Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Principal, Fraud Detection and Analytics

Fidelity Investments

Job Description:Senior Manager, Fraud Detection and AnalyticsNote: Fidelity will not provide immigration sponsorship for this position. The RoleThe Fraud Risk and Control (FRC) Detection Team is responsible for identifying and mitigating fraudulent activity, focusing on unauthorized account access and suspicious behavior. The team uses a combination of vendor technologies and internally developed models to enable real-time detection and intervention across the customer lifecycle.As a Principal, Fraud Detection and Analytics, you will collaborate with data scientists, fraud strategists, and business stakeholders to support and enhance real-time fraud detection strategies. Your work will focus on uncovering patterns related to account takeovers, and coordinated fraud attacks using advanced analytics and large-scale dataAnalyze complex datasets to detect patterns and trends related to account takeover and scam-related fraud.Use Python, SQL, and other analytical tools to extract actionable insights from large volumes of data.Evaluate and optimize vendor and internal tools to improve detection of fraudulent behaviors across digital experiences.Support anomaly detection efforts to identify organized fraud rings and coordinated attacks.Communicate findings clearly to influence stakeholders and guide fraud prevention strategies.Partner with cross-functional teams to develop and refine fraud detection models, dashboards, and reporting tools.Contribute to the continuous improvement of fraud analytics capabilities and operational effectiveness.The Expertise and Skills You Bring7+ years of experience in data analytics, preferably within fraud detection, risk management, or cybersecurity.Strong proficiency in Python and SQL for data analysis and automation.Experience working with large-scale datasets and modern data platforms.Skilled in using analytics tools for statistical analysis, visualization, and reporting.Familiarity with fraud detection methodologies, especially related to account compromise and scams.Ability to translate complex data into clear, actionable insights for technical and non-technical audiences.Strong communication and collaboration skills to work effectively across teams.Experience in anomaly detection or behavioral analytics is a plus.Fidelity’s Onsite Working ModelFidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.Certifications:Category:Data Analytics and InsightsPlease be advised that Fidelity’s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.SummaryLocation: Covington, KYType: Full time

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Principal, Fraud Detection and Analytics in Covington, KY vacancy
  •  ...Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, OH, to support Fraud Detection, Fraud Communication, and Domestic Collections as needed. The role...  ...Associate's degree or equivalent experience, and strong analytical and communication skills. #J-18808-Ljbffr... 
    Fraud
    Bank staff

    Fifth Third

    Cincinnati, OH
    1 day ago
  • $148.3k - $266.9k

     ...redefine what’s possible.Job Description:Parsons is seeking a Principal Project Manager to join our actively growing team in Cincinnati...  ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - OH... 
    Principal
    Fraud
    Full time
    For contractors
    Local area
    Remote work
    Flexible hours

    Parsons

    Cincinnati, OH
    1 day ago
  • $94k - $171k

     ...and/or 66 as required by applicable state law to become IAR with Principal Securities, Inc.'s RIA Refer to Principal Financial Network...  ...tools to assist in reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons. These AI tools... 
    Principal
    Fraud
    Hourly pay
    Permanent employment
    Temporary work
    Work experience placement
    H1b
    Work at office
    Night shift

    Principal Financial Group

    Cincinnati, OH
    1 day ago
  •  ...will you make an impact?Jabil is seeking a Principal Product Test Engineer, Advance Compute...  ..., and material issues using structured analytical approaches.Collaborate with site operations...  ...Volunteer OpportunitiesBE AWARE OF FRAUD: When applying for a job at Jabil you will... 
    Principal
    Fraud
    Work at office
    Local area
    Remote work
    Worldwide

    Jabil Circuit

    Florence, KY
    1 day ago
  • $112k - $210k

     ...Word, Excel, and PowerPoint and/or other analytical software (e.g. - SAS, Tableau, ACL, etc....  ...standards, strong critical thinking, detective, analytical, and problem-solving skills....  ...Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory... 
    Fraud
    Full time
    Work at office
    Flexible hours
    Shift work

    KeyBank

    Cincinnati, OH
    4 days ago
  •  ...Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team...  .... The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret... 
    Fraud

    Insight Global

    Cincinnati, OH
    1 day ago
  •  ...actions where necessary.Monitor and implement fraud prevention measures, leading fraud...  ...preferred. Candidates with an investigator or detective background are especially valued, as...  ...theft and illegal activity.Strong analytical skills and ability to manage complex cases... 
    Fraud
    Full time
    Temporary work
    Local area
    Remote work
    Night shift

    CHEP

    Cincinnati, OH
    2 days ago
  •  ...vibrant and diverse communities around the globe.JOB SUMMARYThe Principal Automation Engineer (Rack) is responsible for supporting...  ...Previous leadership or mentoring experience is desirable.BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence... 
    Principal
    Fraud
    Full time
    Contract work
    Work at office
    Local area
    Worldwide

    Jabil Circuit

    Florence, KY
    4 days ago
  •  ...landscape. We are seeking an experienced Principal Intelligence Analyst to join our...  ...Security helps organizations prepare, protect, detect, respond to, and recover across the full...  ...together deep industry expertise, advanced analytics, and threat intelligence capabilities to... 
    Principal
    Full time
    Work experience placement
    Live in
    Work at office
    Local area
    Flexible hours
    Shift work

    Accenture

    Cincinnati, OH
    2 days ago
  • $110k - $165.3k

     ...business needs and development opportunities arise. The Senior Detection Engineer plays a vital role in InfoSec's Cyber Defense...  ...techniques where appropriate for anomaly detection, behavioral analytics, or pattern identification in security datasetsStay current on... 
    Full time
    Work at office
    Relocation

    Procter & Gamble

    Cincinnati, OH
    2 days ago
  •  ...Sitting within the Finance team, this role combines payment fraud detection, Accounts Receivable analysis, Business Intelligence (BI) reporting...  ...analyze DSO, and track outstanding receivables. BI & Data Analytics: Design and maintain BI dashboards to report on key metrics—... 
    Fraud
    Relocation

    Everything But The House

    Cincinnati, OH
    20 days ago
  • $111.61k - $131.3k

     ...you excel at—all from Day One.Job DescriptionThe External Fraud Investigations Team Lead oversees a team of fraud...  ...management skills.- Experience with case management, fraud detection, reporting, and analytics tools.- Strong leadership and management skills of processes... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area
    3 days per week

    US Bank

    Cincinnati, OH
    5 days ago
  •  ...to discuss results, answer questions, and address accounting-related matters. Collect and analyse data to detect deficient controls, duplicated effort fraud, or non-compliance with laws, regulations, and management policies. Review data about material assets, net... 
    Fraud

    Baxters North America

    Cincinnati, OH
    2 days ago
  •  ...gets done, combining deep insurance expertise with advanced analytics and agentic AI and technology solutions to improve client outcomes...  ...and agentic AI applications in insurance (e.g., automation, fraud detection, decision support, predictive analytics) and the ability to... 
    Fraud
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Cincinnati, OH
    1 day ago
  • $92.82k - $109.2k

     ...Fraud Risk Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers...  ..., you will support fraud prevention, detection, and rule management efforts through...  ...Success in this position requires strong analytical capabilities, a curiosity for understanding... 
    Fraud
    Work experience placement
    Work at office
    Local area
    Shift work
    3 days per week

    U.S. Bancorp

    Cincinnati, OH
    2 days ago
  •  ...AmericaJob Description:We are searching for the best talent for a Principal Scientist, Nonclinical Surgery located in Cincinnati, OH....  ...anatomy and physiology, as well as biological systems.Demonstrated analytical problem-solving and decision-making skills.Demonstrated... 
    Principal
    Full time
    Contract work
    Local area

    Johnson & Johnson

    Cincinnati, OH
    1 day ago
  •  ...Job Description Job Description Principal Finance Analyst- Corporate The Prinipal Finance Analyst distills technical analysis...  ...current data to influence business partners and provide insightful analytics. Works on problems of diverse scope where analysis of data... 
    Principal
    Work at office

    Rainmaker Resources, LLC

    Cincinnati, OH
    27 days ago
  • $133.37k - $156.9k

     ...operationalefficiency,andregulatorycompliance.CollaboratewithDataEngineering,Analytics,Security,andRiskteamstobuildsecure,highlyavailable,...  ...-scaledataplatformssupportingFinancialCrime,AML,Fraud,Risk,Compliance,orRegulatoryfunctions.StrongexperiencewithDatabricks... 
    Fraud
    Full time
    Work experience placement
    Local area
    3 days per week

    US Bank

    Cincinnati, OH
    3 days ago
  •  ...cross-departmental teams consisting of software developers, department leads, and end users;Excellent computer skills;Excellent analytical thinking skills;Excellent written and oral communication skills;Experience with direct personnel supervision is a plus!; andExperience... 
    Principal
    Full time
    Contract work
    Work at office
    Work from home

    Medpace

    Cincinnati, OH
    1 day ago
  •  ...Principal Chemist Beehive Industries is dedicated to Powering American Defense by revolutionizing the design, development, and delivery...  ...colloidal stability theories (DLVO, steric stabilization). Analytical Toolset: Proficiency in advanced characterization techniques,... 
    Principal
    Temporary work

    Beehive Industries

    Cincinnati, OH
    3 days ago
  • $93.75k - $133.2k

     ...At the FBI, you will have the opportunity to leverage your skills to protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data analysis capabilities, attention to detail, and experience working with complex data, you will... 
    Fraud
    Work at office
    Local area
    Shift work

    Federal Bureau of Investigation (FBI)

    Cincinnati, OH
    1 day ago
  •  ...Job Description Job Description Principal Finance Analyst The Principal Finance Analyst distills technical analysis of the current...  ...data to influence business partners and provide insightful analytics. Ability to challenge conclusions and impact business outcomes... 
    Principal
    Work at office

    Rainmaker Resources, LLC

    Cincinnati, OH
    27 days ago
  • Principal Toxicologist, Toxicology & Biocompatibility (R&D - MedTech) Responsibilities Serve as SME/technical lead for toxicology and...  ...leadership/mentorship. Strong written/verbal communication; proactive analytical problem-solving; tenacity. Travel up to 10%. Benefits (time... 
    Principal
    Immediate start
    Worldwide

    Scorpion Therapeutics

    Cincinnati, OH
    6 days ago
  •  ...controls, verifying transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality Control Officer oversees...  ...outlook. Demonstrated leadership ability and skills. Excellent analytical and decision-making skills. Job RequirementsBachelor’s degree... 
    Fraud

    WesBanco

    Cincinnati, OH
    4 days ago
  • $143.62k - $229.79k

     ...Job Description The Principal Data Scientist will serve as the principal lead to provide...  ...systems to data set engineering and analytic model implementation Lead development...  ...benchmarks into analysis ~ Perform outlier detection ~ Strong healthcare experience with... 
    Principal

    Blue Cross and Blue Shield of North Carolina

    Wyoming, OH
    2 days ago
  •  ...faster and become more resilient. Underpinned by technology, data, analytics, AI, change management, talent and sustainability capabilities...  ...working on multiple priorities across client accounts. At a Principal Director level, it could be:Lead sales origination and project... 
    Principal
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Cincinnati, OH
    4 days ago
  •  ...Description Job Description Hazen and Sawyer is seeking Senior Principal CAD/BIM Structural Designer for our Raleigh, NC, Fairfax, VA...  ...for projects, including performing interdisciplinary clash detection and the reconciliation of conflicts as well as ensuring that standards... 
    Principal
    Contract work
    Temporary work
    Immediate start
    Flexible hours

    Hazen and Sawyer

    Cincinnati, OH
    14 days ago
  •  ...collaborative culture that connects employees around the world.Principal Project Manager roles at HDR are considered to be the very top...  ...management, risk management, asset management, dashboard analytics, etc. Experience working in an integrated fashion within a Program... 
    Principal
    Contract work
    Work at office

    HDR

    Cincinnati, OH
    5 days ago
  •  ..., and policies; conducts account research, files and processes fraud claims.Identifies cross-selling opportunities, recommending additional...  ...all assigned compliance training in a timely manner.Strong analytical abilities, credit underwriting skills.Ability to work with... 
    Fraud
    Work at office

    WesBanco

    Cincinnati, OH
    2 days ago
  • $20 - $27 per hour

     ...investigations when warranted; identify contestability or potential fraud concerns and formulate well-documented recommendations...  ...responsiveness, consistent follow-through, and clear communication. Analytical Precision: High attention to detail and sound judgment... 
    Fraud
    Work experience placement
    Work at office
    Immediate start

    PrideStaff

    Cincinnati, OH
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Principal, Fraud Detection and Analytics. Be the first to apply!