME

Expiration Date

Until further notice

Requirements

Strong understanding of credit card fraud, AML typologies, and transaction monitoring across multiple payment channels
At least 1 year work experience relevant to the position
Skilled in analysing transaction data, identifying emerging fraud trends, and developing/optimising investigation and decline rules (including within the MasterCard ecosystem)
Experienced in fraud detection modelling and credit card risk analytics, with both quantitative and qualitative assessment skills
Proficient in SQL with additional coding capability
Competent in using fraud and transaction monitoring platforms
Prepares and presents clear risk reports, dashboards, and trend analyses (e.g. PowerBI) to senior management, highlighting key risks and performance metrics
Communicates complex data findings in a clear, influential way, collaborating effectively to drive rule development and stakeholder decisions
Operates independently with strong decision-making, attention to detail, and ability to deliver within required timelines

Job Responsibility

transaction monitoring, looking for trends, assist with rule development to prevent fraud

What we offer

25 days of leave after 12 months with the business
Up to 5 additional days of bonus leave per calendar year after 12 months of service for eligible employees
Annual bonuses paid out quarterly
3 days paid community service and volunteering leave per year
12 weeks of employer-paid parental leave and two weeks employer-paid leave for secondary carer
Quarterly champion awards and reward trips
Mental health and wellbeing initiatives, health checks, skin cancer checks, free flu vaccination
Team social events, massages in the office, free coffee and much more

Fulltime

Risk and Compliance Analyst

As a Risk and Compliance Analyst, you will be responsible for fraud monitoring a...

Location

United States , Atlanta

Salary:

Not provided

Arrive

Expiration Date

Until further notice

Requirements

Experience of compliance, merchant and/or payment experience
Experience of EMV payments
Demonstrated analytical skills with experience supporting business case preparation and financial tracking
Advanced knowledge of Card Scheme, Governmental, Banking and other relevant regulations rules and regulations
Ability to design, review current design, document and update documented policies in a dynamic fast paced environment
Strong understanding of the chargeback dispute process and chargeback flows
Exceptional interpersonal skills and interactions with a wide range of levels across the business

Job Responsibility

Monitor transaction queues and parking data to identify high-risk activity
Help build and refine rule sets in our fraud detection engine
Play a key role in the end-to-end dispute process
Dive deep into data to spot emerging trends specific to the parking industry
Work closely with the Product and Engineering teams to close security gaps
Generate weekly/monthly reports on fraud loss rates, chargeback win rates, and false positive ratios
Create, implement, maintain and update the risk-related policies and procedures
Review and ensure compliance is properly accounted for in the policies of other departments
Evaluate current risk management strategies and make recommendations for change
Work closely with management to ensure content is aligned with government regulations, revenue, customer, culture, and business objectives

Risk and Compliance Analyst

As a Risk and Compliance Analyst, you will be responsible for fraud monitoring a...

Location

Sweden , Stockholm

Salary:

Not provided

Arrive

Expiration Date

Until further notice

Requirements

Experience of compliance, merchant and/or payment experience
Experience of EMV payments
Demonstrated analytical skills with experience supporting business case preparation and financial tracking
Advanced knowledge of Card Scheme, Governmental, Banking and other relevant regulations rules and regulations
Ability to design, review current design, document and update documented policies in a dynamic fast paced environment
Strong understanding of the chargeback dispute process and chargeback flows
Exceptional interpersonal skills and interactions with a wide range of levels across the business

Job Responsibility

Monitor & Detect Anomalies: monitor transaction queues and parking data to identify high-risk activity
Optimize Fraud Rules: help build and refine rule sets in our fraud detection engine
Investigate Chargebacks & Disputes: play a key role in the end-to-end dispute process
Analyze Trends: dive deep into data to spot emerging trends specific to the parking industry
Cross-Functional Collaboration: work closely with the Product and Engineering teams to close security gaps
Reporting: generate weekly/monthly reports on fraud loss rates, chargeback win rates, and false positive ratios to present to the leadership team
Create, implement, maintain and update the risk-related policies and procedures to be followed by the company
Review and ensure compliance is properly accounted for in the policies of other departments
Evaluate current risk management strategies and make recommendations for change as the Card Scheme, Governmental, Banking and other relevant regulations change
Work closely with management to ensure content is aligned with government regulations, revenue, customer, culture, and business objectives

Senior Fraud Analyst

Our client is seeking a Senior Fraud Analyst to join their team onsite in San Fr...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

4+ years of fraud analysis or risk management experience, preferably in fintech, e-commerce, or financial services
Hands-on experience with fraud detection and prevention software (e.g., Sift, Riskified, Kount, Featurespace, Feedzai, Stripe Radar)
Strong analytical skills with experience interpreting large data sets
Proficiency in Excel (advanced formulas, pivot tables) and familiarity with SQL or data tools is a plus
Experience with chargebacks, payment processing, and transaction monitoring
Strong understanding of fraud schemes, trends, and mitigation strategies
Excellent investigative, problem-solving, and documentation skills
Ability to work independently and manage multiple priorities in a fast-paced environment

Job Responsibility

Analyze transactional data to identify suspicious patterns and potential fraud risks
Investigate fraud alerts, chargebacks, and high-risk activities using fraud detection platforms
Utilize fraud prevention tools (e.g., Sift, Riskified, Kount, Stripe Radar, or similar) to monitor and mitigate threats
Conduct deep-dive investigations and document findings, including root cause analysis and recommendations
Collaborate with cross-functional teams (risk, compliance, finance, and operations) to resolve fraud cases
Monitor and optimize fraud rules, thresholds, and system performance to reduce false positives
Prepare reporting dashboards and present fraud trends, KPIs, and insights to leadership
Support audit and compliance efforts, ensuring adherence to internal controls and regulatory standards

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fraud Analyst I

We are looking for a detail-oriented Fraud Analyst I to support fraud prevention...

Location

United States , Morristown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience investigating digital banking fraud, financial crimes, scams, or related account abuse within a banking or financial services environment
Working knowledge of applicable banking regulations, compliance expectations, anti-money laundering principles, and Suspicious Activity Reporting obligations
Proficiency with fraud detection platforms such as Guardian Analytics, Compass, or comparable monitoring technologies
Strong technical skills, including Microsoft Excel, Word, Outlook, PowerPoint, and the ability to learn new systems quickly
Demonstrated ability to analyze complex account activity, connect information from multiple sources, and make sound risk-based decisions
Excellent organization and time management skills with the ability to handle competing deadlines while maintaining accuracy
Effective written and verbal communication skills for interacting with stakeholders, documenting cases, and conducting research-driven investigations
Ability to work independently and collaboratively while maintaining professionalism in high-pressure or urgent situations

Job Responsibility

Examine alerts generated by fraud monitoring tools and assess account activity to determine whether escalation or intervention is needed
Research suspicious transactions using bank records, internal reporting, and external information sources to support thorough investigations
Apply investigative judgment across multiple systems and digital channels to identify unusual patterns and possible fraudulent behavior
Recommend appropriate action on customer accounts or banking relationships when findings indicate elevated fraud risk
Communicate with internal partners, customers, and outside institutions to verify transaction details and resolve investigative questions
Coordinate with fraud teams and financial institutions to validate incidents, identify linked activity, and recognize developing fraud patterns
Prepare Suspicious Activity Reports and related case documentation in accordance with internal standards and regulatory requirements
Track payment and return item decisions by reviewing branch input and ensuring timely follow-up within established procedures
Maintain accurate electronic case files, produce investigation reports, and complete assigned analytical projects from management

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Merchant Fraud Analyst

Join our Financial Crime Investigations Team – where curiosity meets purpose. We...

Location

Bulgaria , Sofia

Salary:

Not provided

myPOS

Expiration Date

Until further notice

Requirements

A degree in Economics, Finance, Banking, or a related field
2+ years of experience in fraud and risk prevention within financial services
Strong analytical and investigative skills, with the ability to interpret complex transaction data
Advanced MS Office skills (Excel, Word, Outlook and other)
Very good command of written and spoken English

Job Responsibility

Investigate complex cases across fraud, money laundering, and merchant abuse - all payment channels
Assess fraud reports from card schemes and payment partners
Analyze customer accounts and transaction data to detect unusual activity and emerging risks
Identify trends and risk signals to strengthen fraud prevention
Write case summaries and escalate suspicious activity where required
Proactively recommend improvements to mitigate fraud risks
Collaborate cross-functionally with Risk and Compliance teams for fast, aligned risk decisions

What we offer

Annual salary reviews, promotions and performance bonuses
myPOS Academy for upskilling and training
Unlimited access to courses on LinkedIn Learning
Annual individual training and development budget
Refer a friend bonus
Teambuilding, social activities and networks on a multi-national level
25 days annual paid leave (+1 day per year up to 30)
Full “Luxury” package health insurance including dental care and optical glasses
Meal vouchers of 102.26 EUR per month
Fully covered Multisport card

Fulltime

Senior Financial Compliance Analyst

This is a unique role focused mostly on database administration and a heavy emph...

Location

United States , Denver

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's Degree
3+ years of FP&A experience including budgeting, forecasting and modeling

Job Responsibility

Ensure provider, enrollment, and payment data is accurate and up-to-date within the organization's database, leading initiatives to improve data integrity
Conduct monthly and quarterly reconciliations for grant programs, including identifying overpayments, funds owed, or reimbursements
Verify and cross-check payment data between internal databases and banking systems, resolving discrepancies to maintain consistency
Address and resolve payment-related issues reported by providers, internal teams, or clients
Support audits, funding requests, and program closure processes while implementing internal controls to prevent fraud and mitigate financial risks
Develop and enforce protocols for securely handling banking information and distributed payment data
Lead compliance certification efforts, becoming a subject matter expert in financial security processes and ensuring adherence to organizational regulations
Collaborate on creating standard operating procedures for internal controls, compliance workflows, and banking processes
Manage tax-related processes, including collecting and validating provider tax information, issuing Form W-9s, and preparing annual Form 1099s
Investigate and resolve mismatches in tax identification information in partnership with providers and colleagues

What we offer

health/vision/dental coverage
401k with company match
PTO
paid holidays
free online training
medical, vision, dental, and life and disability insurance for contract/temporary professionals
eligibility to enroll in company 401(k) plan for hired contract/temporary professionals

Compliance Analyst II

As a community, the University of Rochester is defined by a deep commitment to M...

Location

United States of America , Rochester

Salary:

63815.00 - 95723.00 USD / Year

University of Rochester

Expiration Date

Until further notice

Requirements

Bachelor or Associate’s degree in a related field preferred
Equivalent combination of education, professional certification(s), and substantial relevant experience will also be considered
Minimum of 3 years of healthcare coding experience required to include APG, APC, and/or DRG coding methodologies or professional coding and billing in specialty areas
Experience in a direct or supporting role within healthcare compliance preferably within an integrated health system or Academic Medical Center or other comparable setting
Strong communication, interpersonal, and public speaking skills required
Ability to efficiently produce clear, concise, and complete written audit reports required
Excellent analytical, organizational, and problem-solving skills required
Demonstrated objectivity and critical thinking in analyzing situations
must be able to evaluate facts without bias and avoid unsupported assumptions required
Ability to manage projects and effectively advise staff in a motivational and positive manner required

Job Responsibility

Provides compliance oversight and support for assigned clinical specialties across URMC and Affiliates in accordance with the OIG and OMIG compliance program guidance
Evaluates adherence to coding and billing regulations and guidelines through review, research, and analysis
Serves as a compliance resource, developing and delivering comprehensive education and training
Conducts investigations, risk assessments, and regulatory monitoring to prevent and detect fraud, waste, and abuse, specifically addressing the DRA, NY SSL § 363-d, and 18 NYCRR SubPart 521
Analyzes billing data to identify potential risk areas related to professional and/or facility payment systems
Performs audits of medical record documentation to ensure compliance with coding and billing requirements as defined by AMA, AHA, HCPCS, CMS and Medicaid guidelines
Creates and provides reports on findings to relevant stakeholders
Responds to reported compliance concerns by conducting formal investigative activities
Performs root cause analysis when deficiencies are identified
Collaborates with relevant stakeholders to determine improvement opportunities to mitigate future risk

Fulltime

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Fraud & Risk Analyst (Payments & Compliance)

Job Description

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