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
- 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...RiskBusiness intelligenceFraud
$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,...RiskBusiness intelligenceRemote work$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...RiskFull timeContract workTemporary workPart timeWork experience placementFlexible hours- 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
- ...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
$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...RiskBusiness intelligenceFull timeWork experience placementLocal areaFlexible hours- ...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...RiskBusiness intelligenceLive in
- 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...RiskFraud
- ...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 intelligenceFlexible hours
$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- ...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...RiskFraud
- ...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 intelligenceFull timeFlexible hours
- ...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...RiskWork at officeLocal areaWork from homeFlexible hours
$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- ...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...RiskWork at officeLocal areaWork from homeFlexible hours
- ...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...RiskBusiness intelligenceFull timeRelocation package
$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...RiskFor subcontractorRemote work- ...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...RiskBusiness intelligenceFull timeRelocation package
$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...RiskFull timeTemporary workPart timeLocal areaFlexible hours- 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
$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...RiskFraudFull timeFlexible hours- ...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...RiskFraudTemporary work
$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...RiskFraud- 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 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
$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...RiskFull timeContract workWork at office- ...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...RiskFraudTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftWeekend work
$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...RiskFraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftWeekend workAfternoon shiftEarly shift- ...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...RiskFraudTemporary workWork at officeLocal areaWork from homeFlexible hours
$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...RiskFull timeTemporary workPart timeWork experience placementWork at officeLocal areaWorldwideFlexible hours
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