Fraud Ops Analyst: Data-Driven Risk Insights
Jobtailor
Jobtailor in New York seeks a Fraud Analyst to review alerts, monitor transactions, and support the fraud prevention unit with data-driven insights. You will analyze patterns, investigate anomalies, and collaborate across departments to mitigate risks and reduce losses. The role requires 2–5 years of related experience, strong analytical and communication skills, and familiarity with SQL and BI tools. This on-site position offers opportunities to influence controls and reporting for senior #J-18808-Ljbffr Jobtailor
Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Fraud Ops Analyst: Data-Driven Risk Insights in Florida, NY vacancy
- ...enabled processes for contracting and negotiations. You will partner with attorneys to build workflows, dashboards, and data-driven insights to support risk management and efficiency. The role emphasizes collaboration with internal teams and external counsel, governance,...RiskContract work
- Nation Safe Drivers is hiring an Actuarial Analyst to analyze data and support product development. This position is fully remote for candidates... ...R. Collaboration with cross-functional teams for strategic insights is essential. This role offers a unique opportunity to...RiskRemote job
- ...& Co. (AJG) is seeking a Reinsurance Analyst to join their team in New York. The role... ...with experts to provide actionable insights that enhance risk management strategies. The ideal candidate... ...Science or Statistics, proficient in data interpretation, and shares a passion...Risk
- ...Enterprises is seeking a Workers’ Comp & Benefits Analyst to administer benefits programs and support... ...program. You will analyze eligibility data, reconcile invoices, and partner with vendors to identify trends and mitigate risks, while maintaining accurate HRIS data and...Risk
- Akumin Inc. is hiring a Revenue Analyst to support the financial health of the organization by analyzing, tracking, and reporting on revenue-related activities. This role will collaborate with accounting and finance teams to ensure accurate revenue recognition and assist...SuggestedRemote job
- ...Seacoast office within the state of Florida. Job Summary The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by... ..., elder abuse, and online fraud. Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud...RiskWork at office
- ...JOB SUMMARY Responsible for assisting with fraud and security related initiatives by... ...review and analyze cases of fraud, examining data to ensure compliance with internal Policies... ...with all regulatory, legal, ethical and Bank risk mitigation requirements pertaining to both...RiskBank staffWork at office
- ...and implement monitoring systems to detect and track compliance risks, irregularities, and deviations from established policies and... ...opportunities to improve compliance processes throughdata-driven insights and recommend solutions to enhance efficiency and effectiveness...RiskPermanent employmentContract workLocal area
- ...enabling better outcomes through data-driven decision making. As a high-... ...Role Overview The Reporting Analyst is a critical contributor... ...inputs Analytics & Business Insight Translate ambiguous business... ...anomalies, proactively surfacing risks and performance opportunities...RiskTemporary workLocal areaImmediate start
- NextEra Energy Resources is seeking a Lead Reporting Data Analyst to support the Regulatory Risk and Strategy Office through data analysis, reporting, and dashboard development. This role will produce insights on regulatory obligations and serve as a point of contact for...RiskWork at office
- BankUnited is seeking a Fraud Analyst in the Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves analyzing fraud cases, contacting customers for verification, and ensuring compliance with...Risk
- ...thrives in operational audits, has an eye for risk, and brings (or wants to grow) strong IT... ...testing and documentation). Who You Are Driven, proactive, and collaborative, with a... ..., and reported efficiently with valuable insights to the business. Stakeholders view you as...Risk
- Insight Global is seeking a Compensation Analyst to research job requirements and evaluate positions to ensure competitive salaries and employee benefits. The... ..., assessing job duties, benchmarking against market data, and advising management on compliance and compensation...Work at office
- ...LLC is seeking a Call Center QA Support Analyst for a full-time remote role. This position... ...compliance. The analyst will work with AI insights to identify performance trends and... ...should have experience in call monitoring and data analysis, preferably in the insurance sector...Full timeSeasonal workRemote work
- ...assess financial, operational, and compliance risks through assurance, consulting, and... ...recommendations. Interpret the significance of audit insights, make practical recommendations, and... ...process and delivering on commitments. Driven personality, with a desire to find...RiskTemporary workLocal area
- Appodeal is looking for a Financial Data Analyst in New York to ensure the integrity and usability of financial data. This role involves... ...data layer, ensuring accuracy in metrics, and supporting data-driven decision-making. The ideal candidate will have a Bachelor's degree...
- ...entertainment company is seeking a Financial Analyst to join their Corporate Support Center.... ...internal financial reporting, analyzing data, and providing financial guidance.... ...management reports and communicates financial insights throughout the company. The work environment...Work at office
- ...A healthcare technology startup is seeking a Business Analyst to support data-driven decision-making by delivering analysis and operational insights. The successful candidate will contribute to CRM operations and help improve visibility across business functions. This...Remote work
- A leading beverage distributor is seeking a Benefits Accounting Analyst responsible for managing the accounting and administration of various benefits plans. This role includes tasks like reconciling benefit payments, preparing reports for audits, and ensuring compliance...
- A financial insights firm in New York is looking for a Revenue Operations Analyst to enhance revenue reporting and process optimization. You will analyze sales data, build dashboards, and improve cross-functional workflows while presenting key insights to leadership. Candidates...Remote jobFull time
- ...seeking an Entry-Level Business Operations Analyst to aid in operational performance... ...role involves collecting and organizing data, building dashboards, and analyzing workflows... ...potential for career advancement in various operational roles. #J-18808-Ljbffr Surprise Insights
- Micro1 is seeking a Financial Analyst to join their team. The successful candidate will analyze complex financial data and provide insights for strategic decision-making. This role emphasizes... ...impact financial excellence in data-driven analysis, this role is for you. #J-188...Remote jobFull timePart timeFlexible hours
- A financial services company in New York is seeking a Financial Data Analyst to support the Accounts Payable and Finance teams. The role involves analyzing payment trends, developing Excel tools, and improving operational efficiency. Candidates should possess strong Excel...
- MCI is seeking a motivated Accountant in New York to maintain accurate financial records and produce timely reports. You'll manage Accounts Receivable, conduct bank reconciliations, and perform month-end closings. Ideal candidates will have strong interpersonal skills and...Remote jobCasual work
- ...looking for an onsite detail-oriented and analytical Payroll Analyst in the Town of Florida, New York. The ideal candidate will... ...accurately while ensuring compliance with regulations and providing insights through data analysis. Responsibilities include verifying timekeeping...
- ...of AI, companies need the best data to stay ahead of industry... ...a collaborative, curious, and driven team that values transparency,... ...The Role The Compensation Data Analyst plays a critical role in maintaining... ...trust in Compa’s compensation insights by monitoring data yields,...
- McKesson is seeking an Associate Pricing Analyst based in Town of Warwick, NY. This role involves supporting pricing analysis to optimize volume and margin through data insights. You will collaborate closely with the Pricing Team and commercial stakeholders. The ideal...
- ...Impact Moss’ Senior Director of Risk Management is a strategic... ...practices are practical, value‑driven, and aligned with business priorities... ...leaders by providing risk insights, guidance, and practical... ...and problem‑solving skills with data‑driven decision‑making approach...RiskFull timeFor contractorsWork experience placementWork at officeRemote work
- A leading retail company is seeking a Manager for Store Operations and Expense in Florida. This role involves maintaining store data and analyzing trends to optimize hours. Candidates should have over three years of experience in a corporate retail setting and expertise...
$67.9k - $199.14k
...Senior Informatics Manager to join our dynamic Risk Adjustment Analytics team! In this role, you will lead and execute complex data analyses to drive health plan‑level risk adjustment performance through data‑driven insights and analytical leadership. This position...RiskRemote jobHourly payFull timeTemporary workWork experience placementLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Ops Analyst: Data-Driven Risk Insights. Be the first to apply!
Related searches
- data analyst bank Florida, NY
- data analyst part time work from home Florida, NY
- data analyst excel Florida, NY
- data visualization analyst Florida, NY
- senior data management analyst Florida, NY
- data protection analyst Florida, NY
- data analyst full time Florida, NY
- senior data governance analyst Florida, NY
- data analyst - r python sql Florida, NY
- data solutions analyst Florida, NY

