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
- ...Scientist in Dallas, TX to focus on Credit Risk and fraud analytics. This position demands a keen... ...with 4–6 years of experience in fraud detection and a strong background in data science... ...for implementing fraud detection strategies, analyzing application data, and directly...RiskFraud
$119.77k - $140.9k
....Job DescriptionThe Fraud Threat Intelligence (FTI) Lead is a senior individual... ...Enterprise Fraud Strategy. This role establishes... ...to enable proactive detection and disruption.This... ...collection strategies, analytic methodologies, and... ..., scam prevention, risk, compliance, and technology...RiskFraudFull timeWork experience placementLocal area3 days per week- ...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
$75 per hour
...Job Description As a member of Fraud Strategy within the Trust & Safety... ...developing and executing fraud risk strategies that enable the business... ...This Role? You’ll work to detect various emerging fraud... ...complex data with data-driven analytical techniques to monitor customer...RiskFraudContract workWork at officeRemote workWork visa- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The ideal candidate will bring strong fraud...RiskFraud
- A leading fintech company based in Dallas is seeking a seasoned fraud risk manager with over 10 years of experience. The ideal candidate will manage the fraud risk program... ...regulatory obligations while utilizing data analytics and AI-driven solutions. You will work closely...RiskFraud
$55k - $146.9k
...company’s success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Monitoring under Enterprise Fraud Organization (EFO) you will... ...processes through anomaly detection and data analytics.The key... ...business performance, risk and operational analytics. May...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office$63 - $65 per hour
...As a key member of the Fraud Analytics, Modeling &... ...scale data-driven fraud strategies to protect consumer, small... ...advanced analytics to detect emerging trends, optimize... ...strategy, policy, and model risk management to... ...Oversight: Serve as a primary lead for Fraud Model Risk -...RiskFraudHourly payWork experience placement- Aquent in Dallas, TX is seeking a Fraud Analytics, Modeling & Intelligence specialist... ...test, and scale data-driven fraud strategies across consumer, small business, and... ...$63-65 per hour as a W2 employee. Lead rule design and model risk lifecycle oversight; perform analytics...RiskFraudHourly payWeekly pay
- SquareTrade is seeking a Fraud Strategy role within the Trust & Safety team to develop and execute fraud risk strategies at scale. You will independently manage complex initiatives and influence cross-functional partners through data, analysis, and collaboration. You will...RiskFraudRemote job
$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- ...processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical methods/models... ...and develops, recommends, and implements business strategies that improve lending decisions, assist in managing risk,...RiskFraudFull timeTemporary workPart timeWork experience placementLocal area
$100k - $150k
Ascensus is the leading independent technology and service... ...is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role... ...continuously improve fraud detection, prevention, and... ...recommendations Use fraud tools, analytics, reporting, and...RiskFraud$118.8k - $178.2k
...for a highly skilled Lead Investigator to... ...They will mitigate risks involving cybercrimes, fraud schemes, insider threats... ...enforcement to prevent, detect, investigate, and... ...digital forensics and analytics, critical... ...Identify risk mitigation strategies for physical and logical...RiskFraudTemporary workLocal areaImmediate start$153.2k - $168.56k
...N.A. seeks a Business Analytics Lead Analyst for its Irving,... ...data to identify emerging fraud trends and develop or improve fraud strategies. Evaluate output of... ...new processes on fraud detection, customer impact rates,... ...different teams such as Model Risk Management and Legal...RiskFraudFull timeRemote 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- ...Resident Screening & Risk Strategy (Multifamily) Job Title... ...performance assessments. Lead escalations related to... ...quality trends, fraud deterrence, and workflow... ...initiatives to enhance fraud detection, identity verification... .... Exceptional analytical, strategic‑thinking, and...RiskFraudContract workTemporary workLocal areaFlexible hours
$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 placementWork at officeLocal area3 days per week- ...Management Company is seeking a Director, Resident Screening & Risk Strategy (Multifamily) to lead the enterprise screening program for the multifamily... ...with revenue goals, and drive improvements in fraud detection, identity verification, and data #J-18808-Ljbffr Harbor...RiskFraud
- ...its U.S. operations and hire the Senior Risk & Fraud Analyst. You will sit at the intersection... ...first US hire, monitor transactions, build detection rules, collaborate with product/engineering/compliance, and guide risk strategy and investigations. #J-18808-Ljbffr...RiskFraud
- ...Analyst in Dallas, Texas, with over 4 years of strong analytical and data management skills. The candidate should... ...and analyzing exception reports, performing risk assessments, and analyzing financial statements to detect irregularities in franchise operations. #J-18808...RiskFraud
$119k - $187k
...Wells Fargo is seeking a Lead Architect – Card... ...execution of architecture strategy supporting the Cards business... ...customer experiences, analytics, reporting, and AI-... ...resiliency, operational risk, technology risk... ...servicing, rewards, disputes, fraud, or related card-system...RiskFraudFull timeWork experience placementWork at office- ...LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns... ...functional teams, and help design prevention strategies while generating actionable reports.... ...tools, and a passion for reducing risk in fast-moving environments. #J-188...RiskFraudRemote job
- ...Position: Machine Learning Engineer - Fraud Detection Location: Dallas, TX (Hybrid) Duration: Long Term Contract Description... ...solving skills. Nice to Have Fraud detection, risk analytics, or scoring model experience. Experience with Neo4j or...RiskFraudLong term contractContract work
- ...Purple Team Operations leads Vanguard's Purple Team... ...the Offensive Security & Fraud Testing (OSFT)... ...Offensive Security, the CSOC, Detection Engineering, and Fraud... ...activities to enterprise cyber risk priorities. Develop... ..., and security analytics to enhance threat detection...RiskFraudFull time
- ...We\'re looking for an Analytics Engineer with strong DBT... ...Snowflake expertise to lead the transformation and modeling... ...supporting a market risk use case with plans to expand across fraud, treasury, and beyond.... ...incremental models, testing strategy, and DAG optimization...RiskFraudWork at office
$91k - $202.8k
...company’s success. As a Line of Business Risk Lead within PNC's Technology Risk... ...and disclosure events· Privilege misuse· Fraud and technology-enabled scams· Third-party... ...DescriptionEstablishes Line of Business risk management strategy and oversees the execution of the risk...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...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
- 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
- NBH Bank is seeking a Credit Analyst Team Lead in Dallas, Texas. The role involves supervising and mentoring a team of credit analysts,... ...complex credit evaluations, and ensuring alignment with organizational risk guidelines. You will perform portfolio-level analysis while...Risk
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