Fraud Risk & Data Analytics Specialist
Velera Solutions, LLC
Velera Solutions, LLC is seeking a Risk Program Specialist to manage fraud risk, perform data analysis, and coordinate project functions. The ideal candidate will have a Bachelor’s degree in Business Administration or a related field and at least two years of experience in risk management or fraud prevention. The role involves project research, stakeholder communication, and maintaining operational documentation. Benefits include competitive wages and comprehensive health coverage. #J-18808-Ljbffr
$60 - $65 per hour
...Opportunity Details Full Time NYC SCA Data Analytics and Reporting Specialist New York, NY... ...to identify and thwart financial aid fraud Equips teachers with valuable insights... ...end-to-end and communicate status, risks, and timelines. Qualifications:...RiskFraudHourly payFull timeTemporary workInternshipLocal areaImmediate startFlexible hours- ...A leading firm in risk analysis is seeking a knowledgeable individual to monitor and evaluate compliance and... ...environment. Candidates should possess strong analytical skills with experience in risk analysis or fraud analytics, as well as proficiency in Excel and SQL....RiskFraudRemote work
- ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing methodologies to assess risk, and utilizing SQL and programming skills. A Bachelor's degree and 5+ years...RiskFraudRemote work
$120k - $140k
...development and maintenance of data-centric workflows and systems... ...partnering with our Data & Analytics team on an integrated project... ...with fellow Design Technology Specialists on a consistent and regular... ...Keeps informed of security risks in tools and processes through...RiskWork at officeFlexible hours$92k - $120.75k
BetMGM is seeking a Senior Data Analyst, Risk & Fraud in New Jersey. The role involves leveraging data to detect and mitigate fraud, developing scalable analytics solutions, and communicating findings to stakeholders. Candidates should possess a quantitative degree, strong...RiskFraud$45 - $50 per hour
...A leading consulting firm is seeking a Global Manager to leverage data insights across various regions, including the US and Canada. The ideal candidate will have strong analytical skills, a bachelor's degree in a quantitative field, and programming fluency. Responsibilities...RiskFraud- Lead Data Integration Specialist / Senior Full Stack Engineer - New York - Competitive Salary + Competitive... ...and agile company, providing identity risk solutions is currently seeking a Lead... ...to manage their identity and fraud risk. Everything they do is entrenched...RiskFraudRemote workFlexible hours
- ...developing and maintaining advanced analytics tools by utilizing machine... ...in pricing enhancement, early fraud detection, loss control... ...machine learning techniques on risk selection, pricing refinement,... ...: Bachelor's degree and with data science, computer science, math...RiskFraud
- KYC Data Metrics Analyst Apply (opens in new window) Job Req Id: 26958136 Location(s):... ...KYC BSU with Data, Metrics, reporting and Analytics • Take day-to-day decisions of daily operations... ...• Responsible for various aspects of risk and control, include but are not limited...RiskFull timeLocal area
$286.45k - $370.7k
Advisory AI Data Specialist (FDE Unit) Within the Forward Deployment Engineering (FDE) Unit... ...ready data with appropriate security, risk, and privacy controls * Ensure PoV... ...3-8 or more years in data engineering, analytics platforms, or AI data roles within large...RiskRemote work$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...RiskFraudRemote work- ...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... ...efficiency. Ideal candidates have 5+ years in Data Science, proficiency in SQL and Python...RiskFraud
- ...innovative enterprise solutions and data insights, Zinnia simplifies... .... WHAT YOU’LL DO: Drive analytics strategy: Independently own and... ...optimizing key processes such as fraud detection, customer... ...efficiency, process optimization, risk modeling, and compliance analytics...RiskFraud
- ...Risk & Integrity Data Analyst The Administration for Children's Services (ACS) protects and promotes the safety and well-being of children... ...related to prevention of both child care applicant and provider fraud. Minimum Qualifications: ~ For Assignment Level I...RiskFraudFull timeLocal area
- ...Framework Ventures is looking for a Senior Data Scientist to help define how we measure and manage risk in our systems. Collaborate with engineering and business... ...the next generation of risk systems, focusing on fraud analysis and operational efficiency. Join us in revolutionizing...RiskFraudRemote work
$60k - $65k
...DATA AND ADMINISTRATIVE SPECIALIST Atlas works to prevent violence by meeting people during a crisis, like... ...FFT to young people at elevated risk for violence in the community, victimization... ..., Business, Social Sciences, Data Analytics, or related field preferred;...RiskTemporary workWork at office- ...Company Description Experian is a global company in data services, helping organizations and consumers manage risk and make informed decisions. We empower... ...experience, we specialize in data gathering, analysis, and fraud prevention. Our 21,700 employees across 30 countries...RiskFraudRemote workWork from homeFlexible hours
$148k - $220k
...Senior Data Analyst- Fraud & AML New York, NY; Palo Alto, CA About xAI... ...assessment frameworks, and advanced analytics solutions that directly... ..., Fraud and overall risk prioritization across multiple... ...Certified Anti-Money Laundering Specialist (CAMS) or equivalent...RiskFraudPermanent employmentTemporary work$100k - $140k
...sports streaming, payments and fraud prevention, CRM, and... ...Whether your passion lies in data, AI, machine learning, user experience... ...looking for someone who's curious, analytical, and excited to connect the... ...key trends, opportunities, and risks Spot patterns, anomalies, and...RiskFraudWork at office$169.54k
...Island City, NY seeks a Staff Data Analyst to engineer advanced data... ...and build Care and Retention analytics datasets using SQL and Python,... ...Value (CLV) and churn risk models, integrating financial... ...hiring process. Please review our Fraud FAQ for further details....RiskFraudLocal area$120k - $140k
...Senior Data Analyst - Fraud Strategy & Operations Lehi, Utah, United States; New York, New York... ...euros in returns. Team The Risk and Fraud Operations team plays a central... ...defense system. We are looking for a proven analytical mind from the financial services...RiskFraudWork from homeWorldwideFlexible hours- ...environment supporting cybersecurity, data operations, and enterprise risk management initiatives. This team is... ...of cybersecurity, data science, analytics, and risk decisioning, contributing... ...Cybersecurity, HR, Legal, Compliance, Anti-Fraud, and enterprise protection teams...RiskFraudFor contractors
- ...Vice President of Data Engineering and Analytics About the Company Fast-growing iGaming company Industry... ...influencing growth, player retention, fraud prevention, and revenue strategy. The... ...a background in fraud detection or risk analytics. The role is highly...RiskFraud
$167k - $200k
...Senior Data Analyst, Healthcare Economics New York City, New... ...financial ROI model, the product analytics, & the data analytics strategy... ...data, financial and/or risk analytics in a healthcare environment... ..., Teladoc Health and more. Fraud and Security Notice Please...RiskFraudWork at officeWork visaFlexible hours3 days per week$125k - $150k
...What You’ll Do: We are seeking a detail-oriented and analytical HR Data, Reporting & Analytics Specialist to join our team. This role is responsible for... ...communicate project status to stakeholders, ensuring risks and issues are identified and mitigated. Support continuous...RiskWork at officeLocal areaRemote workMonday to FridayMonday to Thursday- Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing product development... ...professionals across CRM, fraud & risk, payments, marketing, and player support... ...skills are a valuable bonus for advanced analytics and automation • Sharp analytical thinking...RiskFraudImmediate start
$60 - $90 per hour
..., and operational challenges. We provide data-driven, technology-enabled consulting, implementation... ...solutions to the regulatory compliance, risk, credit, financial crimes, and capital... ...for Business Analysts / Data Migration Specialists to join a multi-person team on a hybrid,...RiskWork at officeFlexible hours$120k - $150k
...accurate lending decisions. Our AI-powered data and analytics platform is trusted at scale, processing... ...99% accuracy. Thanks to our advanced fraud detection and comprehensive cash flow and... ...customers achieve greater efficiency in risk management, and provide expanded access...RiskFraudFull timeRemote workNight shift- ...Senior Data Scientist, Product Analytics TRM Labs provides blockchain analytics and AI solutions to help law... ...investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain... ...reshape priorities and unlock ARR or risk‑reduction upside. KPI Framework &...RiskFraud
$183k - $252k
...through planning activities. ~ Strong analytical mindset, brings data-driven decision making to drive program improvements. ~ Experience with risk and dependency management,... ...employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware...RiskFraudLocal area
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