Fraud Analytics Manager Real-Time Risk & Detection
Fidelity Investments
Fidelity Investments Inc. is seeking a Manager of Fraud Detection and Analytics in Westlake, Texas. In this position, you'll collaborate closely with data scientists and business stakeholders, focusing on real-time fraud detection and prevention strategies by analyzing complex datasets to identify risks. The ideal candidate will possess a Bachelor's degree with over 5 years of experience or a Master's degree with 3 years of experience in data analytics and require proficiency in Python and SQL. The work involves implementing strategies to detect payment card fraud and continuous program improvement. #J-18808-Ljbffr
- ...Job Description: Manager, Fraud Detection and Analytics The Role In this role, you will work closely with data... ...and business stakeholders to support real-time fraud detection and prevention strategies... ...detection solutions to mitigate risk, using advanced analytics and data...RiskFraud
- ...provider is seeking a Payments Risk Analyst based in Westlake,... ...transactional data to identify fraud trends and collaborating with clients to improve risk management strategies. The ideal candidate... ...payments risk analysis. Strong analytical skills and proficiency in Excel...RiskFraud
- ...combining traditional and real-time risk controls across check... ...responsible for the fraud and risk monitoring... ...Strong analytical and problem-solving skills... ...techniques to fraud detection, loss analysis, and risk... ...independently while managing multiple client risk...RiskFraudVisa sponsorshipWork visa
- ...impact on your career. The Fraud Investigations Execution (... ...within Financial Crimes Risk Management safeguards clients and the... ...responsible for delivering timely, accurate, and compliant support... ...~ Familiarity with fraud detection tools, analytics, or workflow platforms (e....RiskFraud
$13.25 per hour
...Pavilion) Hourly Rate $13.25 - $13.25 Job Title Manager in Training Department Operations FLSA... ...helping to acquire and retain long‑time customers. The Manager in Training is passionate... .../or appropriate officials of potential fraud risk Supervisory Responsibilities Supervises...RiskFraudHourly payFull time$11.75 per hour
...Status: Non-Exempt Reports To: Store Manager SUMMARY The Sales Associate is... ...experience helping to acquire and retain long-time customers. The Sales Associate is... ...and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~ There...RiskFraudHourly payPart time- ...Senior Manager, Client Experience - NPO This role will report to the... ...efficiency, with a balanced eye to risk. In addition, this leader will... ...the areas of risk management, fraud, compliance Active coaching... ...skills, with all levels Timely and effective decision making...RiskFraud
$184.06k - $248.5k
...Director, Issuer Risk Management About Blackhawk Network: Today... ...you need to make a real impact. Overview: The... ...Department seeks a full‑time Director of Issuer... ...research all areas of fraud and anti‑money laundering... ...for resolution. Develop analytics, reports and...RiskFraudFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours$20 - $22 per hour
...financial loss caused by theft and fraud and supporting safety and... ...hazardous or unsafe condition to the Manager on Duty and carry out job... ...a manner that minimizes the risk of injury to themselves, other... ...demonstrate integrity at all times, respond to asset protection and...RiskFraudFull timeFlexible hours- ...Blackhawk Network is seeking a full-time Director of Issuer Risk Management. This leadership role involves... ...Responsibilities include overseeing fraud investigations, advising senior management... ...in fraud risk management, advanced analytical skills, and the capability to lead...RiskFraudFull time
- ...ll leverage advanced analytics, machine learning, and... ...across credit, fraud, and marketing. What... ...learning models for credit risk, fraud detection, and marketing... ..., including database management tasks Develop reproducible... ...and others, at all times, always doing the...RiskFraud
- ...Blackhawk Network seeks a full-time Director of Issuer Risk Management in Coppell, Texas. This role focuses on overseeing fraud risk strategies for prepaid products while managing... ...in fraud risk management and advanced analytical skills. The ideal candidate thrives in a...RiskFraudFull timeWork at office
- .... Enterprise and Operational Risk Management (EORM) effectively identifies... ...with CRM Strategy, Planning and Analytics to develop and manage... ...Management experience including AML, Fraud, and/or Sanctions.... ...Employee stock purchase plan Paid time for vacation, volunteering, and...RiskFraudWork at office
- ...Description ABOUT US: Ethos Risk Services is a leading insurance... ...investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...: Track case progress, time, and expenses accurately within...RiskFraudCasual workLocal areaNight shift
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data... ...surveillance cases start at 6:00AM. End time can vary depending on activity...RiskFraudLocal areaNight shiftWeekend work
- ...Responsibilities Responsibility % Of Time Service Creates an environment... ...conditions to report to store management. Notifies management of... ...accidents. Reports all safety risk, or issues, and illegal activity... ..., including robbery, theft or fraud. Ensures adherence to wage and...RiskFraudWork at officeLocal areaShift workNight shift
- ...Manager – Fraud Risk and Compliance – Risk Control Fraud Risk & Control is seeking a motivated and detail-oriented professional to join... ...as Archer or similar GRC platforms is a plus ~ Strong analytical and organizational skills ~ Previous roles in fraud based...RiskFraud
- ...functions throughout the product life cycle. Contribute to risk and fraud prevention initiatives and support integration with machine learning... ...life and disability insurance, 401(k) with match, and sick time if required by law in the worked-in state/locality. If...RiskFraudHourly payLocal area
- ...recalls and withdrawals in a timely manner while ensuring all items... ...conditions to report to store management. Notifies management of customer... ...accidents. Reports all safety risk, or issues, and illegal... ..., including robbery, theft or fraud. Ensures adherence to wage and...RiskFraudWork at officeShift workNight shift
- ...Responsibilities Responsibility % Of Time Service Creates an environment... ...conditions to report to store management. Notifies management of... ...accidents. Reports all safety risk, or issues, and illegal activity... ..., including robbery, theft or fraud. Ensures adherence to wage and...RiskFraudWork at officeLocal areaShift workNight shift
$21.75 - $23.75 per hour
...profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for... ...experiences* Work in a safe manner at all times; comply with all safety policies,... ...both independently and with a team* Manage workload and prioritize tasks independently...RiskFraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift- ...escalates customer concerns to management with a positive attitude.... ...recalls and withdrawals in a timely manner while ensuring all items... ...accidents. Reports all safety risk, or issues, and illegal activity... ..., including robbery, theft or fraud. Ensures adherence to wage and...RiskFraudWork at officeShift workNight shift
- FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from... ...Title: Forklift Driver - 117539 Time Type: Full Time POSITION SUMMARY The... ...lean and Safe Work Environment, C omplete Risk Prevention, C ontinuous Improvement and...RiskFraudHourly payFull timeLocal areaRelocation
- ...integrated global real estate platform offering... ...in property management, investment management... ...’s security, risk management, and incident... ...accurate and timely incident reporting... ..., CCTV, intrusion detection, and related technologies... ...). Strong analytical, problem‑solving,...RiskFull timeFor contractorsWork at officeLocal areaImmediate startRemote work
$112.3k - $155k
...industry together. Schwab’s Corporate Real Estate (CRE) organization is seeking an IT Project Manager to lead technology-focused real... ...scope, schedules, budgets, and risk mitigation plans Translate... ...in the United States on a full-time basis without employer sponsorship...RiskFull timeFor contractorsWork at officeWork from homeRelocationMonday to Friday$89k - $180k
...Senior Risk Manager – Alternative Accounting Risk Are you passionate... ...private credit, hedge funds, real assets, and emerging digital... ...requirements Strong data and analytics skills (Excel, PowerPoint,... ...leading retirement, generous paid time off and parental leave,...RiskWork from home$15 - $20 per hour
...(cluso.com) is hiring! We are focused on timely turnaround and delivering accuracy as a duty... ...company specializing in global identity fraud/deception. Our focus is global due diligence... ...in financial/banking and other high risk industries. Cluso is anticipated to double...RiskFraudRemote jobHourly payFull timeContract workWork at officeMonday to Friday$25 - $30 per hour
...different days**** Employment Type: Full-Time. Why Work Here? Excellent training (... ...(VNG) for the diagnosis of difficult-to-detect balance dysfunction. BODYQ® scoring and... ...post-surgical, work comp, balance & fall risk patients. Tell Us About Yourself! The...RiskHourly payFull timePart timeReliefPrivate practiceRelocationRelocation packageFlexible hours- ...leads cybersecurity strategy, risk management, and incident response across... ...their own expense. At this time, we are unable to provide sponsorship... ...executive leadership. Threat detection, response & resilience.... ..., tabletop exercises, and real‑world cyber event handling. Ensure...RiskCasual workWork at officeLocal areaRelocation
- ...understanding and ability to apply risk and control concepts... ...Provide assistance in fraud investigations, as... ...principles ~ Strong analytical, problem-solving, and... ...form with all levels of management, including leading/... ...& Main Event. ~ Paid Time Off (PTO) that increases...RiskFraudFull timePart time
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