Fraud Analytics & Risk Operations Lead
Vanguard
Vanguard in Scottsdale, Arizona, is looking for a candidate to serve as a technical authority in fraud analytics and risk mitigation. The position involves managing complex projects and leading initiatives related to fraud analytics, governance frameworks, and stakeholder communication. The ideal candidate will have a minimum of five years of relevant experience and an undergraduate degree, with a graduate degree being preferred. Vanguard offers visa sponsorship for this position. #J-18808-Ljbffr Vanguard
- ...technical authority and manages complex fraud analytics, and risk mitigation across the enterprise.... ...programs. Core Responsibilities Manages and leads projects and processes related to... ...related to daily fraud mitigation operations to stakeholders. Analyzes and supports...RiskFraudWork experience placementVisa sponsorship
- ...office. We are seeking a data-driven risk professional with strong analytical and problem-solving skills to join... ...that drive risk monitoring, fraud detection, and compliance strategies... ...performance, customer behavior, and operational health. * Produce executive-level...RiskFraudWork at office
- ...President of Data Engineering and Analytics About the Company Fast-... ...Engineering and Analytics to lead its data function in a fast-paced... ...growth, player retention, fraud prevention, and revenue strategy... ...in fraud detection or risk analytics. The role is highly...RiskFraud
- ...Deposit Operations Specialist The Deposit Operations Specialist is... ...operational functions, performs fraud review and investigation,... ...departments, including fraud, risk, compliance, treasury management... ...to detail and accuracy Analytical thinking and problem-solving...RiskFraudWork at officeLocal area
- ...Treasury Management Operations Specialist The Treasury Management... ...origination, remote deposit capture, fraud prevention and other... ...applicable. Compliance and Risk Management: Adhere to internal... ...and regulations. ~ Excellent analytical, organizational, and problem-...RiskFraudWork at officeLocal areaRemote work
$89.25k - $150.25k
...Manager-Risk Management New York, NY, United States... ...Onboarding First Party Fraud and Initial Limits team... ...a very good blend of analytical skills, team, and... ...with Product, Compliance, Operational Excellence, Enterprise... ...communicate effectively and lead through influence. ~...RiskFraudFull timeShift work- ...an experienced Financial Crimes Risk and Governance Manager to oversee its fraud risk management program. Key responsibilities... ..., enhancing fraud detection, and leading cross-functional collaboration.... ...a Bachelor’s degree, and strong analytical and communication skills. The...RiskFraud
- A leading environmental services provider is looking for a Senior Analyst to support the performance and improvement... ...with various teams to ensure efficient operations. The ideal candidate will have a strong analytical background, experience in process improvement, and...
- ...Merchant Underwriting to lead the optimization of... ...acceleration with disciplined risk management, using data,... ..., and advanced analytics to drive profitable portfolio... ...chargeback management, fraud typologies, and high-... ...be tasked with driving operational excellence, ensuring...RiskFraud
$100k - $135k
EQL Tech is seeking a Risk Operations Analyst to join their founding team in Phoenix, AZ. This mid-senior role will involve building analytics to keep the ESA card program safe by analyzing transactions... ...2-5 years of experience in risk or fraud operations, expert SQL skills, and...RiskFraudWork at officeRelocation package$51.48k - $99.33k
The Card Operations team is responsible for all aspects of the UMB card... ...loyalty programs, card fraud claims processing, card plastics... ...) control testing to support risk management, compliance, and operational... ...control frameworks. Strong analytical, problem‑solving, and...RiskFraudWork experience placementLocal areaFlexible hours- ...the Director of Business Operations and Reporting located within Financial Crimes Risk Management (FCRM)... ...play a critical role in leading FCRM reporting efforts,... ...trends that impact our Fraud, BSA/AML, OFAC, and Conduct... ...ways to enhance analytics and metrics visualization...RiskFraudWork experience placementWork at office
- ...mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves... ...fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates should possess 2+ years in risk...RiskFraudRelocation
$90k - $130k
Job Description The Senior Revenue Operations Analyst leads the development of revenue intelligence and operational analytics to support decision-making across DPR’s Get Work organization... ...of business performance by identifying risks, opportunities, and emerging trends. Key...Risk$7.5k
...Risk Operations Analyst (Founding Team) Location: San Francisco, CA... ...a state ESA department and leading school choice advocates.... ...The Challenge: "Good Actor Fraud" Unlike traditional fintech... ...the US - you will build the analytics and processes that keep the...RiskFraudWork at officeRelocationVisa sponsorshipRelocation package- ...Description: Skill: Anti Money laundering Product Manager- Fraud, Risk, and AML with experience in Inventory Management, Case... .... ~ Experience in fraud Strategy/processes and or fraud analytics is a plus. ~ Strong verbal and written communication skills...RiskFraudLong term contractContract work
- ...new ways to prevent identity fraud or enabling customers to... ...own path. Find your place in risk and analytics on #TeamAmex. The Platforms... ...for building and implementing leading-edge platforms and solutions... ...-class customer service, we operate with a strong risk mindset,...RiskFraudWork at officeLocal areaFlexible hours
$93.77k - $179.24k
...Manager to establish and lead our new OSINT Team.... ...Manager is a member of the Fraud Intelligence Team... ...and oversight of fraud risk management workstreams,... ...action plans, projects, or operational requests. Contributes... .... ~ Demonstrated analytical, organizational, and problem...RiskFraudH1bWork at officeRemote workRelocation packageFlexible hours$84k - $105k
Sr. Commercial Operations & Strategy Lead 2355 W Pinnacle Peak Rd, Phoenix, AZ 85027 Join Us in Making... ...Commercial, Credit, Operations, Treasury, IT, Risk, Compliance, and Agile Value Stream... ...mitigation. Reporting & Performance Analytics Support leadership with all...RiskPermanent employmentWork at office- ...business decision - and Alteryx is leading the transformation. You'll be... ...for you here. AI Marketing Operations Lead We’re looking for... ...responsible AI policies, and risk mitigation frameworks for marketing... ...a leading AI‑ready data and analytics company that powers...RiskRemote jobWork at officeShift work
$143.62k - $229.79k
...As a Consulting Actuary -ACA Risk Adjustment, you will play a pivotal... ...a wide array of actuarial and analytical services for our organization. Responsibilities include leading pricing strategies and... ...________________ JOB ALERT FRAUD: We have become aware of scams...RiskFraudLocal area$104k - $130k
.... The Business Unit Risk Oversight Manager is responsible... ...-line oversight of operational risks within Early... ...identity verification, fraud detection, payment screening... ...Purpose The Lead Business Unit Risk Oversight... ...Organized with solid analytical and problem-solving...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...strong expertise across IFM, ACT1, AML, Fraud Detection, and Policy Management. The ideal... ...controls aligned with governance, risk, and compliance frameworks. Integrate... ...like Bridger. Soft Skills: Strong analytical and problem solving skills Excellent...RiskFraud
$110k - $120k
...Conduct internal audits of operational controls, processes, and practices... ...identifying market-specific risks. Plan audits and develop... ...accounting, internal audit, IT audit, fraud detection, and/or risk... ...initiative skills. Strong analytical skills with a keen eye for...RiskFraudFull time- ...with a specific focus on the Integrated Fraud Management (IFM) and ActOne modules Onboarding... ...| and dashboards| within the ActOne and Risk Case Manager (RCM). Connect Actimize... .... IS Actimize Intelligent Server for analytics and data processing. RCM Risk Case Manager...RiskFraud
$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S.... ...using the payment network in a variety of operating environments. This work must be done... ...including Product, Engineering, and Analytics to inform fraud risk decisioning and strategy...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns,... ...a Bachelor's degree, and strong skills in analytics and Microsoft Excel. EBC offers flexible work...RiskFraudRemote jobFlexible hours
- ...Configure and develop Quantexa data models, pipelines, and analytics. Work with large datasets from multiple sources... ...data quality and data enrichment processes. Support fraud detection, AML, and risk analytics initiatives. Participate in system design,...RiskFraudLong term contract
- ...take on a strategic role in leading and scaling the payments function... ...and operationalizing risk, fraud, and compliance programs, and... ...The role demands excellent analytical skills, the ability to build... ...Percent Less than 10% Functions ~ Operations ConfidentialRiskFraud
$90k - $110k
...GRC Fraud Analyst First Entertainment Credit Union is looking... ...who resides within Enterprise Risk Management (ERM) and provides... ...partners closely with Fraud Operations, Compliance, Technology, Innovation... .... Innovation, Analytics & Emerging Risk Leverage...RiskFraudFull timeWork at office
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