Senior Fraud Analytics & Risk Operations Visa Sponsorship
hackajob
hackajob is looking for a candidate to serve as a technical authority and manage complex fraud analytics while recommending and implementing risk prevention programs. This role involves leading projects, analyzing statistics, and ensuring that deliverables align with goals. A minimum of five years of related experience and an undergraduate degree are required, with a graduate degree preferred. The position is based in Charlotte, North Carolina, and visa sponsorship is available. #J-18808-Ljbffr
- ...technical authority and manages complex fraud analytics, and risk mitigation across the enterprise.... ...related to daily fraud mitigation operations to stakeholders. Analyzes and supports... ...Factors Vanguard is offering visa sponsorship for this position. #J-18808-Ljbffr...Visa sponsorshipOperationsRiskFraudWork experience placement
$150k - $200k
...We are seeking a Senior Manager with significant... ...payment & collections, risk mitigation & fraud prevention and... ...at both strategic and operational levels. High level... ...Work Authorization & Sponsorship At this time, Sia... ...the future, employment visa sponsorship or sponsorship...Visa sponsorshipOperationsSeniorRiskFraudWork at officeLocal areaWorldwideWork visaFlexible hours3 days per week- ...navigating crises, managing risk and optimizing performance, our... ...industry expertise, strong analytical capabilities, and prior experience... ...one or more areas: Banking operations and lending Financial... ...including processing, security, and fraud prevention Prior experience...OperationsSeniorRiskFraud
- ...that today enable companies to operate more efficiently and produce... ...Description: Analyze fraud risk by identifying the risks... ...insightful, actionable, and analytic based recommendations that consider... ...for these positions NO VISA SPONSORSHIP for this position ********...Visa sponsorshipOperationsRiskFraudPermanent employmentTemporary workFlexible hours
- ...highly motivated Fraud Analyst to... ...accounts from risks such as account... ...work closely with senior leaders and cross... ..., and Operations to support fraud... ...Insights: Provide analytical support for fraud... ...Special Factors Sponsorship Vanguard is offering visa sponsorship for...Visa sponsorshipOperationsRiskFraud
- ...Job Summary Senior Product Manager who balances business... ...lines of business, operations, and functional areas,... ...partner demos, and web analytics. Obtain partner alignment... ...compliance, security, fraud, and other required areas... ...content. Implement risk management to mandate adherence...OperationsSeniorRiskFraudWork experience placement
- ...Senior Property & Casualty Insurance Product Manager – Personal... ...technology modernization and operational transformation. We partner... ...automation, and predictive analytics for risk segmentation. Additionally,... ...Intelligent Solutions, Snapsheet) Fraud detection & predictive...OperationsSeniorRiskFraudShift work
$140k - $160k
...You Are You have an analytical mindset and desire to... ...practical, optimistic and risk aware. You have a track... ...money laundering and fraud. Quantifind also works... ...human resources as the operations expand; Quantifind's solution... ...is seeking to fill a Senior Technical Project...OperationsSeniorRiskFraudFull timeWork at officeWork from homeFlexible hours$92.5k - $120k
...continued growth of our Risk Advisory for State... ...created for a Senior Associate to join... ...solutions over operational and regulatory compliance... ...Risk data analytics and controls automation... ...forensic reviews (fraud/waste/abuse)... ...not provide work sponsorship for this position....OperationsSeniorRiskFraudWork experience placementWork at officeLocal areaRemote work- ...Summary As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for... ...Performance as well as Claims, Risk, Legal, Compliance, Underwriting... ...that will minimize business and operational risk as well as contextualize...OperationsSeniorRiskFraud
- ...technology modernization and operational transformation. We partner... ...operations. We are seeking a Senior Property & Casualty... ...automation, and predictive analytics for risk segmentation. Additionally,... ...Solutions, Snapsheet) Fraud detection & predictive analytics...OperationsSeniorRiskFraudWork at officeRemote workFlexible hoursShift work
$115.44k - $186.16k
...Line of Business: Risk Management Job Description: The Senior Group Risk Specialist for... ..., policy formulation or operating standards within one or... ...Skill in using advanced analytical software tools, data analysis... .../vendor management, fraud aggregation and assessment...OperationsSeniorRiskFraudLocal areaWork from homeFlexible hours- ...Work within our Financial Risk and Compliance IT team and be... ...support our growing banking operations, as well as support our expansion... ...experience in KYC, AML, Sanctions, Fraud and Compliance systems with... .... Advanced knowledge and analytical skills of systems integration...OperationsSeniorRiskFraudWork experience placementRemote workFlexible hours
$112k - $210k
...of defense Compliance Risk Management function, the... ...and the adequacy of operational controls and processes... ...projects and testing. The Senior Manager must have a... ...and/or other analytical software (e.g. - SAS,... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified...OperationsSeniorRiskFraudWork at officeFlexible hoursShift work$122.1k - $146.52k
...bearing stablecoin that operates as a tokenized money... ...About the Role The Senior Operations Manager within... ...Collaborate with underwriting, risk management, and legal... .... Communication, analytical, problem-solving and... ...will not sponsor work visas for this position. In compliance...Visa sponsorshipOperationsSeniorRiskLocal areaWork visa$120k - $145k
...banking use cases, and presenting solutions to senior customer executives (CXO, EVP, SVP levels). Experience... ...o Lending, Payments, Treasury o Risk, Compliance, AML, Fraud o Customer Service & Operations • Translate business problems into practical...OperationsSeniorRiskFraud$110.7k - $218.3k
...Onestream Senior Consultant In an increasingly challenging... ...to technology to operations, and across workforce, risk, assurance, and tax, Deloitte... ...consolidation, reporting, or analytics use cases ~ Ability to... .... Limited immigration sponsorship may be available. The...Visa sponsorshipOperationsSeniorRisk- Job Title Portfolio Analytics, Senior Associate Department Portfolio Finance Location Charlotte... ...Associate is a key contributor towards operational effectiveness and efficiency leveraging... ...of investment and operational risk. This role sits within Barings Portfolio...OperationsSeniorRiskTemporary workFlexible hours
- ...POSITION SUMMARY The Senior Operations Associate is a highly experienced operator on our growing... ...Services and flex to where the risk, complexity, or volume is highest. Just... ...scrutiny, complaint response, or potential fraud, including coordination with our SIU/anti...OperationsSeniorRiskFraudPart timeMonday to FridayFlexible hours
$243.87k - $286.9k
...at Coinbase, and the Security Operations team keeps a watchful eye over... ...billion users of crypto. The Senior Manager, Adversary Management... ...of threat intelligence, cyber-fraud, blockchain (Web 3.0) and... ...necessary to aid in effective risk and governance for all facets...OperationsSeniorRiskFraudLocal area- ...Summary We are seeking a Senior DevOps Engineer with 10+... ...experience designing, building, and operating enterprise-grade CI/CD... ...to enable high-quality, low-risk software delivery at scale .... ...Be aware of employment fraud. All email communications from...OperationsSeniorRiskFraudLocal areaRemote work
- ...in Charlotte, NC is seeking a Senior Accounting Specialist to... ...tax compliance, and banking operations, while exercising independent... ...payment processes and strong analytical skills. Additionally, the position... ...enhance AP reporting and manage fraud prevention measures. #J-18808...OperationsSeniorFraud
$86.7k - $177.13k
...Senior Consultant In Global Trade Analytics Do you enjoy providing powerful business solutions to some of the world's most well-known... ...and logistics datasets to identify compliance risks, control gaps, and operational improvement opportunities. Supporting trade technology...OperationsSeniorRiskWork at officeWorldwide2 days per week3 days per week- ...Senior Consulting Analyst Together, we own our company, our... ...-Time Project Only Hire: No Visa Sponsorship Available: No Why Black &... ...implementations (including Operational Technology, Enterprise Asset... ...identify trends, opportunities and risks. Under general supervision,...Visa sponsorshipOperationsSeniorRiskFull timePart timeWork experience placementWork at officeRelocationFlexible hours
- ...Senior Consulting Analyst Date: Jun 12, 2026 Location:... ...Project Only Hire : No Visa Sponsorship Available: No Why Black... ...system implementations(including Operational Technology, Enterprise Asset... ...identifytrends,opportunitiesand risks. Undergeneralsupervision,...Visa sponsorshipOperationsSeniorRiskFull timePart timeWork experience placementWork at officeRelocationFlexible hours
$117.3k - $121.4k
...following offers: Strategy, Risk, Compliance, Operations, Data Protection, Offensive... ...and relay for the Manager/Senior Manager regarding the follow... .... Work Authorization & Sponsorship At this time, Sia does not... ...in the future, employment visa sponsorship or sponsorship...Visa sponsorshipOperationsSeniorRiskWork at officeWorldwideWork visaFlexible hours3 days per week- ...our broader human risk management strategy. As a Senior Information Security... ...leverage advanced analytics to identify behavioral... ..., red team, fraud, and cyber defense... ...is not eligible for Visa sponsors Demonstrate... ...Financial Crimes, Operational, Regulatory Compliance...Visa sponsorshipSeniorRiskFraudFull timeWork experience placement
$98.3k - $120.2k
...Description We are seeking a Senior Recruiter for Field and Branch... ...leadership, supervision and risk functions, as well as advisor... ...development programs. You will operate as a strategic recruiter,... ...and driving hiring outcomes. Visa Sponsorship Applicants must have a valid...Visa sponsorshipOperationsSeniorRiskFull timePart timeH1bWork at officeLocal areaWork from home1 day per week- ## Senior Accounting SpecialistApplylocations: Charlotte, NCposted... ...obligations. This role operates at the intersection of cash disbursement... ...as required**AP Reporting & Analytics*** Produce the weekly AP... ...projections to Treasury**Banking & Fraud Prevention*** Monitor AP...OperationsSeniorFraudWeekly pay
- ...are seeking a data-driven risk professional with strong analytical and problem-solving... ...that drive risk monitoring, fraud detection, and compliance... ...initiatives. We are seeking a senior, highly technical data... ..., customer behavior, and operational health. Produce executive...RiskFraudWork at office
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