Fraud Risk Analytics Analyst (Remote)
Coinscapture
- Remote job
GiveDirectly is seeking a Data Analyst for Internal Audit to turn raw data into actionable insights about fraud risks across programs. You will work with Product and Central Data to build tools that detect fraud earlier and more reliably. The role emphasizes translating analytics into clear narratives for non-technical stakeholders and collaborating across engineering and operations to improve data quality and governance. #J-18808-Ljbffr Coinscapture
- ...honor our past and make Amtrak a company of the future. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze, and mitigate internal and external fraud risks. This role will conduct investigative...Remote workFraudHourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
$60k - $90k
...key member of the Enterprise Risk Management (ERM) team, this role... ...functions Strong and proven analytical, problem solving, and organizational... ...auditors For all virtual remote positions, in order to ensure... .... Be aware of employment fraud. All email communications from...Remote workFraudSecond jobFlexible hours$101k - $119k
...business and are looking for a Risk Analyst to help review and approve... ...Assist in the development of fraud detection & risk management systems... ...statements ~ Strong analytical skills, attention to detail,... ...need, guilt-free. ~ Fully remote with support, including a $20...Remote workFraudFull timeWork at officeLocal areaWork from homeHome officeFlexible hours- ...Seeking a skilled Risk Prevention Analyst, the full-time remote position will provide operational risk assessments, leverage fraud mitigation tools, and support clients and internal staff... ...using transaction data and advanced analytics tools to mitigate losses Coordinate...Remote workFraudFull time
- ...merchant application reviews, the full-time remote Risk Analyst II will analyze compliance with... ...for compliance Assist in developing fraud detection and risk management systems,... ...platforms and card brand regulations Strong analytical skills and the ability to make...Remote workFraudFull timeWork at office
- ...The work We're seeking a Risk Analyst to own company reviews, payroll monitoring, and fraud escalation with precision and clear... ...or a similar fintech analytics role ~ Detail-oriented working... ...distributed across the US. Roles can be remote, hybrid, or based in one of our...Remote workFraudWork at officeLocal areaNight shift
$69.4k - $158k
Risk Management AnalystThe Opportunity:Use your industry or domain... ...programs. If you bring strong analytical skills, curiosity, and... ...and protect against identity fraud. You are expected to be on camera... ...their cameras on during meetings.Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeLocal area- ...Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a... ...financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance... ...traits, including analytical, problem-solving, and decision...Remote workFraudFull timeWork experience placement
$167.28k - $196.8k
...client, we are seeking a Senior Risk Analyst to join the team of a leader... ...will focus on strengthening fraud and account protection... ...senior leadership. Location: Remote - US based candidates only, no... ...Ability to independently manage analytics projects while collaborating...Remote workFraudVisa sponsorship$120k - $145k
...Francisco, Miami, New York, and fully remote. Flex Fuels Ambition.... ...and intellectually curious Analytics professional with domain expertise... ...behavior, and informing risk management and product strategy... ...indicators for underwriting and fraud detection. Existing Account...Remote workFraudFull timeWork at officeImmediate startFlexible hours$116k - $140k
...~ Experienced Senior Risk Analyst proficient in SQL, Python, or PySpark ~3-5+ years of analytics experience working as a risk/data analyst in Credit or Fraud Risk or Collections ~ Remote-first opportunity for US-based employees with the option to work in-person out...Remote workFraudTemporary workCasual workWork at officeImmediate startFlexible hours- ...Focusing on real-time fraud monitoring and investigations, the full-time Fraud Risk Analyst will engage with clients, support dispute... ...and program funds in a fully remote environment. Key... ...appropriate actions Utilize analytic tools to detect and mitigate emerging...Remote workFraudFull timeWork at office
$81.86k - $120.41k
## Model Risk AnalystApply: Remote: Kansas City MO: Full time: Posted Yesterday:... ...responsibly. As a Model Risk Analyst, you will play an important... ..., mathematical, and analytical techniques to evaluate model... ...concepts, e.g., credit risk, fraud, interest rate risk, asset-...Remote workFraudFull timeLocal areaFlexible hours$45 - $50 per hour
...$50.00/hr Location : Remote Contract : 6 Months Pay... ...business partners in risk/control identification,... ...Behavioral Insights Fraud analysis as it relates... ...temporary resource with strong analytical and communication... ...Contract Job function Analyst, Management, and Business...Remote workFraudWeekly payContract workTemporary work$92.3k - $100k
...all. What We Do The Senior Enterprise Risk Analyst supports ServiceMac’s Enterprise Risk... ...data, KRIs, incidents, losses, complaints, fraud events, audit and examination findings,... ..., and issue remediation. ~ Strong analytical and problem-solving skills, with the ability...Remote workFraudFull timeWork experience placementWork at officeImmediate start- .... About The Role The Insider Risk Analyst is a member of CrowdStrike's... ...to varied audiences. Strong analytical, critical-thinking, and problem... ...ability to work independently in a remote, global environment while... ...conducting insider risk, fraud, counterintelligence, corporate...Remote jobFraudWork at officeLocal area
$61.9k - $141k
Cybersecurity Engineer and Risk AnalystThe Opportunity: Are you looking... ...areas.Leverage big data analytics and traditional security event... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings.Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeWork at officeLocal area- Humana is seeking a Remote Risk Adjustment Coding Analyst to provide analytical and operational support across programs. You will analyze data, prepare executive-ready summaries, and develop dashboards to monitor performance and compliance. This role emphasizes turning...Remote job
$95.5k - $135k
...changing environment. We're remote-first, with office spaces in... ...Company Join BILL as a Risk Data Analyst and help support how the Risk... ...across credit risk, fraud risk, and reputational risk... ...plans, applying statistical and analytical techniques to project data to...Remote workFraudFull timeTemporary workWork at officeFlexible hours- ...biometrics company is seeking a Threat Analyst to support fraud prevention efforts with mid-market... ...experience in fraud analysis and data analytics, with a strong focus on collaboration... ...machine learning as a plus. This is a remote position based in the United States. #J...Remote jobFraud
- Jobgether SRL, listed on behalf of a partner company, seeks a Data Analyst to own fraud analytics within a growing user segmentation system. You will analyze behavioral and fraud signals to distinguish legitimate users from suspicious activity and support product decisions...Remote jobFraud
$77.45k - $123.92k
...looking for a modeling-focused analyst to lead and support... ....We are open to hiring at an Analytics Analyst II or III level. Posted... ...marketing response, conversion, fraud, etc.) or other relevant target... ...Work Arrangements - Hybrid and remote depending on the roleWe...Remote workFraudFull timeWork experience placementWork at office- Genpact Ltd. is seeking an Analyst - Process Analytics to monitor financial transactions, detect fraud signals, and collaborate with teams to resolve issues. The role requires... ...with AI-enabled processes. This is a remote-friendly position based in the United States,...Remote jobFraud
- ...Investigator to examine suspected healthcare fraud, waste, or abuse through data analysis. This is a work-at-home remote role aligned with the pre-pay Fraud Waste & Abuse... ...monitoring provider activity, using data analytics and dashboards to spot irregular billing, and...Remote jobFraudWork from home
- Sunflower Bank, N.A. seeks an energetic Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program and strategy. The role focuses... .... You will partner with senior management to mitigate fraud risk, ensure Sar reviews where warranted, and drive improvements in...Remote jobFraud
- ...for an exceptional Associate Threat Analyst in the US. This entry-level role... ...you to accelerate your career in analytics and data science while supporting fraud prevention efforts. You'll build relationships... ...position offers full-time, fully remote flexibility with potential travel....Remote jobFraudFull time
- ...Primary Skills: Data Analytics advanced), SQL(advanced), Python (advanced), AI (advanced), ETL/ELT(advanced) Contract Type: W2 Duration... ...regulated environments such as BSA/AML, transaction monitoring, or fraud is preferred. ABOUT AKRAYA Akraya is an award-winning IT...Remote workFraudContract work
- ...We are seeking a hands-on Fraud Risk & Controls Analytics Specialist to support fraud risk management through control testing, data analytics, continuous monitoring, and anomaly detection. This individual contributor role will combine internal controls expertise with advanced...FraudContract work
$50k - $60k
Fraud Risk Analyst Department: Fraud Employment Type: Full Time Location: PEX HQ Compensation:... ...established service-level agreements. Utilize analytic tools and datasets to detect, monitor,... ...& Development Opportunities. Location: Remote-First Culture. #J-18808-Ljbffr PEXRemote workFraudFull timeWork at officeFlexible hours- SentiLink seeks a data-savvy analyst to quantify value for partners... .... You will own end-to-end analytics from scoping to recommendations... ...Responsibilities include client discovery, fraud-strategy discussions, and... ...analyses. This US-based remote role offers equity and growth...Remote jobFraud
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