Fraud Analytics Lead - Real-Time Risk & Crypto Detection
Jobtailor
Jobtailor is seeking a data analytics professional to analyze complex datasets to identify risk signals related to cryptocurrency and scams involving money movement. You will use Python, SQL, and analytical tools to extract actionable insights and implement fraud detection in real-time decisioning engines. You will collaborate across teams to refine rules and models, support anomaly detection, and communicate insights to influence product direction. #J-18808-Ljbffr Jobtailor
- ...complex datasets to identify risk signals related to... ...movement. Use Python, SQL, and analytical tools to analyze large,... ...insights. Implement fraud detection strategies in a real-time fraud decisioning engine.... ...fraud/scams analytics, or crypto is a plus. #J-18808-Ljbffr...RiskFraud
- ...seeking a Manager of Data Analytics to enhance our customer insights... ...business Improved early risk detection that leads to a reduction in churn A... ...good faith estimate at the time of this posting. Placement... ...Privacy Policy. Recruitment Fraud: Please visit here to learn...RiskFraudImmediate startFlexible hours
$90k - $160k
...everywhere to access crypto. The Global... ...activity to the real‑world entities behind... ...across time zones, async and... ...bar for accuracy, analytic rigor, and documentation... ..., cyber, fraud, compliance, or... ...placed to shape and lead the next era of... ..., manage risk exposure, and develop...RiskFraud$160k - $200k
...The Opportunity As our Fraud Risk Director , you will help... ...strategy. You’ll lead the charge in balancing... ...Healthcare, Travel, and B2B). Detection & Analysis: Oversee the... ...: Partner with Analytics and Engineering to build and refine real‑time fraud decisioning and automated...RiskFraudFull timeLocal areaImmediate startWorldwide$30k - $47k
## Part Time Teller, Newtonville, MABewerbenlocations: Newtonville - Branch MAtime... ...to grow, learn, and make a real difference.If you are interested in exploring... ...customer service, resolve concerns, minimize risk, defend against fraud, refer product solutions, and escalate...RiskFraudHourly payFull timeContract workPart timeWork experience placementWork at officeShift workAfternoon shift- We’re hiring a Treasury Basin Lead to own cash, liquidity, and risk management across Multiple basins. You’ll... ...This role is hands on with systems and analytics and influential in shaping capital... ...payment factory, sanctions screening, fraud prevention). Establish treasury...RiskFraudTemporary work
$10.35 per hour
...unique customer experience helping to acquire and retain long-time customers. The Manager in Training is passionate about giving outstanding... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the...RiskFraudHourly payPart time$95k - $110k
Job Description A leading insurance organization... ...commercial auto risks in accordance with... ...using strong analytical skills and sound business... ...conditions and fraud indicators to... ...skills Effective time management and organizational... ...and fraud detection techniques (preferred...RiskFraud$9 per hour
...unique customer experience helping to acquire and retain long-time customers. The Sales Associate is passionate about giving outstanding... ...informing management and/or appropriate officials of potential fraud risk. Qualifications: ~0-2 years of customer service experience...RiskFraudHourly payPart time- ...relationships (up to $1M annual revenue). Lead external outreach initiatives,... .... Operational Excellence & Risk Management Ensure financial... ...management culture, including fraud mitigation, loss prevention,... ...interpersonal skills. Strong analytical skills, including P&L and...RiskFraudWork at officeLocal areaAfternoon shift
$130.27k
...focus on preventing, detecting, and investigating fraud, waste, and abuse.... ...The Inspector General leads a multidisciplinary... ...Experience with data analytics platforms and... ...Develop and execute a risk-based fraud detection... ...testimony, ensuring timely resolution of credible...RiskFraudFor contractorsWork at officeLocal areaRemote workWeekend workAfternoon shift$87.5k
...strive to be the leading provider of government... ...and suspected fraud, waste and abuse.... ...vulnerability and risk. Responsibilities... ...more of employee's time) The Internal Audit... ...a central role in detecting, reviewing, and... ...Strong quantitative, analytical, interpersonal,...RiskFraudLocal area$20 per hour
Teller, Marlboro Solomon Pond, Part-Time (26.5 hours), Onsite Job Category: Branch Services Requisition Number: TELLE006477... ...security compliance and following guidelines intended to limit risk exposure to fraud and losses. May be asked to provide coverage in other DCU...RiskFraudPart time$186.49k - $278.88k
...ensuring clinical, real‑world, and HEOR data... ...market potential, risk assessment, and alignment... ...with insights, analytics, and finance... ...expected up to 25% of the time based on business... ...experience ~3+ years leading and translating an... ...Job Recruiting Fraud Scams At Otsuka...RiskFraudTemporary workLocal areaFlexible hoursShift work$97.5k - $209.5k
...Government Services is hiring a Lead Learning Consultant to... ...participants through advanced analytics, performance improvement, and... ...instructional content through real-time facilitation, guided discussion... ...reinforce accountability. Identify risks, operational barriers, or...RiskContract workTemporary workLocal areaFlexible hours$46.99k - $112.2k
...one community at a time. Position Summary The Sr. Analyst, Fraud, Waste, and Abuse (... ...FWA) will assist in detecting, investigating,... ...Responsibilities Leverage analytical skills to review... ...potential areas of risk and/or escalation... ...Independently initiate leads and conduct case...RiskFraudHourly payFull timeTemporary workWork experience placementLocal area- ...sensitivity to market risk and may include review... ...regulations. Good communication, analytical, reasoning, and... ...; OR Six years of full-time experience in any field... ...Examiner (CFE), Certified Fraud Examiner (CFE), or... ...institutions, investments, loans, real estate, and equipment...RiskFraudFull timeWork experience placementWork at office
- ...experienced AML & Fraud Compliance Manager to lead and oversee a comprehensive... ...compliance, risk management, and regulatory... ...fraud prevention, detection, and response... ...efforts and ensure timely resolution of identified... ...assessments. ~ Excellent analytical, communication, and...RiskFraud
$165k - $225k
...and minimizes business risk. Our platform and applications... ...you thrive on solving real‑world problems and want... ...up to 25% - 50% of the time. Key Responsibilities... ...churn prediction, and fraud detection. Serve as a Technical... ...skills. Comfortable leading technical discussions and...RiskFraudFull timeWork at officeLocal areaRemote workWorldwideFlexible hours$132.7k - $303.2k
...Management, Insurance, and Real Estate, Hospitality and... ...tax service delivery. Lead tax processes by... ...accounting and tax projects are timely and accurately... ...and assistance managing risks and across tax compliance... ...multiple functions Strong analytical and problem‑solving...RiskWork experience placementSummer holidayFlexible hours$110k - $150k
...Manager, Treasury, you lead and oversee Rithum's global... ...decision‑making and risk management. You lead... ...either Eastern or Central Time. Responsibilities... ...banking regulations. Monitor fraud prevention tools,... ...ensure accuracy. Advanced analytical, problem‑solving, and organizational...RiskFraudTemporary workRemote work$22.3 - $35.2 per hour
...Lead Coordinator, Collections About Navista We believe in the power... ...team, ensuring accurate and timely processing of claims, including... ...Excel preferred. Excellent analytical, organizational, and communication... ...with credit analysis and risk assessment. What is expected of...RiskHourly payTemporary workWork at officeLocal areaFlexible hours$14.5 - $15.5 per hour
...when you work here As a Receiving Lead, you will be responsible for... ...forth by the Marketing Team Take Risks; Wear a Helmet It never hurts... ...fail; no one is right all the time, but you can always be well-prepared... ...personality is a must Keep It Real We’ll start you at a fair...RiskHourly payFull timeImmediate startShift workNight shiftAfternoon shift- Flywire is looking for a Fraud Risk Director to lead the company's global fraud prevention strategy. This role demands a seasoned professional who can balance customer experience with security as Flywire expands into new markets and payment methods. The ideal candidate...RiskFraud
- ...Job Description We are seeking a Lead Solutions Specialist for eLux &... ...of eLux and Scout in real-world endpoint security, cloud... ...technology and the courage to take risks. Everyone is empowered to learn... ...and growth. Now is the perfect time to move your skills to the cloud...RiskLocal areaRemote workFlexible hours
$100k - $125k
...plans to an appropriate and timely resolution. Conducts or assigns... ...investigates for possible fraud, subrogation, contribution, recovery... ...Microsoft Office products Analytical and interpretive skills... ...roles. Sedgwick is the world\’s leading risk and claims administration partner...RiskFraudWork at officeLocal areaRemote workFlexible hours$92.48k - $160.29k
...continental US Manulife is a leading international financial... .... Negotiate and manage time and resources to meet... ...projects pertaining to risk assessment. Process... ...complaints. Review underwriting fraud referrals for... ...interpersonal skills. Strong analytical skills; ability to...RiskFraudTemporary workLocal areaRemote workFlexible hours$79.4k - $136.4k
...Position Overview The Database Team Lead oversees the design, administration... ...critical business applications and analytics. This role leads a team of database... ...tools to track utilization, detect performance or reliability risks, and recommend improvements or scaling...RiskContract workWork at office- ...treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends. We define strategic... ...thrive. How You'll Spend Your Time You will independently manage complex... ...conceptual thinking and analytical skills with the ability to provide...RiskFraud
- ...Vice President, Risk & Underwriting Manager, Payments About the... ...will be responsible for leading governance, risk, and compliance... ...knowledge of ACH, card payments, fraud prevention, and regulatory compliance... ...and requires excellent analytical, communication, and problem-solving...RiskFraud
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