Senior Credit Risk Analytics Manager - Fraud (Remote)
United Services Automobile Association (USAA)
United Services Automobile Association (USAA) is seeking a dedicated Credit Risk Analyst Manager, Senior to drive oversight of Deposits and Credit Fraud. This role utilizes quantitative methods to assess risks and recommendations across the bank's consumer portfolios. The ideal candidate will have a strong analytical background, leveraging experience in risk management, financial analytics, and coding languages such as Python and SQL. The position offers a remote work option and comprehensive benefits. #J-18808-Ljbffr
$104.66k - $199.97k
...USAA is seeking a dedicated Credit Risk Analyst Manager, Senior to assess risks and opportunities within credit fraud and deposit credit risk. You will collaborate with various... ...risk through quantitative methods and analytics. This position includes responsibilities...Remote workSeniorFraud$104.66k - $199.97k
...Services Automobile Association (USAA) is seeking a Credit Risk Analyst Manager, Senior to oversee analytics in credit fraud and deposit risk. This role involves... ...quantitative analyses. The position allows for remote work within the continental U.S. and requires a...Remote jobSeniorFraud- ...Leading the credit risk and pricing strategy, the full-time remote Credit Risk Senior Manager will drive innovation in launching and scaling credit programs while partnering... ...risk consultant to bank partners, providing analytical support and recommendations for credit...Remote workSeniorFull time
- ...A leading fintech company is seeking a highly analytical Senior Credit Manager to join the U.S. team. This role involves driving decisions on loan performance and credit strategy, along with owning the testing and analytics ecosystem. Candidates should have strong SQL...Remote workSenior2 days per week
- ...Job Description Role: Senior Product Manager (IC, reports to Principal PM) Focus: Internal tooling... ...: Senior Product Manager Location : Remote Job type : | Full-time Must‑... ...Nice‑to‑haves: Fintech/payments/fraud/identity domain Founder/entrepreneurial...Remote workSeniorFraudFull time
- ...apply below. Job Overview: The Senior Reporting Analyst is... ...analysis. This position sits in the Analytics Engineering organization which... ...data culture, preferably in a remote environment If this opportunity... ...protect against recruitment fraud, Coursera + Udemy recruiters only...Remote workSeniorFraudFull timeWorldwide
- ...technology to help people get credit and save money. We're... ...re looking for a highly analytical, technically strong Senior Credit Manager to join our U.S. team.... ...between conversion, risk, yield, and customer outcomes... ...in-office weekly; fully remote roles include regular...Remote workSeniorWork at officeFlexible hours
- ...USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves... ...fraud loss, overseeing fraud risk management, and ensuring compliance with laws.... ...experience is required, along with analytical and problem-solving skills. Join a...Remote workSeniorFraud
- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote workSeniorFraud
- ...specializing in Financial Crimes Risk Management. The successful candidate... ...clients to enhance anti-fraud solutions and ensure compliance... ...should have strong analytical skills and experience with financial... ...compensation and the possibility of remote work. #J-18808-Ljbffr...Remote workSeniorFraudFull time
$70k - $90k
...A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...Remote workSeniorFraud$87k - $114k
...tax planning and projects. You will report into the Senior Director, Tax. Work Location: This is a remote position, open to candidates who reside in: Dallas,... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...Remote workSeniorFraudFull timeWork at officeLocal area$120k - $150k
...accounting firm is seeking an Audit Manager or Senior Audit Manager to join its... ...Provide expertise in internal controls, fraud considerations, and risk assessment Support specialized audits... ...who are consistently onsite Fully remote arrangements are rare and may impact...Remote workSeniorFraudWork at office- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...Remote jobSeniorFraud
- ...To support the Advanced Analytic & Investigative Support Services program, the fully remote Senior Investigative Analyst will conduct investigative analysis, identify fraud patterns, develop leads, and provide case support related to government benefit fraud and financial...Remote workSeniorFraud
- ...Supporting the Advanced Analytic & Investigative Support Services program, the fully remote Senior Forensic Accountant will conduct complex financial analyses, trace fraud proceeds, and assist federal partners with investigations related to financial crimes, including...Remote workSeniorFraud
- ...seeking an experienced professional to lead the Internal Audit function. This role includes managing complex audit engagements, developing audit reports, and facilitating fraud risk assessments. The ideal candidate will have a Master's degree, CPA and CIA certifications,...Remote jobSeniorFraud
- ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to... ...activity Proficiency in transaction monitoring systems and case management tools Experience with Google Sheets or MS Excel, including...Remote workSeniorFraud
$114.6k - $171.8k
...Stripe is seeking an experienced fraud analyst to join its Risk Operations team in Chicago or remote. The role involves managing fraud rulesets, conducting data analysis, and collaborating with various teams to implement fraud strategies. The ideal candidate has at least...Remote workSeniorFraud$175k - $195k
...experiences? Topstep is hiring a Senior Product Manager to own our Payments & Wallet... ...Data, Finance, Support, and Risk to ship reliable, compliant... ...., PSPs, ACH, KYC/KYB, risk/fraud, wallets/ledgers) and keep... ...which ranges from fully remote to hybrid. We foster a culture...Remote workSeniorFraudFull timeLocal area$78.99k - $98.74k
...Voya is seeking a Senior Reinsurance Accountant... ...reviewing offshore work. * Manage multiple, often competing... ...knowledge * Strong analytical skills, attention to detail... .... #LI-SS1 #LI-Remote Compensation Pay Disclosure... ...[ Misuse of Voya's name in fraud schemes [Remote workSeniorFraudFull timePart timeWork experience placementLocal areaFlexible hours- ...design and development of advanced analytics and machine learning solutions, the full-time Senior Data Scientist - AML Analytics will focus on enhancing risk detection and compliance for financial... ...for AML transaction monitoring and fraud detection Apply advanced...Remote workSeniorFraudFull time
$96.09k - $161.5k
..., fast-paced organizations. This is a remote position open to candidates residing in the... ..., and required documentation for change management. An ideal candidate also has: *... ...Commitment to Authenticity We use Tofu [ a fraud detection tool, to validate the authenticity...Remote workSeniorFraudFull timeFlexible hours$99k - $225k
Data Scientist, Senior The Opportunity: As a data scientist, you’re excited at the prospect... .... Across private and public sectors—from fraud detection to cancer research to national... ...have their cameras on during meetings. Remote: If this position is listed as remote,...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$99k - $225k
Data Scientist, Senior The Opportunity: As a data scientist, you’re excited at the prospect... .... Across private and public sectors—from fraud detection to cancer research to national... ...have their cameras on during meetings. Remote: If this position is listed as remote,...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$130.6k - $219.5k
...Growth team is looking for a Senior Product Manager to help grow Samsara’s... ...decision-making. This role is a remote based role in the United... ...workflows. * Solid analytical skills and comfort working... ...Authenticity We use Tofu [ a fraud detection tool, to validate...Remote workSeniorFraudFull timeFlexible hours- ...headquarters. Candidates seeking remote or hybrid-only... ...be a fit. Summary The Senior Analyst, FP&A -... ...and analysis, offering analytical support. This role involves... ...ad-hoc analyses for management's use in discussions with... ...of potential fraud risk. Supervisory Responsibilities...Remote workSeniorFraud
$76.26k - $121.82k
...Systems; and reviewing information to detect fraud. Ensures compliance with SouthState Bank... ...market investors, and/or SouthState Bank credit policies. Examines documentation... ...Underwriting Systems Mortgage Loan Underwriter Senior can underwrite multiple loan types and/or...Remote workSeniorFraud$160k
...Overview Senior Insurance Risk Management Associate, Remote New York City Area, Remote (East Coast) Salary to $160K plus bonus plus benefits Our client is an... ...process from start to finish Troubleshoot all settlements, fraud, subrogation, liens and resolutions related risk...Remote workSeniorFraudContract work$104.31k - $139.08k
...Official Position Title: CTAPP Senior Accountant Annual Salary Range... ...allows for up to 4 days of remote work per week. Deadline to apply... ...and accounting requirements of managing client trust accounts. About... ...Additional designation as a Certified Fraud Examiner (CFE), Certified in...Remote workSeniorFraudWork at officeFlexible hours
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