Fraud Analytics Associate - Real-Time Risk & Insights
EngineersOfAI
Adyen in Chicago is hiring an Associate Fraud Analyst to join the Merchant Fraud team. You will identify, investigate, and prevent fraudulent activities across acquiring and embedded financial services, helping maintain a secure platform for customers. You will monitor transaction patterns, collaborate with Risk and Product teams, and help optimize incident response processes. The role requires 1–2+ years in fraud/AML and strong data-driven decision abilities, with an in-office, Chicago-based #J-18808-Ljbffr EngineersOfAI
- LexisNexis Risk Solutions’ Fraud Data Analyst works with a customer engagement team to support large... ...a consultant role with a strong analytics focus. Responsibilities include reviewing... ..., building rules to identify fraud in real-time, and delivering analyses to both technical...RiskFraud
- Join our Fraud Strategy team to detect emerging fraud... ...You’ll partner across Risk, Operations, and... ...indicators, and deliver insights that drive decisions at... ...senior levels. As a Quant Analytics Associate on the Consumer &... ...schedules will be full-time in office, on a 40-...RiskFraudFull timeWork experience placement
- Chime is seeking a Product Manager to lead Transaction Risk Decisioning, collaborating with risk, data, and engineering to minimize fraud and optimize real‑time decisioning across card payments, transfers, and other money movement surfaces. The role focuses on reducing...RiskFraud
$160k - $180k
...Extend's best-in-class fraud detection. By... ...join our centralized Risk, Analytics & Data Science... ...recommendations move real dollars. Turn a... ...data and communicate insights to audiences of... ...experience (such as Associate of the Casualty... ...Generous, flexible paid time off policy. 401(k)...RiskFraudFlexible hours$85k - $145k
...inclusive of conducting risk-based reviews of... ...LLC, 3WFC Branch, RBC Real Estate Capital Corp, RBC... ...documentation inquiries, ensuring timely and compliant handling.... ...reviews.Excellent analytical, writing, and problem-solving... ...Financial Regulation, Fraud Risk Management, Group...RiskFraudFull timeFlexible hours$68.5k - $116.3k
...Summary In this role, you will provide analytics and strategic planning support to Vizient... ...decisions. You will conduct analyses, develop insights and contribute to strategic... ...to identify strategic opportunities and risks. Synthesize qualitative and quantitative...Risk- ...services related to fraud, bribery,... ...enforcement actions and associated civil litigation.... ...expertise and strategic insights into regulatory... ...clients mitigate risks, handle crises effectively... ..., drafting and analytical skills to support... ...savings, vacation time, and leave...RiskFraudContract workWorldwide
$160k
...Player Research and Insights About Skillz If you... ...that powers real-money, skill-based... ...identity, payments, fraud protection, and developer... ...emerging experience risks. Establish a... ...Product, LiveOps, Analytics, and VIP teams to validate... ..., and more. Time Off. Competitive PTO...RiskFraudCasual workWork at officeWorldwide- ...enrollment decisioning by balancing customer growth with bad debt and fraud risk, supporting ERCOT operations. The candidate will analyze data, develop reporting, and collaborate across Operations Analytics, Pricing & Analytics, Marketing, Sales, Credit Services,...RiskFraud
$64.2k - $133.6k
We are seeking an Associate BioServices Study... ...experimental designs, analytical data, data tables,... ...schedule risks, and submit accurate... ...services, commercial insights and healthcare intelligence... ...for candidate fraud. All information... ...(full or part-time). Dependent on the...RiskFraudFull timePart timeImmediate startWork from homeWorldwide- ...decisions? Join the Deposit Analytics team supporting liquidity... ...Collaborate with Treasury and Risk partners to proactively... ...Treasury Deposit Analytics Associate in Finance and Business Management... .... You will deliver timely, accurate insights and materials for senior stakeholders...RiskVisa sponsorship
$87.2k - $130.8k
...Clinical Reporting & Analytics Analyst leads... ...data into actionable insights that improve... ...identify trends, risks, opportunities, and... ...nicos.**Recruitment Fraud Alert**We are aware... ...disability, Paid time off, Paid holidays... ...generar soluciones reales para personas reales...RiskFraudH1bLocal areaImmediate startFlexible hours$116k - $174k
...Talent Strategy & Insights Program ManagerApplyremote... ...& Development, HR Analytics, external vendors,... ..., communications, risks, dependencies, and... ...at the time of hire and for the... ...employment.**Recruitment Fraud Alert**We are aware... ...to work to generate real solutions for real...RiskFraudH1bWork at officeLocal areaImmediate startFlexible hours$60k - $65.5k
...Role Rational 360 is hiring an Associate, Insights & Intelligence to support... ...firm's integrated research and analytics offerings. This role is... ...proactively when timelines are at risk Coordinate with internal... ...vendors to support on-time, high-quality delivery Actively...RiskInternship$96.5k - $110.1k
Sr. Risk Associate - Modeling and Advanced Data Insights The Anti-Money Laundering (AML) Modeling and... ...potential money laundering, fraud, terrorist financing,... ...the use of advanced analytic techniques, statistics,... ...Language (SQL) At this time, Capital One will not sponsor...RiskFraudFull timePart timeLocal area- Adyen is seeking an Associate Fraud Analyst to join our Merchant Fraud team in Chicago. You will identify, investigate, and prevent fraudulent... ...strong data-driven decision making, with collaboration across Risk, Product, and Merchant Operations teams. #J-18808-Ljbffr...RiskFraud
- ...JPMorganChase. As a part of Fraud Strategy, you are at... ...new and emerging risks, and using your expert judgement to solve real-world challenges that impact... ...best-in-class. As an Associate within the Fraud Strategy... ...causes, and the use of analytics to design and implement...RiskFraudTemporary work
- ...Posted : August 6, 2026 Full-Time On-site Locations Showing... ...seeking an experienced Associate General Counsel, Commercial Real Estate to join its legal... ...balance legal risk with business objectives.... ...disposition. Exceptional drafting, analytical, negotiation, and problem...RiskFull timeContract workCasual work
$84.4k - $235.3k
The Associate Director of Data Analytics provides technical and people leadership... ...and speed-to-insight (e.g., agent-assisted... ..., dependencies, and risk/issue management across... ...to ensure on-time/on-budget outcomes.... ...policy for candidate fraud. All information and...RiskFraudFull timePart timeImmediate startRemote workWork from homeWorldwide$121k - $170k
...and other factors. Risk, Compliance & Controls Full-Time Description BANC... ...serves the Community Association Management industry... ..., BSA & OFAC Data Analytics position is responsible... ..., and actionable insights for both technical... ...(CAMS), Certified Fraud Examiner (CFE) certification...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hoursShift work- ...JPMorganChase. As a part of Fraud Strategy, you are at... ...new and emerging risks, and using your expert judgement to solve real-world challenges that impact... ...best-in-class. As an Associate within the Fraud Strategy... ...causes, and the use of analytics to design and implement...RiskFraudTemporary work
$100k - $130k
All Jobs > Associate, Client Insights & Analytics About Us Headquartered in Chicago, Performance Trust Capital Partners, LLC is an investment bank that... ...capital allocation across multiple scenarios and over time. Analyze large and complex data sets using financial, statistical...Work at officeRemote workFlexible hours- Stripe is seeking an experienced fraud analyst to join a global fraud operations... ..., and collaborate with product, risk, and operations to reduce fraud... ...of fraud typologies, strong analytical skills, and the ability to translate insights into scalable controls across e-commerce...RiskFraud
$55k - $60k
Title: C2B Purchasing Associate Reports to: C2B Purchasing... ...Pre-Owned bikes to risk-free 30-day returns. TPC... ...hard, but always leave time to ride bikes. ABOUT THE... ...Maintain standards for fraud and theft prevention... ...experience Possess an analytical mindset, with the ability...RiskFraudWork from homeFlexible hoursShift work2 days per week3 days per week$120k - $150k
Customer Insights Manager, Home Health/Hospice (US, Remote) US Who is Eleos Health? Today... ...that actually fixes it. You've spent real time delivering direct patient care and... ...Experience navigating PDGM recoupment risk, hospice fraud enforcement, or CMS TPE reviews This is...RiskFraudRemote jobContract workFor contractorsFor subcontractorWork at office$127k - $191k
...Do We’re looking for an Associate Actuary to join our... ...directing and providing analytical leadership for GAAP and... ...support financial planning, risk management, and... ...will be finalized at the time of offer. Salary Range... ...evaluating job applications, fraud prevention, and...RiskFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workFlexible hours$79k - $135k
...Summary The Senior Leave Associate manages leave of... ...moving accurately and on time. The position helps ensure... ...through expertise and insight into best practices and... ...program enhancements. Risk Management & Integrity:... ...suspected leave misuse or fraud, document findings, and...RiskFraudFull timeTemporary workWork experience placementWork at officeLocal areaRemote work$36 - $47 per hour
...businesses achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious... ...you will be working closely with Risk, Product and other Merchant Operations... ...detect and mitigate fraudulent activity in real-time. Assist in the development and...RiskFraudWork at office3 days per week- ...our investors from risk requires clear goals... ...training, real-world experience, hands... ...methodologies Share your insights and drive outcomes... .../threat analysis, fraud mitigation, and reporting... ...Effective analytical, communication, interpersonal... ...program is a full-time, paid summer...RiskFraudFull timeInternshipSummer internship
$45 per hour
...Scholar - Forensic Analytics Are you ready to... ...related to regulatory, risk, and forensic... ...modeling to deliver insights into forensic... ...quality, and enterprise fraud management Apply... ...sponsorship, now or at any time in the future... ...differential associated with the location...RiskFraudWork experience placementSummer workInternshipWork at office
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