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
$65 - $80 per hour
...Start Date: Oct 26, 2026 Lead Fraud Analytics Implementation Manager Engagement... ..., and deploy advanced fraud detection models within our enterprise... ...value, navigate the Model Risk Management (MRM) governance... ...integration. Rules & Detection Strategy: Collaborate with fraud...RiskFraudHourly payContract workTemporary work3 days per week$155.9k - $226k
...Summary The Vice President, Business Strategy & Analytics leads the development and execution of... ...profitable growth, credit performance, and risk management objectives. This role... ...recommendations related to credit policy, pricing, fraud mitigation, and origination strategies...RiskFraudFull time- ...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
- ...Resident Screening & Risk Strategy (Multifamily) (Finance... ...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
$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 workWork at officeLocal areaImmediate startRelocation$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$160k - $250k
...Job Description: Shape the strategy behind the next generation of... ...Build financial models and analytic frameworks for investment decisions... ...intensity, payback, and risk‑adjusted returns. Contribute... ...defined KPIs and milestones. Lead the planning and execution of...RiskFull timeTemporary workPart timeWorldwide- 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...
- ...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
- 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
- ...Title: Senior Credit Risk Analyst Function: Credit... ...Braviant Holdings, LLC is a leading provider of tech-enabled... ...Braviant, from originations strategy and underwriting analytics to portfolio monitoring... ...strategy, or fraud detection Experience working in...RiskFraudWork at officeVisa sponsorship
- ...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
$108.38k - $127.5k
...all from Day One.Job DescriptionThe Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning performance, fraud risk reduction, customer experience,... ...to optimize fraud controls, improve detection effectiveness, reduce customer friction...RiskFraudFull timeWork experience placementWork at officeLocal area3 days per week- ...finance, technology, analytics and risk.This role offers a unique... ...Director will lead a multi-layered organization... ...DataLead the APAR analytics strategy and develop actionable... ...primarily on manual detective controls.Establish... ...risks.Assess payment, fraud, data privacy, access...RiskFraudLocal areaShift work
- ...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
- ...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
$119k - $224k
...role: Wells Fargo is seeking a Lead Merchant Product Sales... ...teams to execute complex sales strategies and deliver exceptional client... ...optimization, gateway services, and fraud mitigation capabilities.... ...Collaborate with Product, Operations, Risk, Implementation, and Service...RiskFraudFull timeWork experience placementRelocation- ...Accenture helps the world's leading enterprises reinvent... ...industries. Our strategy is to be the reinvention... ...expertise with advanced analytics and agentic AI and... ...insurance (e.g., automation, fraud detection, decision support,... ..., technology, and risk/compliance functions....RiskFraudLive inWork at officeLocal area
- ...LLC in Dallas is seeking a People Analytics Specialist to serve as a strategic... ...and data-driven insights to inform strategy and improve performance. You will lead enterprise workforce planning,... ...senior leaders to address workforce risks and talent needs. #J-18808-Ljbffr...Risk
- ...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
- Overview The Lead of Cybersecurity Operations is a... ...role focuses on threat detection, incident response, vulnerability... ...party patch management strategy and execution Tools may... ...Support audits, risk assessments, and... ...communication, leadership, and analytical skills Nice-to-Have...Risk
- ...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
$165k - $185k
...and other engineers to support advanced analytics and machine learning use cases.... ...DBT, Airflow. Knowledge of financial risk, fraud detection, or regulatory reporting. Certifications... ...Design, Information Technology, and Strategy/Planning Industries Technology, Information...RiskFraudFull timeWork at office$130k - $150k
...The Controller will lead financial... ...processes, strengthen fraud prevention and internal... ...& Risk ManagementManage daily... ...needsImplement fraud detection and prevention procedures... ...support staffing strategies and city-level profitabilityPartner... ...)Excellent analytical, problem-solving,...RiskFraudFull timeTemporary workWork at officeLocal area- ...Platform product vision, strategy, and multi-year... ...financial-crime detection Identify and... ...investigator workflows Risk scoring,... ..., Governance, and Analytics/ML teams Act as a... ...Execution & Delivery Lead Agile delivery (backlog... ...transaction monitoring, fraud detection, KYC, or...RiskFraud
- ...Engineering, and Advanced Analytics capabilities across Bank of America. The role will lead automation initiatives that... ...Knowledge of AML, financial crime, risk analytics, fraud detection, or banking domain... ...Stakeholder Management Technical Strategy Development Application...RiskFraudWork at officeFlexible hoursShift workDay shift
$125k - $138k
...is responsible for owning the strategy, development, and performance... .... The role will focus on leading the management and expansion... ...software.Legal Spend & Data Analytics•Leading a team who provide claim... ...communities, helping them to manage risk, respond to times of...RiskFull timeWork at office- Affirm is seeking an experienced Bank Model Risk Management professional to lead independent validations of sophisticated credit and fraud models, including ML approaches. You will build automated monitoring in Python, help remediate issues, and coordinate with audit and...RiskFraudRemote job
- ...Description JOB SUMMARY The After-Hours CS Lead supports all facets of merchant facing support during... ...CSR Tickets accurately and timely Work with Risk where needed for account and device deactivations related to fraud Properly document issues for resolution with...RiskFraudCasual workRemote workFlexible hoursNight shiftDay shift
$231k - $331k
...Improvement - System Transformation Strategy practice. This role is responsible for shaping and leading enterprise-wide technology and... ...PMOs, program reporting, risk management frameworks, vendor management... ...not eligible for benefits. Fraud Alert Please beware of...RiskFraudFull timeContract workWork at office
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