Senior Fraud Strategy Lead: Rules & Decisioning
Ascensus
Ascensus is seeking a Senior Fraud Strategy Analyst to join the Fraud Risk Management team. This role designs, executes, and improves fraud detection, prevention, and mitigation across the organization. You will own fraud rules, analyze performance, and drive strategic enhancements in a growing environment. The ideal candidate will have deep fraud domain expertise, experience with rules-based environments, and the ability to translate data and outcomes into actionable improvements. #J-18808-Ljbffr Ascensus
$100k - $150k
Ascensus is the leading independent technology and service platform... .... Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk... ...threats, owning fraud rules and strategy execution, analyzing... ..., reporting, and fraud decision strategies, and help drive continuous...SeniorFraud- ...Vanguard enables business strategy, protects client and... ...stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible... ...Design and manage fraud rules, decision logic, and... ...decisioning platforms.Lead Platform & Capability...SeniorFraudFull timeVisa sponsorship
$100k - $133.6k
...modeling to minimize fraud loss exposure and... ...support on strategies, ensure goals are... ...performance tracking and rule optimization on... ...informed business decisions using data analysis... ...reports and updates for senior managementAnalyze... ...provide industry-leading benefits, access...SeniorFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift$164.78k - $314.96k
...Bank Credit Risk Analyst Lead, you will have a... ...background in credit risk strategy development for card,... ...development and influence senior decision makers.Leads and... ...identifying first party fraud.Leverages industry knowledge... ...of federal laws, rules, regulations, and...FraudFull timeH1bWork at officeRemote workHome officeShift work$127.31k - $243.34k
...Credit Risk Analyst Senior, you will have a... ...background in credit risk strategy development for... ...do:Apply industry leading practices and... ...influence senior decision makers.Partner to... ...identifying first party fraud.Apply industry... ...of federal laws, rules, regulations, and...SeniorFraudFull timeH1bWork at officeRemote workHome office- Bank of America is seeking a Financial Center Fraud Strategy Analyst to perform complex data analysis and modeling... ...investigations, and operations teams. This role emphasizes data-driven decision making and clear communication with senior partners. #J-18808-Ljbffr Bank of AmericaSeniorFraud
- ...between Product, Operations, Fraud, Risk, Compliance, Technology,... ...initiatives.Identify and track key decisions, risks, milestones, and action... ...workstreams.Money Movement Strategy & Client ExperienceIdentify... ...management, and operational efficiency.Lead modernization of money...SeniorFraudFull time
$112k - $216k
...important and impactful work lead to the same place.As a... ...the Market Development Senior Manager will have... ...attention on go-to-market strategy, pipeline development,... ...making employment decisions based on criminal history... ...Protection/Restoration and Fraud InsuranceParental Leave...SeniorFraudFull timeTemporary workWork at officeLocal areaRemote workShift work- Truist in Charlotte, NC seeks a Senior Credit Risk Manager to independently review and challenge credit decision strategies across Consumer Lending. You will govern policies, coordinate with business units, and support risk governance forums while ensuring compliance with...Senior
- TIAA is seeking a Director, LRC Solutions Architect to lead the architecture strategy, roadmap development, and the evolution of the Legal, Risk... ...architectures, and governance processes while guiding Build vs. Buy decisions to optimize cost and value. You will collaborate with...Senior
$111.8k - $216.6k
...important and impactful work lead to the same place. Job... .... We are seeking a Senior Manager, Pitches and... ...implement the overall strategy, process, procedures, and... ...administrative abilities, and decision-making skills.... ...Protection/Restoration and Fraud Insurance Parental...FraudFull timeTemporary workLocal areaRemote workRelocationFlexible hours- ...and modeling to minimize fraud loss exposure and negative... ...analytical support on strategies, ensure goals are met, and... ...and make informed business decisions using data analysis outputs Leads the coordination of the... ...reports and updates for senior management Strategy Development...SeniorFraudWork at officeShift workDay shift
- Truist is seeking a senior fraud leader to shape and execute the fraud strategy across consumer, small business, and wholesale products in Charlotte, NC. You will set the vision for detection, prevention and response at scale and translate evolving threats and regulatory...Fraud
- Vanguard in Charlotte, NC is seeking a Senior Money Movement Analyst to advance our money movement strategy across Cash Plus and Brokerage. You will connect Product, Operations, Fraud, Risk, Compliance, Technology, and Client Experience to deliver unified, client-centric...Fraud
- U.S. Bank is seeking an Authentication Fraud Strategy Analyst to analyze, develop, and optimize enterprise authentication fraud strategies that protect customers and reduce losses while delivering a seamless digital experience. The role partners across Fraud Strategy,...Fraud
$74.93k - $153k
...Unclaimed Property Tax Senior in the Indirect Tax group... ...the client with strategies to mitigate potential unclaimed... ...AgentCFE (Certified Fraud Examiner)PreferredAdvanced... ...in making compensation decisions including but not... ...program, subject to the rules governing the program,...SeniorFraudWork at officeLocal area- An established industry player is seeking an Integrated Media Associate Director to lead multichannel media strategies for diverse clients. This role involves strategic planning, collaboration with various teams, and mentoring junior staff. The ideal candidate will possess...Senior
- Position: Senior Product Manager - Digital Payments... ...will own the strategy, roadmap, and execution... ..., operations, fraud/risk, and compliance... ...Network Integrations — Lead end‑to‑end... ...manage certification, rule compliance, and operational... ...teams. Data‑Driven Decision Making — Define and...SeniorFraudFull time
- ...program from the ground up. You’ll develop long-term content roadmaps, influence senior stakeholders across Marketing, Advice & Solutions, Investment Strategy Group, and more. As editorial lead, you’ll transform complex investing concepts into clear, compelling...Senior
- A leading manufacturer of baked goods seeks a Senior Manager of Pricing & Mix Management. This mid-senior level role involves driving profitable growth through pricing strategy and product mix optimization. Candidates should have a minimum of 5 years of experience in data...SeniorFull time
- Vanguard Group, Inc. is seeking a Senior Analytics Leader for its Financial Advisor Services team in... ...Carolina. This pivotal role will shape the BI strategy, empower stakeholders with actionable insights, and enhance decision-making through data storytelling. The ideal...Senior
- Ingersoll Rand in Davidson, NC, is looking for a Sr. Marketing Specialist for AI Content Strategy to enhance digital marketing through search-led customer engagement. This role will develop a robust content strategy and partner with SEO/Web teams to optimize visibility...Senior
- A leading energy company in Charlotte, NC, is seeking a qualified Regulatory Strategy Analyst. The role involves leading major work streams related to regulatory filings, developing testimony, and responding to data requests. Candidates must have a Bachelor's degree in...SeniorWork at office
$112k - $209k
...and impactful work lead to the same place.... ...LLP is seeking a Senior Security Engineer... ...analytics, correlation rules, and threat... ...telemetry, logging strategies, and attack surface... ...making employment decisions based on criminal... ...Protection/Restoration and Fraud InsuranceParental...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work- Truist seeks a Fraud Risk Operations Leader to guide a team of Analysts and support staff in day-to-day EFM operations. You will ensure compliance with applicable regulations, oversee workflow, and drive improvements across process quality and reporting. The role entails...SeniorFraud
$85.28k - $159.92k
...and impactful work lead to the same place.... ...seeking a skilled Senior Research Analyst... ...requests.• Lead research strategy for all queries... ...demos, purchasing decisions, and test new... ...team guidelines, rules and policies and demonstrated... .../Restoration and Fraud InsuranceParental...SeniorFraudFull timeTemporary workWork at officeLocal areaRemote workMonday to FridayWeekend workAfternoon shift$105.4k - $207.8k
...ends on 09/30/2026. As a Senior Consultant and ServiceNow Platform Lead within our Finance... ...and advise on platform decisions independently. Work You... ...team works across finance strategy, process, operations, and... ...program, subject to the rules governing the program, whereby...SeniorLocal areaVisa sponsorship- Aline Accounting Partners in Charlotte, NC seeks a Senior Tax Manager to lead complex tax engagements and act as a trusted advisor across industries. You will oversee tax compliance, planning, and strategy, mentor staff, and strengthen client relationships in a collaborative...Senior
$93.77k - $168.79k
Join to apply for the Fraud Prevention Policy Senior role at USAA Join to apply for... ...regulations to influence business strategies and solutions and advise... ...of federal laws, rules, and regulations, to include... ...insights to inform strategic decisions, with hands-on SQL...SeniorFraudFull timeH1bRemote workRelocation package- Slalom is seeking a Senior Principal to lead supply chain strategy and transformation for clients across industries, with emphasis on sourcing and procurement. You will design future-state models, drive cost improvements, and partner with executives to deliver measurable...Senior
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