Fraud Risk Analytics Lead - Strategy & Detection
Navan
A leading travel and expense management company is seeking an experienced fraud risk management expert to enhance its fraud detection and prevention capabilities. Candidates must have over 3 years of relevant experience and a Bachelor's degree in statistics, business, or data sciences. This role involves analyzing fraud patterns and building automated strategies, requiring strong proficiency in data analytics tools like Snowflake and Python. Candidates should be prepared to work on-site in New York, San Francisco, or Palo Alto for three days a week. #J-18808-Ljbffr Navan
- ...Dallas, Texas seeks an Associate, Risk Governance to advance fraud detection, uncover new fraud patterns, and deliver... ...insights using advanced data analytics. You will support fraud analytics,... ...and operations to implement fraud strategies; stay current on regulatory...RiskFraud
- ...position of a full-time Fraud Analytics & Loss Prevention... ...Bank’s fraud prevention, detection, investigation, recovery... ...helps ensure fraud risks are identified, escalated... ...emerging risks.Lead, coach, and develop Fraud... ...procedures, detection strategies, operational controls,...RiskFraudFull timeWork at officeRemote work
- ...Sutherland is seeking an experienced Lead Databricks Architect with deep... ...services industry to drive the strategy design and implementation of our enterprise... ...including regulatory reporting risk management fraud detection customer analytics and real-time transaction...RiskFraudFull timeRemote work
$156.16k - $234.24k
...Data Architecture, Reporting and Analytics to lead enterprise data architecture strategy within the Fraud domain, owning the design and... ...that underpin fraud detection and prevention across one of the... ...related business decisions for risk and control implications, ensuring...RiskFraudFull timeWork at officeRemote work$140k - $190k
...us. This senior role of fraud analytics is responsible for designing... ...analytic approaches to detect, assess, and mitigate fraud risk. You will help analyze... ...party fraud controls and strategy for payment and lending... ...fraud topologies Able to lead fraud/risk investigations...RiskFraudFull time- ...the position of a full-time Fraud Analytics & Loss Prevention Manager.This... ...the overall management and strategy of action plans to mitigate... ...emerging threats to identify risks, recommend control... ...processes, and enhance fraud detection and prevention capabilities....RiskFraudFull timeRemote work
$114.72k - $172.08k
...TechnologyCompany: CitiThe Lead Technical Program Manager, Fraud Technology is responsible... ...platform services, and risk/compliance partners. You... ...robust operational cutover strategies tailored for high-... ..., and milestone variance analytics.Standardize AI-driven delivery...RiskFraudFull time$137.45k - $231k
...powering AI and self-serve analytics at scale? As part of... ...on defining the strategy and multi-quarter roadmap... ...data and sound reasoning.Lead complex, cross-team... ...integrations quickly, manage risk across interdependent... ...use Tofu, a fraud detection tool, to validate the...RiskFraudFull timeRemote workFlexible hours$140k - $200k
...Rigor:Build financial models and analytic frameworks for investment... ...capital intensity, payback, and risk‑adjusted returns.Contribute to... ...processes.Operationalization of Strategy:Translate strategic priorities... ...defined KPIs and milestones.Lead the planning and execution of...RiskFull timeTemporary workPart timeWork at officeWorldwide- ...Navan is expanding its Fraud Risk Management organization to... ...class fraud prevention and detection capabilities across our... ...We are seeking a Fraud Strategy Decision Scientist to lead data-driven fraud strategy... ...strategy translating advanced analytics and ML outputs into...RiskFraudFull time
$145k - $210k
...Values Take the Lead: We don't ghost... ...The Data Science & Analytics team thrives on data... ...scaled-abuse detection, signal analysis,... ...own the analytical strategy for the space, but... ...of member impact, risk, and trade-offs.... ...Trust & Safety, fraud, risk, content moderation...RiskFraudFull timeWork experience placementWork at officeFlexible hoursShift work$156.16k - $234.24k
...Consumer Cards Technology Strategy team drives strategic... ...Technology Strategy & Operations Lead serves as the lead... ...systems (Customer Identity, Fraud, Rewards/ThankYou, Collections, Risk Engines).- Partner with... ...presentation skillsQuantitative & analytic fluency, including TCO...RiskFraudFull time- The AI Portfolio Strategy Lead enables enterprise investment decisions across Diamondback Energy... ..., strategic alignment, feasibility, risk, capacity, and dependencies across the AI... ...functions overseeing technology, data, analytics, or AI investments. Experience with portfolio...Risk
$86.25k - $172.5k
...contribute to the company’s success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Risk organization, you will be based in Pittsburgh, PA... ...successfully integrated into Risk applications• Lead requirement definition sessions, document...RiskFull timeTemporary workPart timeWork experience placementWork at office- Ascensus is the leading independent technology and service... .../AI practitioners, and risk/compliance to design... ...the delivery strategy, operating model (governance... ...driven mindset with strong analytical skills, including benefits... ...Be aware of employment fraud. All email...RiskFraudFull timeContract workSecond jobRemote work
$157.68k - $238.5k
...looking for a Senior Threat Detection Engineer. This is a... ...where it introduces risk rather than removing it... ...systems from scratch, lead projects independently,... ...Experience with behavioral analytics, anomaly detection,... ...AuthenticityWe use Tofu, a fraud detection tool, to...RiskFraudFull timeRemote workFlexible hours- ...enterprise clients while leading a team of Client... ...execution of account strategies, business development,... ...performance, and operational risks, driving proactive... ...ModernizationCloud TransformationData, Analytics & AIAutomationIndustry... ....Recruitment fraud is a scheme in which...RiskFraudMinimum wageFull time
$200k - $260k
...one of the world’s leading internet financial platform... ..., you will own the strategy and execution of our risk platform, ensuring... ...for a risk and fraud platform that supports... ...fraud prediction and detection systems from the... ...across functions.Highly analytical and data-driven,...RiskFraudRemote workFlexible hours- OverviewResponsible for building and leading the AI Strategy and Innovation department... ..., equipment utilization, risk management, and back-office... ..., automations, agents, and analytics solutions• Collaborate with... ...enforcement agency and report fraud at .MasTec Clean Energy &...RiskFraudFor contractorsWork experience placementLocal areaFlexible hours
$114.72k - $172.08k
...Senior Business Analyst, Fraud Risk Technology translates... ...advanced fraud detection and mitigation solutions... ....Utilize advanced analytical tools for requirement... ...Acceptance Testing (UAT) strategies, detailed test... ...experience with market-leading fraud detection and decisioning...RiskFraudFull time- ...Position Summary The Lead Teller leads the branch teller team... ...authority. Audit, Risk & Compliance Perform branch... ...suspicious activity, potential fraud, elder financial exploitation,... .... AI-augmented operational analytics surfaced through CUTX systems...RiskFraudContract workWork at officeImmediate startShift work
$120k - $140k
...seeking a Customer Success Manager - Team Lead on behalf of our client, Yooz. This... ..., accelerate growth, and defeat fraud with industry-leading native AI.... ...across the team's book, identify churn risk, and develop mitigation strategies before issues escalates Own renewals...RiskFraudWork at officeRemote work- ...future begins here! Summary Leads a team of Business... ...disciplined credit judgment and risk management practices.... ..., business development strategies, and portfolio... ...Proactively mitigates fraud and operational risk by... ...activity to ensure consistent detection and escalation of...RiskFraudLocal area
- ...Senior Credit Risk Analyst Function: Credit Risk... ...Braviant Holdings, LLC is a leading provider of tech-enabled... ...Braviant, from originations strategy and underwriting analytics to portfolio monitoring... ...underwriting strategy, or fraud detection Experience working in...RiskFraudWork at officeVisa sponsorship
- ...role sits within the Fraud Fusion Center (FFC). This... ...inputs to identify risks early. They will be the... ...between intelligence, fraud strategy, product partners, and... ..., Product Teams, Data Analytics partners, AML, Citi... ...to rewards abuse detection. Ensure that investigative...RiskFraud
- Global Risk and Security (GR&S) at Vanguard... ...enables business strategy, protects client... ...Enterprise Security and Fraud (ES&F) sub-... ...protection, custom detection patterns, and enterprise... ....Strong analytical, communication, and... ...of our clients. To lead through product and...RiskFraudFull time
$111k - $167k
...Regulatory Compliance Lead is a technically grounded... ...methods and analytical tools to support regulatory... ...identifying compliance risks and opportunities, and... ...proactive mitigation strategies to maintain a strong regulatory... ...benchmarking, signal detection, or equivalence...RiskFull time$105.4k - $124k
...Fraud AnalystAt U.S. Bank, we're on a journey to... ...fraud trends, and develop strategies that prevent fraud... ...SQL, Python, and other analytical tools to design, test,... ...operations, technology, and risk management, you will... ...on an ongoing basis, detecting anomalies, validating...RiskFraudWork experience placementWork at officeShift work3 days per week$200k - $270k
...Advisory provides a diverse range of services, strategy and digital solutions that address the... ....The OpportunityThe Portfolio Strategy & Analytics Leader owns and grows JLL's portfolio... ...successful candidate will recruit, develop, and lead a team of strategists and analysts -...Full timeLocal area- ...Information Technology; Risk ManagementPay... ...TypeDiscretionarySummaryThe Fraud Data Product Owner... ...transform how we detect and prevent fraud.... ...enables stronger analytics, reporting, and... ...fraud data product strategy, roadmap, and priorities... ...agile framework to lead a team in the...RiskFraudImmediate start
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