Fraud Strategy Analyst: Data-Driven Risk & Prevention
$96k - $102kWonder
Wonder is looking for a Fraud Analyst in New York to help protect the business from fraud losses while enabling growth. The role involves assessing fraud risks, developing detection strategies, and leveraging data analytics for actionable insights. Candidates should possess a Bachelor’s degree in a quantitative field and 3–5 years of relevant experience, along with strong analytical and communication skills. The offered salary ranges from $96,000 to $102,000 per year and includes multiple benefits such as medical coverage and equity. #J-18808-Ljbffr Wonder
- ...leading geolocation technology company in New York is seeking a Fraud Analyst, Gaming to monitor and identify fraudulent activity for... ...candidate will analyze end-user behavior patterns, develop automated strategies, and surface insights related to fraud detection. A...Risk
- ...Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll... ...responding to fraud risks across our products... ...delivering consumer‑driven benefit solutions. We... ..., vendor tools, and data sources to identify... ...enhance fraud prevention strategies, including detection...RiskWork at officeRemote workFlexible hours
- A financial services provider is seeking a Fraud Analyst to join their Fraud Prevention and Investigations team. This role involves analyzing payment fraud threats, enhancing compliance protocols, and developing effective reporting for management. Candidates should have...Suggested
$84k - $105k
...decision‑making logic from both internal and external fraud‑risk models and applications, and for ensuring an... ...consumers, and partners. Implement fraud detection and prevention strategies for the network. Create data‑driven insights to continuously monitor effectiveness,...RiskWork at officeVisa sponsorshipWork visaFlexible hours$84k - $105k
...internally and externally developed fraud risk models and applications with... ...fraud risk decisioning and strategy execution. This role also... ...Implement fraud detection and prevention strategies for the network. Create and apply data-driven insights for constant monitoring...RiskHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- Payment & Fraud Data Analyst About Patrianna Patrianna is a fast... ...across CRM, fraud & risk, payments, marketing,... ...are hands-on, data-driven, and empowered to move... ...outcomes • Implement strategies to reduce payment... ...in payments and fraud prevention • Experience with AB...RiskImmediate start
$150 per hour
...portfolio construction and asset allocation strategies. This role demands a minimum of 8 years... ...expertise in portfolio optimization and risk management. Candidates should possess a proven... ...at $150/hour. Join us in leveraging AI-driven insights for intelligent investment...RiskRemote workFlexible hours$120k - $140k
...Senior Data Analyst - Fraud Strategy & Operations Lehi, Utah, United States; New... ...in returns. Team The Risk and Fraud Operations team plays... ...for managing fraud prevention, detection and mitigation,... ...Dashboards: Build out data-driven dashboards to track fraud metrics...RiskWork from homeWorldwideFlexible hours- ...Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute fraud... ...Operations. The ideal candidate has 2–4 years of customer risk management experience, is fluent in SQL and Python,...RiskRemote work
- ...Affirm is seeking a full stack analyst to join their Fraud Strategy and Analytics team, a remote role focused on preventing fraud losses through data-driven insights. The ideal candidate will leverage... ...4 years of experience in customer risk management and be fluent in SQL...RiskRemote work
- ...Fraud Analyst, Fraud Investigations United States... ...identity checks, fraud prevention, and settlement... ..., Engineering, Data and ML teams to execute... ...fraud prevention strategies, analyze... ...the broader fraud risk framework—all while... ...proactive, ownership‐driven mindset—you identify...RiskPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$135k - $155k
...yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you'll... ..., and optimizing our fraud risk strategy. Sitting within the Risk and... ...initiatives that enhance both fraud prevention and customer experience.... ...to drive proactive, data-driven fraud detection strategies...RiskFull timeTemporary workWork at office$75k - $100k
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...Risk- Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...RiskRemote job
- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity... ...and transactions. You’ll monitor high‑risk patterns, investigate suspicious... ...financial risk and sensitive customer data, a credit check and background verification...Risk
$60 - $70 per hour
Overview Role: Cyber & AI Analyst, Date Loss Prevention Location: NYC (4 days on site... ...the client\'s global Data Loss Prevention (DLP), Employee... ...intelligence. Lead the privacy strategy and governance framework... ...leadership on privacy risks associated with AI/GenAI, ML...RiskContract work$187k - $253k
...confidence. We leverage data and insights to... ...Senior Staff Analyst for Fraud Policy to be a... ...closely with fraud strategy, data science, engineering... ...to review high-risk activity and... ...actions. Data-Driven Analysis Analyze... ...cause analysis, and preventive actions. Cross-...RiskRemote work- ...leading learning organization is offering a Strategy Analyst Internship for 2024 in New York, NY.... ...on experience in strategic planning and data analysis. Interns will engage in market... ...communication abilities and a passion for data-driven decision-making. #J-18808-Ljbffr Course...Internship
$165k - $180k
A major financial institution is seeking a Market Risk Manager in New York City with a salary range of $165,000-$180,000. The candidate will supervise the Treasury Administration and develop strategies for market and liquidity risk management. Ideal candidates will have...RiskTemporary work- ...We are looking for a Fraud Analyst to join the Cybersecurity... ...intersection of fraud prevention, cybersecurity, and... ...Cybersecurity, Care, Risk, Compliance, Legal, Finance... ...fraud prevention strategies , ensuring that fraud... ...behavioral and transactional data. Prepare monthly fraud...Risk
$300k - $400k
...within Capgemini Invent's Data Driven Transformation... ...client executives to shape strategy, drive large-scale transformations... ..., technology, data, risk, compliance, and operations... ...for insurance carriers Fraud detection, financial crime prevention, and risk analytics powered...RiskFull timeLocal area$130k - $150k
...Senior Business Analyst Our New York office is looking for a high-energy, detail-oriented... ...a Senior Business Analyst in the Client Data Strategy team. This team plays a critical role in... ...Manage project tasks, timelines, risks, and issues, ensuring timely and successful...RiskWork at officeLocal areaShift work- ...Business Strategy, Planning and Reporting Analyst The Business Strategy,Planning & Reporting Analyst supports... ...partners cross-functionally to deliver data-driven insights, support strategic... ...challenges Monitor milestones, risks, and dependencies across strategic...Risk
$68k - $90.6k
Fraud Management Analyst page is loaded## Fraud Management Analystremote... ...workplace. It’s the strategy behind every win. By... ..., investigate and prevent systematic fraudulent... ...includes analyzing large data sets and escalated... ...identify potential risks and fraudulent activity...RiskH1bRemote workVisa sponsorshipFlexible hours- A global data and intelligence company based in New York is seeking a Senior Director/Director for Client Growth & Strategy. You will drive new client opportunities, develop strategic communications... ...in communications strategy, risk management, and a proven ability to build...RiskFlexible hours
- Publicis Groupe ANZ is seeking a Search Engine Optimization Senior Analyst in New York, New York. This role involves providing insights to inform online marketing strategies for clients. Responsibilities include consulting on search engine accessibility, keyword mining...Flexible hours
- Publicis Groupe is seeking a Search Engine Optimization Senior Analyst in New York, NY. In this role, you will analyze and enhance clients' online marketing strategies through SEO insights, keyword analysis, and optimization recommendations. Ideal candidates will have...
- ...About the job Enterprise Data Strategy ConsultantLocation for the position: USA-anywhere:To shape... ...in leading diverse global teamsManage risks and issues and identify which require... ...issues or sincere religious beliefs that prevent them from getting the vaccine may request...Risk
$80k
1440foods is seeking a Commercial Strategy & Execution Analyst in New York City, New York. This role involves supporting commercial initiatives, analyzing sales data, and ensuring execution across sales, marketing, and operations. The qualified candidate will have 1-3 years...- Worthland seeks a Lead Risk Manager for Payment Fraud in New York. This role is crucial for shaping the company's fraud management strategy in a rapidly growing fintech environment. You will develop AI-driven detection models and handle high-level analytics, ensuring safety...Risk
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