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
- 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...RiskFraud
- ...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...RiskFraud
$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...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...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...RiskFraud
$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...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- 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 inWork at officeLocal area
- 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...RiskFraud
$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...RiskFull timeTemporary workWork from home$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...RiskFraudHourly payTemporary workWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$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...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...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...RiskFraud
- 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...RiskFraud
- 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...RiskFraud
- 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...RiskFraud
- ...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...RiskFraudFull time
- ...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...RiskFraud
- ...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...RiskFull timeWork at office
- ...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...RiskFraudLocal areaFlexible hours
$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...RiskFull timeTemporary work- ...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
$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...RiskWork experience placementRemote workFlexible hoursShift work$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...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours$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:...RiskFraudLocal areaImmediate startFlexible hours- ...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...RiskFraudLocal areaFlexible hours
- ...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...RiskFraudSeasonal workLocal area
- ...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...RiskFraudLocal areaFlexible hours
- ...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...RiskFraudWeekly payWork at officeLocal area
- ...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...RiskFraud
- 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...RiskFraud
- 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...RiskFraudWork experience placementWork at office
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