Fraud Strategy & Analytics
E-Solutions
Job Title: Fraud Strategy & Analytics
Location: New York, NY Job Description:
• Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends.
• Rule Development & Optimization: Partner with the Client team to design, test, and implement customized fraud detection rules, enhancing Client's ability to proactively identify fraud risks. Monitor rule effectiveness, adjust parameters based on fraud patterns, and document rule changes.
• Documentation & Reporting: Maintain detailed records of case findings, rule changes, and process improvements, contributing to the team's knowledge base.
• Client Enquiry Management: Collaborate with fraud investigation teams to provide timely responses and resolution strategies for client-reported incidents.
• Data Analysis for New Fraud Model: Support data analysis to evaluate the effectiveness of the new Client fraud management model and assist with the go forward strategy.
Location: New York, NY Job Description:
• Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends.
• Rule Development & Optimization: Partner with the Client team to design, test, and implement customized fraud detection rules, enhancing Client's ability to proactively identify fraud risks. Monitor rule effectiveness, adjust parameters based on fraud patterns, and document rule changes.
• Documentation & Reporting: Maintain detailed records of case findings, rule changes, and process improvements, contributing to the team's knowledge base.
• Client Enquiry Management: Collaborate with fraud investigation teams to provide timely responses and resolution strategies for client-reported incidents.
• Data Analysis for New Fraud Model: Support data analysis to evaluate the effectiveness of the new Client fraud management model and assist with the go forward strategy.
Vacancy posted 17 hours ago
Similar jobs that could be interesting for youBased on the Fraud Strategy & Analytics in New York, NY vacancy
- ...Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute fraud strategies, working closely with Product, Engineering, and Operations. The ideal candidate has 2–4 years of customer...FraudRemote work
Affirm
New York, NY4 days ago $160k - $190k
Trovy in New York is looking for a Director of Card Analytics & Fraud to manage the analytics infrastructure for their card product. This senior role involves building strategies to monitor and prevent fraud, analyzing card portfolio performance, and developing detailed...Fraud$220k - $240k
...Vice President - Fraud Strategy & Analytics New York City $ 220,000.00 - 240,000.00 (US Dollar) Vice President - Fraud Strategy & Analytics Role: Vice President Fraud Strategy | Analytics | Banking & Financial Services Location: New York City Type: Hybrid...FraudInizio Partners
New York, NY17 hours ago- ...budgets to help you grow and bond with your team Offices in NYC and India Role Description As a Senior Manager of Fraud Strategy and Analytics, you will lead the evolution and implementation of Novo's Fraud Strategy. This includes identifying current exposures...Fraud
Novo Platform Inc
New York, NY4 days ago $160k - $190k
...value with clear, data-backed business cases. The Solution Analytics team turns pilot datasets into rigorous retrospectives and ROI... ...calls with account executives.Meet with clients to discuss fraud strategies to mitigate risk.Strategize with the sales team to ensure alignment...FraudWork experience placementLive inWork at officeRemote workHome officeFlexible hoursSentiLink
New York, NY2 days ago$90k - $110k
...is seeking a growth-oriented and data-driven Manager of Data Strategy & Analytics for Retail to support our initiatives across a portfolio of... ...for this role or others. Protect yourself from recruitment fraud. The only way to apply for a position at Kepler is by...FraudHome officeKepler Group
New York, NY3 days ago$120k - $160k
...Senior Fraud Strategy And Analytics Manager Lehi, Utah, United States; New York, New York, United States Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and...FraudWork from homeWorldwideFlexible hours$135k - $155k
...5,000.00/yr - $155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you'll serve as a key individual... ...developing, analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will own fraud risk analytics, fraud...FraudFull timeTemporary workWork at officeHappy Money
New York, NY2 days ago$100k - $135k
...process We are looking for 3+ years experienced Debit Card Fraud Strategy professionals. The role involves end-to-end ownership of... ...of hands-on experience in Debit Card Fraud Strategy or Fraud Analytics ~ Strong understanding of US retail banking fraud landscape...FraudWork at office3 days per weekEXL
Jersey City, NJ17 hours ago$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S. financial system for... ...internal stakeholders including Product, Engineering, and Analytics to inform fraud risk decisioning and strategy execution. This role also partners closely with...FraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services
New York, NY23 hours ago$115k - $172k
...monetization, and inform budget allocation, creative strategy, and channel mix decisions. The ideal candidate has a strong analytical mindset with hands-on experience in mobile... ...install attribution, in-app events, fraud filtering, and cohort performance, to ensure...FraudFull timeFanatics Betting & Gaming
New York, NY6 days ago$140k - $190k
...friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Strategy and Analytics team is responsible for analyzing, developing and optimizing affirm’s online fraud decisioning strategy. The team works...FraudWork experience placementRemote workFlexible hoursAffirm
New York, NY1 day ago- ...compensation programs. With 5 to 7 years of experience, expertise in Workday, and strong analytical skills, you will play a vital role in shaping Southland's compensation strategy. Benefits include a 401(k) with 50% match, comprehensive health insurance, and an annual...Remote work
Southland Industries
New York, NY2 days ago $64.35k - $89.6k
...Position Summary The System Operations Strategy and Analytics Analyst primarily provides operational support to the JetBlue System Operations Center (SOC) enhancing data-driven decision-making and continuous improvement initiatives. This role leverages data and technology...Temporary workWork experience placementWork at officeImmediate startFlexible hoursNight shiftJetBlue
Long Island City, NY2 days ago$90k - $100k
...together as one team. To learn more, visit About the Role We are looking for a Senior Analyst to join our Commercial Strategy and Analytics team. This role sits at the center of the business, translating messy real-world operating data into clear decisions that...Work at officeFlexible hoursDay shiftIndustrious
New York, NY17 hours ago$73.5k - $85k
...blast doing it. THE TEAM The Strategy team owns our client relationships, leading... ...algorithms work together. ~ Advanced analytical skills with the ability to turn complex... ...Protect yourself from recruitment fraud. The only way to apply for a position at...FraudFull timeHome officeKepler Group
New York, NY2 days ago$84k - $105k
...making logic from both internal and external fraud‑risk models and applications, and for... ...fraud detection and prevention strategies for the network. Create data‑driven insights... ...internal stakeholders (Product, Engineering, Analytics, Risk teams) and external stakeholders (...FraudWork at officeVisa sponsorshipWork visaFlexible hours$104.9k - $174.7k
...RELX INC is seeking a Senior Product Manager for its Global Team, focusing on growing fraud analytics solutions. The ideal candidate will lead a dynamic team, working on product strategy while collaborating across functions. This role allows remote work within the US and...FraudRemote workRELX
New York, NY3 days ago- ...partners, and over 2 million policyholders. WHAT YOU’LL DO: Drive analytics strategy: Independently own and drive key analytics initiatives in... ...operational improvements, optimizing key processes such as fraud detection, customer interactions, and compliance. Operational...Fraud
Framework Ventures
New York, NY2 days ago $104.9k - $174.7k
...Product Manager for its Global Team, aiming to enhance business fraud analytics and provide critical insights to support businesses. This... ...The successful candidate will lead customer-centric product strategies, analyze data-driven insights, and collaborate with internal...FraudRemote workRELX
New York, NY17 hours ago- Cockroach Labs is hiring a Strategy & Ops Manager for its New York office, focusing on transforming revenue operations with data and AI. Candidates should have 2-3 years in analytics or strategy roles and excel in building financial models and AI-powered workflows. The...Work at officeFlexible hours
$150k - $200k
...compensation cycle and develop complex Excel models for their compensation strategies. The ideal candidate should have over 5 years of compensation experience, strong HRIS knowledge, and excellent analytical skills. This role involves creating policies and conducting analyses...$91k - $115k
Charlie Health is looking for a Strategy & Operations Analyst in New York City. This role involves supporting day-to-day recruiting operations... ..., a Bachelor's degree in a related field, and exceptional analytical skills, including fluency in Excel. The position offers a base...$124k - $190k
...Affirm is seeking a Full Stack Analyst to enhance their fraud strategy through data analytics and collaboration with cross-functional teams. The ideal candidate has 2-4 years of experience in customer risk management, proficiency in SQL and Python, and a passion for product...FraudRemote workAffirm
New York, NY2 days ago$96k - $102k
...help us open more. About The Opportunity As a Fraud Analyst, you will play a critical role in... ...sustainable growth. You will leverage data, analytics, and cross‑functional collaboration to design fraud prevention strategies, build solutions, and deliver actionable insights...FraudWork experience placementWork at officeLocal areaVisa sponsorshipWork visa3 days per week- ...revolutionize financial services in Canada. We seek an experienced analyst to guide risk strategies and improve decision-making. This role requires strong analytical skills, particularly in fraud prevention and technical collaboration. You will partner with various teams to...Fraud
Framework Ventures
New York, NY17 hours ago $180k - $220k
...Description Career Renew is recruiting for one of its clients a Strategy and Analytics, Credit - this is a fully remote role for US-based... ...transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of first party fraud at...FraudWork experience placementWork at officeRemote work- Patrianna Limited in Georgia is seeking a Team Leader Payment & Fraud Data Analyst to lead analytics strategies that optimize financial performance and enhance the user experience. You will drive data decisions, manage chargeback mitigation, and develop detection logic....Fraud
$91k - $114k
Early Warning Services LLC in New York seeks a Risk Strategy Enablement Analyst to support the Risk Strategy team by translating risk narratives into insightful analytics and presentations. The role requires a Bachelor’s degree with 5+ years of experience, including Business...Flexible hours- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Strategy & Analytics. Be the first to apply!
Related searches