Manager, Fraud Detection and Analytics
Jobtailor
Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving money movement. Use Python, SQL, and analytical tools to analyze large, complex, and unstructured datasets and extract actionable insights. Implement fraud detection strategies in a real-time fraud decisioning engine. Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings. Communicate insights clearly and effectively to influence stakeholders and drive product changes. Collaborate across business units to drive data-informed strategies for fraud detection. Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery. Requirements Bachelor's with 5 plus years or Master's with 3 plus years of experience in data analytics, preferably in fraud detection, cybersecurity, or risk domains. Strong proficiency in Python and SQL for data analysis and automation. Experience working with large-scale datasets and analytical platforms. Skilled in using analytics tools (e.g., dashboards, statistical packages, data visualization platforms) and predictive statistics to perform advanced analytics and uncover actionable insights. Ability to translate complex data into clear, actionable insights. Strong communication and collaboration skills to work across teams and influence decisions. Experience in anomaly detection, fraud/scams analytics, or crypto is a plus. #J-18808-Ljbffr Jobtailor
- Jobtailor is seeking a data analytics professional to analyze complex datasets to identify risk signals related to cryptocurrency and... ...tools to extract actionable insights and implement fraud detection in real-time decisioning engines. You will collaborate across...Fraud
- What You’ll Do We are seeking a Manager of Data Analytics to enhance our customer insights function within... ...the business Improved early risk detection that leads to a reduction in churn A... ...Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about...FraudImmediate startFlexible hours
$110k - $150k
...improve execution and business outcomes. As a Manager, Treasury, you lead and oversee Rithum's... ..., and banking regulations. Monitor fraud prevention tools, Positive Pay... ...department to ensure accuracy. Advanced analytical, problem‑solving, and organizational skills...FraudTemporary workRemote work$69.3k - $158k
...capability integration planning. Assist in managing systems engineering studies, integrating... ...strategies Possession of excellent analytical, communication, and problem-solving skills... ...and protect against identity fraud. You are expected to be on camera during...FraudPermanent employmentContract workTemporary workLocal area- A community bank in Oklahoma City is seeking a Fraud Analyst responsible for detecting, investigating, and preventing fraudulent activities across deposit, lending, and digital channels. The ideal candidate will monitor transactions, analyze trends, and respond to suspicious...FraudFull timeMonday to Friday
$93k - $158k
...The Customer Business Manager (CBM) will drive profitable growth and strengthen business... ...indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical... ...industry. Demonstrated technical and analytical skills for evaluating market segments, and...FraudFull timeRemote workWork from home$135.5k - $258.5k
Technical Product Marketing Manager This role is designed as Hybrid, with an expectation... ...technical writing, and presentations. Strong analytical skills and comfort using data to inform... .... No Fees Notice & Recruitment Fraud Disclaimer HPE and its authorized recruitment...FraudWork at office2 days per week$10.35 per hour
...Hibbett Retail, Inc. Hourly: $10.35 - $10.35 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in...FraudHourly payPart time- ...identity identity verification compliance kyc aml fraud prevention online business fintech mobility crypto... ...communication skills, a high standard for quality, and the ability to manage both internal and external resources to achieve business...Fraud
- JCPenney is seeking an Asset Protection professional to observe, investigate, and report on theft and fraud across stores. You will collect evidence, conduct interviews, and maintain records while coordinating with AP leadership and local law enforcement. Travel to multiple...FraudLocal area
$18.6 - $21.15 per hour
...Summary Learn all duties required of a Bulk Foods Department Manager. Assists Bulk Foods Department Manager in directing and controlling... ...environment in which all employees are valued and respected. Fraud alert: WinCo advises job seekers to be cautious of unsolicited...FraudSeasonal workWork at office- ...contact for cyber system events to manage communications and... ...collaborating with the Cyber team, Anti‑Fraud, and other stakeholders in... ...process from initial detection to resolution, ensuring timely... ...multiple incidents Excellent analytical and communication skills Strong...Fraud
$82.94k - $182.55k
...identification, and the design of billing solutions that enhance customer interactions. Candidates should possess over 7 years of analytical experience, particularly in pharmacy or healthcare sectors, and should be adept with the use of advanced Excel and Microsoft...Work at office$61.9k - $141k
...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your...FraudContract workWork at officeLocal areaRemote work$82.94k - $182.55k
...back-end data infrastructure, tables, and schema, oversight of analytics/business intelligence requests from enterprise stakeholders, development... ...7+ years of analytical experience within pharmacy, healthcare, managed care, or related field 7+ years of experience with pharmacy...Full timeTemporary workLocal area- The Hispanic Alliance for Career Enhancement is seeking a Sr. Analyst, Fraud, Waste, and Abuse in Massachusetts. The role involves analyzing claims data to identify and investigate fraud. Responsibilities include collaborating with various stakeholders to ensure compliance...FraudFull timeWork experience placement
$12.65 per hour
...(Bryant Square) Hourly: $12.65 - $12.65 Job Title: Assistant Manager Department: Operations FLSA Status: Non-Exempt Reports To: Store... ...informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the...FraudHourly pay- ...analyzing marketing program efficiency, and presenting insights to executive stakeholders. The candidate should have strong marketing analytics expertise and experience in data visualization tools. This position is remote and offers a competitive compensation package. #J-18...Remote work
- ...Revolut and Venmo. We provide simple tools to send, receive, and manage stablecoins, so anyone can participate in the crypto economy... ...or any money from you during your interview process with us. Be fraud smart! If you receive an email - claiming to be from MoonPay - but...FraudWork at officeRemote workWorldwideHome office
$127.3k - $178.23k
Senior Project Manager (QC Analytical - Pharmaceutical) Location: USA Client Site - Massachusetts | Devens, MA Time Type: Full time At Cumming Group, you will work on some of the world’s most exciting projects in a dynamic environment where your success is measured by...Full timeTemporary workLocal area- We are seeking a highly skilled Senior Manager to join our dynamic team supporting biologics regulatory submissions. In this role, you... ...Common Technical Document (CTD) sections. You will apply your analytical expertise and regulatory knowledge to deliver high‑quality...Temporary work
$95k - $110k
...Commercial Auto Underwriters to manage and shape its commercial auto... ...assessments using strong analytical skills and sound business judgment... ..., industry conditions and fraud indicators to inform... ...market conditions and fraud detection techniques (preferred) Pay Range...Fraud$75.6k - $172k
...determine our cyber resilience. As an Information System Security Manager of airborne systems and ground support systems, you’ll manage... ...right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes the benefits of...FraudFull timeContract workPart timeLocal areaRemote work$110k - $150k
Overview: The Quality Manager II will plan, organize, and implement the MasTec Industrial Quality Program during the execution of construction... ...you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure and our...FraudDaily paidContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift workDay shift$142.6k - $261.5k
...ideas and strong leadership to thrive. As a ServiceNow Consulting Manager you’ll play a leading role in upgrading outdated processes,... ...integrations with card networks, external processors, core banking, fraud, document systems, and third‑party platforms and APIs. Define...FraudSummer holidayRemote workWorldwideFlexible hours- ..., uncovering trends, and ensuring data usage for actionable insights. The ideal candidate will have over 7 years of experience in analytics and performance marketing, alongside expertise in SQL and data literacy, to foster a data-driven culture and optimize reporting....Remote job
- ...enhance understanding of trends. The ideal candidate will have at least 5 years of experience in healthcare analytics, along with strong communication and project management skills. A Bachelor’s degree in a relevant field is required to apply. #J-18808-Ljbffr Highmark Health
$145k - $207k
Flywire is looking for a Director, People Technology & Analytics to optimize their global HR technology and analytics. This role involves developing strategies, managing HR systems, and leading transformation initiatives. The successful candidate will work closely with...$160k
Trinity is seeking an Engagement Manager to join our growing Analytics organization focused on delivering data and AI‑enabled analytics solutions. Responsibilities Serve as the day‑to‑day client contact for analytics engagements—supporting discussions, participating in...Work at office$19 - $22 per hour
...enter the complex and highly analytical world of reverse logistics. As... ...Associate , you are the detective of the warehouse. If you possess... ...landfills. Condition Grading & Fraud Detection: You will carefully... ...codes into the warehouse management software. Your accurate data...FraudExtra incomePart timeLocal areaFlexible hours
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