Senior Product Analyst: Fraud & Risk, AI‑Driven
$80.75k - $134.52kLPL Financial
LPL Financial is seeking a Sr. Product Analyst in Charlotte, NC, to lead a portfolio of Supervision-related products. This role is crucial in shaping supervision tools and managing projects across teams. The ideal candidate has 5+ years in product management and expertise in AI technologies. The position offers a salary range of $80,752.00 - $134,518.00, alongside competitive benefits including 401(k) matching and health coverage. #J-18808-Ljbffr LPL Financial
$140k - $160k
...guide innovative software product development that makes... ..., optimistic and risk aware. You have a track... ...identify money laundering and fraud. Quantifind also works... ...results through an AI-driven software-as-a-service (... ...Quantifind is seeking to fill a Senior Technical Project...SeniorRiskFraudFull timeWork at officeWork from homeFlexible hours- ...We are hiring a Senior Personalization Solution... ...programs in production, and who also brings... ...reduce implementation risk, accelerate time to... ...based systems event-driven or streaming... ...composability with native AI capabilities,... ...Contentful. These types of fraud can be carried out...SeniorRiskFraudFull timeWork at officeLocal areaWorldwide
$80.75k - $134.52k
Sr. Product Analyst Build a career that matches all your initiative... ...strengthen the firm’s risk posture. This role will... ...experience, minimize fraud losses, and increase... ...hands‑on experience with AI and Machine Learning... ...tools, or machine‑learning‑driven fraud models. Strong...SeniorRiskFraudWork from home$65.5k - $134k
...better working world. Senior Analyst - Financial Services Organization - AI and Data - Service... ...ll architect and deploy production-grade AI agents and multi... ...expertise (loan underwriting, risk assessment, regulatory... ...compliance monitors, intelligent fraud detection agents...SeniorRiskFraudSummer holidayFlexible hours$182.5k - $208.3k
Capital One is looking for a Credit Review Senior Manager, Horizontal Transformation Lead in... ...to optimize operations and defining AI transformation strategies. The ideal candidate... ...relevant experience, including in credit risk analytics and automation. A Bachelor's degree...SeniorRisk- ...resources asap for our client Job Title: Senior Test Automation Engineer - Payments... ...processing , asynchronous and event-driven architectures (Kafka/RabbitMQ). ~... ...022 standards , FedNow principles , fraud and risk controls , and secure testing practices...SeniorRiskFraudContract workImmediate start
- ...Senior Financial Crimes Specialist Duration: 12 months with potential... ...and escalating higher risk issues for correspondent payment... ...combat cyber-crime and related fraud typologies. Support the... ...risk mitigating and compliance-driven culture which firmly establishes...SeniorRiskFraudWork experience placementWork at officeRemote work1 day per week
$95k
...Senior Software Engineer At NAVEX, we're transforming... ...-performance culture is driven by our values. We move... ...right. You will join our Product Engineering team that... ...products within our integrated risk and compliance... ...and follow-through ~ AI Readiness. Curiosity and...SeniorRisk$165k - $200k
...We're one global team driven by our common purpose to... ...Research Specialist is a senior strategic advisor who... ...workforce strategy, and AI-enabled research, this... ...enterprise to anticipate talent risks and opportunities,... ...Enablement Insight Products & Dashboards: Assist...SeniorRiskWork at officeLocal areaRemote workWorldwideRelocation packageFlexible hours- ...Senior Cybersecurity / Risk Analyst The Senior Cybersecurity / Risk Analyst leads the response to high-priority... ...focus on insider risk and telemetry-driven detection. This role oversees end-to-... ...the integration of automation and AI-assisted analytics to increase detection...SeniorRisk
- ...ServiceNow, Fullstack, Cloud & Data, and AI / ML. Due to our globally expanding... ...time processing, asynchronous and event-driven systems (Kafka/RabbitMQ). • Solid grasp... ...of SWIFT/ISO 20022, FedNow principles, fraud and risk controls, and secure coding/testing practices...RiskFraudContract work3 days per week
- ...POSITION SUMMARY The Senior Operations Associate is... ...and flex to where the risk, complexity, or volume... ...escalation- and quality-driven, with reach across compliance... ...response, or potential fraud, including coordination... ...audit servicing work product (whether completed by...SeniorRiskFraudPart timeMonday to FridayFlexible hours
- ...United States. We are a purpose-driven company. We exist to use our... .... Role Overview Mission: The Senior Accountant’s core purpose is... ...internal controls to prevent fraud, ensure accurate financial reporting... ...direct threat or significant risk to the health or safety of...SeniorRiskFraudContract work
- ...across America, providing products and expertise that help... ...We are seeking a Senior DevOps Engineer with 1... ...enable high-quality, low-risk software delivery at... ...OpenTelemetry, ELK SLO-driven alerting and... ...Be aware of employment fraud. All email communications...SeniorRiskFraudLocal areaRemote work
- ...Senior Financial Crimes Specialist - Bilingual Outstanding long... ...researching and escalating higher risk issues for correspondent... ...combat cyber-crime and related fraud typologies. Support the focus... ...risk mitigating and compliance-driven culture which firmly...SeniorRiskFraudLong term contractFull timeContract workTemporary workWork experience placementWork at officeFlexible hours
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is one of the world's leading... ..., Mindful, and Driven by Excellence. We have built... ...Reviewing higher and high risk client relationships to ensure... ...relative to money laundering or fraud schemes including detection and...SeniorRiskFraudRemote workFlexible hours$135.96k - $226.6k
...Vice President Of Ai Governance & Responsible... .... Reporting to the Senior Vice President of... ..., ethics, and risk management, with a... ...MLOps pipelines, and production environments Build... ...integrity, and are driven to help our clients... ...such as credit risk, fraud detection,...RiskFraudWork from home$159k - $305k
...role: Wells Fargo is seeking a Senior Lead Digital Product Manager on the Digital, Data, & AI (DDAI) Strategic Planning and... ...priorities Data and outcome driven, with a history of designing and... ...relationships balanced with a strong risk mitigating and compliance-driven...SeniorRiskWork experience placement- Global Risk and Security (GR&S) Global Risk and Security (GR&S) at... ...decisions. Enterprise Security and Fraud (ES&F) Within GR&S, the... ...detections. Apply hypothesis‑driven hunting methodologies , leveraging... ...Utilize advanced analytics and AI‑assisted techniques to accelerate...RiskFraud
$108.8k - $163.2k
...key roadmap initiatives, and risk management. The Scrum Master will... ...hands-on experience with AI-assisted development tools.... ...influences. Partner with the Product Owner to prioritize backlog items... ...Deployment (CI/CD), and applying Test-Driven Development (TDD) principles....SeniorRiskTemporary workWork at office3 days per week- ...Senior Counsel, Commercial Healthcare About the Company Regulated... ...of healthcare products and services. This role is pivotal... ...specific regulatory issues, such as fraud and abuse considerations, advertising... ...adept at providing practical, risk-balanced legal advice, and...SeniorRiskFraud
- ...PYA is seeking a Consulting Senior Manager focused on Forensic Services to join its... ...evaluating the following: Assess potential fraud risks Propose effective investigative... ...needed Develop and present quality work products Serve clients as a trusted...SeniorRiskFraud
- ...Insurance Applied & Agentic AI Engineer Job... ...policy interpretation, fraud detection, and resolution... ..., and override of AI-driven decisions. Develop guardrails... ...of experience building production-grade AI or advanced... ...is the world's leading risk and claims...RiskFraud
$150k - $200k
...Senior Manager - Payments Sia is a next-generation... ...enhanced by creativity and driven by responsibility. We'... ...Support clients in new product strategy, creation of... ...dependencies, issues, risks and overall program health... ...standards, payments fraud, and compliance metrics...SeniorRiskFraudWork at officeLocal areaWorldwideVisa sponsorshipWork visaFlexible hours3 days per week- ...Charlotte, NC. The role involves transforming complex payments and fraud data into actionable insights through advanced SQL and BI tools... ...promotes interaction with cross-functional teams to enhance risk management strategies and decision-making processes. #J-18808-Ljbffr...SeniorRiskFraud
- ...Title: AI Business Analyst Location: Charlotte, NC Duration: 12 months... ...the design and delivery of AI-driven initiatives across our banking... ...closely with business units, risk teams, and technical partners... ...retail, commercial, lending, fraud, credit, compliance, and customer...RiskFraudContract work
$87k - $154k
...role: Wells Fargo is seeking a Senior Technology Business Systems... ...lifecycle and deliver measurable risk reduction. Success in this role... ...Leverage approved AI tools to support research, analysis... ...risk mitigating and compliance-driven culture which firmly establishes...SeniorRiskWork experience placement$110k - $120k
...Senior IT Auditor Location: Charlotte, NC Key Responsibilities... ...testing procedures relevant to risk and test objectives. Audits... ...to technology, data, and system-driven processes, including emerging risk... ...solutions. Familiarity with AI-powered platforms for...SeniorRiskWork at office- We are seeking a highly skilled Senior Machine Identity Security... ...Identity, Cloud, Cybersecurity, and AI governance , ensuring secure and... ...accelerate adoption of AI-driven systems. You will play a critical... ...governance Track and report on risk reduction, compliance, and operational...SeniorRisk
- ...Software Engineer to join the Fraud and Claims Technology (... ...its Generative AI capabilities to support... ...closely with engineering, product, and platform partners to... ...observability, and proactive risk mitigation Identify... ...experience with event-driven architecture, such as Apache...RiskFraudWork experience placement
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