Remote Analytics Lead: Deposit Fraud Risk & Strategy
Praxy
Brooklyn, NY
- Remote job
Affirm is seeking an Analytics Lead for Deposit Fraud Risk to own fraud performance for depository products. You will build data pipelines, define metrics, and develop dashboards to monitor losses, approvals, false positives, and customer friction. You will collaborate with Product, Engineering, ML, Data Engineering, and Risk to refine identity verification, fraud rules, and product controls in a fast-paced, remote-first environment. #J-18808-Ljbffr Praxy
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Remote Analytics Lead: Deposit Fraud Risk & Strategy in Brooklyn, NY vacancy
$164.78k - $314.96k
...roles may offer remote or hybrid flexibility... ...Bank Credit Risk Analyst Lead, you will have a... ...background in credit risk strategy development for... ..., consumer and deposits credit portfolios... ...practices and analytical skills to identify... ...identifying first party fraud.Leverages...Remote workDepositsRiskFraudFull timeH1bWork at officeHome officeShift work$185k - $245k
...what matters most. The Fraud team at Affirm Bank... ...representative of the Credit Risk org, leading the charge on refining... ...Data Pipeline, Analytics & Monitoring Build... .... Fraud Strategy Building & Optimization... ...this position. #LI-Remote Remote-first with...Remote workDepositsRiskFraudFull timeWork at officeFlexible hoursShift work- Affir Bank seeks a senior analytics leader to own fraud performance for depository products, overseeing losses... ...scalable data models, dashboards, and risk assessments in collaboration with... ...cross-functional partners in a fast-paced, remote-first #J-18808-Ljbffr Affirm, Inc.Remote jobDepositsRiskFraud
- ...As Payments Lead, you’ll own the full... ...at Kalshi — from strategy to hands-on execution... ...coordinate the roadmap for deposits, withdrawals, and... ...flow. Manage fraud prevention and... ...a balance between risk control and user... ...and banks. ~ Analytical and technical proficiency...Remote workDepositsRiskFraudFull timeLocal area
- First Merchants Bank is seeking a Fraud Strategy & Analytics Specialist to centralize and enhance the bank's use of fraud prevention tools. The role... ..., and contribute to proactive fraud prevention aligned with risk appetite. #J-18808-Ljbffr First Merchants CorporationRiskFraud
$143.32k - $273.93k
...spouses. USAA roles may offer remote or hybrid flexibility for... ...OpportunityAs a dedicated Fraud Strategy Analyst Lead, you will be accountable for... ...strategy, policies, and analytic capabilities for fraud rules... ...business strategy. Ensure risks associated with business activities...Remote workRiskFraudFull timeTemporary workH1bWork at officeHome office- Atlantic Group seeks a Director of Fraud Analytics, Risk & Strategy for auto finance and lending. You will lead fraud detection, data optimization, and risk programs, while... ...presenting insights to executive leadership. Remote work is possible with travel to NYC/Boston as...Remote jobRiskFraud
- ...President - Screening Service Efficiency & Analytics Strategy Lead within JPMorgan Chase, you will lead... ...Identify opportunities to automate low-risk, high-volume outcomes (e.g., repeat... ...transaction screening; AML, sanctions, or fraud analytics experienceDemonstrated data stewardship...RiskFraudShift work
- ...Job Description Global Fintech Firm Seeks a Director Fraud Analytics, Risk & Strategy (Auto Finance/Lending) \n \n *Reporting to the CFO \... ...Benefits & Full Comprehensive Package. Role Can be Fully Remote with Some Limited Travel to NYC & Boston Office. Tremendous...Remote workRiskFraudWork at office
- ...treasury optimization, fraud mitigation, working... ...and develop holistic strategies, taking a proactive approach... ...DescriptionThe Team Lead, Treasury Sales... ...Online Access Service, Remote Deposit, Lockbox and ACH Systems... ...and managing complex risk scenarios.Exceptional...Remote workDepositsRiskFraud
- ...we build a stronger Product Strategy function to prioritize the... ...built.As a Vice President, Analytics Strategy Lead in Home Lending Decision Science... ...leaders will ask, such as risks, tradeoffs, confidence... .... in credit card sales and deposit growth and have the most-used...DepositsRiskWork experience placement
- Fraud Strategy is at the center of keeping JPMorgan Chase strong... ...new and emerging risks, and using your expert... ...As a Fraud Strategy & Analytics Manager within the Fraud... ...is a leading financial services firm... ...credit card sales and deposit growth and have the most...DepositsRiskFraudTemporary workH1b
- Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point... ...where your advanced risk analyses and... ...manage fraud risk strategies in the Fraud Policy... ...intervention.Chase is a leading financial services... ...credit card sales and deposit growth and have the...DepositsRiskFraudWork experience placementH1b
$85.04k - $162.55k
...spouses. USAA roles may offer remote or hybrid flexibility for... ...The OpportunityAs a dedicated Fraud Strategy Analyst, you will be accountable... ...strategy, policies, and analytic capabilities for fraud rules... ...should be performed to mitigate risks.Consults with the business to...Remote workRiskFraudH1bWork at officeRelocation packageFlexible hours$130k - $190k
...DescriptionThe Operations Analytics Senior Manager... ...America Service Strategy & Operations... ...strategy.This is a remote role.What You’ll Do... ...leadership.Build and lead Operations... ...drivers, root causes, risks, and opportunities... ...Beware of Recruitment Fraud. For more...Remote workRiskFraudContract workWork at officeWork visaFlexible hours- ...enterprise customers, designing tailored fraud strategies and optimized identity workflows. You... ...expansion stages. Ideal candidates have strong risk thinking, consultative and strategic... ..., and Legal/Compliance teams to deliver customer outcomes. #J-18808-Ljbffr Remote JobsRemote jobRiskFraud
- JPMorgan Chase is seeking a Fraud Strategy & Analytics Manager to design and validate fraud strategies, balancing risk, revenue, and customer experience while collaborating with Product, Technology and Operations. The role requires an MS degree and 7+ years in risk management...RiskFraud
- ...SummaryAs a Data and Analytics Development Lead in our Card and Commerce... ...team, you lead the strategy and day-to-day... ...to identify patterns, risks, and improvement opportunitiesCommunicate... ...card sales and deposit growth and have the... ...provider of payment, fraud and data security for...DepositsRiskFraud
$200k - $260k
...innovative identity and risk solutions, empowering institutions... ...work, ranging from fully remote to in-office. We operate... ...As the Head of Solutions Analytics, you'll lead a team of business... ...meet with partners to shape fraud and identity strategies that mitigate risk....Remote workRiskFraudLive inWork at officeHome officeFlexible hours- ...seeking a Senior Business Analysis Manager to lead analytics and strategic initiatives across lending, marketing, and risk domains. This remote-eligible role emphasizes cross-... ...making, and delivery of product and pricing strategies. The role requires strong analytical...Remote workRisk
- ...Chase & Co. seeks an Associate for its Fraud Strategy Team in Columbus, Ohio. The role focuses... ...fraud strategies while analyzing risks and implementing solutions. Candidates... ...background in risk management and data analytics. Key responsibilities include enhancing...RiskFraud
- ...tradeoffs on what matters most. The Fraud team at Affirm Bank works... ...of the Credit Risk org, leading the charge on refining our Identity... ...risk metrics Data Pipeline, Analytics & Monitoring - Build and maintain... ...recommendations. Fraud Strategy Building & Optimization - Develop...DepositsRiskFraudFull timeShift work
- ...are looking for a Director of Fraud Strategy and Analytics to own end-to-end fraud strategy, analytics, and risk operations across our... ...managing a smart, nimble team remotely. Key Responsibilities:... ...science on model strategy, but leads the strategy, deployment, and...Remote workRiskFraudFull timeContract workWork at office
- ...Operations, Digital Banking, Risk Management, and other... ...treasury pricing strategies and profitability... ...Transfers, Positive Pay, Remote Deposit Capture, Account Analysis... .../AML teams regarding fraud prevention and... ...business development analytics. Support departmental...Remote workDepositsRiskFraudFull time
$159.3k
...insights, communications strategy, and creativity to... ....The Practice Lead, Medical and... ...data, technology, analytics, and broader organizational... ...to identify risks and opportunities... ...eligible for this remote position, candidates... ...for candidate fraud. All information and...Remote workRiskFraudFull timePart timeImmediate startWorldwide- ...Founding Growth Lead At Breeze, we're building... ...including compliance, risk, fraud, chargebacks, reconciliation... ...from content strategy and storytelling to product... ...workflows. ~ Strong analytical mindset with... ...candidates, but open to remote for strong colleagues....Remote workRiskFraudFlexible hours
- ...The After-Hours CS Lead supports all facets of... ...Answer Basic Billing and Deposit related questions Record... ...timely Work with Risk where needed for account... ...deactivations related to fraud Properly document... ...Standards Policy (Hybrid / Remote) Company...Remote workDepositsRiskFraudCasual workFlexible hoursNight shiftDay shift
- ...transactions identified through fraud operations and strategy to identify rings, scams,... ...processes to reduce fraud risk. Responsibilities Perform... ..., cash, wire transfers, remote deposit capture and loans. Conduct... ...Word, Outlook and Excel). Analytical skills, use of good...Remote workDepositsRiskFraudContract workFlexible hours
$134.1k - $241.4k
...Analysts & Section Lead to join our team!... ...level intelligence strategies and products.... ...intelligence trends, risks, and opportunitiesWorks... ...technical and analytic information clearly... ....FAA Part 107 Remote Pilot Certification... ...about recruitment fraud and how to report...Remote workRiskFraudFull timeWorldwideOverseasFlexible hoursShift work- ...adequate security and fraud prevention... ...contact, and referral strategies for business development... ...sales efforts; leads Treasury... ...to online banking, remote deposit, wires, ACH, merchant... ...annual ACH customer risk reviews and optimize... ...with strong analytical skills. Solid oral...Remote workDepositsRiskFraudFull timeWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Analytics Lead: Deposit Fraud Risk & Strategy. Be the first to apply!
Related searches
- training manager remote Brooklyn, NY
- title examiner remote Brooklyn, NY
- remote social worker Brooklyn, NY
- remote nurse practitioner Brooklyn, NY
- remote coding manager Brooklyn, NY
- product designer remote Brooklyn, NY
- customer service rep remote Brooklyn, NY
- part-time virtual/remote assistant Brooklyn, NY
- remote pilot operator Brooklyn, NY
- remote cra Brooklyn, NY






