Credit & Fraud Analytics Director - Data-Driven Risk
Envestnet (Philly)
A leading financial analytics firm seeks a Credit & Fraud Analytics Director. This role demands strong leadership in analytics, strategic product vision, and hands-on experience with data analytics. Applicants should have over 5 years of experience in team mentoring and analytical product development, alongside proficiency in R and SQL. The position offers an opportunity to lead and innovate within the financial services sector while collaborating across diverse teams to enhance risk management solutions. #J-18808-Ljbffr
- ...Learning algorithms and Big Data Engineering frameworks. Our high‑caliber, mission‑driven culture empowers teams to tackle... .... About the role The Credit & Fraud Analytics Director is responsible for leading the... ...development and management of risk analytics products and...RiskFraud
- ...and outside of a company office. We are seeking a data-driven risk professional with strong analytical and problem-solving skills to join our Embedded Payments... ...actionable insights that drive risk monitoring, fraud detection, and compliance strategies. This role will...RiskFraudWork at office
- ...Chase. As a part of Risk Management and... ...Associate within the Fraud Strategy Team, you... ...generate insightful analytics and provide recommendations... ...problem universe, data analysis to... ...operational expenses driven by fraud strategies... ...personal banking, credit cards, mortgages, auto...RiskFraud
- ...the forefront of digital fraud prevention, where your analytical expertise directly safeguards... ...and implement creative, data-driven strategies and business... ...identify emerging risks and vulnerabilities. Design... ...including personal banking, credit cards, mortgages, auto financing...RiskFraud
$91k - $202.8k
...• Strong grasp of data models, APIs, microservices... ...experience in data analytics, data engineering,... ...roles, with a data-driven, customer-centric... ...with focus on risk mitigation, modernization... ...• Understanding of credit card servicing... ...balance transfers, and fraud/disputes. •...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office$100.71k - $157.63k
...operating model. As a Data Product Manager, you will... ...data products or data-driven initiatives. Experience... ...data needs. Excellent analytical and quantitative skills... ...processing, payments, and fraud management. Bonus... ...Experience with defining data risk and familiarity with...RiskFraudWork experience placementWork at officeLocal areaRemote workFlexible hours$125.5k - $230.2k
...world. Technology – Data and Decision Science –... ...implementing complex cloud analytics solutions with a strong... ...adoption. Risk Management: Ability to... ...organization, enabling real-time fraud detection and risk... ...continuous learning. If you are driven by results and have a...RiskFraudSummer holidayFlexible hours- ...President leading Product Management Data & Analytics, you will play a vital role... ...our new product through data-driven insights and financial... ...tracking dependencies, escalating risks, and maintaining cross‑... ...including personal banking, credit cards, mortgages, auto financing...Risk
- ...Local Government Federal Credit Union Raleigh, North... ...oversight of card and payments fraud prevention; cash... ...Implement and maintain robust risk management practices... ...fraud and ensure data security. Ensure compliance... ...thinking and strong analytical and problem-solving skills...RiskFraudWork at officeLocal area
$92.25k - $153.75k
...financial services client through data-driven solutions in credit, fraud, and marketing analytics. Partnering closely with senior... ...will report directly to the Director of Sales - Diamonds. This is a hybrid... ...banking, fintech, credit risk, fraud, marketing, and analytics...RiskFraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- ...Manager, Financial Fraud Cary, North Carolina... ...services. If you’re driven by the idea of making... ...fraud prevention and risk mitigation features,... ...teams (Engineering, Data Science, Legal,... ...the digital payments, credit, or fintech industry. Analytical and Technical Proficiency...RiskFraud
- ...Business, Function or Risk discipline. Core responsibilities... ...include planning, data appropriateness, model... ...governance of advanced analytic and modeling... ...crimes (including AML, fraud, sanctions, and cyber-enabled... ...specialized teams spanning Credit Loss, Quantitative...RiskFraudWork at office
- ...feature and functionality, risk posture, and... ...enhancement of the Marketing Data Platform (MDP) Champions... ...cycle, design, and data analytics Proven ability to lead... ..., particularly in data-driven or marketing data environments... ...personal banking, credit cards, mortgages, auto...Risk
- ...protect our customers and drives innovation in fraud risk management. Be part of a collaborative... ...to inform product decisions. Analyze data and feedback to identify opportunities for... ...financial services, including personal banking, credit cards, mortgages, auto financing,...RiskFraud
- ...Underwriter 2 Business Unit: Credit Reports to:... ...'s potential risk of loss. The incumbent... ...though validation of loan data against documentation provided... ...X training relative to fraud detection, appraisal reports... ...organizational, analytical and interpersonal skills...RiskFraudSelf employmentWork at office
$64.62k - $117.47k
...general supervision, the annual risk assessment to set the risk-based audit plan. Perform data analytics with program data and... ...certified internal auditor, certified fraud examiner, certified... ...in-charge. To receive credit for all of your work history and...RiskFraudWork at officeRemote workMonday to FridayFlexible hoursNight shift$125.5k - $230.2k
...working world. Technology - Data and Decision Science -... ...complex cloud analytics solutions with a strong... ...and technology adoption. Risk Management: Ability to... ...organization, enabling real-time fraud detection and risk... ...learning. If you are driven by results and have a desire...RiskFraudSummer holidayFlexible hours- ...Fraud Prevention Tech If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! The Fraud Prevention Tech is responsible... ...for working in a call center environment using risk products to identify and mitigate suspicious...RiskFraudWork at officeShift workRotating shift
- ...Vice President within the Fraud Strategy Team, you will... ...of the business, data analysis to understand... ...causes, and the use of analytics to design and implement... ...solutions that mitigate risks while balancing minimization... ...personal banking, credit cards, mortgages, auto...RiskFraudTemporary work
$64.62k - $112.73k
...also investigates insurance fraud. We set standards for and inspect... ...to minimize audit engagement risks. The Internal Auditor also... ...assignment. Considerable knowledge of data analytics. Ability to interpret and... ...'s transcript. To receive credit for your work history and...RiskFraudWork experience placementWork at officeRemote workFlexible hours- Job Description Fraud Prevention Operations Optimization Analytics & Strategy team supports different... ...narratives by translating complex data and analysis into... ...and reduce provisional credit theft. Ensure compliance... ...and collaborate with Chief Risk Officers and key partners...RiskFraudWork experience placement
- ...Principal Product Manager, Unstructured Data & AI This role has been designated as ‘Remote... .... No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE’s attention... ...employment agencies does so at their own risk, and HPE disclaims liability for any...RiskFraudWork experience placementRemote workWork from homeFlexible hours
$145k - $165k
...plan project activities, identify schedule risks, and implement mitigation strategies. The... ...employees for information about credit cards or personal passwords, and it does... ...local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure...RiskFraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work- ...market-leading compliance, credit risk and lending software... ...quicker, and leverage data to strengthen their portfolio... ...will report to the Director of UX and may be... ..., compliance, lending, fraud, risk, or complex enterprise... ...AI-powered, automation-driven, data-rich, or decision...RiskFraudWork at officeRemote workFlexible hours
$85.77k - $153.09k
...Role: Manager, Insurance Risk Management The Team:... ...compiling underwriting data, reviewing program... ...coverages. ~ Strong analytical skills with ability to... ...perspective. Our team is driven by curiosity and a shared... ...markets. Recruitment Fraud Alert: If you receive...RiskFraudContract workSecond jobLive inWork at officeWorldwideFlexible hours- ...JPMorganChase. As a part of Fraud Strategy, you are at... ...new and emerging risks, and using your expert... ...understanding of the business, data analysis to understand... ...causes, and the use of analytics to design and implement... ...personal banking, credit cards, mortgages, auto...RiskFraudTemporary workVisa sponsorship
$115.4k - $192.3k
...provider of information-based analytics and decision tools for professional... ...over 2,000 technologists, data scientists, and experts to... ...mitigation. Understanding of business risks associated with applying LLMs.... ...and governments prevent fraud; consumers access financial services...RiskFraudFull timeLocal areaWorldwideFlexible hours- ...consumers and employees data privacy across... .... As a Product Director - Data Privacy & Consent... ..., execution, risk management, and... ...design, and data analytics. Proven ability to... ...achieve common goals Driven independent leader... ...personal banking, credit cards, mortgages,...RiskWork at office
- ...institutions use to manage risk and drive growth. Our... ...-money laundering to fraud detection to CECL readiness... ...will report to the Director, Product Management. This... ...to build modern, API-driven platforms and bring an... ...partner integrations, and data exchange frameworks...RiskFraudWork at officeRemote workFlexible hours
$75.93k - $148.05k
...investigates alleged cases of fraud, waste, and abuse of... ...is seeking a Senior Data Analyst to serve on our Data Analytics Division and support... ...get to:Identify risk indicators and... ...to communicate data-driven findings through compelling... ...In order to receive credit for work history and...RiskFraudFull timeWork at officeLocal areaVisa sponsorshipFlexible hours
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