Senior Fraud Risk Analytics Lead
Braviant Holdings
Braviant Holdings is seeking a Senior Data Scientist in Dallas, TX to focus on Credit Risk and fraud analytics. This position demands a keen analytical mind with 4–6 years of experience in fraud detection and a strong background in data science. You'll be responsible for implementing fraud detection strategies, analyzing application data, and directly influencing loss performance. Braviant offers competitive compensation, comprehensive healthcare, and generous paid time off among other benefits. #J-18808-Ljbffr
- ...\'s framework. We\'re looking for an Analytics Engineer with strong DBT and Snowflake expertise to lead the transformation and modeling layer... ...platform, initially supporting a market risk use case with plans to expand across fraud, treasury, and beyond. What You\'ll...SeniorRiskFraudWork at office
$140k - $180k
...Description The Senior Product Manager – Cash Management partners... ...needs, operational readiness, risk/compliance requirements, and... ...cost-to-serve, service levels, fraud/chargeback trends) and drive continuous... ..., release planning) Strong analytical skills with the ability to use...SeniorRiskFraudContract work- ...Overview The Senior Internal Auditor supports the delivery of operational and risk‑based internal audit activities across the... ...constructive manner. Support fraud‑related activities, including... ...controls. ~ Strong analytical and problem ‑solving skills, with...SeniorRiskFraudWork at officeRemote work
$100k - $120k
...The Senior Auditor is responsible for leading audit engagements, evaluating internal controls... ...and operational risk. This role involves supervising... ...Identify control weaknesses, fraud risks, and areas for... ...Skills & Competencies Strong analytical and problem-solving...SeniorRiskFraudLocal area$172.5k - $222.5k
...is one of the world’s leading internet financial platform... ...As part of the Global Risk Management (GRM) team,... ...internal and external fraud risk. You will own Circle... ...program, oversee fraud analytics and detection... ...mitigated, and reported to senior management and regulators...SeniorRiskFraudLocal areaFlexible hours- ...Title: Senior Credit Risk Analyst Function: Credit Risk Reports to:... ...Braviant Holdings, LLC is a leading provider of tech-enabled consumer... ...strategy and underwriting analytics to portfolio monitoring and... ..., underwriting strategy, or fraud detection Experience working...SeniorRiskFraudWork at officeVisa sponsorship
- ...you’re ready to grow, lead and make a difference,... ...future of convenience. The Senior Product Manager is... ...Identify goals, metrics and analytics to determine product... ..., finance, operations, risk, and third‑party partners... ..., refunds, disputes, fraud controls, or payment provider...SeniorRiskFraud
- ...Title: Senior Data Scientist Function: Credit Risk Reports to: Head of Credit Level:... ...Braviant Holdings, LLC is a leading provider of tech-enabled... ...and are looking for a Fraud Risk Analyst to help protect... ...of fraud, credit, and analytics, and will directly...SeniorRiskFraudWork at officeVisa sponsorship
- ...Develop feature backlog roadmap, leading high level deliverables... ...studies, partner demos, and web analytics planning. Obtain partner alignment... ...legal, compliance, security, fraud and others as needed. Create... ...and teammate facing content. Risk management: Ensure all Product...SeniorRiskFraudWork experience placement
- ...Senior Vice President of Data Science & Advanced Analytics About the Company A nationally recognized financial institution... ...enhance efficiency, strengthen risk management, improve customer... ...environments. Key responsibilities include leading the design, development, and...SeniorRisk
- ...Position Summary The Lead Teller leads the branch... ...authority. Audit, Risk & Compliance Perform... ...activity, potential fraud, elder financial exploitation... ...Prior experience as a senior teller, head teller, or... ...-augmented operational analytics surfaced through CUTX...RiskFraudContract workWork at officeImmediate startShift work
$91.66k - $120.3k
...re Oscar. We're hiring a Program Lead, Payor Connections/Interoperability to join our Risk Adjustment team. Oscar is the... ...knowledge of TEFCA ~ Strong analytical skills Bonus points: Risk... ...safeguard yourself from recruitment fraud here. At Oscar, being an...RiskFraudFull timeWork experience placementWork at officeRemote work- A leading government services firm is seeking an eDiscovery Analytics Lead to provide technical support for a federal agency. Candidates should have expertise in Relativity, excellent communication skills, and a minimum of five years of experience in eDiscovery services...Senior
$153.2k - $168.56k
...Overview Citibank, N.A. seeks a Business Analytics Lead Analyst for its Irving, TX location.... ...transactional data to identify emerging fraud trends and develop or improve fraud strategies... ...across different teams such as Model Risk Management and Legal team to validate the...RiskFraudFull timeRemote work- ...The Supply Chain Analytics Lead Consultant/Analyst will be responsible for driving data-driven... ...components/wafers), and mitigate supply chain risks. Develop network design and optimization... ...strategic insights to clients or senior management . Supply Chain Optimization &...RiskPermanent employmentContract workLocal area
$96k - $216k
...new role at Micron! As a Senior Category Supplier Manager, you will lead trade labor and trades programs... ..., reducing labor‑supply risks, and supporting schedule... ...‑enabled tools and data analytics to streamline labor‑... ...immediate disqualification. Fraud alert: Micron advises job...SeniorRiskFraudFull timeContract workFor contractorsFor subcontractorLocal areaImmediate start- ...Job Description Job Description Senior eDiscovery Analytics Lead Employment Type: Full-Time, Experienced Department: Legal As a Senior eDiscovery Analytics Lead for Contact Government Services, you will be using your legal experience to aid a large federal...SeniorFull timeFlexible hours
$196.73k - $258.21k
...Oscar. We're hiring a Senior Director, Escalated Provider... ...issue resolution, lead a multi-disciplinary team... ..., Technology, Analytics, and senior leadership... ...trends, operational health, risks, blockers, and decisions... ...yourself from recruitment fraud here. At Oscar, being...SeniorRiskFraudFull timeWork at officeRemote work$13.7 per hour
...Burlington Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while... ...associate in areas of the store with highest risk for shortage. These interactions are positive...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift$90k - $105k
...building their first U.S. team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement,... ...engineering, and compliance teams to enhance fraud prevention systems Lead risk strategy initiatives, including defining risk thresholds...SeniorRiskFraudWork at office- ...Teller Lead The Lead Teller leads the branch teller team in delivering... ...delegated authority. Audit, Risk & Compliance Perform branch... ...suspicious activity, potential fraud, elder financial exploitation,... .... Prior experience as a senior teller, head teller, or in a teller...RiskFraudWork at officeShift work
- ...Global Risk And Security At Vanguard Global Risk and Security... ..., the Enterprise Security and Fraud (ES&F) sub-division is responsible... ...health metrics. Build and lead a globally distributed... ...exists today. Work alongside senior leaders across cybersecurity and...SeniorRiskFraudLocal areaShift work
- ...question of Carrier Identity, protecting brokers’ networks, preventing fraud and increasing transparency. Serving and protecting our... ...iteration Partner with development teams to proactively identify risks, dependencies, and blockers, and help remove them Ensure clear,...SeniorRiskFraud
- ...About Us Fanatics is building a leading global digital sports platform. We ignite the... ...Support regular safety inspections and risk assessments. Administrative Tasks:... ...offer is legitimate and don't fall victim to fraud. Fanatics never seeks payment from job applicants...RiskFraudWork at officeImmediate startShift workAfternoon shift
- ...the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands... ...customer's experience. Position Summary: The Senior Risk Analyst, Commercial Lending Analytics, will support the development, calibration, and ongoing...SeniorRiskWork at officeVisa sponsorshipWork visaMonday to FridayWeekend work
$175k - $200k
...MasTec Company, is hiring for a Senior Project Manager for new work... ...Project Manager will have the lead role to interface with... ...Monthly Projections, CCR Logs, Risk Matrices, and Stretch Goals with... ...enforcement agency and report fraud at . #LI-WA1 #LI-Onsite...SeniorRiskFraudContract workTemporary workFor contractorsLocal areaFlexible hours- ...contribute to the company's success. As a Lead Teller within PNC's retail organization, you... ...customer solutions. Managing Risk - Assessing and effectively managing all... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- Position Overview As a Lead Teller within PNC's retail organization, you will be based in... ...creating customized customer solutions. Managing Risk – Assessing and effectively managing all... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...RiskFraudFull timeTemporary workWork experience placementWork at officeShift work
$87.2k - $169.3k
..., and patient focus. What You'll Do Lead and execute site monitoring visits (selection... ...study execution Proactively identify risks, resolve issues, and escalate when needed... ...maintains a zero tolerance policy for candidate fraud. All information and credentials submitted...SeniorRiskFraudFull timePart timeImmediate startWorldwide- ...Senior Credit Risk Analyst The Senior Credit Risk Analyst supports the full credit risk lifecycle... ...originations strategy and underwriting analytics to portfolio monitoring and loss... ...decisioning, underwriting strategy, or fraud detection Experience working in a regulated...SeniorRiskFraud
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