Fraud Risk Tech Lead: Monitoring & Analytics
$85.2k - $147.2kRadNet, Inc.
Valley Bank is seeking a Fraud Risk Tech Lead to manage and enhance fraud monitoring and risk management. This role focuses on improving detection and response capabilities across multiple banking channels. The successful candidate will coordinate with various teams, develop reporting dashboards, and provide actionable insights to senior leadership. A Bachelor's degree and minimum 5 years of banking experience are required. Competitive salary range of $85,200.00 - $147,200.00 per year, plus comprehensive benefits. #J-18808-Ljbffr RadNet, Inc.
$85.2k - $147.2k
...kind of trust that can fuel every goal. We are the leading relationship bank built for growth--with over $6... ...-that includes all our associates as well. The Fraud Risk Tech lead leads with a strong focus on system monitoring and enhancement, vendor optimization, and data-...RiskFraudFull timePart time$93.1k - $232.8k
...between the Independent Drug Monitoring Team and the global trial team... ...junior staff. Responsibilities Lead study teams in management of drug... ...solution oriented approach to risk identification and mitigation.... ...policy for candidate fraud. All information and credentials...RiskFraudFull timePart timeInterim roleLocal areaImmediate startWork from home- ...Description Incident Management: Monitor and resolve issues in payment... ...with card network rules. Fraud Management: Monitor... ...tokenization, 3D Secure, and risk scoring systems. System Maintenance... ...PSD2, and GDPR. ~ Strong analytical, communication, and problem-...RiskFraud
$135k - $165k
...ensuring the quality and integrity of risk-based monitoring deliverables. This involves developing... ...tools, templates, and training materials. Leading training activities for QCO... ...related queries, critical system reports or analytics (e.g., central monitoring dashboards)....RiskFull timeLocal areaRemote work- ...identify, design, and develop data analytics extract routines to support... ...in audit, financial, risk management or technology functions... ...supporting continuous audit monitoring programs within Internal Audit... ...Systems Auditor (CISA), or Certified Fraud Examiner (CFE)...RiskFraud
- ...test scripts. Works with Dep Ops Leads to develop and execute test scripts... ...messaging formats. Knowledge of fraud monitoring, compliance, or risk mitigation in payments. Ability... ...Demonstrates excellent thinking (analytical and critical) skills and communication...RiskFraudFor contractors
- ...: Incident Management**: Monitor and resolve issues in payment... ...Mastercard's dispute resolution). Fraud Management**: Monitor and... ...tokenization, 3D Secure, and risk scoring systems. System Maintenance... ...DSS, PSD2, GDPR). - Strong analytical, communication, and...RiskFraud
- RadNet, Inc. is hiring a Data Analyst based in Morristown, New Jersey. In this full-time role, you will develop data analytics routines to support audit activities and enhance digital capabilities for the audit team. You will also be responsible for managing data extraction...Full time
$170k
...VP - Senior Technical Lead - Liquidity To lead... ...timelines, team allocation, risk management and task... ...based on sophisticated analytical thought comparing and selecting... ...for intraday monitoring, exceptions, and approvals... ...Comfortable working with modern tech stacks Java, APIs,...RiskHourly payTemporary workWork at office$92.16k - $138.24k
...price transparency reporting, compliance monitoring, and third-party due diligence... ...identification and remediation of potential risks. In addition, the role manages day-to-day... ...including the use of monitoring tools, analytics, and field-based activities. Identify potential...RiskWork experience placement$180k - $220k
...organizations optimize performance, manage risk, and maximize value through CohnReznick... ...an exciting career opportunity for a Monitoring and Remediation Senior Manager to join our... ...with testing internal controls. * Analytical mindset with attention to detail and risk...RiskWork at officeLocal areaRemote workFlexible hours$70k - $125k
...compliant processing (ex. InAssist). Monitor insurance renewals & claims; partner with... ...Identify, trace and correct errors. Manage fraud alerts, credit score alerts. Review... ...of advance payroll, insurance and/or risk management Technical skills focused on...RiskFraudFull timeWork at office- ...solutions is looking for a Sr. Risk Data Analyst for one of our... ...models and rules to mitigate fraud and credit risk; analyze ambiguous... ...and external reporting and analytics. In this role, you can look forward to: Monitoring key metrics and ensuring accounts...RiskFraudWork at office
$93.1k - $232.8k
...responsible for independent drug monitoring for assigned studies. This... ...staff. Responsibilities Lead study teams in management of... ...proactively identify and mitigate risks. Strong IT skills, including... .../domestically. Strong analytical skills and ability to manage...RiskInterim roleLocal area$109k - $182.4k
...security posture and inform risk-based decisions across... ..., anomaly detection, fraud identification, and... ...engineering, and model monitoring, using structured and unstructured... ...embed AI and advanced analytics into security controls,... ...experience and leads to stronger productivity...RiskFraudTemporary workH1bWork at officeMonday to Friday$92k - $120.75k
...Senior Data Analyst, Risk & Fraud Join us as we bring the magic of Vegas to our players... ...Risk & Fraud, you will leverage data and analytical techniques to detect, investigate, and... ...role in analyzing transactional activity, monitoring fraud trends, and driving data-informed...RiskFraudH1bVisa sponsorshipFlexible hours- ...looking for a detail-oriented Fraud Analyst I to support fraud... ...ideal candidate brings strong analytical judgment, comfort with technology... ...alerts generated by fraud monitoring tools and assess account activity... ...indicate elevated fraud risk. • Communicate with internal...RiskFraudLong term contract
- ...Oversee the Financial Crimes risk assessment program,... ...design and strategy. Lead the identification, sourcing... ...the bank related to AML, Fraud, or OFAC on an ongoing basis. Monitor and report key risk metrics... .... Strong data analytics skills, including the ability...RiskFraud
$104k - $160.8k
...Job Title E-Payments Risk Data Scientist (Machine... ...design, build, and optimize fraud and credit risk models... ...validation, performance monitoring, and production deployment. Present analytical findings, model... ...onboarding experience and leads to stronger productivity...RiskFraudTemporary workH1bWork at officeMonday to Friday- ...and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low to high risk within fraud and claims functional area #... ...risk decisions. There is emphasis on proactive monitoring, governance, risk identification and...RiskFraudWork experience placement
$252.62k - $378.93k
...one choice. Senior Director, Benefit Risk Management Lead, Oncology The Senior Benefit Risk... ...benefit risk management including: Monitor and manage the benefit risk profile of... ...pharmacovigilance and clinical safety. Excellent analytical and problem-solving skills. Provide...Risk- ...the future of cannabis as a leading healthcare solution while delivering... ...The Manager, Enterprise Analytics is responsible for the... ...-controlled model assets. Monitors and tunes semantic model performance... ...direct threat or significant risk to the health or safety of...RiskContract workWork at officeRemote work
$70k - $80k
...Supervisor The Quality Assurance Supervisor leads Quality Monitoring execution across assigned Patient... ..., quality scoring consistency, risk identification, and escalation management... ...a zero tolerance policy for candidate fraud. All information and credentials submitted...RiskFraudFull timePart timeImmediate startWorldwide$100k - $160k
A prominent insurance organization in Morristown, NJ is looking for a risk management professional to join their Specialty Analytics department. You will identify and manage risks, collaborate with business units to implement frameworks, and support underwriting audits...Risk$141.5k - $235.9k
...Clinical Safety Director leads enterprise-wide efforts... ...proactively identify risk, mitigate harm, and improve... ..., implemented, and monitored for sustained effectiveness... ...legal, compliance, and fraud, waste, and abuse teams... ...environment. Strong analytical skills, including the...RiskFraudLocal areaWork from home- ...a global leader in business decisioning data and analytics, we help companies worldwide grow, manage risk, and innovate. For over 180 years, businesses have... ...Senior Microsoft Fabric Engineer will assist with monitoring how Copilot driven activity affects capacity and performance...RiskWorldwide
$80k
...Wholesale Credit Risk Analyst-SRE Embark on a transformative journey as a Wholesale Credit Risk Analyst-SRE. At... ...reporting. (Service First / SNOW) Experience in batch monitoring tools such as Autosys Analytic skills to identify systemic stability drivers using...RiskHourly pay$99k - $232k
...60% At PwC, our people in risk and compliance focus on maintaining... ...Firm. You are expected to lead with integrity and... ...Accounting, Data Processing/Analytics/Science, Computer and Information... ...Experience in compliance monitoring and risk assessments Ability...RiskFull timeH1b$71.25k - $114k
...difference at Fiserv. Job Title Fraud Investigator About your... ..., and transaction monitoring across Money Network... ...teams to assess risk and support business and... ...established procedures. Use analytics and fraud tools to research... ...experience and leads to stronger productivity...RiskFraudFull timeTemporary workH1bWork at officeMonday to Friday- ...to you!The Senior Consultant, Risk Advisory / Internal Audit... ...Specific responsibilities entail:Leading various engagements, such as... ...among the project team, and monitoring progress against schedules, budgets... ...experience with AI and/or BI/analytics tools that improve audit...RiskRemote work
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