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
$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$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- 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
$101.23k - $172.36k
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the... .... Create, test and implement rule criteria. Balance fraud prevention...RiskFraudRemote workFlexible hours$140k - $170k
...least 5 years in an external advisory,... ...Director - Data & Analytics in our Advisory team... ...Engagement Delivery: Lead or participate in multiple... ...AML, Sanctions and fraud engagements across... ...reviews, lookbacks, risk assessments, methodology... ..., including rules and regulations, as...RiskFraudRemote jobContract workWork at officeLocal area$160k - $190k
...the United States is seeking an Analyst to join their Solution Analytics team. In this remote role, you will translate data into actionable... ...strong analytical and communication skills, and a passion for fraud and identity topics. This position offers a competitive salary...RiskFraudRemote work$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- ...Job Title: Fraud Strategy & Analytics Location: New York, NY Job Description... ...with internal and external teams to provide insights into... ...fraud trends. • Rule Development & Optimization:... ...proactively identify fraud risks. Monitor rule effectiveness...RiskFraud
- ...Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding... ...hacker instincts and raw analytical horsepower — someone who... ...Responsibilities Define the rules, don't just follow them —... ...between the company and external payment processors, card...RiskFraudFull timeWork at officeRelocationVisa sponsorship
$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$150k - $250k
...Executive Director, External Fraud Risk The Wealth Management (WM) Chief... ...seeking an Executive Director to lead the team, with... ...controls, and overseeing fraud rule governance across the division... ...frameworks, alerting strategies, and analytics, while balancing fraud risk,...RiskFraudTemporary workWork 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- ...At Snaplii, risk management isn't a "brake" on growth... ...can reverse-engineer fraud loops and command AI to... ...connects consumers with 500+ leading brands across everyday... ...expertise and raw analytical horsepower. This role will... ...Analyze internal and external data and produce...RiskFraudWork experience placementWork at officeRelocationRelocation package
$185k - $200k
...Treasury Lead New York, New York, United States... ...Accounts Payable, and external auditors to ensure accurate... ...and ACH controls and fraud prevention Debt, vendor... ...capital raises Risk management... ...in practice ~ Strong analytical skills with exceptional...RiskFraudTemporary workWork at officeWork from homeFlexible hours2 days per week- ...the world. Our industry-leading solutions, dedicated... ...Salesforce Platform & Revenue Analytics Lead will serve as a... ...(Flows, validation rules, approval processes) to... ...Surface actionable insights, risks, and opportunities to... ...Salesforce and external system data to deliver...RiskFull timeRemote work
- ...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
$50 - $120 per hour
...AML Investigations Lead SAR Factory -FinTrust Connect Talent Community... ...States About the Job Fraud Analytics Lead Talent Community... ...Analytics Lead you will design rules and machine learning strategies... ...merchant and counterparty risk historical exposure Monitor...RiskFraudRemote jobHourly payContract workFlexible hours- ...Fraud Rules Engineer Location: Charlotte Hybrid (locals preferred, open to relo)... ...translate fraud strategies, business logic, and analytical insights into clear, efficient rules... ...fraud, account takeover, onboarding risk, or application risk. • Experience with...RiskFraudLocal area
- ...Senior Manager & Team Lead, Intelligence & Investigations... ..., M&A, and corporate risk engagements. Establish... ...AI and advanced analytics, into investigative workflows... ...: Asset tracing Fraud and financial crime investigations... ...Smith Legal Solutions externally through networking,...RiskFraudFull timeContract workTemporary workFor subcontractorCasual workWork at officeFlexible hours
$140k - $285k
...Role We are seeking an experienced quantitative risk professional to lead a team providing analytics support for the Multi-Asset Systematic Strategies (... ...and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations...RiskWork from home$162k - $191k
...expertise. The Role: As a Lead Project Manager , you... ...items, action items, risks and issues. Keep... ...Celonis management and externally to customer project sponsors... .... ~ Strong analytical skills, especially in applying... ...offer scams, impersonators and frauds. Learn more here.RiskFraudFull timeWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours$129.5k - $185k
...impact. The Department: Risk Risk at Gemini is... ..., Enterprise Risk (Analytics) We are seeking an... ...escalated appropriately Lead periodic enterprise-... ..., pricing engines, and fraud detection systems Oversee... ..., the Board, and external auditors to communicate...RiskFraudContract workWork at officeRemote workFlexible hours$130k - $150k
...Senior Consultant - Credit Risk Analytics New York, New York, United States $ 130,000.00... ...~4-8 years of total experience in fraud analytics or credit risk analytics within... ...strategy creation , model development , rule writing , and data deepdives . ~...RiskFraud$106.9k
...Virtual Currency Financial Crimes Blockchain Analytics Risk Associate The New York State... ...verbally in meetings with internal and external stakeholders as needed. Identifies contradictory... ...Specialist ~ Association of Certified Fraud Examiners: Certified Fraud Examiner ~...RiskFraudPermanent employmentWork at office- ...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
$220k - $240k
...Vice President - Fraud Strategy & Analytics New York City $ 220,000.00 - 240,00... ...Responsibilities Account Leadership: Lead and manage the client... ...strategy (preferably Seller Risk Fraud) ~ Experience with... ...~ Familiarity with Fraud rule writing techniques and rule...RiskFraud- ...About the job SME - Fraud Analytics SME - Fraud Analytics Role... ...Key Responsibilities: Lead short-cycle diagnostic and... ...Fraud analytics, Strategy, or Risk Management , preferably across... ...with fraud platforms , rules strategy configuration, and decision...RiskFraudShift work
$106.5k - $186.5k
...Re team of AXA on one of our subject risks (as e.g., Property incl. CAT, Long-tail... ...to the Head of Structuring and Analytics and Senior People Lead. What you’ll bring We’re looking for... ...training our colleagues, engaging our external partners, and evolving our sustainability...RiskContract workFlexible hours$104.9k - $174.7k
...Product Manager for its Global Team, aiming to enhance business fraud analytics and provide critical insights to support businesses. This... ...understanding of business fraud and AI. The successful candidate will lead customer-centric product strategies, analyze data-driven...RiskFraudRemote work- Morgan Stanley is looking for an Executive Director to lead the External Fraud Risk Team based in New York. This leadership role involves setting strategy, governing fraud controls, and guiding the team to balance risk management with business enablement. The ideal candidate...RiskFraud
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