Remote Fraud & Risk Analytics Analyst
Velera
- Remote job
Velera is looking for a Remote Risk Prevention Analyst, who will be responsible for developing and implementing strategies to mitigate fraud losses. This role requires strong analytical skills and experience in risk analytics within the financial services sector. The successful candidate will employ tools and data to identify risk exposure and recommend actions, while collaborating with internal teams and clients. Additional qualifications include excellent communication and project management capabilities. #J-18808-Ljbffr Velera
$45 - $50 per hour
...- $50.00/hr Location : Remote Contract : 6 Months Pay... ...Engage business partners in risk/control identification,... ...Behavioral Insights Fraud analysis as it relates... ...resource with strong analytical and communication skills... ...Contract Job function Analyst, Management, and Business...Remote workFraudWeekly payContract workTemporary work- ...look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on... ...to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection...Remote workFraudWorldwide
$86.8k - $198k
...Risk Management Analyst, Lead The Opportunity: Manage the application of analytical risk management principles that enable organizations... ...and protect against identity fraud. You are expected to be on... ...cameras on during meetings. Remote : If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$22.6 - $27.5 per hour
...Join Our Team as a Risk Management Analyst Box Elder/EAFB with the possibility to be remote in the future | Full-Time (40 hours/week... ...is seeking a detail-oriented, analytical, and dependable Risk Management... ...regulatory compliance Assist with fraud monitoring, suspicious...Remote workFraudFull timeContract work- ...company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers flexibility to work from... ...of experience in compliance or risk management, along with strong analytical skills. Join a motivated team focused...Remote jobFraud
- ...for an exceptional Associate Threat Analyst in the US. This entry-level role... ...you to accelerate your career in analytics and data science while supporting fraud prevention efforts. You'll build relationships... ...position offers full-time, fully remote flexibility with potential travel....Remote workFraudFull time
$122k
...an experienced Senior Insider Risk Analyst to lead the detection,... ...technical analysis, behavioral analytics, and close collaboration with... ...is hybrid, working from your remote office and Concord, CA, 2 - 3... ...Physical Security, Insider Risk, or Fraud certifications Intelligence/...Remote workFraudWork at office2 days per week3 days per week- ...Join to apply for the Fraud Risk Analyst role at First Bank (FBNC) . Job Summary First Bank is... ...and credit card transactions, mobile remote deposit capture and remote deposit capture... ...of banking transaction types. Strong analytical and pattern recognition capabilities....Remote workFraud
- Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies... ...field and 4-6 years of experience in fraud analytics, familiar with SQL and Python. Benefits include competitive...Remote jobFraud
$70k - $80k
...Full-Time | Exempt | Eligible Remote Salary Range: $70,000 - $80,0... ...oriented and driven Payments Risk Analyst Lead to join our team and... ...helping to identify potential fraud, reduce exposure, and support... ...ideal candidate brings strong analytical skills, sound judgment, and a...Remote workFraudFull timeWork at officeLocal areaFlexible hours- Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze... ...has 2-4 years of customer risk management experience, is fluent... ...employee stock ownership options in a remote-first work environment. #J-18808...Remote workFraud
- Affirm is seeking a Fraud Strategy Analyst for its Portland location. This role involves using data analytics to enhance fraud prevention strategies... ...2-4 years of experience in risk management, proficiency in... ...quantitative degree. Affirm promotes a remote-first work environment and...Remote workFraudFlexible hours
$27.51 - $34.39 per hour
...application process. Enterprise Risk & Business Continuity Analyst (Hybrid) Full Time... ...work arrangement, combining remote work with on‑site days at... ...to limit risk exposure to fraud and losses. Participates... ...constructive manner. Strong analytical and critical thinking...Remote workFraudHourly pay16 hoursFull timeTemporary workWork at office- ...biometrics company is seeking a Threat Analyst to support fraud prevention efforts with mid-market... ...experience in fraud analysis and data analytics, with a strong focus on collaboration... ...machine learning as a plus. This is a remote position based in the United States. #J...Remote jobFraud
$124k - $190k
Affirm is seeking a Fraud Strategy and Analytics Analyst to enhance fraud decisioning strategies. This role requires... ...2-4 years of experience in customer risk management, proficiency in SQL and... ...improvements. Affirm offers a remote-first work environment, competitive...Remote workFraudFlexible hours$75k - $125k
PNC Financial Services Group, Inc. is seeking a Portfolio Analytics & Strategy Analyst in Cleveland, OH, responsible for financial and regulatory... ...running complex analytics, and assessing financial product risks. Ideal candidates will have a Bachelor’s degree with at...Fraud- Regions Bank is seeking a Data and Analytics Analyst to transform data into actionable insights. The role involves working with senior analysts to deliver data-driven strategies that support operational decisions. The ideal candidate will have a Master’s degree in a relevant...Remote jobFraud
- Velera Solutions, LLC is seeking a skilled analyst to enhance fraud prevention and operational risk strategies using advanced analytics and AI. This remote‑first role involves conducting operational risk assessments, designing fraud strategies, and collaborating with various...Remote jobFraud
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...Remote jobFraud
- Praescient Analytics is seeking a Technical Analytics Manager / Lead Data Scientist to provide technical leadership for fraud analytics and investigative support programs. You will lead multidisciplinary... ...team members. Expected to work remotely with occasional travel, you’ll...Remote jobFraud
$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM... ...deliverables Required Skills/Experience 5+ years of advanced analytics work experience preferably in Financial Services industry High...FraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours- Praescient Analytics is looking for a Business Analyst in Fairfax, VA, to enhance fraud analytics for federal oversight. The role involves collaborating with Government... ...of effective solutions. This position offers remote flexibility with occasional travel when necessary...Remote jobFraud
- Praescient Analytics is seeking a Graph Data Scientist to develop advanced graph analytics focused on federal fraud detection. This role requires expertise in graph databases like Neo4j, applying machine learning and statistical analysis to large datasets to uncover hidden...Remote jobFraud
- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus...Remote jobFraud
- Affirm is looking for a Financial Crimes Analyst to support its Financial Crimes Compliance program. You will... ...candidate has 3+ years in BSA/AML and is skilled in analytical tools like Snowflake and Excel. This remote position emphasizes collaboration with cross-functional...Remote jobFraud
- ...Summer Intern to join their Operations team. This remote internship offers a chance to shape the go-to-market strategy for fraud prevention solutions while conducting market... ...should be current MBA students with strong analytical skills and proficiency in data analysis tools...Remote workFraudInternshipSummer internship
- Blue Ribbon Global Technologies is seeking a Controls Testing & Data Analytics Lead Specialist to join an Enterprise Fraud Risk Management team. This fully remote role offers a 12-month contract, focusing on evaluating and testing control environments to mitigate financial...Remote jobFraudContract work
- Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph... ...hidden relationships and support federal fraud detection missions. The ideal candidate... ...explain complex concepts effectively. This remote position may require occasional travel...Remote jobFraud
- ...Learning Engineer & Data Analyst in New York City. This... ...and operating financial risk scoring systems that process... ...data, build models for fraud detection, and ensure... ...financial risk or fintech analytics. The company offers competitive salaries, remote work options, health...Remote jobFraud
- Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote jobFraud
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