Senior Director, Real-Time Fraud Analytics & Ops
Vanguard
Vanguard is seeking a seasoned fraud leader to own strategy and execution of fraud controls across Workplace Solutions, protecting participant accounts and transactions in real time. The role requires deep expertise in account takeover and transaction fraud within retirement and workplace channels, plus strong technical acumen in decisioning platforms, analytics, and fraud models. You will partner with Product, Engineering, Risk, and Operations. #J-18808-Ljbffr Vanguard
- ...independent and self-starting analytics professional who will... ..., employee-enabled fraud, regulatory, and... ..., to translate complex real-world problems into practical... ...: Act as an advisor to senior leadership to develop or... ...401(k) Plan Paid time off Disability benefits...SeniorFraudFull timeWork experience placement
$120k - $150k
Barings LLC is looking for a Senior Associate/Associate Director for the Real Estate Debt team, based in Charlotte or New York. This role involves evaluating... ...of experience in commercial real estate, strong analytical skills, and a Bachelor's degree in a related field....Senior$112k - $249.6k
...Position Overview Quantitative Analytics & Model Consultant Senior in PNC's Anti-Money Laundering Analytics &... ...financial services. Experience with anti‑fraud and/or anti‑money laundering modeling... ...on eligibility, options for full‑time employees include medical/prescription...SeniorFraudFull timeTemporary workWork experience placement$112k - $249.6k
...company’s success. As a Quantitative Analytics & Model Consultant Senior within PNC's Data, Modeling & Analytics... ...services • Experience with anti-fraud and/or anti-money laundering modeling... ...on your eligibility, options for full-time employees include: medical/prescription...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at office- ## Director of TreasuryApplylocations: Charlottetime type... ...and respond to payment fraud* Influence working... ...clear, concise insights to senior leadership, including... ..., delegate, and ensure timely, complete, and accurate... ...into effective execution* Analytical: Strong forecasting,...FraudTemporary work
$128k - $249k
...Summary We are seeking a Senior Data Engineer to join... .... Key Relationships Director, Enterprise Applications... ...development to enable analytics, reporting, and AI-... ...Foundry pipelines and real‑time, event‑driven architecture... .../Restoration and Fraud Insurance Parental Leave...SeniorFraudTemporary workLocal areaRemote workRelocationFlexible hoursAfternoon shift- Kelly Services is seeking a Senior Agile Project Manager for a long-term contract in Charlotte, NC. This hybrid role requires over 8 years... ...financial projects, coach teams on Agile principles, and ensure timely delivery of project components. Join a well-established company...SeniorLong term contract
- ...confidential financial firm in Charlotte, NC, seeks a Tax Senior for their Real Estate Group. This full-time hybrid role involves preparing intermediate-level... ...is progressing towards CPA certification. Strong analytical and communication skills are essential for success in...SeniorFull time
- Senior Consultant / M-Consulting - Payments Experience The ideal... ...middle and back-office functions, fraud prevention, ISO standards (... ...are clear, accurate, and timely. Payment Processing: Understand... ...significant advantage. Excellent analytical and problem-solving skills....SeniorFraud
- ...and support. Please do not apply if at any time you will need immigration support now or... ...in Agile or hybrid environments. Strong analytical mindset with the ability to make data‑driven... ...secure data access, mitigating fraud, and enabling seamless integration. Empowering...FraudH1bWork at officeLocal areaRemote work
- ...country. As a Client Success Senior Associate within the... ...of risk management including fraud prevention. Help coordinate... ...officer title will be determined at time of offer and may differ from this... ...services, international banking and real estate services to clients -...SeniorFraudWork experience placementWork at office
- Tax Senior - Real Estate - Charlotte, NC Who: A detail-oriented tax professional with 2+ years... ...while guiding staff and ensuring timely, accurate client engagements. When: Immediate... ...verbal communication skills. Strong analytical, problem-solving, and time-management...SeniorFull timeWork at officeImmediate start
$190k - $234k
...been consumed, and how material costs impact profitability in real time. Define and evolve core workflows across material requisitions... ...at . Report suspicious outreach to reportfraud.ftc.gov and fraud@buildops.com. We review every report, but may not be able to respond...FraudFor contractorsFixed term contractWork at officeLocal areaWork from homeFlexible hours- ...knowledge with direct exposure to Senior Management and pursue a career... ...teams to promote open and timely communication. Support other internal... ...audit activities, including fraud investigations, presentations,... ...using SAP and/or data analytics software is a plus. Willing and...SeniorFraudWork experience placementWork at officeLocal areaRemote workFlexible hours
- ...Associate Director, CRE Debt Investments Alternate Locations: Charlotte... .... Underwrite new commercial real estate loans and present analysis... ...stakeholders to effectuate a timely closing. Travels independently... .... Please contact Lincoln's fraud team at ****@*****.*** if...FraudWork experience placementWork at officeRelocation packageMonday to FridayFlexible hours
- ...A federal services provider is seeking a Senior Financial Investigator to join their team... ...related to federal law violations such as fraud, and preparing documentation for legal proceedings... .... The position offers health benefits, a 401(k), and paid time off. #J-18808-Ljbffr...SeniorFraud
- ...industries. Our growth is driven by delivering real results for our clients. It's also... ...KPMG is currently seeking an Associate Director, Senior Service Designer (GenAI Experience) to join... ...of service, KPMG provides Personal Time Off per fiscal year. Additionally, each...SeniorH1bLocal area
$77.6k - $176k
...Spark Data Engineer, Senior Ever-expanding technology like IoT, machine... ...important missions—from fraud detection to cancer research to... ...You’ll use your experience in analytical exploration and data examination... ...of our values. Full‑time and part‑time employees working...SeniorFraudFull timeContract workPart timeLocal area- ...date with changes in tax regulations and ensure compliance at all times - Lead a team of tax professionals and provide mentorship and... ...tax laws, regulations, and accounting principles - Excellent analytical and problem-solving skills - Exceptional attention to detail...Senior
$117.5k - $234.5k
## Senior Manager, HR Business PartnerApplyremote type: Onsitelocations: CAN05: CCS-Charlotte... ..., realignments).* Use HR and sales analytics (turnover, attrition, quota ramp-up, succession... ...incentives* **Retirement Benefits*** **Time off and Leave**: Paid vacation days, up...SeniorTemporary workLocal area$117.5k - $234.5k
...initiatives (M&A, transformation, realignments). Use HR and sales analytics (turnover, attrition, quota ramp‑up, succession health,... ...Medical, Dental, Vision; Wellness incentives Retirement Benefits Time off and Leave : Paid vacation days, up to 15 days; paid sick days...SeniorTemporary work$110k - $120k
...data lakes, ELT/ETL pipelines, batch and real time data processing solution Proficiency in programming... ...in Market Surveillance, AML, Fraud, Or Risk Technology Experience supporting... ...forums and design walkthroughs - Mentor senior engineers and promote adoption of Standard...SeniorFraud$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA Join to apply... .... ~ Demonstrated analytical, organizational, and problem... ...apply for this role if at any time (now or in the future) you... ...of the USAA Board of Directors. The above description...SeniorFraudFull timeH1bRemote workRelocation package- ...knowledge with direct exposure to Senior Management and pursue a career... ...teams to promote open and timely communication. • Support other... ...audit activities, including fraud investigations, presentations,... ...Experience using SAP or/and data analytics software is a plus. •...SeniorFraudWork experience placementWork at officeLocal areaFlexible hours
$285k - $355k
...Technical Programs and Operations, the Senior Director will be responsible for leading the Technical... ...Engineering, Information Security, and Analytics senior leadership. You’ll lead efforts... ...needs, and family forming expenses. Time off - competitive vacation and holiday...SeniorWork at officeRemote workFlexible hours- ...Senior Accounting Technician Employment Type: Full-Time, Mid-Level Department: Finance CGS is seeking a Senior Accounting... ...analysis. Financial fraud-related research. Electronic... ...compliance. Special projects. Analytical and critical thinking, time...SeniorFraudFull timeWork at officeFlexible hours
- ...licensed CPA firm.**Job Summary**As a Tax Senior in the Real Estate Group, you will play a pivotal... ..., guiding associates, and ensuring timely completion of engagements. Your proactive... ...communication skills* Effective analytical and problem-solving ability* Strong time...SeniorContract workWork at officeFlexible hours
$120k - $135k
Tata Consultancy Services is seeking a Senior Cloud Solutions Engineer in Charlotte, NC. The role involves designing, building, and maintaining high-availability fraud detection systems on AWS, working extensively with event-driven architectures and data-driven solutions...Fraud- ...Partner closely with Regional Directors and Field Operations leaders to... ...experience, with significant time supporting field‑based, multi‑... ...Proven experience partnering with senior leaders and influencing... ...ll Love It Here You'll have a real voice and influence in shaping...SeniorWork at officeLocal areaRemote work
- ...Vanguard to connect them with exceptional professionals for this role. Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the recommendation, development, implementation...SeniorFraudWork experience placementVisa sponsorship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Director, Real-Time Fraud Analytics & Ops. Be the first to apply!
- director of automation Charlotte, NC
- director lease administration Charlotte, NC
- director work from home Charlotte, NC
- director of process improvement Charlotte, NC
- director of culinary Charlotte, NC
- tennis director Charlotte, NC
- senior director Charlotte, NC
- director of administration Charlotte, NC
- nonprofit director Charlotte, NC
- director workforce management Charlotte, NC


