Accountant Data Analyst - Fraud & Risk Analytics
Globalchannelmanagement
Globalchannelmanagement is looking for an experienced Accountant Data Analyst in Dallas, Texas, with over 4 years of strong analytical and data management skills. The candidate should have a degree in Accounting, Finance, or Statistics, along with knowledge of auditing and data analytics. The role includes generating and analyzing exception reports, performing risk assessments, and analyzing financial statements to detect irregularities in franchise operations. #J-18808-Ljbffr Globalchannelmanagement
- Accountant Data Analyst needs 4+ years strong analytical, auditing and data management skills degree in Accounting, Finance, Statistics or... ...utilizing current data sources to detect fraud and develop investigations Perform risk assessments for franchise operations and...Fraud
- Navan is building out a best-in-class fraud risk management team to support our rapidly growing... ...candidate will drive several critical analytical projects and devise our fraud... ...different customer segments with actionable data insights for risk strategies that detect...FraudWork at office3 days per week
$140k - $190k
...us. This senior role of fraud analytics is responsible for designing... ..., and mitigate fraud risk. You will help analyze the... ...analyze large amounts of account and transaction data to build actionable insights... ...Coaching and mentoring other analysts Cross‑functional stakeholder...FraudFull time$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for... ...all stakeholders. Mine application data to develop segmentation to improve fraud... ...and Experience 5+ years of advanced analytics work experience preferably in...FraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours- ...America is seeking a Corporate Audit Summer Analyst for a 10-week internship to gain... ...across the bank, such as Global Markets and Risk Management. The program aims to prepare high... ...opportunities while developing critical thinking and analytical skills. A strong academic background with...SuggestedFull timeSummer workInternship
- The Vanguard Group seeks a senior security policy and governance leader to oversee the global security and fraud policy portfolio, shaping standards and controls across the enterprise. You will collaborate with Compliance, regional teams, and stakeholders to ensure policy...Fraud
$128k - $188k
Affirm is seeking a Data Scientist to optimize credit strategies using advanced analytics. This role involves collaborating with cross-functional teams to manage risk and develop scalable risk models. Candidates should possess a degree in a related field and have strong...Remote job- ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing... ...degree in a related field and 4–6 years of experience in fraud analytics, familiar with SQL and Python. Benefits include competitive...FraudRemote work
- Brown & Brown is seeking a Senior Business Analyst - Retail Data Products to join our team in Atlanta, GA, Dallas, TX, or Daytona Beach, FL.... ...This role focuses on data product delivery, governance, and analytics to empower data-driven decisions. You will bridge business...
- Suntex Marinas is seeking a Senior Functional Analyst to facilitate the growth and adoption of our enterprise data platform. This role bridges business needs and our analytics team, focusing on project delivery and stakeholder management. The ideal candidate will have 4...
- ...requests, translates requirements into an analytical project approach, and leads projects... ...and compiles structured and unstructured data and verifies its quality, accuracy and reasonableness... ...analytical techniques employed by other analysts. Prepares and delivers visualizations...Work experience placement
- A leading financial services firm in Dallas, Texas, is seeking an experienced Data Analyst to engage with internal partners and deliver analytics solutions. The ideal candidate will have a Bachelor's degree in a related field and at least 5 years of relevant work experience...Work experience placement
- ...metadata. The ideal candidate will have 7-10 years of experience in data analysis and metadata management, preferably in banking or... ...mappings, manage compliance with BCBS 239 standards, and lead analytical teams. Strong stakeholder management and communication skills are...
- ...is the leading agentic risk platform for fighting financial... ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent... ...’re looking for a Data Analyst to join Sardine’s Fraud... ...detection. You’ll be the analytical engine behind how we...FraudRemote workWorldwideHome officeFlexible hours
- ...an experienced AI Integration Senior Analyst to join the Risk and Compliance group. This role is focused... ...leader and trusted advisor to Risk Analytics and the broader Risk Organization. Responsibilities... .... Integrate agents with internal data systems, APIs, and enterprise tools to...
- ...Title: Senior Data Scientist Function: Credit Risk Reports to: Head of Credit... ...fast and hold ourselves accountable for real outcomes. Everyone... ...and are looking for a Fraud Risk Analyst to help protect the... ...of fraud, credit, and analytics, and will directly impact...FraudWork at officeVisa sponsorship
- ...Risk Analyst II - Credit Risk Analytics GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth... ...In this role, you will: Utilize data mining and advanced spreadsheet skills to quantify credit...Full timeWork experience placementWork at officeFlexible hours2 days per week
$201.39k
...build a better working world. Data Analyst, Technology Consulting - Data & Analytics (Data Architecture & Engineering... ...reengineering processes, enhancing risk control, and enabling... ...ensure project task and timeline accountability. Propose and drive new technologies...Full timeWork experience placementSummer holidayWork at officeMonday to FridayFlexible hours- Data Analyst - Tech Cons-Data & Analytics-Data Arch & Eng-FSO-Manager - Multiple Positions - 1726139 Other locations... ...processes, enhancing risk control, and enabling information... ...ensure project task and timeline accountability. Propose and drive new technologies...Full timeWork experience placementWork at officeMonday to Friday
- ...A leading tile manufacturer in Dallas is seeking a Marketing Analytics Analyst to drive digital reporting and insights. The successful candidate will manage web analytics, perform data analysis, and create dashboards. Ideal candidates will have a BA/BS in marketing or...Full timeWork at office
- ...Title: Senior Credit Risk Analyst Function: Credit Risk Reports... ...originations strategy and underwriting analytics to portfolio monitoring and... ...experience with Python for data analysis and modeling ~... ...decisioning, underwriting strategy, or fraud detection Experience...FraudWork at officeVisa sponsorship
- ...Staff Accountant The Staff Accountant plays a key role in the daily... ...is detail-oriented, analytical, and comfortable working in a... ...discrepancies with the bank, and ensure fraud-prevention controls are... ...Ensure accuracy of financial data, maintain supporting schedules...Fraud
- ...financial services company is seeking an Operations Review Audit Analyst to analyze financial and operational metrics while developing... ...efficiencies, enhancing customer experience, and minimizing credit risk in loan portfolios. Candidates should have a Bachelor’s degree,...Full time
- Texas-Heritage-National-Bank is seeking a Credit Data Analyst based in Addison, Texas to support credit risk assessment and compliance. This role is vital for... ...reporting tasks. Candidates should possess strong analytical and financial modeling skills, and a Bachelor’s...
$31.88 per hour
...is looking for an Asset Protection Analyst to join their team in Dallas,... ...involves collecting and analyzing retail data, performing audits, and evaluating risk assessments. Ideal candidates will... ...'s Degree and 2+ years of data analytics experience. Strong communication skills...Contract work- A leading IT solutions firm in Dallas is seeking a Data Analyst with a strong analytics background to support Corporate Sales Reporting. The ideal candidate will partner with business teams to drive data-driven insights. Requirements include a relevant Bachelor's degree...
- Scribd, Inc. is seeking a Senior Data Analyst to join their Customer Operations team in Dallas. This role is pivotal in building the CS Analytics function, translating ambiguous questions into actionable insights, and partnering closely with various departments. Candidates...
- ...SENIOR ACCOUNTANT REAL ESTATE DEVELOPMENT Location: Dallas, TX... ...paced environment. Strong analytical and strategic problem-solving... ...retail, office, mixed-use, and data centers across the United... ...your request. Recruitment Fraud Notice Please be aware of recruitment...FraudFull timeWork at officeRemote workShift work
- ...Senior Credit Risk Analyst The Senior Credit Risk Analyst supports... ...originations strategy and underwriting analytics to portfolio monitoring and... ...experience with Python for data analysis and modeling ~... ...decisioning, underwriting strategy, or fraud detection Experience...Fraud
$50k - $100k
...Services, LLC is seeking a skilled Auditor to support fraud investigations involving complex financial... .... The role offers the opportunity to analyze diverse accounting systems and requires strong analytical and communication skills. The ideal candidate will hold...FraudWork at office
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