Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Risk Analytics Lead — AI & BI Oversight

Jobtailor

Jobtailor in Mount Laurel, NJ seeks a senior risk analytics leader to drive ORM/ERM efforts across fraud, insider and conduct risk. You will design and curate complex dashboards, reports and scorecards while partnering with senior leadership on high-impact initiatives. You will apply AI capabilities, shape the reporting stack and ensure QA across risk processes, leveraging Power BI, DAX, and Power Apps to deliver actionable insights and regulatory-aligned analytics. #J-18808-Ljbffr Jobtailor

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Analytics Lead — AI & BI Oversight in Mount Laurel, NJ vacancy
  • Responsibilities Lead ORM / ERM-wide efforts for Fraud, Insider and Conduct Risk Management team Design, develop...  ...Intelligence (AI), including Generative...  ...experience with Power BI (data modeling, DAX, dashboard...  ...business intelligence, analytics, and data synthesis skills... 
    Risk
    Business intelligence
    Fraud

    Jobtailor

    Mount Laurel, NJ
    2 days ago
  • $110 - $150 per hour

     ...ROLE DESCRIPTION The Lead Neuropsychologist is a key...  ...Clinical Leadership and Oversight Lead the development...  ...and address clinical risks. Quality and Compliance...  ...about the use cases of AI and remote models to enhance...  ...in EHRs, spreadsheets, BI and similar reports,... 
    Risk
    Business intelligence
    Remote work

    Blackbird Health

    Mount Laurel, NJ
    8 days ago
  • $250k

     ...commercial and personal insurance and risk management; and retail...  ...**Role Summary:**The Category Lead is a position within the Holman...  ...: Collaboration, Data Analytics, Procurement, Project Management...  ...at any organization may view AI tools for tasks such as drafting... 
    Risk
    Full time
    Contract work
    Temporary work
    Part time
    Work experience placement
    Flexible hours

    Holman Enterprises

    Mount Laurel, NJ
    5 days ago
  • TD is seeking a Compliance Business Oversight Manager in Mount Laurel, NJ, to provide regulatory oversight and guidance for Consumer Banking...  ...role involves managing compliance-related issues, performing risk assessments, and ensuring that business practices adhere to... 
    Risk

    TD

    Mount Laurel, NJ
    3 days ago
  •  ...Compliance is seeking a seasoned Compliance Business Oversight Manager - Consumer Banking to lead regulatory oversight across Digital Banking, Marketing...  ...channels. You will partner with business leaders to identify risks, remediate gaps, and strengthen controls in a fast-... 
    Risk

    TD

    Mount Laurel, NJ
    4 days ago
  • $87.55k - $124.76k

     ...tools such as SalesForce, Power BI, SQL, Excel, and other BI...  ...single source of truth across analytical and reporting outputs Develop...  ...Identify data issues proactively and lead root cause analyses and...  ...channels to identify trends, risks, and opportunities and track revenue... 
    Risk
    Business intelligence
    Full time
    Work experience placement
    Local area
    Flexible hours

    Dormont Manufacturing Co

    Mount Laurel, NJ
    17 hours ago
  •  ...property insurance, is seeking a Lead Actuarial Analyst. In this...  ...you will lead key pricing and analytics work within a cross‑functional...  ...Underwriting, Cat Modeling, Data and Risk Management— to support...  ...visualization tools (e.g., Power BI/Tableau) preferred. Strong... 
    Risk
    Business intelligence
    Live in

    SageSure

    Marlton, NJ
    5 days ago
  • TD Bank is seeking an experienced IT Data Specialist to lead data analysis functions within the Financial Crime & Risk Management systems. This role involves developing technology platforms for data processing and maintaining data integrity. The ideal candidate will have... 
    Risk
    Fraud

    TD Bank

    Mount Laurel, NJ
    1 day ago
  •  ...New Jersey is seeking a Senior Analyst for Store Reporting and BI. This role is essential for providing data-driven insights to enhance...  ..., and a comprehensive benefits package. Candidates with strong analytical and BI skills are encouraged to apply. #J-18808-Ljbffr... 
    Business intelligence
    Flexible hours

    Burlington Stores

    Burlington, NJ
    5 days ago
  • $72.28k - $108.16k

    TD Bank is looking for a Senior Financial Crime Risk Business Oversight Analyst based in Mount Laurel, NJ. This hybrid role involves providing...  ..., while engaging with various stakeholders. Strong analytical skills and knowledge of related regulations are essential.... 
    Risk

    TD Bank

    Mount Laurel, NJ
    3 days ago
  •  ...segment’s strategy in leading program design, policy...  ...trends and regulatory/risk issues as a basis for recommending...  ...in using advanced analytical software tools, data...  ...operational risk management / oversight, monitoring and...  ...KYC Operations and/or Fraud management / operations... 
    Risk
    Fraud

    TD Bank

    Mount Laurel, NJ
    5 days ago
  •  ...performance metrics, collaborating with field leaders, and improving business outcomes. Ideal candidates will possess strong analytical skills and expertise in BI tools including Power BI and Python. Burlington offers competitive wages, flexible hours, and a comprehensive... 
    Business intelligence
    Full time
    Flexible hours

    Burlington Stores

    Burlington, NJ
    4 days ago
  •  ...of Business:Financial Crime Risk ManagementJob Description:The...  ...Financial Crime Risk Business Oversight Analyst provides a range of research...  ...resource requirements; may lead end-to-end processes or...  ...assessment, reporting and/or analytical support in a timely mannerAssists... 
    Risk
    Work at office
    Local area
    Work from home
    Flexible hours

    TD

    Mount Laurel, NJ
    2 days ago
  • $72.28k - $117.52k

    TD Bank is looking for a Senior Group Risk Analyst in Mount Laurel, New Jersey. The role involves providing expert guidance and analytical support related to risk management within the organization. Candidates should possess an undergraduate degree or equivalent experience... 
    Risk

    TD Bank

    Mount Laurel, NJ
    1 day ago
  •  ...resilient and scalable compliance risk management function. As part...  ....The Compliance Business Oversight Manager - Consumer Banking will...  ...resolution and regulatory alignment.Lead regulatory change management...  ...setting (i.e., GenAI, Agentic AI) and providing review and... 
    Risk
    Work at office
    Local area
    Work from home
    Flexible hours

    TD

    Mount Laurel, NJ
    3 days ago
  •  ...Burlington, NJ is seeking a full-time Senior Lead Case Manager for its Juntos Program. You...  ...along with experience in counseling high-risk youth. The position offers a $500 sign-on...  ...professional development. Candidates should be bi-lingual in English and Spanish with... 
    Risk
    Business intelligence
    Full time
    Relocation package

    Center for Family

    Burlington, NJ
    5 days ago
  • $140k - $190k

     ...Principal Environmental Planner/NEPA Lead. This hybrid position may be...  ...protect resources, manage risk, and meet regulatory...  ...specifically technical leadership and oversight on complex transportation,...  ..., and impact assessment (analytical/technical writing) for NEPA or... 
    Risk
    For subcontractor
    Remote work

    GFT

    Marlton, NJ
    2 days ago
  •  ...Family Services is seeking a full time Senior Lead Case Manager for its Juntos Program. The...  .... Two years’ experience counseling high-risk youth and families, one-year experience in...  ...licensed driver for at least three years. Bi-lingual language fluency in both English and... 
    Risk
    Business intelligence
    Full time
    Relocation package

    Center for Family

    Burlington, NJ
    5 days ago
  • $120.73k - $187.13k

     ...and personal insurance and risk management; and retail automotive...  ...of HR Technology & Analytics team and provide oversight for process improvement, team...  ...management experience and leading a team supporting multiple...  ...any organization may view AI tools for tasks such as drafting... 
    Risk
    Full time
    Temporary work
    Part time
    Local area
    Flexible hours

    Holman Enterprises

    Mount Laurel, NJ
    5 days ago
  • SageSure in Marlton, NJ is looking for a Catastrophe Risk Analyst to advance catastrophe risk understanding and support model development...  ...3-5 years of experience in catastrophe modeling or insurance analytics. Responsibilities include analyzing third-party models,... 
    Risk

    SageSure

    Marlton, NJ
    2 days ago
  • $110k - $120k

     ...Services Technology — Banking risk, compliance and regulatory reporting...  ...‑scale case management and analytics solutions that help banks...  ...and user roles to support AML, fraud, and operational risk processes...  ...documents, runbooks, and test cases; lead build, unit, system and UAT... 
    Risk
    Fraud
    Full time
    Flexible hours

    Heyer Expectations LLC

    Mount Laurel, NJ
    5 days ago
  •  ...policies and procedures to mitigate risk and protect the Bank and...  ...Scope: Provides supervisory oversight to a team of advice and...  ...negotiable items, preventing fraud, managing controllable expenses...  ...Licensing System and Registry) Leads, develops and coaches the team... 
    Risk
    Fraud
    Temporary work

    TD Bank

    Mount Laurel, NJ
    3 days ago
  • $115.44k - $186.16k

     ...Senior Group Risk Specialist Work Location: Mount...  ...to business leaders. Leads and supports the implementation...  ...area. May provide oversight, commentary, and...  ...but may also include US Fraud Management, Insider Threat...  ...Skill in using advanced analytical software tools, data analysis... 
    Risk
    Fraud

    TD Bank

    Mount Laurel, NJ
    5 days ago
  • A leading financial institution is looking for a Senior Governance & Control Specialist in...  ...initiatives, advising executives, and managing risk strategies. Candidates should have over 1...  ...and risk control, along with strong analytical and mentoring skills. This position... 
    Risk

    TD Securities

    Mount Laurel, NJ
    1 day ago
  • TD Bank US Compliance is hiring a Compliance Business Oversight Manager - Consumer Banking in Mount Laurel, NJ. You will provide compliance...  ..., focusing on consumer banking regulatory requirements and risk controls. The role requires strong regulatory knowledge, change... 
    Risk

    TD Bank

    Mount Laurel, NJ
    3 days ago
  • $75k

    Job Title Lead Compliance Officer FLSA Status Exempt Compensation Starting at $75,000...  ...issues and ensure a holistic approach to risk management. Perform internal audits of QMS...  ...8 years of experience in pharmaceutical, analytical testing, and/or related science field... 
    Risk
    Full time
    Contract work
    Work at office

    Epicur

    Mount Laurel, NJ
    5 days ago
  •  ...Protection (AP) teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build relationships inside... 
    Risk
    Fraud
    Temporary work
    Work experience placement
    Local area
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Roundel

    Burlington, NJ
    2 days ago
  • $24 - $26 per hour

     ...Protection Assets Protection (AP) teams keep guests, staff, and the brand secure and lead during crisis events. They protect sales by mitigating shortage risks, preventing theft and fraud, and ensuring products are available for guests. AP builds relationships inside and... 
    Risk
    Fraud
    Hourly pay
    Temporary work
    Work experience placement
    Local area
    Flexible hours
    Shift work
    Night shift
    Weekend work
    Afternoon shift
    Early shift

    Target

    Burlington, NJ
    2 days ago
  •  ...policies and procedures to mitigate risk and protect the Bank and...  ...Scope:*** Provides supervisory oversight to a team of advice and...  ...negotiable items, preventing fraud, managing controllable expenses...  ...Licensing System and Registry)* Leads, develops and coaches the team... 
    Risk
    Fraud
    Temporary work
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    Mount Laurel, NJ
    1 day ago
  • $72.95k - $103.96k

     ...personal insurance and risk management; and retail automotive...  ...of Position:** * Be the lead analyst on non-standard...  ..., accounting, or data analytics* Working knowledge of...  ...tools (Power BI, Tableau, etc.)**Planning...  ...any organization may view AI tools for tasks such as... 
    Risk
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Worldwide
    Flexible hours

    Holman Enterprises

    Mount Laurel, NJ
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Analytics Lead — AI & BI Oversight. Be the first to apply!