Senior Fraud Analytics & Risk Operations — Visa Sponsorship
hackajob
hackajob is looking for a candidate to serve as a technical authority and manage complex fraud analytics while recommending and implementing risk prevention programs. This role involves leading projects, analyzing statistics, and ensuring that deliverables align with goals. A minimum of five years of related experience and an undergraduate degree are required, with a graduate degree preferred. The position is based in Charlotte, North Carolina, and visa sponsorship is available. #J-18808-Ljbffr hackajob
- ...expertise and oversees complex fraud analytics, and risk mitigation across the enterprise... ...related to daily fraud mitigation operations to leadership and other... ...preferred. Special Factors Sponsorship Vanguard is offering visa sponsorship for this position....Visa sponsorshipOperationsSeniorRiskFraudWork experience placement
- ...technical authority and manages complex fraud analytics, and risk mitigation across the enterprise... ...to daily fraud mitigation operations to stakeholders. 3. Analyzes... ...preferred. Special Factors Sponsorship Vanguard is offering visa sponsorship for this position....Visa sponsorshipOperationsRiskFraudWork experience placement
$100k - $133.6k
...modeling to minimize fraud loss exposure and... ..., to provide analytical support on strategies... ...assess potential fraud risk and creating... ...forecasting, and operational performance Utilizes... ...and updates for senior management Strategy... ...not eligible for sponsorship. Required Qualifications...OperationsSeniorRiskFraudWork at officeShift workDay shift- ...eligibility for this position. Visa Sponsorship is Available! The... ...process.” Job Title: Senior Data Modeler Contract... ...investment banking operations. This role is responsible... ...across front office, risk, finance, operations,... ...regulatory reporting, and analytics platforms. The ideal...Visa sponsorshipOperationsSeniorRiskContract workRemote work
$92.5k - $120k
...continued growth of our Risk Advisory for State... ...created for a Senior Associate to join... ...solutions over operational and regulatory compliance... ...Risk data analytics and controls automation... ...forensic reviews (fraud/waste/abuse) What... ...not provide work sponsorship for this position....OperationsSeniorRiskFraudWork experience placementWork at officeLocal areaRemote work$93.77k - $168.79k
...to apply for the Fraud Prevention Policy Senior role at USAA Join... ...USAA’s Bank Fraud Operations Group. You will... ...oversight of fraud risk management workstreams... .... ~ Demonstrated analytical, organizational, and... ...does not provide visa sponsorship for this role. Please...OperationsSeniorRiskFraudFull timeH1bRemote workRelocation package$112k - $249.6k
...Position Overview Quantitative Analytics & Model Consultant Senior in PNC's Anti-Money... ...to identify patterns and risk indicators, propose new strategies... .... Experience with anti‑fraud and/or anti‑money... ...Analysis, Model Development, Operational Risks, Quantitative Models...SeniorRiskFraudFull timeTemporary workWork experience placement- ...Senior Fraud & Claims Operations Representative Wells Fargo is seeking a Senior... ...suspicious activity, mitigating risk, assisting customers... ...procedures. ~ Strong analytical, investigative, and critical... ...the location listed. Visa sponsorship is not available for this...OperationsSeniorRiskFraudWork experience placementWork at officeRelocation packageShift work
$112k - $249.6k
...As a Quantitative Analytics & Model Consultant Senior within PNC's Data... ...patterns and risk indicators within... ...Experience with anti-fraud and/or anti-money... ...will not provide sponsorship for employment visas or participate in... ...Development, Operational Risks, Quantitative...SeniorRiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...major financial services environment focused on risk management, fraud prevention, and regulatory readiness. This team operates in a highly controlled banking environment... ...IFM development and support? ~10+ years of senior-level application development or financial technology...OperationsSeniorRiskFraud
- ...As a Client Success Senior Associate within the Commercial... ..., etc. Work with Risk partners for certain... ...management including fraud prevention. Help... ...Coordinate with the Banker and operational partners, such as... ...employer immigration sponsorship. ABOUT US...OperationsSeniorRiskFraudWork experience placementWork at office
$112k - $210k
...of defense Compliance Risk Management function, the... ...and the adequacy of operational controls and processes... ...projects and testing. The Senior Manager must have a... ...and/or other analytical software (e.g. - SAS,... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified...OperationsSeniorRiskFraudWork at officeFlexible hoursShift work- ...an experienced Quantitative Analytics Senior Manager to join the... ...close collaboration with Model Risk Officers, these advanced methodologies... ...position is eligible for VISA sponsorship Job Posting Locations:... ...Market, Financial Crimes, Operational, Regulatory Compliance), which...Visa sponsorshipSeniorRiskFull timeWork experience placement
- ...and self-starting analytics professional who... ...current and emerging risks, including... ...employee-enabled fraud, regulatory, and... ...functions to provide operational support that helps... ...as an advisor to senior leadership to... ...not eligible for Visa sponsorship. Posting Locations...SeniorRiskFraudFull timeWork experience placement
- ..., and report key milestones, risks, and deliverables. Identify... ...into our day-to-day operations ~ Philanthropic Partnerships... ...transfer nor sponsor a work visa for this position. Applicants... ...directly for any employer in the United States without visa sponsorship.Visa sponsorshipOperationsSeniorRiskWork at officeRemote workWork visaFlexible hours
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is... ...to join its Compliance Operations team and conduct detailed... ...Reviewing higher and high risk client relationships to... ...to money laundering or fraud schemes including... ...Detail-oriented, highly analytical and comfortable digging...OperationsSeniorRiskFraudRemote workFlexible hours$140k - $204.8k
...preventative defenses that reduce risk and disrupt threat... ...control frameworks and operations, including playbooks,... ...; ability to engage senior leaders with... ...operational scalability. Strong analytical, problem-solving, and decision... ...cybersecurity or fraud risk environments....OperationsSeniorRiskFraudShift workDay shift- Portfolio Analytics Senior Associate Job title: Portfolio Analytics, Senior Associate Department... ...Associate is a key contributor towards operational effectiveness and efficiency,... ...reduction of investment and operational risk. This role sits within Barings Portfolio...OperationsSeniorRiskTemporary workFlexible hours
$150k - $200k
...Senior Manager - Treasury and Cash Management Services... ...& collections, risk mitigation & fraud prevention and information... ...both strategic and operational levels. High level... ...Work Authorization & Sponsorship At this time, Sia does... ...the future, employment visa sponsorship or...Visa sponsorshipOperationsRiskFraudWork at officeLocal areaWorldwideWork visaFlexible hours3 days per week$72k - $141k
...’s Portfolio Management Data Analytics team, which partners closely... ...actions and outcomes. In this Senior Consultant role, you will leverage... ...into leading indicators and operational key results, and design... ...policy attributes, distribution, risk control, operations, and...OperationsSeniorRiskFull timeWork experience placementWork at office$122.1k - $146.52k
...bearing stablecoin that operates as a tokenized money... ...About the Role The Senior Operations Manager within... ...Collaborate with underwriting, risk management, and legal... .... Communication, analytical, problem-solving and... ...will not sponsor work visas for this position. In compliance...Visa sponsorshipOperationsSeniorRiskLocal areaWork visa- ...technology modernization and operational transformation. We partner... ...operations. We are seeking a Senior Property & Casualty... ...automation, and predictive analytics for risk segmentation. Additionally,... ...Intelligent Solutions, Snapsheet) Fraud detection & predictive analytics...OperationsSeniorRiskFraudWork at officeRemote workFlexible hoursShift work
- ...establishing and operationalizing risk, fraud, and compliance programs,... ...compliance. Experience in a senior payments leadership role,... ...The role demands excellent analytical skills, the ability to build... ...influencing executive stakeholders. Functions ~ Operations...OperationsRiskFraud
- ...required for improved work operations Installs and configures... ...compliance with risk management programs, rules... ...Strong communication, analytical and problem solving skills... ...Familiarity with fraud systems or transaction... ...sponsor applicants for work visas for this position. Applicants...Visa sponsorshipOperationsRiskFraudFull timeWork at officeRelocationWork visaRelocation packageFlexible hours3 days per week
- ...Regions, the Cyber Security Senior Manager is responsible... ...charged with the daily operations of enforcing,... ...Internet security, security analytics, threat intelligence and... ...monitored to strengthen risk management, compliance,... ...applicants for work visas for this position at this...Visa sponsorshipOperationsSeniorRiskFull timeWork at officeRelocationWork visaRelocation packageFlexible hours3 days per week
- ...driving the company's payment strategies and operations, with a focus on empowering users in... ..., business intelligence, and payment fraud risk functions and will engage directly with... ...with excellent communication, analytical, and problem-solving skills who can manage...OperationsRiskFraud
- ...banking administration, daily treasury operations, including cash management, and... ...development of reporting tools, and analytical models Ensure adherence to fraud prevention controls, including dual... ...support to the Treasury and Risk teams, including insurance‑related...OperationsRiskFraudOverseas
- ...Join to apply for the Senior Occupancy Planner role at CBRE... ...requirements, and functional, operational, and cultural issues. *... .... Strong interpersonal and analytical skills. * Proficient with MS... ...States without the need for visa sponsorship now or in the future. Seniority...Visa sponsorshipOperationsSeniorFull timeRelocation
- ...responsible for conducting risk‑based financial, operational, compliance, and special... ...knowledge with direct exposure to Senior Management and pursue a... ...activities, including fraud investigations, presentations... ...using SAP and/or data analytics software is a plus. Willing...SeniorRiskFraudWork experience placementWork at officeLocal areaRemote workFlexible hours
- ...relational data bases to provide analytical support on strategies,... ...evaluating data to assess potential fraud risk and create mitigation... ...data compliance, and manages operational elements of the (Enterprise... ...performance reports and updates for senior management Required...OperationsRiskFraudWork at officeRemote workFlexible hoursShift workDay shift
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