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
- ...building out a best-in-class fraud risk management team to... ...of our fraud detection, prevention, and investigation... ...several critical analytical projects and devise our fraud investigation strategy. What You’ll Do Detect... ...experience Build out and lead portfolio fraud...RiskFraudWork at office3 days per week
$126.82k - $149.2k
...Cyber Threat Intelligence Lead Analyst to help... ...clearly explain their analytical process, walk through... ...across threat hunting, detection engineering, incident... ...vulnerability management, fraud, and broader cyber defense... ...to support defensive strategy and risk-based decision-making....RiskFraudFull timeLocal area3 days per week$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$119.77k - $140.9k
...DescriptionThe Authentication Fraud Strategy Analyst is responsible... ...leverages advanced analytics, fraud intelligence,... ..., identify emerging risks, and recommend... ...who can independently lead complex analyses and influence... ...to improve fraud detection, reduce customer friction...RiskFraudFull timeWork experience placementLocal area3 days per week- The Options Clearing Corporation (OCC) is seeking an experienced risk management professional to support price data integrity and customer margin haircuts in a regulated environment. You will work on RBH/CPM and SPAN programs, calibrate models, and analyze pricing inputs...Risk
$135k - $230k
Role Summary/Purpose:Lead Health & Wellness Credit Acquisitions strategy development efforts. Drive... ...functionally to ensure risk strategies are performing... ...to mitigate credit and fraud risk; partner with Fraud... ...analysis to support advanced analytics initiativesIndependently...RiskFraudFull timeWork experience placementRemote workWork from homeVisa sponsorshipWork visaMonday to Friday- ...Fargo is seeking a strategic, data-driven Lead Business Execution Consultant with a consulting, market planning, or strategy & analytics background to join the Branch Channel Management... ...with regional leadership, finance, risk, compliance, corporate properties, and strategy...RiskFull timeWork experience placementRelocation
- ...Offensive Security Analyst to lead red-team operations, simulate... ...threat-informed defense strategies within the Security Assurance... ...translating offensive findings into detectable controls and architectural... ...members while communicating risk to executives. #J-18808-Ljbffr...Risk
- ...to partner with HR and business leaders, shaping talent strategies through data-driven insights, workforce analytics, and talent review outcomes to meet current and future business needs. The role drives talent risk identification, succession planning, leadership...Risk
- 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
$88.6k - $246.6k
The Solution Implementation Lead is the end‑to‑end execution owner... ...line. The role bridges strategy, execution, validation, and operational... ...milestones, dependencies, risks, constraints, and mitigation strategies... ...policy for candidate fraud. All information and credentials...RiskFraudFull timePart timeImmediate startRemote workWorldwide$156.16k - $234.24k
...Senior Compliance Risk Officer Serves... ...Global Functions Fraud responsible for establishing... ...internal strategies and processes to prevent... ...other forums. Leading initiatives and... ...to prevent and detect non-compliance issues... ..., verbal and analytical skills Exceptional...RiskFraudFull timeLocal areaFlexible 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
- Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote... ...analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams... ...and 4-6 years of experience in fraud analytics, familiar with SQL and Python. Benefits...RiskFraudRemote job
$111.61k - $131.3k
...Vision | We create the future of credit risk management through data, analytics, and risk process innovation for... ...will partner closely with Credit Strategy, portfolio risk managers, and subject... ...and analytical solutions, leading reporting transformation initiatives...RiskFull timeLocal area3 days per week- Top Stack is looking for a Business Analytics professional in Dallas, Texas. The role involves analyzing workforce data to identify trends... ...in analytic tools. This position directly influences business strategies and decisions at a high level, offering the opportunity to...
- Cetera Financial Group in Dallas, TX seeks a Senior Growth Strategy Analyst to aggregate data from enterprise sources, build advanced financial models, and deliver insights that drive growth, analytics, and operational efficiency. You will design semantic views and models...
$133.37k - $156.9k
...DescriptionThe Prepaid Fraud Risk Manager serves as the... ...fraud risk management strategies that protect clients,... ...effectiveness.The manager leads a team of fraud... ...deep fraud expertise, analytical acumen, leadership capabilities... ...that improve fraud detection, prevention, and...RiskFraudFull timeWork experience placementLocal area3 days per week- EssilorLuxottica seeks a Senior Asset Protection Analyst to leverage data analytics and audit processes to identify fraud risks and operational vulnerabilities across POS, franchise, and retail data. You will deliver actionable insights, develop dashboards, and recommend...RiskFraud
- PNC is seeking a LOB Risk Expert to lead risk strategies and program execution within Corporate & Institutional Banking Risk. Based in Dallas, TX (also eligible in Pittsburgh or Cleveland), you will oversee risk programs, ensure compliance with regulatory expectations,...RiskWork at office
- ...Title: Senior Credit Risk Analyst Function: Credit Risk... ...Braviant Holdings, LLC is a leading provider of tech-enabled... ..., from originations strategy and underwriting analytics to portfolio monitoring and... ...underwriting strategy, or fraud detection Experience working in a regulated...RiskFraudWork at officeVisa sponsorship
- ...Lead Data Scientist - Fraud AnalyticsLocation: Dallas, TX (100% Onsite)Job Summary:... ...with strong expertise in Fraud Analytics, Machine Learning, and AI-driven fraud detection solutions. The ideal... ...design.Define fraud detection strategies using business rules, Machine...Fraud
- ...Platform product vision, strategy, and multi-year roadmap... ...and financial-crime detection Identify and prioritize... ...investigator workflows Risk scoring, segmentation,... ...Architecture, Governance, and Analytics/ML teams Collaborate... ...monitoring, fraud detection, KYC, or financial...RiskFraud
- ...seeking an Associate Underwriter for Group Captives to join the Global Risk Management team. You will underwrite and manage a renewal book while developing new business and underwriting strategies within Group Captive programs. The role emphasizes strong relationship building...Risk
$114.72k - $172.08k
...ProfessionalCompany: CitiCiti, the leading global bank, has... ...in financial services Risk & Compliance, coupled... ...product vision, strategy, and roadmap, ensuring... ...checks, risk assessments, fraud detection, synthetic data... ...criteria.Exceptional analytical, problem-solving, and...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
- ...foundation to manage cyber risk, ensure compliance,... ...Senior Workforce Fraud Manager is... ...responsible for building and leading Forescout’s approach to detecting, preventing,... ...workforce fraud prevention strategies, policies,... ...objectives. ~Use data analytics, case management...RiskFraudFor contractorsLocal areaFlexible hours
- ...Senior Manager, you’ll lead cross functional teams to... ...relationships. What You’ll Do Strategy & Operating Model... ...insurance (e.g., automation, fraud detection, decision support, predictive analytics) and the ability to... ...business, technology, and risk/compliance functions....RiskFraudFull timeLive inWork at officeLocal area
- ...Scientist Function: Credit Risk Reports to: Head of... ...Holdings, LLC is a leading provider of tech-... ...and are looking for a Fraud Risk Analyst to help protect... ...of fraud, credit, and analytics, and will directly... ...patterns, building detection strategies, and implementing controls...RiskFraudWork at officeVisa sponsorship
$119.77k - $140.9k
...Fraud Analyst At U.S. Bank, we're on a journey... ...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...RiskFraudTemporary workWork experience placementWork at officeShift work3 days per week
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