VP, Product Fraud & Risk Analytics
PowerToFly
A financial services organization is seeking a Product Fraud Lead Analyst to develop fraud prevention controls while protecting product integrity. This role involves collaborating with various teams to design comprehensive fraud monitoring strategies across the product lifecycle. Candidates should have a strong analytical background, a Bachelor's degree, and over five years of experience in product management or development, especially in the financial or fintech sectors. This position offers a competitive salary and comprehensive benefits. #J-18808-Ljbffr PowerToFly
- ...senior, hands‑on leader to drive delivery across Risk Analytics and Data Quality initiatives. In this role,... ...technology and business teams, ensuring solutions are production‑ready and measurable. Support analytics needs across Fraud Prevention, Anti‑Money Laundering (AML),...RiskFraudFull timeWork at office
$103.92k - $155.88k
The Product Fraud Lead Analyst will serve as a product and portfolio-embedded fraud risk integration analysis lead, responsible for developing deep, end-to-end understanding... ...innovation. This role is technical and analytical in nature, focused on product comprehension...RiskFraudFull time- ...President of Data Engineering and Analytics About the Company Fast-... ...The Company is seeking a VP of Data Engineering and Analytics... ...influencing growth, player retention, fraud prevention, and revenue... ...background in fraud detection or risk analytics. The role is highly...RiskFraud
$115.2k - $216k
...Review Manager SoFi is seeking an energetic, analytic, and intellectually curious Independent Assessment & Review Manager to join our Fraud Risk team. This role - as part of the 2nd... ...to fraud across business units, products, and channels, making sure vulnerabilities...RiskFraudWork at officeRemote work- ...is available at The Product Director, Merchant for Value... ...strategies, business cases, risks, and performance outcomes.... ...influence skills. ~ Strong analytical mindset with experience evaluating... ...~ Experience in payments, fraud/risk, commerce, platform technology...RiskFraudLocal areaWorldwide
- ...expertise in compliance and risk management will shape... ...improvement. As a VP Control Manager within... ...Harness advanced data analytics, automation, and technology... ...environment Lead anti-fraud and cybersecurity... ...across businesses and products, interprets requirements...RiskFraud
- ...About The Role The Commercial Product Manager Senior, is a senior... ...), Know Your Business (KYB), Fraud, and Anti Money Laundering (AML... ...stakeholders on progress, risks, trade offs, and dependencies... ...product decisions Strategic & Analytical Skills Strong analytical and...RiskFraudFull timeFlexible hours
- ...Diligence Manager - Production Flow page is loaded## Diligence Manager -... ...Communicate internally with the VP of Operations to ensure feedback... ..., compliance, valuation and fraud risk with respect to residential mortgage loans.* Analytic creativity, negotiation and problem...RiskFraudContract workWork at officeRemote workFlexible hours
$103.92k - $155.88k
Position Overview The First Party Fraud Lead is a strategic professional who stays abreast... ...oversees the application of operational risk policies, technology and tools, and... ...and date of hire. Most Relevant Skills Analytical Thinking, Constructive Debate, Controls Design...RiskFraudFull timeContract work$115.4k - $192.3k
About the role As an Analytics Team Lead, you will provide technical and... ...from the largest, real‑time fraud detection platform to craft solutions... ...to identify both high‑risk and trusted behaviours, translating... ...and deploy single‑ and multi‑product solutions on our Dynamic...RiskFraudLocal areaImmediate startRemote work- ...Production Analyst At FIS, our technology and our people are moving... ...integration, with always-on fraud protection in a pay-as-you-grow... ...incidents, building analytical reports, and ensuring the stability... ...trends to identify patterns, risks, and opportunities for improvement...RiskFraudNight shift
$160k - $280k
...Responsibilities CCIC is seeking an experienced data and analytics leader to serve as VP, Data & Analytics — a newly created, high-impact... ...and escalate data inconsistencies, duplicate data products, or integration risks that affect segment-level reporting and analytics....RiskFull timeTemporary workWork at office$87.28k - $130.92k
...Integrity role sits within the Fraud Fusion Center (FFC). This role... ...from many inputs to identify risks early. They will be the connective... ...intelligence, fraud strategy, product partners, and external... ...Strategy, Product Teams, Data Analytics partners, AML, Citi Security &...RiskFraudFull time- ...Data Product Owner Join us to shape the future of data-driven innovation and business... ...play a pivotal role in enabling advanced analytics, AI/ML, and strategic business objectives... ...to identify, monitor, and mitigate data risks throughout the data lifecycle, ensuring compliance...Risk
$115.4k - $192.3k
RELX INC is seeking an Analytics Team Lead to leverage data analytics for fraud detection. This role involves leading projects across analytics engagements, requiring proven leadership in security or payments. Ideal candidates should demonstrate proficiency in SQL, possess...RiskFraudRemote job- ...to serve as Vice President of Fraud & Authentication. Reporting to... ...full regulatory compliance. The VP also serves as the primary... ...financial crimes, or related risk functions within a financial institution... ...sophisticated financial products and services with local...RiskFraudLocal area
- ...Role The Company is seeking a VP of Merchant Underwriting to lead... ...acceleration with disciplined risk management, using data, automation, and advanced analytics to drive profitable portfolio expansion... ..., chargeback management, fraud typologies, and high-risk vertical...RiskFraud
- ...Business Analytics Sr Analyst, AVP Working at Citi is far more than just a job. A career... ...impact. Job Overview As part of the Fraud Analytics, Modeling & Intelligence organization... ..., trends and insights, and perform risk/reward trade-off analysis. Ownership and...RiskFraud
- ...Area Vice President, Absence & Productivity Consulting About the Company Leading provider of insurance & risk management services Industry Insurance Type Public Company Founded 1927 Employees 10,001+ Categories Insurance Risk Management...Risk
- ...Workplaces in Financial Services & Insurance Product Manager/Owner AI End-to-End AI Product... ..., customer friction points, regulatory risks, and client performance commitments. They... ..., improved reserving accuracy, enhanced fraud detection rates, or improved document processing...RiskFraudRemote work
- ...the CEO. The position exists to expand the analytic horsepower and execution capacity of the... ...— payment models, unit economics, risk arrangements, capital allocation, and value... ...scaling new businesses, delivery models, or products from concept to early operation. ~ Fluency...RiskTemporary workPart timeWork experience placementInternshipSeasonal workWork at office
$125.5k - $230.2k
...designing and implementing complex cloud analytics solutions with a strong focus on Databricks... ...transformation and technology adoption. Risk Management: Ability to identify potential... ...organization, enabling real-time fraud detection and risk assessment through streaming...RiskFraudSummer holidayFlexible hours- ...initiated transactions, real‑time analytics and the convergence between... ..., we are seeking a VP, Compliance Transformation to... ...with leaders across Compliance, Risk, and the business to modernize... ...functional leadership involving Product, Engineering, Operations, Sales...Risk
$153.6k - $230.4k
The Fraud Analytics & Modeling Organization is responsible for the development, testing, implementation, monitoring, and optimization of fraud... ...management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect...RiskFraudFull time- ...work every day. To learn more, please see the Vice President of Product Management for our Higher Ed business , you will have a key... ...successfully launching and scaling innovative products.Strong analytical and data-driven approach.Excellent communication and interpersonal...Live inLocal areaRemote workWorldwideShift work
$103.92k - $155.88k
A leading financial services firm in Jacksonville, Florida is seeking a First Party Fraud Lead who will play a crucial role in managing operational risks. Candidates must have 6-10 years of experience in this field, along with strong communication skills. Responsibilities...RiskFraud- ...opportunity. JOB SUMMARY The Fraud Investigator helps protect Seacoast... ...familiarity with the Bank’s products and services, customer base,... ..., supported by well-developed analytics, writing, and decision-making... ...regulatory, legal, ethical, and Bank risk mitigation requirements,...RiskFraudTemporary work
$35 - $39 per hour
...including handling defective product issues, evaluating claims, navigating... ..., and brings strong analytical and negotiation skills. Candidates... ..., automation, rail/train, AML fraud, or other complex investigative... ...Supply chain coordination Risk, fraud, or investigative analysis...RiskFraudContract workImmediate start- ...intake, policy interpretation, fraud detection, and resolution... ..., document repositories, and analytics tools. Develop document intelligence... ...years of experience building production-grade AI or advanced software... ...is the world's leading risk and claims administration...RiskFraud
$125.6k - $188.4k
...features, from concept through production deployment. Business-... ...Collections, Customer Service, Fraud, and Core Operations to elicit... ..., technology, and production risks in partnership with Technology... ...matrixed environment. Excellent analytical, communication, and...RiskFraud
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