Fraud Analytics Manager - Real-Time Detection & Insights
Soteria Reinsurance Ltd.
Fidelity Investments in Durham, NC is seeking an experienced data analytics professional to identify risk signals in fraudulent debit card transactions. You will apply Python, SQL, and analytics platforms to scrutinize large datasets and extract actionable insights for fraud prevention. The role involves implementing real-time fraud detection strategies, supporting anomaly detection, and communicating findings to stakeholders to influence product decisions. #J-18808-Ljbffr Soteria Reinsurance Ltd.
- ...one, and giving them real reasons to grow their... ...the role?The Quality Insights Manager will own the design and... ...Trust & Safety, Risk & Fraud, Customer Support, and... ...experience.This is a full-time position reporting to... ..., or operational analytics within Trust & Safety,...FraudFull timeWork at officeLocal areaRemote workVisa sponsorship
- ...day one, and giving them real reasons to grow their careers... ...for a Director of Analytics, Forecasting and Business Insights. In this role, responsible... ...that will enhance Senior Management and Board-Level decision... ...lasting world.This is a full-time position reporting to the...SuggestedFull timeWork at officeLocal areaRemote workVisa sponsorship
- ...leveraging AI/ML tools for analytics, reporting, and insights generation to drive... ...prediction, liquidity forecasting, fraud signals)3. Business & Data... ...efficiencyRisk detection and compliance monitoringSupport... ...aligned to ISO 20022 and real-time ecosystemsNice-to-Have (Future...FraudFull timeContract workWork at officeLocal areaRemote work1 day per week
- ...technology platform transforming the child care industry. The Analytics Manager will drive data-driven growth by partnering with marketing... ...product operations, shaping strategy and delivering actionable insights across the business. Responsibilities include maintaining...SuggestedRemote job
$129.3k - $258.7k
## Digital Insights and Analytics Senior ManagerCandidatar-se: United States - Illinois - Abbott Park: Tempo Integral: Publicado hoje: 311613... ...experience through advanced insights and analytics. As the Senior Manager, Digital Insights and Analytics, you will own and evolve...Suggested- ...Please contact Lincoln's fraud team ****@*****.***... ..., servicing, portfolio management, and asset management... ...ensure loans are closed timely. Managing and... ...Working knowledge of real estate law: Fee simple... ...our unique perspectives, insights and contributions and invests...FraudWork experience placementWork at officeRelocation package
- ...are looking for an Insights Editor to help... ...sometimes ambiguous analytical work into clear, accurate... ...distribution — managing intake, editorial... ...— to propose timely, differentiated storylines... ...(sanctions, fraud, cybercrime, AML/CTF... ..., the stakes are real, and the environment...FraudRemote workWorldwide
- ## Float Teller Full Time (40 hours)Apply: Tillman's Corner - Mobile, AL: Full time... ...including opening/closing procedures, vault management, night depository, cash drawer setup,... ...in managing operational loss through fraud detection, hold placement, seeking supervisory...FraudFull timeWork at officeLocal areaNight shiftAfternoon shift
- Creative Artists Agency (CAA) seeks a Brand Consulting Insights & Analytics Manager in New York. You will lead data-driven sponsorship strategies, work with senior teams, and translate insights into actionable client plans. Responsibilities include managing multiple projects...
- ...considered. GCEFCU has an opening for a Real Estate Closing Coordinator in the Real Estate... ...CUSO’s to ensure real estate closings are timely and compliant. Reviews closing documents... ...of employment, appraisal, flood, fraud check, updated trade lines on credit report...FraudApprenticeship
$18 per hour
...leave as well as generous paid time off. Total Rewards also... ...individual banking transactions; manages a cash drawer, cross-sells bank... ...reviewing checks for possible fraud including holds Examines cash... ...speakers. Competencies Business insight Cultivates innovation Drives results...FraudContract workTemporary workPart timeWork at officeFlexible hoursDay shift$30k - $47k
...Part Time Teller Bannister Street, York, PA, Country: United States... ...to grow, learn, and make a real difference. If you are interested... ...minimize risk, defend against fraud, refer product solutions, and... ...including compliance and risk management protocols to prevent...FraudHourly payFull timeContract workPart timeWork experience placementWork at officeShift workAfternoon shift$140k - $165k
...seeking a Sr. Product Manager, Data Platform to... ..., Product, Analytics, and Business Stakeholders... ...paid Flexible Time Off and paid company... ..., Marketing, Fraud, Finance, and Operations... ...real-time and batch use... ...simplify access to insights: Natural language...FraudTemporary workFlexible hours- ...decisioning platforms that power fraud detection and risk decisions across... ..., execution, risk management, and business growth targets... ...systems with a centralized, real-time, governed signal infrastructure... ...technical design, and data analytics ~ Proven ability to...Fraud
- ## Part-time TellerApply: NC - Arden: Part time: Posted Today: R226336# **Position Overview... ...connect with their recruiter and hiring manager to understand workplace expectations and... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...FraudFull timePart timeWork experience placementWork at office
- ...La Crescent is seeking a part-time Teller to join our team. This... ...play an important role in fraud prevention. Tellers play a vital... ...through ongoing relationship management and exceptional service.... ...listen and do the appropriate detective work to either help yourself...FraudPart timeImmediate startMonday to FridayNight shift
$145k - $220k
...operations. By automatically detecting, diagnosing, and... ...Marketing Operations & Analytics team is the measurement... ...a Marketing Analytics Manager to own our recurring marketing... ...leadership, and have real latitude to automate... ...modeling, and analysis under time pressure....Work at officeLocal areaFlexible hours$84k - $95k
...Manager, Analytics (Influencer + Paid Creator Analytics) Birmingham, Michigan, United States of... ...how they move audiences. Present social insights in a clear, engaging way to internal stakeholders... ...: 3+ years of relevant full-time experience in marketing analytics, digital...Full timeWork at officeLocal area3 days per week- ...Engineering EXL is looking for an experienced Analytics Manager with a sports background who will play... ...where data, analytics, and advanced insights can drive business outcomes. This role... ...Analysis Statistical Analysis Time Management Skills Working under...
$150k - $161k
...Manager, Client Reporting & Analytics (US Remote) Join Amplity, the full-service go-to partner of biopharma companies... ...frameworks, dashboards, and insights that support client programs, executive... ...stakeholders. Eastern or Central time zone residents preferred. We welcome...Full timeContract workTemporary workRemote workFlexible hours$17.31 - $28.85 per hour
...Part Time Teller At PNC, our people are our greatest differentiator and competitive... ...connect with their recruiter and hiring manager to understand workplace expectations and... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities...FraudFull timePart timeWork experience placementWork at office- ...Director of Data Asset Management, supporting the... ...processes, analytics, and products Contribute... ..., flexible time off for exempt employees... ...committed to creating a real, positive impact... ...information and insights company with over... ...as marketing, fraud, risk and advanced...FraudFull timeTemporary workWork at officeFlexible hours2 days per week
$120k - $200k
...of 3WFC Branch and RBC Real Estate Capital Corp through... ...advisory support, and management reporting. The role... ...completeness, and preparing timely draft responses for the... ...risks preferred (e.g. fraud, cryptocurrency)... ...verbal communication, and analytical skillsStrong organizational...FraudFull timeFlexible hours$114k - $170k
...Position Title: Manager, People Data InsightsPosition Summary:At... ...inspire humanity. The People Data Insights team is uniquely positioned... ...by using expertise in analytics, data, research, and psychology... ...that ensure data are accurate, timely, and analysis-readyClean, integrate...Temporary workWork at officeFlexible hoursNight shift- ...claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights that translate into better... ...conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator...FraudFull timeLocal areaNight shiftWeekend work
- ..., and giving them real reasons to grow their... ...for a critical fraud and risk vertical... ...reviews, automated detection, and with a variety... ...and performance management, and building the... ...organization.This is a full-time position reporting... ...using operational insight to shape scalable...FraudFull timeWork at officeLocal areaRemote workVisa sponsorship
$106.05k - $151.5k
...to develop actionable insights and improve their operations... ...and operational managers. This is a remote position... ...will result in real-world impact—helping to... ...relationships built over time. You want to be with... ...Authenticity We use Tofu , a fraud detection tool, to validate the...FraudRemote workFlexible hours- ...Today, impersonation, fraud, AI-driven scams, and identity... ...that proactively detects, monitors and takes down... ...credential, and access management architecture across our... ...language of choice ~ Real incident response... ...vision for employees. Time Away: Flexible PTO. We...FraudFull timeWork at officeFlexible hours
$99k
...Details* This is a full-time paid internship... ...your strategic and analytical skills to impactful... ...credit approval and real-time fraud detection, just to name a few.... ...fueled by data and insights, deep customer understanding... ...$99,000 for Product Management and Analytics...FraudRotational programFull timePart timeSummer workInternshipSummer internshipH1bLocal area- ...Today, impersonation, fraud, AI-driven scams, and identity... ...that proactively detects, monitors and takes down... ...people who’ve shipped real systems, made hard calls... .... The goal is simple - time spent here should... ...PTO. We trust adults to manage energy, not clock time....FraudFull timeWork at officeImmediate startFlexible hours
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