Fraud Detection & Risk Analytics Analyst - Flexible PTO
BetMGM
BetMGM is seeking a Fraud Management Analyst in New York to join a dynamic team that mitigates, detects, and reports fraudulent activity. You will analyze large data sets, identify patterns, and design mitigation solutions while collaborating with Operations to enforce account actions. The role requires 3+ years in Fraud/Risk/Compliance, a relevant bachelor’s degree, and strong analytical skills. Proficiency in Excel/SQL/Python/BI tools is essential, with a focus on reducing false positives and #J-18808-Ljbffr BetMGM
$84k - $105k
...externally developed fraud risk models and applications... ...Product, Engineering, and Analytics to inform fraud risk... .... Implement fraud detection and prevention strategies... ...-tax savings through flexible spending accounts (FSA... ..., as well as generous PTO for Non-Exempt (hourly...Flexible hoursFraudHourly payWork at officeImmediate startVisa sponsorshipWork visa- ...motivated Regulatory Risk Analyst to join our team. You’... ...supporting key areas including Fraud Prevention, Payments,... ..., or fintech. Strong analytical and investigative... ...software, or fraud detection systems. Multilingual... ...Competitive pay and benefits Flexible vacation allowance...Flexible hoursFraudWork at officeWork from home
$160k - $180k
GlossGenius, Inc. is looking for a Fraud Operations Manager to oversee... ...fraud function, developing detection systems and response... ...5 years in fraud or payments risk, proven experience in building... ...competitive benefits including flexible PTO, health insurance, and a base...Flexible hoursFraud$135k - $155k
...ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll... ...optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will own fraud... ...proactive, data-driven fraud detection strategies that help... ...contribution Generous PTO Monthly Health and...FraudFull timeTemporary workWork at office- ...month contract opportunity for a Credit or Fraud Analytics Strategy Consultant with a well‑... ...professional with a strong background in Credit Risk and/or Fraud Analytics , particularly... ...strategies. Review and improve fraud detection and prevention controls , including...FraudContract work
- The Fraud Analytics and Commercialization team drives Experian's fraud analytics... ...We’re looking for a Senior Analyst, Analytics Development and... ...regression and XGBoost, to detect and prevent fraud. Design... ..., and matching 401(k). Flexible work environment, ability to...Flexible hoursFraudWork at officeLocal areaRemote work
- ...Group is seeking a strategist for the PWM Risk Strats team in New York, NY. In this... ...will develop and deploy ML models for fraud detection and enhance business workflows. A Bachelor... ...with teams, and delivering analytics across various financial functions. #J...Fraud
- VP of Credit Risk & Analytics - US (Remote) Why This Role Matters At Greenbox Capital, we help... ...decisioning systems, data vendors, and fraud tools Experience leveraging data to inform... ...your worth and we pay accordingly. Flexible PTO - Work hard, rest well. Take the time...Flexible hoursFraudRemote workShift work
- ...Description THE ROLE The Loss Prevention Detective’s primary responsibility is to prevent... ...shoplifters and other people who commit fraud or other criminal acts against the... ...changing priorities Ability to work a flexible schedule with retail hours, including day...Flexible hoursFraudAfternoon shift
- ...investigations, intelligence workflows, fraud detection, and data‑driven decision‑... ..., and priorities for AI, analytics, data fusion, and... ...intelligence products, fraud/risk solutions, or other data‑heavy... ...priorities. Agile mindset, flexibility, and comfort with ambiguity,...Flexible hoursFraudTemporary workWork at officeWork from homeWorldwideShift work
- ...any of these languages and have strong analytical and problem-solving skills, this is a high... ...to join a fast-paced eCommerce risk and fraud operations team. This position supports... ...Risk Operations workstreams and fraud detection activities. You will play a critical role...FraudContract workFreelanceRemote work
$130k - $200k
...Opportunity As a Healthcare Data Analytics Senior, you will be an... ...files, performing risk adjustment and price... .... Experience with fraud, waste, and abuse analytics... ..., or claims anomaly detection strongly preferred. Ability... ...benefits, flexible schedules, and professional...Flexible hoursFraudFull timeFor contractors- ...seeking a Head of Solutions Analytics located in New York City, New... ...York. You will lead a team of analysts and data scientists, working... ...partners to shape effective fraud and identity strategies. The... ...-paid health insurance and a flexible paid time off policy. #J-188...Flexible hoursFraud
- ...like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role... ...and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground...FraudWorldwide
$170k - $230k
...platform is seeking a Software Engineer for its Fraud Experience team. The role involves designing and implementing systems to detect and prevent fraud using machine learning... ...learning principles. The position offers flexible work arrangements and requires commuting to...Flexible hoursFraudRemote job$188k - $235k
...Purpose The Senior Director, Analytics leads a high‑performance team of analysts that is focused on... ...user experience, managing fraud and informing key... ...pre‑tax savings through flexible spending accounts (FSA)... ...employees, as well as generous PTO for Non‑Exempt (hourly)...Flexible hoursFraudHourly payWork at officeImmediate startVisa sponsorshipWork visa$123.37k - $161.93k
...Oscar. We're hiring a Data Analytics Manager to join our... ...other two office days are flexible to suit your schedule.... ...benefits, unlimited PTO and annual performance... ...* Lead a team of data analysts * Compliance with all... ...yourself from recruitment fraud here [ At Oscar,...Flexible hoursFraudFull timeContract workWork experience placementWork at office$110k - $150k
...80 is hiring an Associate Quantitative Risk Analyst in New York, NY. This hybrid role requires... ...on financial mathematics and risk analytics. Ideal candidates possess a bachelor's... ...including medical, dental, vision, and a flexible spending account. Opportunities for bonuses...Flexible hoursWork at office$140k - $190k
...friendly, giving consumers the flexibility to buy now and pay later... ...compounding interest. The Fraud Strategy and Analytics team is responsible for... ...functional partners. A full‑stack analyst works with the product... ...operations team to execute risk and resolution strategies,...Flexible hoursFraudWork experience placementRemote work$95k - $110k
...Ares is seeking a full‑time Analyst to join our dynamic and growing... ...day‑to‑day operations and analytics support across a wide range of... ...integrate this knowledge into risk and analytical solutions for... ...program with company match; flexible savings accounts (FSA); health...Flexible hoursFull timeTemporary workWork experience placement- ...want to talk to you. Senior Fraud & Risk Engineer As a Senior Fraud... ..., and scale our fraud detection systems across a diverse and... ...technical systems Highly analytical with a strong bias toward measurable... ...salary + equity 21 days PTO Flexible benefits: annual medical...Flexible hoursFraudWork at office
$160k - $200k
Join to apply for the Risk Solutions Consultant role... ...Are We are a leader in fraud prevention and AML... ...alongside Sardine’s Data Analyst Team, showcasing the effectiveness... ...results. Strong analytical and problem-solving... ...: Remote-first Culture Flexible paid time off, Year-end...Flexible hoursFraudFull timeRemote workWorldwideHome office$160k - $180k
...About the Role As the Fraud Operations Manager, you... ...: building the detection systems, creating response... ...and SOPs that balance risk mitigation with customer... ...representments Strong analytical skills – you're comfortable... ...Benefits & Perks Flexible PTO Competitive health & dental...Flexible hoursFraudWork at officeHome office3 days per week$140k - $165k
...investigating, and mitigating insider risk across the organization. We... ...insider risks Improve detections, controls, playbooks, and... ...counterintelligence, internal fraud, military intelligence, or a... ...Lifestyle wallet — a highly flexible benefits spending account for...Flexible hoursFraudFor contractorsWork at office3 days per week- ...responsibilities including fraud detection and prevention, engaging with... ...systems & processes Demonstrated analytical, problem‑solving and system... ...), and vision insurance PTO and holidays 401(k) plan with... ...and disability insurance Flexible Spending Accounts (FSAs) Weekly...Flexible hoursFraudWork at office
- ...Today, impersonation, fraud, AI-driven scams, and... ...platform that proactively detects, monitors, and takes... ...SQL or similar analytical/technical skills Experience... ...(5 days a week, with flexibility as needed) working out... ...Time Away: Flexible PTO. We trust adults to manage...Flexible hoursFraudWork at office
$110k
...Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring Detection... ...to financial crime risk. In this role, you’ll take... ...Critical thinking and Analytical mindset The ability to... ...including credit risk assessment, fraud detection, customer...FraudHourly pay- ...Today, impersonation, fraud, AI-driven scams, and... ...platform that proactively detects, monitors, and takes... ...every interaction Analytical and adaptableyou test... ...(5 days a week, with flexibility as needed) working out... ...Time Away: Flexible PTO. We trust adults to manage...Flexible hoursFraudWork at office
- ...sanctions, and fraud programs, collaborate... ...with the Legal, Risk, and Compliance teams to detect threats and... ...with autonomy and analytical precision. Role... ...Quality Control Analyst II will be... ...parental leave Flexible vacation policy, including PTO and paid holidays...Flexible hoursFraudBank staff
- ...collaborate closely with our Compliance, Risk, and Fraud Operations teams to enhance our... ...toolkit. Candidates should have strong analytical skills, excellent communication abilities... ...in a fintech setting. Benefits include flexible PTO and comprehensive medical coverage. #J...Flexible hoursFraud
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