Senior Fraud Risk & ML Analytics Lead
Republic Finance
Republic Finance seeks a data-driven fraud risk professional to design and manage fraud risk and digital portfolio strategies. You will build dashboards, monitor KPIs, and collaborate with Data Science to develop and validate ML models for fraud detection.
The role requires strong analytics, SQL, SAS, and Tableau experience, with a focus on reducing losses and maximizing portfolio performance. You will investigate suspected fraud, ensure policy compliance, and communicate insights to executives.
#J-18808-LjbffrVacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Risk & ML Analytics Lead in Plano, TX vacancy
- ...join our team as a Senior Data Scientist (NLP... ...) in Non-Financial Risk to develop and deploy... ...the NFR Data & Analytics team, which is responsible... ...solutions.> Lead and develop junior... ...adoption of new AI/ML/NLP approaches, techniques... ...Risk, and Fraud analytics> Experience...SeniorRiskFraudTemporary work
- As part of Risk Management and Compliance, you are... ...class. As part of Digital Fraud Strategy team you will... ...leveraging advanced analytical tools to protect customers... ...members as well as senior leaders A desire to work... ...ABOUT US Chase is a leading financial services firm...SeniorRiskFraudWork experience placement
- ...IMPACT YOU WILL MAKEThe Senior Director will be... ...for all our Modeling, Analytics, and Business Intelligence... ...across Technology, Data, Risk, Finance, and business... ...management, analytics, data, AI/ML, business intelligence,... ...5+ years of experience leading product teams and...SeniorRiskFull timeWork at officeRemote work
- ...to understand portfolio risk, increase profitability... ...trends, and leading efforts to maximize risk... ...include using data and analytics to solve complex problems... ...join the digital commerce fraud strategy team. This is... ...communicates findings to senior management Coaches employees...RiskFraudWork at officeWork from homeFlexible hoursShift workDay shift
- ...Senior Associate In Branch Strategy & ExecutionShape how... ...branch network. You will lead high-impact initiatives that bring analytics and responsible artificial... ...responsible for building AI and ML solutions that provide... ...-makingManage program risks, dependencies, timelines,...SeniorRisk
$122k - $200k
...Senior Platform Automation Engineering RoleAt Bank... ...Engineering, and Advanced Analytics capabilities across... ...America. The role will lead automation initiatives... ...supporting AI/ML, Data Science, Data Engineering... ...AML, financial crime, risk analytics, fraud detection, or banking...SeniorRiskFraudWork at officeFlexible hoursDay shift- ...Bank of America seeks a Fraud Project and Strategy Program Manager within the Client Protection team to lead strategic initiatives and drive fraud prevention enhancements across... ..., technology, operations, vendors, and risk leadership to deliver impactful projects and...RiskFraud
$190.8k - $267.1k
...measure, and prioritize risk, while Safety... ...are looking for a Senior Data Scientist to join... ...lifecycle. Lead a defined abuse or... ...systems, rules, and analytical prototypes using the... ...Engineering and Safety ML to productionize promising... ...engineering, fraud, or similar fast-paced...SeniorRiskFraudFor contractorsWork experience placementCasual workWork at officeRemote workFlexible hours$286.2k - $326.7k
Senior Director Software Engineering - CTO Chief Technology... ...mechanics, real-time risk decisioning, cash-flow... ...run-rate business. Lead, manage, and grow multiple... ...regulatory shifts and fraud defenses. Modernize data... ...distributed HPC and ML systems, alongside designing...SeniorRiskFraudFull timePart timeLocal areaShift work- ...As a Senior Auditor Associate in our Internal Audit group you will... ...document audit reports, including risk assessments, audit planning,... ...risk management, compliance, fraud prevention), external auditors... ...and control partners ~ Strong analytical skills particularly in regard...SeniorRiskFraudVisa sponsorshipFlexible hours
- JPMorgan Chase & Co. in Plano, TX seeks a Senior Associate to join the Fraud Strategy team as a Trust & Safety - Fraud Strategy Analyst. You will identify fraud risks and deliver end-to-end analytical solutions across the enterprise to support risk decisions. Responsibilities...SeniorRiskFraud
- ...administration, strategic planning, risk management and reporting of an assigned... ...IMPACT YOU WILL MAKEThe Multifamily Senior Asset Manager - Lead Associate, Watchlist Management role... ..., inspections, late payments).Strong analytical and financial analysis skills.Ability...SeniorRiskFull timeWork at officeRemote work
- ...financial institutions? As Senior Manager of Data... ..., and risk/blocker mitigation... ...organizational alignment. Leads cross-organizational... ...data products, and analytics offerings (Snowflake... ...automation, or data/ML-related work.... ...access, mitigating fraud, and enabling seamless...SeniorRiskFraudPermanent employmentH1bWork at officeLocal areaRemote work
- ...Senior Credit Risk AnalystFunction: Credit RiskReports To: Head of CreditLevel... ...Braviant Holdings, LLC is a leading provider of tech-enabled... ...originations strategy and underwriting analytics to portfolio monitoring and... ..., underwriting strategy, or fraud detectionExperience working...SeniorRiskFraudWork at officeVisa sponsorship
- ...leverages advanced technologies such as AI, ML, and predictive analytics to drive continuous improvement,... ...assigned Job Role of Technology Project Lead 1, your Area Of Responsibility will be... ...contribution to the team: Proactive risk management to ensure uninterrupted delivery...RiskFull timeTemporary workRelocation
$123.38k - $202.69k
...Summary This Lead-level Individual Contributor... ...as the senior practitioner for RCA... ...enforce quality and risk-mitigation standards... ...engineering and AI/ML teams on solution design... ...TCAB Strong analytical capability: define... ...Please review our Fraud FAQ for further details...RiskFraudWork experience placementLocal area- ...Capital One is seeking a Senior Data Analytics Manager to lead compliance testing tooling and strategy, partnering with Engineers, Data Scientists, Legal... ...of analytics initiatives, collaborating across divisions to mitigate compliance risks while #J-18808-Ljbffr...SeniorRisk
- ...administration, strategic planning, risk management and reporting of an assigned... ...IMPACT YOU WILL MAKEThe Multifamily Senior Asset Manager - Lead Associate, Watchlist Management role... ..., inspections, late payments).Strong analytical and financial analysis skills.Ability...SeniorRiskFull timeWork at officeRemote work
- ...Senior Internal AuditorThe Senior Internal Auditor is... ...management with independent, risk-based, and objective... ...allegations of fraud.Utilizing judgment, prior... ...areas with no prior audit lead files, workpapers, audit... ...cases where AuditBoard Analytics or other similar...SeniorRiskFraudInterim role
- JPMorgan Chase in Plano, TX is seeking a Quant Analytics Sr. Associate within Connected Commerce.... ...include delivering analytical approaches to improve fraud prevention, building data strategy roadmaps, and communicating insights to senior #J-18808-Ljbffr JPMorgan ChaseSeniorFraud
- ...Senior Product Manager- ServicingDallas, TX, 7534212... ...obligations.Key Responsibilities:Lead the servicing strategy... ..., Call Center, Legal, Risk, and Customer... ...design system.Deliver analytics and dashboards that track... ...protections, including fraud alerting, IDV, and behavioral...SeniorRiskFraud
- ...Liberty Mutual Group seeks a senior underwriter to provide technical guidance on complex primary casualty risks, including large deductibles and retrospective programs. The role emphasizes analytical evaluation of high-impact underwriting risks and clear communication...SeniorRisk
- ...we'd love to have you on board!Position SummaryThe Senior Director, Data and Analytics Transformation leads the strategy, modernization, and delivery of the company... ...solutions to the executive team, quantifying ROI, risk reduction, and efficiency gainsChampion a data-...SeniorRiskFull timeMonday to FridayAfternoon shift
- ...involves executing audits on technology functions and requires 4+ years of experience in IT or information security, along with strong analytical skills. Candidates should have a Bachelor's degree and knowledge of cloud computing and technology controls. The position is...SeniorRiskFlexible hours
- Senior Client Manager/ Team Lead for Commercial P&C SUMMARY: The Senior Client Manager/ Team Lead works with... ...for clients, handling questions on risk management, coverage, contractual issues... ..., Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning,...SeniorRiskFraudHourly payFor contractorsWork at officeLocal area3 days per week
- ...Argano is seeking a Sr Manager to lead and develop the Microsoft Project Coordination Team... ...leadership with hands-on delivery as a Senior Project Coordinator/Project Manager when capacity... ..., cross-functional collaboration, risk management, and talent development, with focus...SeniorRisk
- ...America, Inc. is seeking a Sr. Specialist, Promotion & Program Analytics in Plano, TX. This role focuses on planning, executing, and reporting... ...and Extended Warranty promotions. The ideal candidate will lead 360 program management, conduct audits, and deliver data-driven...Senior
- ...Description**We are looking for a Senior Director to own the AI... ...and account research, lead and opportunity scoring,... ..., and proactive risk alerts.* **Professional... ...and ecosystem performance analytics.* Design cross-functional... ...experience delivering AI/ML or generative AI...SeniorRiskWork at officeFlexible hours
- ...) solutions for AI and ML applications! We stack... ...computing applications. As a Senior Design Verification... ...project execution.Lead verification efforts on... ...methodologiesStrong debugging, analytical, and problem‑solving... ...disqualification. Fraud alert: Micron advises job...SeniorFraudFull timeLocal areaImmediate start
- JPMorganChase’s Small Business Card Analytics team seeks a Quantitative Analytics Senior Associate to guide strategic decisions with executive dashboards, ongoing... ...Collaborating with marketing, product, finance, and risk, you will translate complex analyses into clear #J-1...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Risk & ML Analytics Lead. Be the first to apply!
Related searches
- senior associate vice president Plano, TX
- senior manager accounts payable Plano, TX
- senior cloud service delivery manager Plano, TX
- senior software design engineer Plano, TX
- senior project architect Plano, TX
- senior accounts payable Plano, TX
- senior part time Plano, TX
- senior director clinical development Plano, TX
- senior sales manager Plano, TX
- senior technical accountant Plano, TX


