Fraud Rules Lead, External Risk & Analytics
PowerToFly
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 communication skills, and proficiency with tools like Python and SQL. The position offers competitive compensation and opportunities for professional growth within a diverse and inclusive environment. #J-18808-Ljbffr PowerToFly
$115.4k - $192.3k
About the role As an Analytics Team Lead, you will provide technical... ...largest, real‑time fraud detection platform to... ...to identify both high‑risk and trusted behaviours... ...ranging from intuitive rules to high‑performing... ...improve our products and external messaging. Help quantify...RiskFraudLocal areaImmediate startRemote work$135k - $155k
...yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money,... ...and optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will own... ...Marketing, Engineering and External Vendor teams to... ...detection strategies, rules tuning, and fraud modeling...RiskFraudFull timeTemporary workWork at office- 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
- Intuit is hiring a Senior Fraud and Risk Analyst in New York, NY, to join their Risk Analytics and Insight team. The candidate will drive insights using data to aid various functions like Fraud Operations and Compliance, aiming to enhance risk mitigation strategies in...RiskFraud
$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- ...building cloud data platforms. EXL is a leading data analytics and digital operations and solutions... ...that balance growth, profitability, and risk mitigation. Additionally, it requires strong... ..., collection/loss mitigation, and fraud detect Marketing/Growth Models: Propensity...RiskFraudWork at office
$160k - $180k
...ARE: Zinnia is the leading technology... ...our compliance and fraud prevention capabilities... ...data, engineering, risk, and legal to deliver... ...) and support rule‑based or ML‑driven... ...integrations with external fraud, AML, and identity... ..., behavioral analytics, identity verification...RiskFraudShift work$83k - $132.8k
...(SIU) Investigator Lead is the face of the SIU with external federal and state regulatory... ...and support ongoing fraud investigations.... ...a variety of data analytics platforms to mine large... ...Functions Identify risks and guard against... ...state and federal laws, rules, and billing...RiskFraudWork experience placementLive inWork at office$85k - $140k
...CDO) sits within the WM Risk organization and... ...incomplete WM data. The External Fraud Risk Team within WM CDO... ...monitoring of WM’s fraud rules. This individual will... ...will also maintain analytics and metrics to monitor... ...doing the right thing, leading with exceptional ideas...RiskFraudTemporary workWork at office- ...seeking a Senior Manager for Internal Fraud Rules Development to lead the design and implementation of... ...role requires tight collaboration with analytics teams to ensure effective strategies... ...least 7 years of experience in fraud risk management along with a strong analytical...RiskFraud
- ...Protection & Loss Prevention Lead The Asset Protection &... ...Loss Prevention & Data Analytics Develop data-driven... ...to reduce shrink and fraud. Leverage POS data, incident... ...to identify high-risk stores, repeat offenders... ...law enforcement and external intelligence networks....RiskFraudShift work
$166.13k - $282.42k
...compliance and financial crime risk; sustainability... ...rapidly evolving laws, rules and regulations, helping... ...entities, and leading on regulatory licensing... ...AI, Digital Assets and Fraud /Financial Crime. Support... ...research, writing, and analytical skills, including drafting...RiskFraudFull timeWorldwide- ...highest quality standards, Fraud and Regulatory Risks are minimized, and customers... ...range of internal and external sources in complicated, unique... ...compliance with applicable laws, rules and regulations, adhering... ...management Operational analytics Negotiation and commercial...RiskFraudFull timeContract work
$125k - $145k
...growth while ensuring strong risk management and compliance frameworks... ...solutions. Collaborate with external partners including networks,... ..., and performance analytics. Lead business case development, pricing... ...internal risk standards, including fraud prevention and controls....RiskFraudLocal areaWork visaFlexible hours- The FCC Compliance Analytics Lead will support the implementation, governance, and ongoing optimization... ...compliance analytics, financial crime risk management, and regulatory reporting.... ..., including scoring models, business rules, thresholds, and calculation frameworks...Risk
$78.8k - $131.3k
.Clinical Analytics Specialist - MD page is loaded## Clinical... ...and work with external clinical experts to confirm... ...patients; lawyers promote the rule of law and achieve... ...governments prevent fraud; consumers access financial... ...operate. #J-18808-Ljbffr LexisNexis Risk SolutionsRiskFraudLocal areaWork from home$140k
...RightSource is the leading expert solutions... ...: AML, Sanctions, Fraud, Advisory/Consulting... ...not limited to risk assessments, audits... ...nurture an internal and external network of... ...Outlook, etc.) Strong analytical and quantitative... ...concepts, including rules and regulations,...RiskFraudRemote jobWork at officeLocal area$156.5k - $181k
...FinTech) is seeking an experienced Modeling & Analytics Lead to join our team of talented... ...improvement opportunities Support internal/external audit exams Develop queries, analyses,... ...Client focused Ownership mentality Strong risk management mindset Partners well with...RiskFull timeH1bRemote work$185k - $200k
...looking for a Treasury Lead to own and scale key treasury... ...Accounts Payable, and external auditors to ensure... ...wire and ACH controls and fraud prevention Debt,... ...Establish counterparty risk monitoring across banks... ...operate in practice Strong analytical skills with exceptional...RiskFraudTemporary workWork at officeWork from homeFlexible hours2 days per week- ...Description Job Description Lead Risk Manager, Payment Fraud Toronto Onsite | Full-... ...hacker instincts and raw analytical horsepower — someone who... ...• Define the rules, don't just follow them —... ...contact between the company and external payment processors, card networks...RiskFraudFull timeWork at officeRelocationVisa sponsorship
- ...hands‑on, customer‑focused Lead Client Services Program... ...offers a Managed Analytics service that delivers primarily... ...solutions for Fraud and Anti‑Money Laundering... ...translates into measurable risk reduction, efficiency... ..., both internal and external. Education & Experience...RiskFraudWork at officeRemote workFlexible hours
$140k - $165k
...Morgan Stanley is a leading global financial... ...Director, Data and Analytics Engineer in Jersey... ..., NJ to identify fraud trends, investigate... ...data with external intelligence to detect... ...forecasting. Create rules in the rule's engine... ...to develop fraud risk models. Use statistical...RiskFraudFull timeTemporary workLocal areaRemote workWorldwide2 days per week$150k - $250k
...CDO) sits within the WM Risk organization and... ...incomplete WM data. The External Fraud Risk Team within WM CDO... ...Executive Director to lead the team, with responsibility... ..., and overseeing fraud rule governance across the... ...strategies, and analytics, while balancing fraud...RiskFraudFull timeTemporary workWork at office- A leading crypto company is seeking a Fraud & Risk Lead to oversee fraud operations for its credit card program. This role entails real-time monitoring,... ...over 6 years of experience in fraud operations, strong analytical abilities, and programming skills. You will play a...RiskFraud
- FinCrime Analyst (External Enquiries) - Hungarian Office: Krakow ·... ...Analyst to detect and investigate risks that could impact our... ...third‑party requests Conducting fraud‑related investigations based... ...methodologies evidenced by use of analytical tools (e.g., spreadsheets,...RiskFraudWork at officeRemote workWork from homeNight shift
- ...The Senior Manager, Internal Fraud Rules Development plays a key role... ...and alignment with enterprise risk objectives. The Senior Manager... ...with partners across Fraud Analytics, Investigations, Technology,... ...internal fraud. Responsibilities Lead the design, development,...RiskFraud
- ...Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead... ...for mitigating theft and fraud in high shortage areas of the... ...of the store with the highest risk for shortage in a positive, respectful... ...and document indicators of external theft and share with store and...RiskFraudFull timeLocal areaFlexible hoursNight shift
- Made Card in New York is seeking a Fraud Risk Manager to support their credit card operations. This pivotal role involves developing innovative... ..., preferably in financial services, supported by strong analytical skills. This position offers competitive compensation and...RiskFraudFlexible hours
$120.8k - $169.1k
Wisetack, Inc. seeks a Lead Merchant Risk Analyst to enhance fraud detection processes in a rapidly growing fintech environment. You will lead the analysis... ...candidate has at least 5 years of experience in fraud analytics, strong SQL skills, and a quantitative background....RiskFraud- ...Head of Claims Data & Analytics page is loaded## Global... ...Key Responsibilities*** Lead, develop, and mentor a... ...solutions for, claims, , fraud detection, and... ...impact.* Partner with external vendors, data providers... ...financial services, or risk management sectors.* Proven...RiskFraudWorldwide
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