Fraud Risk Strategy Lead - Data-Driven Payments
Early Warning Services
Early Warning Services is seeking a Fraud Risk Management Analyst located in Scottsdale, Arizona. This role is crucial for analyzing and implementing fraud detection strategies while collaborating with various stakeholders. The ideal candidate must possess a Bachelor's degree, minimum 5 years of experience in fraud risk management, and strong SQL/SAS/Python skills. The position offers competitive compensation and a hybrid work model. #J-18808-Ljbffr Early Warning Services
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Strategy Lead - Data-Driven Payments in Scottsdale, AZ vacancy
$84k - $105k
...more. As a trusted name in payments, we partner with thousands of... ...internally and externally developed fraud risk models and applications with... ...fraud risk decisioning and strategy execution.This role also... ...network. Create and apply data-driven insights for constant...DataRiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursDormont Manufacturing Company
Scottsdale, AZ1 day ago$186.49k - $278.88k
...Pipeline & Portfolio Strategy. This individual... ...that Otsuka makes data-driven investment... ...market potential, risk assessment, and alignment... ...experience ~3+ years leading and translating an... ...Job Recruiting Fraud Scams At Otsuka... ...any kind or for payment of money during the...DataRiskFraudTemporary workLocal areaFlexible hoursShift workOtsuka America Pharmaceutical Inc.
Phoenix, AZ3 days ago$152.5k - $226.6k
...transact, and complete payments, whether they are... ...and returns, and manage risk. We enable consumers to... ...Responsibilities: Inputs to product strategy with cross-functional... ...analysis to drive data-driven decision-making.... ...and avoid recruitment fraud please visit For the...DataRiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours- ...prevent identity fraud or enabling... ...most valuable data sets in the world... ...your place in risk and analytics on... ...Due Diligence Strategy and Enablement... ...American Express payment solutions while... ...building and leading the analytics and... ...data-driven dashboards, reporting...DataRiskFraudFull timeWork at officeLocal areaFlexible hours
$164.78k - $314.96k
...dedicated Bank Credit Risk Lead Analyst, you will leverage... ...shifts-into actionable strategies that optimize portfolio... ...frameworks, analyzing data and processes, and... ...identifying first party fraud. Leverages industry... ...assessing credit impacts driven by macroeconomic and policy...DataRiskFraudH1bWork at officeRemote workRelocation packageFlexible hoursShift workUSAA
Phoenix, AZ18 hours ago$85.04k - $162.55k
...The Opportunity As a dedicated Fraud Strategy Analyst, you will be... ...insights from moderately complex data sets to design solutions within... ...should be performed to mitigate risks. * Consults with the business... ...to money movement and /or payments, including but not limited to...DataRiskFraudH1bWork at officeRemote workRelocation packageFlexible hours- ...Fraud Prev & Detect Lead Keeping our customers safe from fraud is critical to the success... ...fraud prevention techniques, data analysis, and collaboration... ...and implement fraud detection strategies and procedures to mitigate organizational risk, including but not limited to...DataRiskFraud
BOK Financial
Phoenix, AZ3 days ago $124k - $190k
Affirm is seeking a Fraud Strategy and Analytics Analyst to enhance fraud decisioning strategies... ...2-4 years of experience in customer risk management, proficiency in SQL and Python... .... The successful candidate will explore data, collaborate cross-functionally, and create...DataRiskFraudRemote workFlexible hoursAffirm
Phoenix, AZ1 day ago$175k - $200k
...Advanced Analytics & AI Strategy is the strategic... ...for advancing AI‑driven intelligence across... ...decision‑making into a data‑driven, co‑... ...delivers optimal, risk‑adjusted returns.... ...outcomes. The AVP leads a team responsible... ...warning indicators, fraud detection, and leakage...DataRiskFraudFull timeLocal area- ...bargaining obligations. Lead and manage the revenue accounting payment fraud team, providing... ...support. Works with Payment Strategy leadership to develop and... ...payment channels to minimize risk and safeguard revenue.... ...platforms, internal data sources, and machine learning...DataRiskFraudWork experience placementWork at officeFlexible hours
- ...Investigation Analyst Lead within PNC's EFR/CONTRLS... .... Must be able to make risk‑based decisions with confidence... .... Financial and fraud experience, including... ...accounting work, etc. Data analysis experience. Job... ...Researching Risk Mitigation Strategies Competencies Anti‑money...DataRiskFraudTemporary workWork at office
- Role Data Architect Location ONSITE- Phoenix AZ... ..., and technology strategies. Design conceptual, logical... ..., Transaction, Payments, Credit, Risk, Fraud, and Ledger. Establish... ...products using a domain‑driven, product‑centric... ...developers and technical leads as a technical thought...DataRiskFraud
$62k - $72k
...Datavant is the data collaboration platform trusted... ...'re stepping onto a driven and highly... ...trusted by the world's leading life sciences companies... ...priorities, identify risks, and recommend strategies to meet client goals... ...consistently met Own payment reconciliation with vendors...DataRiskRemote workDatavant
Phoenix, AZ2 days ago$7.5k
...mission-critical Credit & Fraud Risk Analyst to work... ...Stripe, and Circle, and a Payments Engineer from... ...s ESA department and leading school choice advocates... ...Initiatives: Identify data-driven insights into origination... ...portfolio management strategies for risk mitigation...DataRiskFraudWork at officeRelocationVisa sponsorshipRelocation package- As a Feasibility & Strategy Leader, you will play a critical role in... ...the proposal team, you will lead feasibility and strategy development... ...Leadership Deliver data‑driven feasibility strategies to identify... ...patient populations Lead risk‑based feasibility analysis and...DataRisk
$183k
About the Role This role is the strategy and transformation partner to a FieldOps Lead Director who owns end-to-end operational... ...to business impact (cost, growth, risk, customer experience) Ensure... ...analytical skills and ability to translate data into decisions Ability to...DataRiskFull time$209.6k - $313.38k
...The Director will lead activities... ...clinical development strategy and execution... ...and/or biomarker driven endpoints ensuring... ..., benefit-risk, and clinical unmet... ...decision-quality data packages for internal... ...Job Recruiting Fraud Scams At... ...any kind or for payment of money during...DataRiskFraudTemporary workLocal areaFlexible hoursOtsuka America Pharmaceutical Inc.
Phoenix, AZ2 days ago- ...lifecycle management to lead the Payments API ecosystem. This... ...and disaster recovery strategies. Lead full API lifecycle... ...to FDX (Financial Data Exchange) standards for... ...interoperability. Build event‑driven architectures... ...processes, ensuring proactive risk mitigation. Establish...DataRiskFlexible hours
- ...Director of Payments About the Company Rapidly... ...the company's payment strategies and operations, with a... ...intelligence, and payment fraud risk functions and will... ...Director of Payments include leading and managing a skilled... ..., results-driven individual with excellent...RiskFraud
- ...Manager with extensive expertise in bank fraud prevention to manage complex program initiatives... ...to ensure program success and effective risk management. Ideal candidates must have... ...in program/project management, leading initiatives with strong autonomy and accountability...RiskFraud
$19 - $23.75 per hour
...The Medical Assistant Lead serves as a clinical and... ...verification, payment processing, and clinical... ...develop and implement strategies, programs, and services... ...focus on impact and a data-driven approach to our work.... ...outreach events serving high-risk and underserved...DataRiskHourly payFor contractorsWork at officeWeekend workAfternoon shiftMaricopa County
Phoenix, AZ4 days ago- ...be responsible for leading all credit... ...for credit policy, risk governance, systems... ...operations through data‑driven decision‑making, cross... ...including credit strategy, policy, risk governance... ...limits, and payment terms. Provide strategic... ...processing and fraud protection...DataRiskFraudH1bWork at officeRelocationRelocation packageFlexible hours
$100k - $133.6k
...and modeling to minimize fraud loss exposure and negative... ...provide analytical support on strategies, ensure goals are met, and... ...include evaluating data to assess potential fraud risk and creating mitigation strategies... ...data analysis outputs Leads the coordination of the...DataRiskFraudWork at officeShift workDay shift- ...company specializing in payments, banking, & financial... ...Underwriting to lead the optimization of underwriting strategy across merchant acquiring... ...acceleration with disciplined risk management, using data, automation, and... ...chargeback management, fraud typologies, and high-...DataRiskFraud
$127.31k - $243.34k
...our Member Value team as a Lead Business Strategy Analyst . This role is instrumental... ..., Marketing, Sales, Credit Risk, Distribution Channels, and... ...of degree. ~8 years of data and/or analytics or strategy... ...developing strategic plans driven by qualitative/quantitative...DataRiskH1bWork at officeRelocation packageFlexible hoursUSAA
Phoenix, AZ7 days ago- ...the Digital Channel Team Lead you’ll be responsible... ...Technology, Operations, Risk, Compliance, Marketing,... ...with Risk, Compliance, Fraud, and Legal teams to identify... ...customer experience. Use data, customer feedback, and... .... Familiarity with payments, entitlements, onboarding...DataRiskFraud
- ...Vice President of Risk Mitigation Solutions... ...Company A fintech/payments company expanding fraud prevention and risk... ...be responsible for leading the development and... ...including the creation of strategies, market analysis,... ...particularly in the areas of data analytics and AI,...DataRiskFraud
$129.6k - $194.4k
...and complex construction projects in the data center, energy, infrastructure, commercial... ...day one, you’ll be empowered by the greater Risk team to help clients make the moves that... ...incentives. Assisting in matters involving fraud, waste, and abuse, including allegations of...DataRiskFraudWork experience placementWork at office- ...Embrace the customer 1st strategy and encourage... ...computer system Input data accurately into the pharmacy... ...insurance forms and verify payments Keep counter and... ...accidents Report all safety risks or issues, and illegal... ...: robbery, theft, or fraud Must be able to...DataRiskFraudPart timeLocal areaFlexible hoursShift workAfternoon shift
Phenom People
Phoenix, AZ3 days ago $115.1k - $165.45k
...Position Overview: The Lead Sales Enablement -... ..., mitigate churn risk, and increase net... ...renewals enablement strategy and cadence aligned... ...renewals performance data to identify... ...lifecycle management Data‑driven mindset and strong... ...may provide for the payment of commissions and...DataRiskContract workLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Strategy Lead - Data-Driven Payments. Be the first to apply!
Related searches
- fraud prevention Scottsdale, AZ
- technology risk Scottsdale, AZ
- risk underwriter Scottsdale, AZ
- risk assurance Scottsdale, AZ
- data Scottsdale, AZ
- data collection researcher Scottsdale, AZ
- data technician Scottsdale, AZ
- provider data management Scottsdale, AZ
- data cabling Scottsdale, AZ
- data intern Scottsdale, AZ