Fraud Risk Analytics Coordinator
Velera Solutions, LLC
Velera Solutions, LLC is seeking a Risk Prevention Coordinator to oversee reporting on fraud performance and collaborate with teams to mitigate risks. Responsibilities include monitoring workflow, creating reports, and maintaining communication with financial institutions. The ideal candidate will have an Associate's Degree and experience in risk analytics. Benefits include competitive wages, medical/dental coverage, PTO, and a 401(k) plan. #J-18808-Ljbffr
- ...Velera is looking for a dedicated Risk Prevention Coordinator to manage and report on fraud performance. This remote position requires two years of relevant experience and a strong understanding of fraud mitigation tools such as Defense Edge and Falcon. The ideal candidate...RiskFraudRemote work
$104.9k - $174.7k
...RELX INC is seeking a Senior Product Manager for its Global Team, aiming to enhance business fraud analytics and provide critical insights to support businesses. This remote role requires expertise in product management and understanding of business fraud and AI. The successful...RiskFraudRemote work$21.11 - $26.39 per hour
...Risk Prevention Coordinator- RemoteApplylocations: Remote-USAtime type: Full timeposted on:... ...maintain, and distribute reports on fraud performance and statistics. The coordinator... ...years professional experience in risk analytics, mitigating risk and/or fraud...RiskFraudWork at officeLocal areaRemote workMonday to FridayFlexible hours$17 - $29.4 per hour
...Role As an Asset Protection Coordinator you play a key role in executing... .... You investigate theft and fraud, train store teams, and... ...leadership to identify shortage risks and implement tailored prevention... ...Strong investigative and analytical skills. Ability to train and...RiskFraudHourly payMinimum wage- A consulting firm is seeking a SME - Fraud Analytics to lead short-cycle diagnostic and transformation initiatives. You will work with global... ...will have over 5 years of experience in fraud analytics or risk management, strong client engagement skills, and a deep understanding...RiskFraud
- ...Job Title: Fraud Strategy & Analytics Location: New York, NY Job Description: • Fraud Trend/Data Analysis: Analyze data to identify... ..., enhancing Client's ability to proactively identify fraud risks. Monitor rule effectiveness, adjust parameters based on...RiskFraud
$160k - $190k
...the United States is seeking an Analyst to join their Solution Analytics team. In this remote role, you will translate data into actionable... ...strong analytical and communication skills, and a passion for fraud and identity topics. This position offers a competitive salary...RiskFraudRemote work$45 - $50 per hour
...Global Manager to leverage data insights across various regions, including the US and Canada. The ideal candidate will have strong analytical skills, a bachelor's degree in a quantitative field, and programming fluency. Responsibilities include analyzing data, designing...RiskFraud- Ultimate.ai is seeking an experienced Fraud Risk Analyst to drive fraud strategy and analytics. This role involves analyzing data trends, designing fraud prevention rules, and developing predictive models. The ideal candidate has over 8 years in financial crime or fraud...RiskFraudRemote job
$124k - $190k
...Affirm is seeking a Full Stack Analyst to enhance their fraud strategy through data analytics and collaboration with cross-functional teams. The ideal candidate has 2-4 years of experience in customer risk management, proficiency in SQL and Python, and a passion for product...RiskFraudRemote work- ...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, and is...RiskFraudRemote work
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...Risk Strategic Analyst Associate within the fraud loss forecasting team, you will play a... ...minimum of 2 years of relevant experience in analytics space Strong analytical and quantitative...RiskFraudTemporary workWork at office
$135k - $155k
...000.00/yr - $155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you'll serve as a key individual... ...for developing, analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will own fraud risk analytics, fraud...RiskFraudFull timeTemporary workWork at office- ...revolutionize financial services in Canada. We seek an experienced analyst to guide risk strategies and improve decision-making. This role requires strong analytical skills, particularly in fraud prevention and technical collaboration. You will partner with various teams to...RiskFraud
- PowerToFly is seeking an Assistant Vice President in New York to join the External Fraud Risk Team. You will manage and enhance fraud rules, conduct analytics, and support fraud incident investigations to protect client data. This role demands 3-5 years of experience, strong...RiskFraud
$148.1k - $237k
...SUMMARY The Senior Manager, Model Risk Management will play a key... ...for fair lending analytics, testing, and oversight, while... ...underwriting, marketing and fraud prevention strategies Perform... ...model stakeholders Support the coordination of model risk governance practices...RiskFraudFull timeRemote work- ...Vice President of Data Engineering and Analytics About the Company Fast-growing iGaming... ...in influencing growth, player retention, fraud prevention, and revenue strategy. The... ..., and a background in fraud detection or risk analytics. The role is highly collaborative...RiskFraud
$66.35k
Coordinator, CX Reporting & Fraud Operations tarte cosmetics is seeking a Coordinator, CX Reporting & Fraud... ...brand. This role is the data and analytics backbone of the CX organization — owning... ...-through; proactive in flagging risks and surfacing insights Preferred Skills...RiskFraudFull timeWork experience placementSummer workShift work$126.9k - $211.5k
RELX INC is seeking an Analytics Team Lead based in New York, NY. The ideal candidate will have strong analytics leadership in fraud detection and financial crime, along with advanced SQL and Python skills. Responsibilities include leading analytics projects, performing...RiskFraudRemote job$129.5k - $185k
...scale, reach, and impact. The Department: Risk Risk at Gemini is a team dedicated... ...The Role: Manager, Enterprise Risk (Analytics) We are seeking an experienced and forward... ..., risk models, pricing engines, and fraud detection systems Oversee model inventory...RiskFraudContract workWork at officeRemote workFlexible hours$130k - $150k
...Senior Consultant - Credit Risk Analytics New York, New York, United States $ 130,000.00 - 150,000.00 (US Dollar) About the job Senior... ...(Total experience: ~4-8 years of total experience in fraud analytics or credit risk analytics within the banking/financial...RiskFraud- ...Senior Data Scientist, Product Analytics TRM Labs provides blockchain analytics and AI solutions... ...investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain... ...that reshape priorities and unlock ARR or risk‑reduction upside. KPI Framework & Dashboard...RiskFraud
$106.9k
...Virtual Currency Financial Crimes Blockchain Analytics Risk Associate The New York State Department of Financial Services seeks to build... ...Certified Financial Crime Specialist ~ Association of Certified Fraud Examiners: Certified Fraud Examiner ~ American Bankers...RiskFraudPermanent employmentWork at office$45 - $50 per hour
...structuring for downstream processing. Design accurate and scalable prediction algorithms. Collaborate with engineering team to bring analytical prototypes to production. Generate actionable insights for business improvements. Qualifications Bachelor’s degree or equivalent...RiskFraudContract work$187.5k - $312.5k
...Privacy Choices Team Overview Global Fraud Solutions (GFS) at TransUnion is responsible for developing and delivering analytics driven products that help clients prevent,... .... ~ Experience in fraud analytics, risk management, identity solutions, or adjacent...RiskFraudFull timeWork experience placementWork at officeWorldwideFlexible hours2 days per week$101.23k - $172.36k
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The manager...RiskFraudRemote workFlexible hours- ...VP of Credit Risk & Analytics - US (Remote) Why This Role Matters At Greenbox Capital, we help small businesses thrive by providing fast,... ...Familiarity with credit decisioning systems, data vendors, and fraud tools Experience leveraging data to inform strategy, stress testing...RiskFraudRemote workFlexible hoursShift work
$220k - $240k
...Vice President - Fraud Strategy & Analytics New York City $ 220,000.00 - 240,000.00 (US Dollar) Vice President - Fraud Strategy & Analytics... ...+ years of experience in Fraud strategy (preferably Seller Risk Fraud) ~ Experience with managing application fraud, transaction...RiskFraud- ...cybersecurity, data operations, and enterprise risk management initiatives. This team is... ...of cybersecurity, data science, analytics, and risk decisioning, contributing to a... ...Cybersecurity, HR, Legal, Compliance, Anti-Fraud, and enterprise protection teams while helping...RiskFraudFor contractors
- ...Description As a Senior Manager of Fraud Strategy and Analytics, you will lead the evolution and... ...patterns, trends, and emerging fraud risks. Play an active role in the product... ...identify and close down attack vectors, coordinate across stakeholders, and update Novo...RiskFraud
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