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
- ...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,...RiskFraud
$90k - $155k
Synchrony is seeking an AVP, Authentication Analytics & Strategy in Dallas, Texas. This role will lead data-driven strategies to optimize authentication and reduce fraud risk across digital channels. The ideal candidate will have extensive experience in financial services...RiskFraudWork at officeWork from homeFlexible hours$75k - $95k
...Description As a member of Fraud Strategy within the Trust & Safety... ...developing and executing fraud risk strategies that enable the... ...This Role? You’ll work to detect various emerging fraud patterns... ...complex data with data-driven analytical techniques to monitor customer...RiskFraudContract workWork at officeRemote workWork visaFlexible hours$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for... ...developing fraud risk strategies for Citizens Consumer... ...Analyst will take the lead in the development of... ...processes to enhance detection, and reporting on overall... ...5+ years of advanced analytics work experience preferably...RiskFraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours- ...Summary As SVP, Head of Fraud Strategies and Operations, this... ...Strategies and Operations will lead a cross‑functional... ...and mitigate fraud risks, optimize operational... ...rules, models, and detection systems (both internally... ...and utilize advanced analytics techniques to identify...RiskFraudWork at officeLocal area
$91.66k - $120.3k
...We're hiring a Program Lead, Payor Connections/Interoperability... ...to join our Risk Adjustment team.... ...Help develop operational strategy and market approach... ...knowledge of TEFCA ~ Strong analytical skills Bonus points... ...from recruitment fraud here. At Oscar, being...RiskFraudFull timeWork experience placementWork at officeRemote work- ...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
- ...The Supply Chain Analytics Lead Consultant/Analyst will be responsible for driving data-driven... ...translate complex data into actionable strategies to optimize performance, enhance... ...components/wafers), and mitigate supply chain risks. Develop network design and...RiskPermanent employmentContract workLocal area
- ...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 work
$172.5k - $222.5k
...is one of the world’s leading internet financial... ...As part of the Global Risk Management (GRM) team... ...internal and external fraud risk. You will own Circle... ..., oversee fraud analytics and detection capabilities, and partner... ...’s global fraud risk strategy, aligned with...RiskFraudLocal areaFlexible hours- ...Lead Teller At PNC, our people are our greatest differentiator and competitive advantage... ...customer solutions. Managing Risk - Assessing and effectively managing all... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
$75k - $115k
...internal use): 10 The Role Team Lead - Agent Services (Syndicated... ...impact on the commercial strategy of the business Be a part of... ...clients and stakeholders Active risk management to minimize commercial... ...for employment. Recruitment Fraud Alert If you receive an email...RiskFraudLocal area- ...Senior Credit Risk Analyst Function: Credit Risk Reports... ...Holdings, LLC is a leading provider of tech-enabled... ...Braviant, from originations strategy and underwriting analytics to portfolio monitoring and... ...underwriting strategy, or fraud detection Experience working in a regulated...RiskFraudWork at officeVisa sponsorship
- ...Vice President, Credit Risk, Data Science, Analytics & Strategy About the Company A fast-growing SMB finance business scaling ML-driven credit decisioning... ...Credit Risk, Data Science, Analytics, and Strategy to lead the next phase of its credit operating system. The...Risk
- .... Who we are Braviant is a leading provider of tech‑enabled credit... ...and are looking for a Fraud Risk Analyst to help protect the... ...intersection of fraud, credit, and analytics, and will directly impact... ...fraud patterns, building detection strategies, and implementing controls...RiskFraudWork at officeRemote work
- ...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
- ...seeks an Oracle Fusion Data Intelligence (FDI) Manager to lead enterprise reporting, analytics, and AI-driven solutions across Oracle Cloud... ...collaborate with senior stakeholders to define reporting strategies, architect data platforms, and deliver analytics across...
$90k - $118.65k
...conducting investigations involving theft, fraud, cargo theft, inventory loss, workplace... ...Chain & Cargo Theft Investigations Conduct risk assessments and vulnerability analysis to... ...leadership teams to implement mitigation strategies and response plans Support critical...RiskFraudTemporary workLocal area$94.4k - $293.8k
...Senior Manager, you'll lead cross functional teams to... ...relationships. What You'll Do Strategy & Operating Model... ...(e.g., automation, fraud detection, decision support, predictive analytics) and the ability to translate... ..., technology, and risk/compliance functions....RiskFraudLive inWork at officeLocal area$65.63k
...evaluating and managing credit risk for dealership... ...lines based on trends, detecting and investigating high‑risk activity or fraud, complying with lending... ...recommending risk mitigation strategies or corrective action... ...policies. Strong analytical and decision‑making skills...RiskFraudFull timeContract workWork experience placementWork at office- ...Job Responsibilities Lead the design and... ...operational efficiency, and risk management. Serve as... ...initiatives including fraud detection, claims severity... ...Design feature engineering strategies and modeling pipelines... ...reproducibility. Lead advanced analytical techniques such as...RiskFraudRemote work
$140k - $170k
..., we’re applying data analytics, AI, and the latest technologies... ...safety strategy and policy, overseeing... ...the Safety Program, and leading cross-functional initiatives... ...in a Trust & Safety, risk, compliance, or safety... ...solutions, fraud detection solutions, etc. in the...RiskFraudTemporary work- ...execute enterprise-wide strategies to minimize shrink and reduce risk through strong operational... ...internal and external theft, fraud, and policy violations,... ...appropriate resolution Lead the design and delivery of... ...locations Strong analytical skills with the ability to...RiskFraudLocal areaHome office
- ...Who we are: Sardine is the leading agentic risk platform for fighting financial crime... ...to help organizations stop fraud in real time, prevent AI-driven... ...intersection of data evaluation, vendor strategy, and fraud detection. You’ll be the analytical engine behind how we assess,...RiskFraudRemote workWorldwideHome officeFlexible hours
$70k - $90k
...social problems through data analytics, innovative solutions and program... ...media. About the Role The Lead Program Specialist supports the... ...activities, site visits, and risk identification, helping programs... ...from low‑income families. Fraud Alert BEWARE OF FRAUDULENT JOB...RiskFraudContract workWork experience placementWork at officeLocal areaImmediate startRemote work$130k - $150k
...The Controller will lead financial... ...processes, strengthen fraud prevention and internal... ...Treasury & Risk Management... ...Implement fraud detection and prevention procedures... ...support staffing strategies and city-level profitability... ...) Excellent analytical, problem-solving,...RiskFraudFull timeTemporary workWork at officeLocal area- ...us: Our client is a leading provider of proactive video... ...Participate proactively in sales strategy, planning and review... ...promptly on threats, risks, and opportunities Work... ...remote video monitoring, analytic software, and detection systems • Demonstrated on...RiskLocal areaRemote workMonday to Friday
- ...Teller Lead The Lead Teller leads the branch teller team in delivering accurate, efficient... ...and within delegated authority. Audit, Risk & Compliance Perform branch audits including... ...and escalate suspicious activity, potential fraud, elder financial exploitation, or member-...RiskFraudWork at officeShift work
$14 per hour
...Burlington Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while... ...associate in areas of the store with highest risk for shortage. These interactions are positive...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift- ...take on a strategic role in leading and scaling the payments function... ...a comprehensive payments strategy that is in line with the... ...establishing and operationalizing risk, fraud, and compliance programs,... ...The role demands excellent analytical skills, the ability to build...RiskFraud
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