Hybrid Fraud & Credit Risk Strategy Consultant
Prodware Solutions
A well-established consulting firm in New York City is offering a 9+ month contract for a Credit or Fraud Analytics Strategy Consultant. This hybrid role requires strong experience in credit risk analytics, particularly in telecommunications or similar industries, and the ability to provide strategic guidance to clients. The ideal candidate will have a deep understanding of fraud detection models and experience working within a second line of defense framework, with occasional travel required across the East Coast. #J-18808-Ljbffr Prodware Solutions
- StubHub is seeking a Government, Risk, Compliance Analyst II to measure risk and prioritize action across the organization... ...IT security controls, with engagement from Legal, HR, and Fraud teams. Location is Hybrid in New York, NY, with 3 days in office and 2 days remote....FraudWork at officeRemote work
- Citi is seeking a high caliber professional to fill the position of Fraud Ops Analyst - C09. This hybrid role in Kuala Lumpur involves performing forecasting analysis and standardized fraud analysis, ensuring compliance with laws and regulations. The ideal candidate should...Fraud
- First Citizens Bank in Morristown, NJ, Raleigh, NC, or Santa Clara, CA is seeking a Credit Administration Advisor in a hybrid role. You will support the bank's commercial risk rating framework, collaborate with risk, model development, MRM, and technology teams, and gradually...Suggested
- Citi in New York is seeking a Credit Risk Analyst (Officer) for a hybrid role focused on supporting data quality for global contract negotiations. The ideal candidate will leverage technical skills for complex data management tasks while ensuring compliance and ethical...SuggestedContract work
$71.6k - $119.3k
M&T Bank is looking for an experienced analyst for quantitative model development in credit risk and liquidity management in New York. This hybrid role requires proficiency in Python and experience with statistical software packages like SAS and Stata. You will assist in...Suggested- Fraud Ops Analyst 2 for Commercial Cards Apply (opens in new window) Job Req Id: 26962581... ...Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid Posted: May. 08, 2026 Discover your future... ...0) is a key contributor to advanced fraud risk management within Commercial Cards operations...FraudFull timeShift work
- Citi is looking for a detail-oriented Credit Risk Analyst to join their Credit Operations team. Based in New York, this role focuses on... ...analytical skills, along with proficiency in Excel. This position is hybrid, providing flexibility in work arrangements. #J-18808-Ljbffr...
- PSECU Pennsylvania State Employees Credit Union is seeking a Risk Analyst to initiate and support Credit Risk Management analyses and decisions. The... ..., and performing ad-hoc analyses. This position offers a hybrid work model, requiring a minimum of 40% onsite presence. The...
- ...treasury management products, including deposits, payments, and fraud prevention services. The candidate will work closely with the Treasury... ...background in banking and sales is preferred, and the position operates on a hybrid schedule. #J-18808-Ljbffr Dormont Manufacturing CoFraud
- ...seeking an Associate for its Complex Litigation Group in New York, NY. This full-time, hybrid position offers a unique opportunity to work on high-stakes litigation, including complex fraud cases against major corporations. Required qualifications include a JD from 2021-20...FraudFull time
- ...a Principal Software Engineer to lead identity verification and fraud prevention capabilities in New York. This role is integral in building... ...understanding of KYC and AML compliance. This position offers a hybrid model, competitive compensation, and significant influence...Fraud
$62.29k - $75k
United Nations Federal Credit Union is seeking a detail-oriented professional to process fraud and dispute claims for credit and debit cards. This hybrid role focuses on delivering exceptional service and resolving escalated member issues while maintaining compliance with...Fraud$185k - $320k
...NY and/or CA Bar. Responsibilities include litigating securities fraud matters and achieving reforms that enhance market transparency.... ...writing skills, and a proactive mindset. This full-time position is hybrid, requiring 3 days in-office. Salary ranges from $185,000 to $320...FraudFull timeWork at office- ...NY. This role involves litigating complex securities fraud actions, developing litigation strategies, and representing investors in high-profile cases. Candidates... ...graduates from 2020 to 2024. The position offers a hybrid work environment and a commitment to diversity and...Fraud
$155k - $180k
...Associate - 3rd to 5th year at AM200 Firm Location: New York, NY - Hybrid AM200 National and Full Service Firm 300 Attorneys Compensation:... ...-party litigation. Commercial litigation matters involving fraud, breach of contract, theft of corporate opportunity, shareholder...FraudContract work- ...Team in New York. The role involves leading investigations into fraud and security threats, utilizing advanced techniques to provide actionable... .... The position offers a competitive compensation package, a hybrid work model, and various benefits including medical care and...Fraud
- ...roadmap for security features, enhancing user verification and fraud prevention measures while ensuring a balanced customer experience... ...company offers a competitive suite of benefits and encourages a hybrid work environment with flexible paid time off. #J-18808-Ljbffr BettermentFraudFlexible hours
- Fraud.net Inc. is looking for a talented individual to enhance operational workflows using AI technologies. The role involves mapping... ...This position requires collaboration across teams and offers a hybrid work environment. Ideal candidates will have 3-7 years of relevant...Fraud
- MetLife seeks an AVP, Enterprise Operational Risk to lead the oversight of Fraud Risk in New York. This role requires 12+ years in operational risk... ...and support long-term performance. The position offers a hybrid work model, requiring a minimum of 3 days in the office....FraudWork at office
- M&T Bank is seeking a Fraud Customer Experience Lead to enhance the customer experience in fraud prevention and resolution. This pivotal... ...ability to influence without authority. The position follows a hybrid work model requiring four days of onsite presence at one of M&T...Fraud
$71.6k - $119.3k
...** Work Location/Arrangement: This is a hybrid position requiring in-office work four (... .../econometric behavioral models used for credit risk, interest rate risk and liquidity risk management... ...performance, campaign tracking and risk strategy results. Incorporate observations and...Work experience placementWork at officeRemote work$90k - $110k
...winning, tech-enabled growth consultancy that has fueled the success of... ...the art and science of strategy, creative, content and growth... ...Coverage Flex Work Environment: hybrid at HQ and remote globally Set... ...our organization. BEWARE OF FRAUD! Please be aware of potentially...FraudLocal areaRemote workHome officeFlexible hours- Citi is looking for a Fraud Operations Specialist to join their team. This entry-level... ...position involves performing thorough risk assessments on credit card accounts and providing exceptional customer service. The role offers a hybrid work model, allowing for home office...FraudRemote jobWork from homeHome office
- ...Associate/Analyst to join the stress testing function within the Credit Portfolio Risk team. The role supports CCAR, credit stress testing, and... ...high-quality results, with collaboration across risk, finance, and business units in a hybrid work setup. #J-18808-Ljbffr SMBC
- CFA Institute is looking for a Credit Portfolio Analyst to enhance the Risk Identification and Risk Appetite processes for the Americas Division. Responsibilities... ..., and advanced Excel skills. The position supports a hybrid work model, allowing for flexibility between remote...Work at officeRemote work
- SMBC Group is seeking a Credit Portfolio Analyst in New York. This role involves supporting the Risk Identification processes for the Americas Division, analyzing credit... ...and presentation skills. This position offers a hybrid work model and a competitive salary range. #J...
$116.25k - $155k
...and impact. The Department: Fraud Operations The Fraud Operations... ...expertise across technology, legal, risk, data, and operations,... ...strengthen our fraud prevention strategies, design and implement effective... ..., and current market data. Hybrid Work Approach In the United States...FraudWork at officeRemote workFlexible hours- ...opportunities. Suitable candidates must have a Bachelor’s degree in a relevant field and at least 3 years of experience in a tax organization. The firm offers a competitive compensation package, opportunities for growth, and a hybrid work environment. #J-18808-Ljbffr...Work at office
$180k - $225k
...analytical & problem solving skills. Proficiency in SQL & R/Python required. (#58643) Compensation: ~ Salary range of $180-225K Location: Chicago, IL / Hybrid Atlanta, GA / Hybrid Boston, MA / Hybrid New York, NY / Hybrid Philadelphia, PA / Hybrid...$140k - $165k
...building skills and familiarity with CAT models. (#58644) Compensation : ~ Salary range of $140-165K Location: Chicago, IL / Hybrid Atlanta, GA / Hybrid Boston, MA / Hybrid New York, NY / Hybrid Jersey City, NJ / Hybrid Parsippany, NJ / Hybrid...
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