Fraud Risk Analyst — Data-Driven Banking Insights
360 IT Professionals
A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis and proficiency in SQL, SAS, and Excel, along with strong communication skills. This position offers a dynamic work environment where analytical and problem-solving skills are essential for success. #J-18808-Ljbffr 360 IT Professionals
$84k - $105k
...both internally and externally developed fraud risk models and applications with the... ...strategies for the network. Create and apply data‑driven insights for constant monitoring of... ...teams) external stakeholders (including banking partners, merchants, and third‑party vendors...SuggestedWork at officeVisa sponsorshipWork visa$100k - $110k
VC Stack is seeking an Analyst for their Portfolio Analytics team in... ...focuses on delivering analytical insights to support portfolio companies... ...various projects and building data visualization models. Ideal... ...experience in consulting or investment banking. This position offers a salary...Suggested- Air Apps is seeking a Product Analyst in San Francisco to analyze internal and external products, identify new functionalities, and provide data-driven insights. You will collaborate with cross-functional teams to optimize features and support strategic decisions. Candidates...Suggested
$89.17k - $112.94k
...the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud... ...source intelligence, internal data, and AI‑enabled tools, you... ...identify root causes, assess risk, and document investigative... ...and coordinate with external banking partners on fund recovery efforts...SuggestedFull timeWork at officeLocal area2 days per week3 days per week$93.6k - $117k
...corporate cards and banking with intuitive... ...grow your career. Data at Brex The... ...organization develops insights, models, and data... ...Data Scientists, Analysts, and Engineers work... ...and provide data-driven recommendations.... ...seekers may be at risk of targeting by malicious...SuggestedWork at officeRemote workWork from home$114.19k - $142.74k
...Senior Data Analyst (DA III) Brex is the intelligent finance... ...global corporate cards and banking with intuitive spend management... ...organization develops insights, models, and data infrastructure... ...performance, identify risks, and make data-driven decisions. Write...Work at officeRemote workWork from home$115.2k - $216k
...Staff Fraud Risk Analyst We are searching for a passionate Staff Fraud Risk Analyst who is highly... ...role will work on fraud strategies at banking transactional stages during the customer... ...Statistics, Information Systems, Mathematics, Data Science, or related fields, or...Work experience placementRemote work$70.35k - $205.8k
...responsibilities of the Investment Banking Management Consulting... ...Operations), including regulatory-driven change, platform... ...gathering and synthesizing data to generate insights that inform strategic decision... ...banking, including operational risk, business continuity, third-...Work experience placementLive inWork at officeLocal area$156.5k - $234.5k
...Define what questions matter, what data answers them, and what rigor... ...improve financial insights. This isn’t a “build it and hand... ...Background in finance, fintech, or banking. You understand how financial... ...working in or alongside audit‑driven environments; familiarity with...Full timeFlexible hours$88.8k - $165.6k
...Job Family Group: Retail Banking Sales & Service Join us in... ...strategic problems, and analyzes data and information to provide insights and recommendations.... ...as needed. Take measured risks while protecting the bank... ...skills - In-depth. Data driven decision making - In-depth...Part timeLocal area- ...Treasury Management Officer in Commercial Banking, you will generate new treasury... ...solutions within a consultative and client driven framework Lead business process reviews... ...media platforms Manage the non-credit risk for customer portfolio and monitor and enhance...
$99k - $266k
...Practice Industry/Sector: Banking and Capital Markets Time Type... ..., managing operational tax risks, and tax implications of investing... ...be a purpose-led and values-driven leader at every level. To... ...client's expectations. Use data and insights to inform conclusions and...Full timeH1bLocal areaOverseas$122.4k - $228k
...retains and grows profitable banking relationships with high-... ...adherence to the Bank's risk tolerance. Works collaboratively... ...problems, and analyses data and information to provide insights and recommendations.... ...manage ambiguity. Data driven decision making - In-depth...Part timeShift work- ...infrastructure is shaping how banks, fintechs, and... ...in the Enterprise Risk team, you will play... ...meaningful risk insights to senior... ...Contribute to regulatory-driven risk programmes such... ...transaction monitoring & fraud operations, finance... ..., KRIs, and audit data, converting data...Work at officeFlexible hours3 days per week
- ...Engagement Manager - Credit Risk Strategy... ...of enterprise-scale, data-driven financial risk and fraud strategies across money... ...Mentor and guide junior analysts and strategy team... ...complex analytical insights and strategic recommendations... ...services, fintech, banking, payments, or risk...Work at office
$130k - $140k
...an exceptional, mission-driven team across the globe,... ...including but not limited to: Banking, Fixed Assets, Prepaids... ...; escalate collection risks as appropriate Prepare... ...Provide financial data and analysis to support... ...data into clear insights A collaborative partner...Remote job- Affirm is seeking a driven individual for a Data Analytics role. Your responsibilities will include leveraging advanced analytics to optimize credit strategies and managing risk profiles working cross-functionally with various teams. The ideal candidate should have a degree...Remote job
- A Series-B HRTech startup is seeking a BizOps Analyst to embed with their delivery team. This role focuses on leveraging data to enhance performance through SQL and dashboard creation. Responsibilities include building performance metrics, conducting ad hoc analyses, and...
$69k - $127.8k
...information about business banking products and... ...problems, and analyses data and information to provide insights and recommendations.... ...of loss due to fraud, robbery, counterfeiting... .... Identifies risks and takes appropriate... ...- In-depth. Data driven decision making - In...Contract workPart timeLocal area- Backroads Tour Company is looking for a Marketing Analyst in Berkeley, California. This full-time role involves measuring, interpreting... ..., and optimizing performance across marketing channels using data-driven strategies. You will be responsible for developing dashboards,...Full time
- Morrison Foerster is seeking a Senior Legal Project Management Analyst to join the Client Value team. The role focuses on financial analysis, reporting, and strategic recommendations across a portfolio of matters and clients. You will own budgets, build reusable templates...
$58.9k - $97.4k
...to dynamic new entrants across Banking and Capital Markets, Wealth... ...information reporting in a volume-driven environment within deadline-... ...information returns, including the data and information that’s... ...transactions. Fueled by sector insights, a globally connected, multi-disciplinary...Full timeSummer holidayImmediate startFlexible hours- Monograph is looking for a Fraud Investigations Analyst to conduct comprehensive fraud investigations impacting our platform and customers. This... ...account activity and synthesizing findings into actionable insights. The ideal candidate will have over 5 years of experience...
- We Breathe Life Into Data At Komodo Health, our mission is to reduce... ...our clients unlock critical insights to track detailed patient... ...Opportunity As the Accounting Analyst, you are the owner of Komodo Health... ...checks on payment amounts and banking details to prevent significant...For contractorsWork at officeLocal areaRemote work
- SupportFinity™ is seeking a highly driven Product Analyst to join our team in San Francisco, California. The successful candidate will implement AI tools and streamline workflows to enhance product development. Ideal candidates thrive in fast-paced environments and are...
- East West Bank is seeking an Associate Banker to provide high-quality banking services to customers in San Francisco, California. This role involves assisting customers with financial transactions and maintaining relationships through excellent service. The ideal candidate...
- East West Bank in San Francisco is seeking an Associate Banker to provide high-quality relationship banking across all customer touchpoints. You will assist customers with their financial transactions, recommend suitable products, and connect them with specialists for...
- ...looking for a Staff Business Analyst to join their Credit team... ...using cash flow insights for lending decisions and... ...of Plaid's credit insight data. Ideal candidates will have... ...business analysis or credit risk, with a strong background in data-driven decision making. This...
$69k - $127.8k
...stakeholder needs. Analyze data and information to provide insights and recommendations,... ...apply due diligence, identify risks, and adhere to regulatory... ...relevant experience in business banking or sales. Strong financial... ..., influence, and data‑driven decision‑making skills. Compensation...Local area$143k - $224k
...is seeking a Lead Commercial Banking Portfolio Manager to support the... ...situations on short deadlines driven by the RFP process Advanced... ...initiatives involving Credit, Risk, Relationship Management, and... ...s largest corporations. News, insights, and perspectives from Wells Fargo...Full timeWork experience placement
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