Fraud Prevention & Analytics Analyst
Future Sign CO.,LTD
A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen fraud detection processes. Ideal candidates should have strong analytical skills, experience with Excel, and preferably a degree in Business or Finance. The position offers competitive salary and the potential for bonuses, along with growth opportunities into senior roles. #J-18808-Ljbffr Future Sign CO.,LTD
Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Fraud Prevention & Analytics Analyst in New York, NY vacancy
- Regions is seeking a Data and Analytics Analyst in Hoover, Alabama. The role focuses on transforming data for operational and decision-making purposes, coordinating with senior analysts and managers to deliver actionable insights. Responsibilities include shaping reports...SuggestedRemote job
- ...Manager, Internal Audit, Risk and Analytics On a mission to unleash the power of content… you in? We've got the brands, we've got the stars, we've got the power to achieve our mission to entertain the planet – now all we're missing is… YOU! Becoming a part of Paramount...SuggestedFlexible hoursShift work
Paramount Global Services
New York, NY3 days ago - ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions... ...fraud incidents and trends. Requirements Strong analytical and investigative skills. Ability to identify patterns in...Suggested
Future Sign Company
New York, NY1 day ago $67.95k - $136.38k
...demeanorAbility to meet deadlinesAbility to provide clear guidance to others The Team The AI Specialist team sits within Deloitte's Valuation & Analytics practice, embedded in Audit & Assurance. We work with engagement teams across industries to navigate the growing presence of AI in...SuggestedInternshipWork at officeLocal areaVisa sponsorship- ...Senior Internal Auditor, Risk and Analytics On a mission to unleash the power of content… you in? We've got the brands, we've got the stars, we've got the power to achieve our mission to entertain the planet – now all we're missing is… YOU! Becoming a part of Paramount...Suggested
Paramount Global Services
New York, NY1 day ago - ...audiences and our employees – and aim to leave a positive mark on culture.Overview and Responsibilities The Senior Staff, Risk & Analytics, Internal Audit supports the delivery of data?driven insights, risk?based audits, and advisory work across the company. This role...
Paramount Global Services
New York, NY1 day ago - ...portfolio risk manager to develop a comprehensive view of the firm's portfolio. With 8+ years in risk management, you will leverage analytics to optimize portfolio performance and present findings to senior management. The role demands strong experience in both loans and...
$110k - $143k
Job Description Job Duties: Associate, Data Analytics with Goldman Sachs & Co. LLC in New York, New York. Collaborate with auditors to identify high-risk areas and use advance analytics to detect fraud, control weakness, and compliance risk. Develop and implement automated...$99k - $143k
...individuals protect their assets and manage risks.At AIG, we are reimagining the way we help customers to manage risk. Join us as a Data Analytics, Manager, Commercial Lines to play your part in that transformation. It’s an opportunity to grow your skills and experience as a...Full timeWork at officeShift work$175k - $225k
...you more specific details for this role.Job Description:We are looking to hire an Associate to join our Vertical Software, Data and Analytics Investment Banking team in New York. The Associate is responsible for providing structure, marketing and execution activities...Full timeLocal areaWork from homeFlexible hours$98.4k - $147.6k
45916 New York, NY, US, 10036 Finance/Accounting New York Full-Time On-Site Senior Internal Auditor, Risk and Analytics #WeAreParamount on a mission to unleash the power of content… you in? We’ve got the brands, we’ve got the stars, we’ve got the power to achieve...Full timeWorldwide$144.2k - $195k
We are a startup within one of the fastest growing and most strategic parts of Amazon. Analytics and Insight owns the product, technology, and deployment roadmap for advanced analytics and insights products across our advertiser success team. Advertiser success is core...Local areaWorldwideFlexible hours- Goldman Sachs, Inc. in New York, NY, is seeking an Associate, Data Analytics to collaborate with auditors, identify high-risk areas, and apply advanced analytics to detect fraud and compliance risks. The role involves developing automated workflows for data collection,...
$100k - $135k
...knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the... ...case management platforms, and fraud detection tools.Strong analytical skills with the ability to interpret complex data and identify...Permanent employmentTemporary workWork at office$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to... ...environment, and consistently meet deadlines.Possess strong analytical skills to identify audit risks, fraud risks, investigative concerns...Full time- BECU is seeking a Sr. Credit Risk Analyst to shape credit strategy and governance for Small and Medium Business lending portfolios. You... ..., influence policies, and contribute to continuous improvement in reporting and analytics across the organization. #J-18808-Ljbffr BECURemote job
- ...spans transaction cost analysis (TCA), execution optimization, and automation of trading workflows — all underpinned by a global analytics platform shared across teams in New York, London, Hong Kong, and Mumbai. We partner closely with trading desks to translate quantitative...
- ...support the Responsible Investment Team within OIM. You will work with a global team to advance ESG integration across assets, develop analytics, and collaborate with NGOs and data providers. The role requires an advanced degree and experience in multi-asset investment...
- ....The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud... ...leading leadership team.What you’ll do:The fraud prevention analyst will help SoFi develop better data driven...Work experience placementRemote work
$100k - $140k
...transformation of credit risk reporting for a top US banking client across consumer lending portfolio (secured and unsecured) combining risk analytics with delivery leadership of a large-scale reporting automation program.Work Location: Remote, USSalary Range: $100K/Yr - $140K/Yr...Remote work- A financial services company is seeking a VP of Credit Risk & Analytics to lead credit strategy and manage portfolio performance. This role involves developing pricing strategies and working cross-functionally to enhance business outcomes. The ideal candidate should have...Remote job
$108.6k - $122.46k
...experience supervising in-depth investigations and teams of financial investigators. Exceptional interpersonal, organizational, analytical, and investigative skills. Must communicate effectively, both orally and in writing. Ability to work efficiently to meet...Work at officeImmediate startMonday to FridayShift workManhattan District Attorney's Office
New York, NY4 days ago- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping... ...Required to Perform Essential Job Functions Good analytical and problem‑solving abilities. Strong attention to detail...Work at office
United Fidelity Bank, fsb
New York, NY4 days ago $108.6k - $122.46k
...experience supervising in-depth investigations and teams of financial investigators. Exceptional interpersonal, organizational, analytical, and investigative skills. Must communicate effectively, both orally and in writing. Ability to work efficiently to...Work at officeImmediate startMonday to FridayShift workManhattan District Attorney
New York, NY3 days ago$104.9k - $174.7k
...predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better... ...laundering and terrorism, and prevent financial crimes. Our core mission... ....About the Role:The Fraud Data Analyst works as part of a customer...Full timeLocal areaWork from home- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage... ...Ideal candidates will have 3+ years of experience in fraud prevention and a strong analytical background. The position offers a competitive salary...Remote work
Framework Ventures
New York, NY11 hours ago - ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time /... ...with compliance, identity checks, fraud prevention, and settlement all built in. This end-... ...This role requires someone with strong analytical abilities, excellent attention to detail...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
Framework Ventures
New York, NY11 hours ago - ...in its people and their ability to drive real progress. Key Responsibilities Develop and execute the group-wide catastrophe risk analytics vision and strategy, ensuring alignment with underwriting strategy, corporate risk appetite and regulatory requirements....Worldwide
- ...future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the... ...data specialist who can build prevention frameworks from scratch, identify sophisticated... ...over time. Payment & Chargeback Analytics: Own repayment fraud and chargeback analytics...Remote work
Felix
New York, NY2 days ago $100k - $150k
...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management... ...continuously improve fraud detection, prevention, and mitigation strategies across the... ...actionable recommendations Use fraud tools, analytics, reporting, and available data...Ascensus
New York, NY4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention & Analytics Analyst. Be the first to apply!
Related searches
- fraud analyst New York, NY
- senior fraud analyst New York, NY
- fraud examiner New York, NY
- work from home fraud jobs New York, NY
- financial fraud New York, NY
- product manager fraud New York, NY
- fraud prevention manager New York, NY
- fraud specialist New York, NY
- fraud manager New York, NY
- fraud consultant New York, NY