Senior Anti-Fraud Risk Consultant: Strategy & Innovation
Infosys Limited
Infosys Limited in New York seeks an Anti-Fraud Risk Management Senior Consultant to lead and manage delivery engagements focusing on developing anti-fraud strategies. You will work closely with clients and mentor teams, ensuring quality and innovation in fraud risk management programs. The ideal candidate has over 7 years of experience in Financial Services and a deep understanding of fraud risk management processes and technologies, along with excellent leadership and communication skills. #J-18808-Ljbffr Infosys Limited
- Position Anti-Fraud Risk Management Senior Consultant About the Role As a Senior Consultant, you will lead and... ...stakeholders to develop anti-fraud strategies to enhance their fraud risk... ...leadership activities and develop innovative assets, including differentiated...SeniorFraudTemporary work
- JPMorgan Chase & Co. is seeking a Wrongdoer Strategy Analyst to strengthen fraud prevention strategies. You will collaborate with product and technology... .... This role requires a minimum of 2 years' experience in risk management or analytics, strong analytical skills, and...SeniorFraud
$144k - $198k
Faire is looking for an experienced Fraud Strategy Lead in New York to manage strategic initiatives and protect the integrity of its community... ..., strong data analysis skills, and a proven track record in risk management. This position also offers a competitive salary...SeniorFraud$84k - $105k
...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it... ...Engineering, and Analytics to inform fraud risk decisioning and strategy execution.This role also partners closely with Fraud Risk Program...SeniorFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- Ultimate.ai is seeking an experienced Fraud Risk Analyst to drive fraud strategy and analytics. This role involves analyzing data trends, designing fraud prevention rules, and developing predictive models. The ideal candidate has over 8 years in financial crime or fraud...SeniorFraudRemote job
$84k - $105k
...scores, and decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an optimal balance... ..., and partners. Implement fraud detection and prevention strategies for the network. Create data‑driven insights to continuously...SeniorFraudWork at officeVisa sponsorshipWork visaFlexible hours- ...managers focused on delivering innovative payment services via today's... ...drive product excellence. As a Senior Associate in the Small and Mid-sized Business - Strategy and Planning team, you will play... ...evaluating and benchmarking fraud risk strategy across all payment methods...SeniorFraud
- ...strong and resilient by tackling real-world fraud and scam threats. As part of Trust and... ...customer-aware solutions. As a Wrongdoer Strategy Analyst in the Trust and Security team, you... .... You will partner closely with Fraud Risk technical product teams and collaborate across...SeniorFraud
- ...Senior Property & Casualty Insurance Product... ...technology consulting company specializing... ...insurance product innovation, technology modernization... ...-offs, regulatory strategy, InsurTech... ...predictive analytics for risk segmentation.... ...Solutions, Snapsheet) Fraud detection &...SeniorFraudShift work
$100k - $180k
...platform adapts to different risk appetites and market... ...growth, prevent fraud, and maintain compliance... ...Now we are looking for a Senior Business Development Manager... ...the go-to-market strategy in the new verticals from... ...a global community of innovators, creators, and thinkers...SeniorFraudRemote workWorldwideFlexible hours$120k - $140k
...over 5 billion euros in returns. Team The Risk and Fraud Operations team plays a central role in... .... Your Responsibilities Advanced Fraud Strategy & Analytics Uncover Trends: Conduct... ...best practices, new methodologies, and innovative fraud prevention strategies that we aren...SeniorFraudWork from homeWorldwideFlexible hours- ...00 of the brightest and most innovative people in tech across 26 offices... ...and establish a clear hiring strategy. Develop and implement... ...directly with executives and senior leaders and influence decision... ...Applicant Safety Policy: Fraud and Third-Party Recruiters...SeniorFraudWorldwide
$101k - $162k
...accessible. Our technology and innovation, partnerships and... ...and Summary FIU Senior Analyst MTS Overview... ...sanctions screening/AML/fraud management, etc. • Regulatory... ...the wider compliance strategy, including staffing.... ...comes with an inherent risk to the organization and...SeniorFraudFull timeContract workPart timeWorldwideFlexible hours$172.5k - $222.5k
...internet-scale financial innovation. Learn more at circle.... ...As part of the Global Risk Management (GRM) team,... ...internal and external fraud risk. You will own Circle... ...Circle’s global fraud risk strategy, aligned with... ...mitigated, and reported to senior management and regulators...SeniorFraudLocal areaFlexible hours- Job Description The Senior Manager, Internal Fraud Rules Development plays a key role within... ...alignment with enterprise risk objectives. The Senior... ...of the Internal Fraud COE’s strategy by sharing insights, best practices, and innovation ideas. Qualifications Bachelor...SeniorFraud
- ...JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping... ...new and emerging risks, and using your expert judgement... ...learning to drive effective and innovative solutions Strong process... ...effectively and strategically to senior leaders and key stakeholders...SeniorFraudTemporary work
$125.9k - $188.86k
...problem-solvers and innovators known for our... ...Position Overview: As a senior project manager at... ...to mitigate risk throughout the project... ...clients and sub-consultants to ensure satisfaction... ...development strategies within their sector... ...CANDIDATES: RECRUITMENT FRAUD ALERT Henderson...SeniorFraudCasual workFlexible hours$163.94k - $215.18k
...Hi, we're Oscar. We're hiring a Senior People Strategy Partner to join our People Strategy team.... ...Certification (e.g., PHR, SPHR, SHRM). Consulting skills. Workday experience.... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal...SeniorFraudFull timeWork experience placementWork at officeLocal areaFlexible hours- ...leading technology consulting company... ...insurance product innovation, technology modernization... ...We are seeking a Senior Property & Casualty... ...-offs, regulatory strategy, InsurTech enablement... ...predictive analytics for risk segmentation.... ..., Snapsheet) Fraud detection & predictive...SeniorFraudWork at officeRemote workFlexible hoursShift work
$83k - $162k
...MongoDB’s mission is to empower innovators to create, transform, and disrupt industries... ...MongoDB is seeking a Business Operations & Strategy Senior Analyst to help drive strategic and... ..., preferably as a management consultant or at a data-driven product/technology...SeniorWork at officeLocal areaWorldwideFlexible hours3 days per week$124k - $171k
...Senior Account Executive, Strategic Growth Chicago; MA Boston... ...Tegus will accelerate growth, innovation, and content expansion, with... ...execute an enterprise growth strategy in partnership with a global... ...works. Recruiting Scams and Fraud AlphaSense never asks candidates...SeniorFraudCasual workLocal area$250k - $400k
...accessible. Our technology and innovation, partnerships and... .... Title and Summary Senior Managing Counsel, Regulatory... ...and execute regulatory strategy, including regulator... ...manage the regulatory risks related to account-to-account... ...want to fight fraud; we provide the tools....SeniorFraudFull timePart timeWorldwideFlexible hours- Retail Credit Risk Model Senior Analyst Job Req Id: 26960881 Location: Chennai, Tamil Nadu, India... ...(according to business going forward strategy) and drive score management priorities... ...optimize Account Acquisition / Maintenance, Fraud and Collection Strategies. Ensure...SeniorFraudWork at office
$135k - $150k
...Tegus will accelerate growth, innovation, and content expansion, with... ...join us! The Team Pre-Sales Consultants (PSCs) act as revenue support... ...challenge each direct report Strategy & Growth: Evaluate and... ...works. Recruiting Scams and Fraud We at AlphaSense have been made...SeniorFraudWork experience placementLocal area- Senior Associate, SMB Payments Strategy and Planning New York, NY, United States Job Description... ...outcomes, insights, risks, and decisions in concise... ..., business management, consulting, or a related field. Demonstrated... ...domains such as risk, fraud, controls, or servicing....SeniorFraud
$139.8k - $174.7k
...is the original compensation innovator for organizations who want to... ...ZoomInfo, Chipotle, Brookdale Senior Living, Ohio State University... ...knowledge base of indexing strategies, In-Memory OLTP technologies,... ...****@*****.*** for support. Fraud Alert: During your job...SeniorFraudWork experience placementCurrently hiringLocal areaImmediate startRemote workWork from homeHome officeFlexible hours$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations... ...compliance optimization strategies, to help clients remediate... ..., or in a similar consulting practice Proven technical ability... ...Lending, Truth in Savings, Fraud Prevention, Third Party Risk...SeniorFraudFull timeWork experience placementWork at office2 days per week$124k - $177k
...work closely with the Model Risk Management (MRM) team to translate... ...AI systems (e.g., prompting strategies, RAG evaluation). Knowledge... ...support, claims triage, fraud detection, marketing and sales... ...-solving, and purpose-driven innovation. Here, you’ll find the rare balance...SeniorFraudLocal area3 days per week$286.2k - $326.7k
...problems. You will drive innovation at multiple levels,... ...As our CEO often says, “Risk management is the business... ...be focusing on our Anti Money Laundering mandate... ...Customer, Financial Crime, or Fraud detection domains ~3+... ...implementing AI/ML strategies for anomaly detection,...SeniorFraudFull timePart timeLocal areaRemote work$106k - $135k
Architect - Workplace - Senior page is loaded Architect - Workplace... ...perspective and local presence to innovate at every scale. We’re not just... ...for successful delivery Anti ci pate and resolve complex technical... ...information on recruitment fraud . Anyone who suspects that...SeniorFraudFull timeFor contractorsLocal area
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