Senior Fraud Strategy Lead — Real-Time Risk & Analytics
The Vanguard Group
Vanguard’s Global Risk and Security (GR&S) team is seeking a senior professional to lead fraud risk across real-time payment channels. You will define risk appetite, build detection strategies, and govern fraud controls in collaboration with Engineering, Risk, and Operations. You will own real-time decisioning, tune detection engines, and leverage data science concepts to reduce false positives while protecting client assets and Vanguard interests. Visa sponsorship is available for this role. #J-18808-Ljbffr The Vanguard Group
- ...self-starting analytics professional... ...and emerging risks, including employee... ...-enabled fraud, regulatory,... ...detection strategies and will take... ...translate complex real-world... ...an advisor to senior leadership to... ...technical needs Lead the strategy... ...k) Plan Paid time off Disability...SeniorRiskFraudFull timeWork experience placement
- ...this role. Global Risk and Security (GR&S... ...enables business strategy, protects client... ...Enterprise Security and Fraud (ES&F) sub-... ...prevention strategy across real-time payment channels,... ...platforms. Lead Platform &... ...Data & Models: Use analytics and model insights...SeniorRiskFraudVisa sponsorship
- ...highly motivated Fraud Analyst to... ...and optimizing real-time fraud controls... ...accounts from risks such as account... ...work closely with senior leaders and cross... ...to ensure fraud strategies are effective,... ...brings strong analytical skills, hands-on... ...our clients. To lead through product...RiskFraudVisa sponsorship
- ...team manages credit risk activities for... ...designs data‑driven strategies to grow the business... ...underwriting strategies. Lead deep data analysis to power real‑time lending decisions... ...credit strategy analytical lifecycle, including... ...business partners and senior management. High...RiskWork experience placementWork at office
- ...running complex business performance, risk and operational analytics. May include the development of... ...recommends, and implements business strategies that improve lending decisions, assist... ...on your eligibility, options for full-time employees include medical/prescription...SeniorRiskFull timeTemporary workPart timeWork experience placementLocal area
- ...role. Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and... ...applicable Human Resources policies and procedures. Manages and leads projects and processes related to fraud analytics,...SeniorRiskFraudWork experience placementVisa sponsorship
$14 per hour
...Stores, Inc. as a Shortage Control Lead! As a Shortage Control Lead you... ...for mitigating theft and fraud in high shortage areas of the store... ...of the store with highest risk for shortage. These interactions... ...and disability insurance. Full Time associates may also be eligible...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift$200k - $275k
...Senior Client Advocate The Senior Client... ...develop tailored risk management strategies for clients. This... ...support Real Estate clients and... ...teams to leverage analytical tools and market... ...Sales colleagues. Lead the Request for Proposal... ..., Annual Paid Time Off (includes...SeniorRiskTemporary workLocal areaVisa sponsorshipWork visaFlexible hours- ...Senior Level Call Center Team Lead ProSidian is a Management and Operations... ...Solutions for Risk Management | Compliance... ...Professional Services | Real Estate And Hospitality... ...to convert to a Full-Time ProSidian employed W-... ...Adobe Acrobat, data analytic tools, and Visio, and...SeniorRiskFull timeContract workTemporary workWork at office
- ...As a Client Success Senior Associate within... ...client experience strategies, including accountability... ...etc. Work with Risk partners for... ...management including fraud prevention. Help... ...will be determined at time of offer and may differ... ...banking and real estate services to...SeniorRiskFraudWork experience placementWork at office
- ## Senior Fraud AnalystApplylocations: Lincoln, Nebraska... ...Join Q2?**Q2 is a leading provider of... ...with other fraud and risk, and product... ...parties, and developing strategies to mitigate future... ...model management, analytics, and reporting•... ...employment Visa at this time.***Health &...SeniorRiskFraudWork experience placementLocal areaWork visaFlexible hours
$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA... ...oversight of fraud risk management workstreams... ...influence business strategies and solutions and advise... .... ~ Demonstrated analytical, organizational, and... ...this role if at any time (now or in the future...SeniorRiskFraudFull timeH1bRemote workRelocation package$110k - $120k
...pipelines, batch and real time data processing solution... ...Surveillance, AML, Fraud, Or Risk Technology • Experience... ...• Participate in and lead architecture review forums... ...• Mentor senior engineers and promote... ...surveillance platform strategy through architecture governance...SeniorRiskFraud- ...team, the Content & Analytics Execution Lead will operationalize the... ...while mitigating risks and improving efficiency... ...trends to influence Senior Leadership and incorporate... ...of business unit strategy Benefits General Description... ...of hire and by full-time or part-time status)...RiskFull timePart timeWork at officeRemote workShift workDay shift
- Senior Associate, Strategy & Business Operations Location: Charlotte... ...that drive real business outcomes... ...between deep analytical work and hands-on... ...proactively surface risks, inefficiencies,... ...replacing outdated lead-generation models... .... As a full-time team member at Home...SeniorRiskFull timeTemporary workFlexible hours
$65.5k - $134k
...working world. Senior Analyst - Financial... ...continuously learn from real-world financial... ...loan underwriting, risk assessment, regulatory... ...bases and real-time market data Implement... ..., intelligent fraud detection agents... ..., consulting, tax, strategy and transactions. Fueled...SeniorRiskFraudSummer holidayFlexible hours$170k - $300k
The Program Senior Group Manager manages multiple teams... ...executing functional strategy in area managed. Determines... ...to business goals. Leads the facilitation,... ...completed within stated time lines. Directs the communication... ...of status, issue, and risk disposition to all...SeniorRiskFull time$90k - $160k
...opportunity? The Senior Product Manager... ...and Strategic Risk Management.... ...position will lead the development... ...and execute a strategy to transition from... ...to near-real-time and enhance ACH... ...and behavioral analytics into the money... ...reduce "friendly fraud" and account takeovers...SeniorRiskFraudDaily paidFull timeImmediate startFlexible hours- ...Fargo is seeking a Lead Sourcing... ...relationships of high risk or complexity... ...the business strategy. They will partner... ...decisions, and timely execution of... ...private cloud), fraud, and financial... ..., Finance, and senior business leaders... ...Advanced analytical skills and high...RiskFraudFull timeContract workWork experience placementWork at officeRemote work
$134.96k - $202.44k
...Management Group Manager to lead the operational... ...of our corporate real estate portfolio.... ...partnerships, and risk management. You will... ...all sites Drive Strategy & Performance Define... ...Advanced analytical and problem‑solving... ...Citi also offers paid time off packages, including...SeniorRiskLocal area$191k - $305k
...Senior Lead Treasury Consultant Wells Fargo's Global... ...solutions. As part of this strategy, we are hiring a... ...Maintain strong command of risk, profitability... ...environments Strong analytical capabilities with the... ...~401(k) Plan ~ Paid time off ~ Disability benefits...SeniorRiskWork experience placementWork at office- WTW in Charlotte, NC is seeking a Senior Client Advocate to manage a portfolio of Real Estate clients, delivering tailored risk management strategies and advisory services. The role requires... ...environment. The Senior Client Advocate will lead renewals, RFPs, and client...SeniorRisk
$150k - $155k
...digital. Today our strategy and management... ...We are seeking a Senior Manager with significant... ...& collections, risk mitigation & fraud prevention and... ..., ensuring on-time and high-quality... ...Senior Management Lead cross-functional... ...systems/data inputs, real-time cash...SeniorRiskFraudFull timeWork at officeImmediate startWorldwide3 days per week- ...Fargo is seeking a Senior Digital Product... ...strong analytical thinking, the ability... ...will: Own the strategy, roadmap, and... ...Architecture, Data, Risk, Compliance,... ...-term value. Lead product discovery... ...authorization, fraud prevention,... ...1(k) Plan Paid time off Disability...SeniorRiskFraudFull timeWork experience placement
- ...initiatives. Develops the analytics community at Vanguard... ...seeking a Strategic Lead, Forecasting and Metrics... ...partners closely with senior leaders to translate complex... ...that informs business strategy, goal setting, and... ...evaluate outcomes, manage risk, and allocate resources...Risk
- ...responsible for conducting risk‑based financial,... ...with direct exposure to Senior Management and pursue a... ...teams to promote open and timely communication. Support... ...activities, including fraud investigations, presentations... ...using SAP and/or data analytics software is a plus....SeniorRiskFraudWork experience placementWork at officeLocal areaRemote workFlexible hours
$75.5k - $120.9k
...data bases to provide analytical support on strategies, ensure goals are... ...to assess potential fraud risk and create mitigation... ...operational performance Leads coordination of the... ...and updates for senior management Required... ...benefits, access to paid time off, resources and...RiskFraudRemote workFlexible hoursShift workDay shift- ...multiple intake channels to decision Fraud related cases and alerts.... ...to assess the level of risk and make decision in accordance... ...Specific activities may change from time to time. Analyze and... ...department. Strong investigative, analytical, and critical thinking skills...SeniorRiskFraudWork at officeFlexible hours
- ...and delivering high‑value, on‑time solutions to our customers.... ...GC’s, subs, and leadership. Analytically minded and high attention to... ...or equivalent. Rigorous with risk assessment and cost validation... ...Experience mentoring, training, or leading junior / entry level...SeniorRiskFor contractorsFor subcontractorWork at office
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle... ...higher and high risk client relationships... ...with team leads within the region to... ...money laundering or fraud schemes including detection... ...-oriented, highly analytical and comfortable... ...spanning multiple time-zones (our team is...SeniorRiskFraudRemote workFlexible hours
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