Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analytics & Risk Insights Lead

Early Warning Services

Early Warning is seeking a Senior Fraud Analytics professional in the United States to lead advanced data analyses, identify root causes of fraud events, and deliver actionable insights for risk controls across our network. You will develop analyses, present findings to key stakeholders, and influence remediation actions. This role focuses on credential risk, data exposure, and cross-functional collaboration with financial institutions. #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Analytics & Risk Insights Lead in Scottsdale, AZ vacancy
  • Early Warning is seeking a seasoned fraud analytics professional to identify root causes of fraud events and deliver data-driven insights. You will analyze network activity, translate...  ...with financial institutions to reduce risk. Hybrid work model applies in the Phoenix... 
    Risk
    Fraud

    Early Warning

    Scottsdale, AZ
    4 days ago
  •  ...Early Warning Services, LLC is seeking a seasoned Fraud Analyst to identify root causes of fraud events and translate findings into actionable remediation. You will build analytics to quickly diagnose issues and influence partners across financial institutions. The role... 
    Risk
    Fraud

    Early Warning Services

    Scottsdale, AZ
    3 days ago
  • $104k - $130k

     ...processes aimed at identifying fraud methodologies, points of...  ...The role will create fact based insights, which will be used to inform...  ...source, link and control the risk from exposed data. Essential...  ...insights derived from advanced analytics. Execution of a discipline to... 
    Risk
    Fraud
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services LLC

    Scottsdale, AZ
    13 hours ago
  •  ...Early Warning Services seeks an experienced fraud risk professional to analyze and deploy rules and scores for decisions on the payment...  ...role requires deep knowledge of fraud risk management, strong analytics, and effective communication to influence policy and operations... 
    Risk
    Fraud

    Early Warning Services

    Scottsdale, AZ
    2 days ago
  • $104k - $130k

     ...both internally and externally develop fraud risk models and applications with the associated...  ...and experiential targets to develop insights, modifications to approach or customer solutions...  ...SQL/SAS competencies or comparable data analytics skills Proven track record of converting... 
    Risk
    Fraud
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services

    Scottsdale, AZ
    4 days ago
  • The Insights Lead, Brand & Consumer Analytics will play a critical role in transforming data into actionable business insights across Brand and Consumer-focused initiatives. This role expands the capabilities of the existing Analytics team, complementing the current onshore... 
    Live in
    Work at office
    Local area

    Accenture

    Scottsdale, AZ
    13 hours ago
  • The Vanguard Group is seeking a Fraud Lead to own end-to-end fraud cases, engage high-net-worth...  ...environment. You will perform in-depth risk assessment, documentation, and...  ...timely resolutions. Role requires strong analytical skills, meticulous case management, and... 
    Risk
    Fraud

    The Vanguard Group

    Scottsdale, AZ
    4 days ago
  • $105.79k - $141.05k

     .... The Role The Customer Insights Manager is a key contributor within...  ..., strategic opportunities, risks, and white spaces in existing...  ..., and statistical analysis Lead brand and market insights...  ...leveraging cross-channel behavioral analytics, to improve the customer's... 
    Risk
    Full time
    Temporary work
    Work from home

    Lumen

    Scottsdale, AZ
    13 hours ago
  • $106k - $142k

     ...developing the next generation of analytical technology for Early Warning...  ...and how accessible data and insights could help them deliver...  ...integration of strong data governance, risk, and security controls....  ...payments, identity, and fraud analytics. Experience working... 
    Risk
    Fraud
    Hourly pay
    Temporary work
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services

    Scottsdale, AZ
    2 days ago
  • $129k - $161k

     ...sponsorship. Overall Purpose The Sr. Fraud Program Manager is responsible for leading and maturing key components of...  ...stakeholders across Product, Engineering, Risk, Compliance, Legal, and Operations...  ...fast‑moving environments. Strong analytical and problem‑solving skills with a... 
    Risk
    Fraud
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services

    Scottsdale, AZ
    1 day ago
  •  ...Vanguard seeks an individual contributor on the Personal Wealth Control and Oversight team to strengthen fraud risk management through market awareness, control innovation, and risk evaluation. You will participate in industry forums, monitor trends and regulatory developments... 
    Risk
    Fraud

    Vanguard

    Scottsdale, AZ
    2 days ago
  • Early Warning Services LLC is seeking a Fraud Risk Analyst in a hybrid role based in the Scottsdale area. You will analyze and deploy rules...  ...networks. The role partners with Product, Engineering and Analytics to shape fraud strategies, monitor threats, and drive data-driven... 
    Risk
    Fraud

    Early Warning Services LLC

    Scottsdale, AZ
    3 days ago
  • Early Warning Services LLC is seeking a seasoned Fraud Risk Analyst to analyze, deploy, and improve fraud risk models and decisioning....  ...role requires deep experience in fraud risk management, data analytics, and the payments landscape, with hybrid work arrangements in... 
    Risk
    Fraud

    Early Warning Services LLC

    Scottsdale, AZ
    4 days ago
  • Early Warning is seeking a Sr. Fraud Program Manager in Scottsdale to lead and mature major components of the Fraud Risk Program, aligning strategy with scalable governance across Product, Engineering, Compliance, and Legal. You will own large, cross-functional fraud initiatives... 
    Risk
    Fraud

    Early Warning

    Scottsdale, AZ
    4 days ago
  •  ...between Product, Operations, Fraud, Risk, Compliance, Technology, and...  ...candidate will combine strong analytical capabilities, organizational...  ..., and operational efficiency.Lead modernization of money movement...  ...feedback, and operational insights to inform strategic recommendations... 
    Risk
    Fraud
    Full time

    Vanguard

    Scottsdale, AZ
    2 days ago
  •  ...responsible for strengthening fraud risk management through proactive...  ...capabilities. Identify, assess, and lead opportunities for process...  ...findings, communicating insights, and tracking recommendations...  ...Familiarity with automation, analytics, and AI-enabled capabilities... 
    Risk
    Fraud

    Vanguard

    Scottsdale, AZ
    2 days ago
  •  ...PA.ResponsibilitiesLead Human Risk Management projects and workstreams...  ...risk data into actionable insights for stakeholders and senior...  ...or organizational change, data analytics and reporting, or project/program...  ...wellbeing of our clients. To lead through product and services... 
    Risk
    Full time
    Work at office

    Vanguard

    Scottsdale, AZ
    1 day ago
  •  ...scalable technology enables leading companies to accept next-generation...  ...from card issuing, banking, risk, and fraud management services....  ...provides the technology and insights for customers and partners to...  ...rapidly evolving business• Analytical tendencies with a natural curiosity... 
    Risk
    Fraud
    Local area
    Flexible hours

    Nuvei

    Scottsdale, AZ
    13 hours ago
  • $103.71k - $126.28k

     ...us today. The Role The Lead Product Manager – Ethernet Network...  ...alternatives, sales insights, and operational data to define...  ...Track and manage product-level risks, assumptions, dependencies, impediments...  ...with APIs, product analytics, and roadmap or portfolio-management... 
    Risk
    Full time
    Temporary work

    Lumen

    Scottsdale, AZ
    1 day ago
  •  ...client in Phoenix with recruiting a Director of IT and Analytics for a multi-site Maternal-Fetal Medicine and High-Risk Pregnancy care network. The role oversees IT...  ...clinical and operational growth. The candidate will lead a cross-functional IT team and work with... 
    Risk

    The Bronx Inc

    Scottsdale, AZ
    4 days ago
  • $116.72k - $126.29k

     ...enables disciplined, data‑driven insight into program execution across...  ...processes, tools, and analytics that ensure program leaders,...  ...information to manage cost, schedule, risk, and performance.Our mission...  ...tool configurations, leading upgrades and technology improvements... 
    Risk
    Work experience placement
    Remote work
    Flexible hours
    Shift work

    General Dynamics Mission Systems

    Scottsdale, AZ
    2 days ago
  • $152.4k - $226.38k

     ...and returns, and manage risk. We enable consumers to...  ...solutions, including Fraud Protection Advanced, Chargeback...  ...role. The Specialist leads with discovery,...  ...product knowledge and market insights to enhance sales...  ...analysis experience.A strong analytical mind, with the ability... 
    Risk
    Fraud
    Full time
    Work at office
    Local area
    Immediate start
    Flexible hours

    PayPal

    Scottsdale, AZ
    4 days ago
  • $98k - $140.25k

     ...transformation projects, optimizing analytics tools and process...  ...forecasts, summarize insights, and present them to...  ...functionallyConsult with finance leads to review and discuss key issues, risks, and dependencies for...  ...and avoid recruitment fraud please visit Benefits:... 
    Risk
    Fraud
    Local area
    Immediate start
    Flexible hours

    PayPal

    Scottsdale, AZ
    2 days ago
  •  ...scalable technology enables leading companies to accept next-generation...  ...from card issuing, banking, risk, and fraud management services....  ...provides the technology and insights for customers and partners to...  ...a rapidly evolving business Analytical tendencies with a natural curiosity... 
    Risk
    Fraud
    Local area
    Flexible hours

    Nuvei

    Scottsdale, AZ
    5 days ago
  •  ...items in need of repair. Notify management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines. Ability to work... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger

    Fountain Hills, AZ
    5 days ago
  •  ...flexible, and scalable technology enables leading companies to accept next-generation...  ...and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses...  ..., Nuvei provides the technology and insights for customers and partners to succeed locally... 
    Risk
    Fraud
    Local area
    Flexible hours

    Nuvei

    Scottsdale, AZ
    2 days ago
  •  ...Director is responsible for leading Arevon’s end-to-end accounts...  ...onboarding, reporting, and data analytics.Identify and mitigate operational, financial, fraud, and compliance risks while scaling accounts...  ...operational data into actionable insights.Proven track record of... 
    Risk
    Fraud
    Weekly pay
    Work at office
    Local area

    Arevon Energy

    Scottsdale, AZ
    1 day ago
  •  ...Crimes Compliance Associate to own day-to-day fraud detection and AML operations across our...  ...Operations and Services teams to mitigate risk and ensure regulatory compliance. The role emphasizes independent judgment, analytical skills, and collaboration to drive effective... 
    Risk
    Fraud

    Vestwell

    Scottsdale, AZ
    2 days ago
  • Early Warning Services LLC is seeking a Sr. Fraud Program Manager in a hybrid role across...  ...Scottsdale and Phoenix. This senior position leads large, cross-functional fraud initiatives...  ..., Engineering, and Legal to align fraud risk with business strategy. The role emphasizes... 
    Risk
    Fraud

    Early Warning Services LLC

    Scottsdale, AZ
    4 days ago
  • Supports Human Risk Management initiatives within the...  ...Security and Fraud organization. Secure Business...  ..., providing actionable insights to drive risk-focused strategic...  ...reporting, and program analytics Security culture...  ...wellbeing of our clients. To lead through product and... 
    Risk
    Fraud
    Work experience placement
    Work at office

    Vanguard

    Scottsdale, AZ
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analytics & Risk Insights Lead. Be the first to apply!