Fraud Risk Analyst Data-Driven Banking Insights
360 IT Professionals
A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis and proficiency in SQL, SAS, and Excel, along with strong communication skills. This position offers a dynamic work environment where analytical and problem-solving skills are essential for success. #J-18808-Ljbffr
$84k - $105k
...both internally and externally developed fraud risk models and applications with the... ...strategies for the network. Create and apply data‑driven insights for constant monitoring of... ...teams) external stakeholders (including banking partners, merchants, and third‑party vendors...SuggestedWork at officeVisa sponsorshipWork visa$100k - $110k
...VC Stack is seeking an Analyst for their Portfolio Analytics team in... ...focuses on delivering analytical insights to support portfolio companies... ...various projects and building data visualization models. Ideal... ...experience in consulting or investment banking. This position offers a salary...Suggested- Air Apps is seeking a Product Analyst in San Francisco to analyze internal and external products, identify new functionalities, and provide data-driven insights. You will collaborate with cross-functional teams to optimize features and support strategic decisions. Candidates...Suggested
- ...of the largest banks to make it easy... ...defense against fraud and abuse on... ...Abuse Operations Analyst , you will be responsible... ...and Mitigate Risks: Conduct... ...vital insights and expertise.... ...emerging risks. Data analysis skills... ...diverse team of driven individuals who...SuggestedWork experience placementLocal area
- ...We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated,... ...role will work on fraud strategies at banking transactional stages during the customer... ...Statistics, Information Systems, Mathematics, Data Science, or related fields, or equivalent...SuggestedWork experience placementRemote work
$140.67k
...Senior Data Analyst, Spending Chime San Francisco,... ...launch and scale member banking experience products... ...will surface product insights and recommendations that... ...with product managers, risk, engineers, product &... ...stakeholders to foster a data-driven product development...Full timeInternshipWork at officeLocal areaRemote workNight shift$93.6k - $117k
...corporate cards, banking, and global payments... ...grow your career. Data at Brex The Data... ...organization develops insights, models, and data... ...Data Scientists, Analysts, and Engineers... ...and provide data-driven recommendations. Develop... ...seekers may be at risk of targeting by...Work at officeRemote workWork from home$114.19k - $142.74k
...Senior Data Analyst (DA III) Brex is the intelligent finance... ...global corporate cards and banking with intuitive spend management... ...organization develops insights, models, and data infrastructure... ...performance, identify risks, and make data-driven decisions. Write...Work at officeRemote workWork from home$152k
...player in the challenger-banking space. Through our... ...re looking for a Lead Data Analyst to drive forecasting for... ...drivers and deliver insights that shape business decisions... ...analytical and model-driven, but equally strong at... ...drivers and surfacing risks/opportunities early....Full timeWork at officeLocal areaRemote workNight shift$88.8k - $165.6k
...Job Family Group: Retail Banking Sales & Service Join us in... ...strategic problems, and analyzes data and information to provide insights and recommendations.... ...as needed. Take measured risks while protecting the bank... ...Influence skills - In-depth. Data driven decision making - In-depth...Part timeLocal area$156.5k - $234.5k
...0. We're looking for a Staff Data Analyst, Accounting to own the analytical... ...improve financial insights This isn't a "build it and hand... ...Background in finance, fintech, or banking. You understand how financial... ...in or alongside audit‑driven environments; familiarity with...Full timeWork at officeFlexible hours$88.8k - $165.6k
...building something new. This Bank Manager requisition... ...strategic problems, and analyses data and information to provide insights and recommendations.... ...needed. Take measured risks while protecting the bank... ...skills - In-depth. Data driven decision making - In-depth...Contract workPart timeLocal area- ...infrastructure is shaping how banks, fintechs, and... ...We are looking for a Data Analyst who combines strong... ...analyze transaction and risk data Generate insights Translate those... ...using SQL to identify fraud, AML, and compliance... ...processes and recommend data-driven improvements. Partner...Work at officeFlexible hours3 days per week
- ...infrastructure is shaping how banks, fintechs, and... ...in the Enterprise Risk team, you will play... ...meaningful risk insights to senior... ...Contribute to regulatory-driven risk programmes such... ...transaction monitoring & fraud operations, finance... ..., KRIs, and audit data, converting data...Work at officeFlexible hours3 days per week
$99k - $266k
...Tax Practice Industry/Sector: Banking and Capital Markets Time... ...requirements, managing operational tax risks, and tax implications of... ...be a purpose-led and values-driven leader at every level. To... .../client's expectations. Use data and insights to inform conclusions and...Full timeH1bLocal areaOverseas- ...Fraud Risk Manager San Francisco, California, United States About... ...2 billion mobile wallets and bank accounts worldwide, via more... ...fraud, operations, and data driven decision making, with the ability... ...transaction data and translate fraud insights into operational controls and...Worldwide
$151.6k - $285.6k
...marketing, operations, risk, money movement and digital... ...operations Proven data-driven marketing strategies to... ..., underwriting, fraud, authorizations, disputes... ...to generate meaningful insights, validate hypotheses, and... ...Knowledge and understanding of banking operations and/or...Work experience placementWork at officeLocal areaFlexible hours- Hive is seeking a Product Analyst to join its growing media team in San Francisco, California. The role involves owning business-critical... ...field, along with experience in SQL, scripting, and data analysis. Strong communication and problem-solving skills are essential...
$132.5k - $338.3k
...experience, finance, technology, risk, compliance, and operations... ...standards including APIs, data models, and integration patterns... ...realization, using data‑driven insights to inform prioritization and... ...lending/mortgage lending, or core banking. Bachelor’s degree....Temporary work$88.8k - $165.6k
...and existing Commercial banking loans and credit... ...requirements with the bank risk appetite and policies.... ...to gather competitive insights and best practices.... ...Manages timely and accurate data entry into BMO's systems... ...About Us At BMO we are driven by a shared Purpose:...Contract workPart timeWork experience placementWork at officeLocal area- ...build the future of global banking. If that sounds like you,... ..., revolutionizing applied data science, data engineering... ...volatility, providing actionable insights to support trading and... ...and managing market risk exposure. Conduct data‑driven analyses including but not...Worldwide
- ...A Series-B HRTech startup is seeking a BizOps Analyst to embed with their delivery team. This role focuses on leveraging data to enhance performance through SQL and dashboard creation. Responsibilities include building performance metrics, conducting ad hoc analyses, and...
$130k - $170k
...growing fintech company based in San Francisco is looking for a Data Analyst / Senior Data Analyst. This role involves analyzing data... ...tools like SQL and Excel, along with the ability to communicate insights effectively. This position offers a competitive salary between...- ...Backroads Tour Company is looking for a Marketing Analyst in Berkeley, California. This full-time role involves measuring, interpreting... ..., and optimizing performance across marketing channels using data-driven strategies. You will be responsible for developing dashboards,...Full time
$156k - $234k
...attitude. While we’re driven to do great work, we also... ..., Head of Enterprise Risk Management (ERM) is a senior... ...cybersecurity, data governance, and IT compliance... ...Provide actionable insights and early warning signals... ...services (credit union or banking experience strongly...Work at office$125.6k - $157k
...AppFolio is looking for a Staff HRIS Analyst to lead Workday module configuration and optimization. This role requires expertise in design and implementation of complex cross-functional solutions. Responsibilities include managing integrations, reporting, and evaluating...$225k
Corporate & Investment Bank (CIB) delivers a comprehensive suite... ...work in a fast paced, deadline driven environment Ability to work effectively... ...balanced with a strong risk mitigating and compliance-... ...s largest corporations. News, insights, and perspectives from Wells Fargo...Full timeWork experience placementWork at office- ...East West Bank in San Francisco is seeking an Associate Banker to provide high-quality relationship banking across all customer touchpoints. You will assist customers with their financial transactions, recommend suitable products, and connect them with specialists for...
$128k - $150k
...Role Summary The Private Bank Deposits Product Manager is the business owner for Deposits... ..., pricing, competitive positioning, and risk alignment. The Product Manager ensures... ...advisor guidance. Business Feedback & Market Insights Gathers and analyzes advisor feedback,...Work at officeLocal areaWork from homeFlexible hours$94.4k - $293.8k
...responsibilities of the Investment Banking Consulting Manager may include... ...banks, including regulatory-driven change, operating model... ...resilience, including operational risk, business continuity, third-party... ...on how we process your data during the Recruiting and Hiring...Live inWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Analyst Data-Driven Banking Insights. Be the first to apply!
- fraud analyst San Francisco, CA
- fraud examiner San Francisco, CA
- governance risk & compliance analyst San Francisco, CA
- senior quantitative risk analyst San Francisco, CA
- risk analyst San Francisco, CA
- it risk analyst San Francisco, CA
- transaction risk analyst San Francisco, CA
- operational risk consultant San Francisco, CA
- risk officer San Francisco, CA
- risk consultant San Francisco, CA

