Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Risk Strategist & Analytics Lead

Socket.dev

Rocket Loans is seeking a Senior Fraud Risk Manager to design and execute fraud and identity verification strategies. You will monitor portfolio performance, build insightful dashboards, and translate data into actionable strategies to reduce risk. You will lead cross-functional efforts with Fraud Operations, Product, and Technology to refine risk models, leverage data analytics, and communicate findings to executives. #J-18808-Ljbffr Socket.dev

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Risk Strategist & Analytics Lead in Detroit, MI vacancy
  • loanDepot is seeking an experienced leader in Enterprise Risk Management to enhance their fair lending analytics programs. This role involves overseeing compliance with HMDA requirements, ensuring accurate data submission, and driving initiatives to identify lending risks... 
    Senior
    Risk

    loanDepot

    Southfield, MI
    8 hours ago
  •  ...The Enterprise Payment Fraud Strategist role is responsible...  ...platforms. This role leads efforts to mitigate fraud...  ...strategies that reduce risk while supporting...  ...timely escalation to senior management and drive long...  ...party providers. Strong analytical experience using fraud... 
    Risk
    Fraud
    Work at office

    Carhartt

    Dearborn, MI
    1 day ago
  • Senior Claims Adjuster - Detroit, MI We are seeking an experienced...  ...while identifying any potential fraud Negotiate optimum settlements...  ...regarding large losses and risk improvement recommendations Identify...  ...best practices Outstanding analytical thinking and attention to... 
    Senior
    Risk
    Fraud

    gpac

    Detroit, MI
    7 hours ago
  •  ...adoption. All AI work must comply with client AI Governance, AI Risk Assessment processes, and AI Steering Committee guidance to...  .... Experience ~5-10 years of experience in Data Analytics, Digital Transformation, AI, Machine Learning, or Advanced Analytics... 
    Senior
    Risk

    Cogent IBS

    Detroit, MI
    21 days ago
  • $120k - $215k

     ...challenges. Leveraging advanced analytics and extensive...  ...core to our success.A Senior Manager within our Disputes...  ...in litigation, fraud, and forensic matters,...  ...manage timelines, identify risks, and contribute to high...  ...balance and help employees lead fulfilling lives.Learn... 
    Senior
    Risk
    Fraud
    Full time
    Work at office
    Local area
    Flexible hours

    Stout Risius Ross

    Detroit, MI
    4 days ago
  •  ...Position: Senior Auditor of Internal Audit and Compliance...  ...areas of business risk. This position reports to...  ...and correct incidents of fraud and material misstatements...  ...both verbal and written), analytical and negotiating skills. Strong ability to lead SVdPD to the best... 
    Senior
    Risk
    Fraud
    Work at office

    Archdiocese of Detroit

    Detroit, MI
    5 days ago
  • TD Bank is seeking a Risk Manager II to lead advanced risk segmentation and model development for credit portfolios in the US market. You will...  ...+ years of experience, a strong background in auto lending analytics, and hands-on ETL with SQL/SAS. #J-18808-Ljbffr TD Bank Group
    Senior
    Risk
    Remote job

    TD Bank Group

    Southfield, MI
    2 days ago
  •  ...quantitative skills by applying statistical methods, predictive analytics, and critical thinking to solve complex cases,...  ...professionals, and protect the nation from cyber threats, terrorism, fraud, and other evolving risks. #J-18808-Ljbffr Federal Bureau of Investigation (FBI)
    Risk
    Fraud
    Work at office

    Federal Bureau of Investigation (FBI)

    Detroit, MI
    3 days ago
  • $66.5k - $140k

    As the Senior Fraud Risk Manager, you'll drive the design and execution of fraud and identity verification strategies. You'll monitor portfolio...  ...fraud detection and verification processes Leverage data analytics tools to extract and manipulate data, and conduct ongoing... 
    Senior
    Risk
    Fraud
    Minimum wage

    Socket.dev

    Detroit, MI
    2 days ago
  • $105.4k - $207.8k

     ...strategic business partners, manage risk, and unlock new levels of...  ...this role ends on 09/30/2026. As a Senior Consultant and ServiceNow Platform Lead within our Finance Transformation...  ...data feeds, accelerator outputs, and analytics platforms.Define data models, API... 
    Senior
    Risk
    Local area
    Visa sponsorship

    Deloitte

    Detroit, MI
    18 hours ago
  • Enterprise Risk Management |Irvine,CaliforniaPlano,TexasChandler,ArizonaScottsdale,ArizonaSouthfield,MichiganRemote Responsible for leading the development and execution of fair lending analytics programs to identify, manage, and report on fair lending risks. Oversees... 
    Senior
    Risk
    Work at office
    Local area

    loanDepot

    Southfield, MI
    18 hours ago
  • Affirm is a remote-first company hiring a Senior Analyst (L5) to own the full analytical lifecycle from question to decision. You will translate regulatory...  ...metrics, analyze macro trends, and guide product and risk decisions. Strong SQL/Python, data mining, and visualization... 
    Senior
    Risk
    Remote job

    Affirm

    Detroit, MI
    4 days ago
  • $113k - $188k

     ...Clearance Required:Ability to Obtain Public TrustWe are seeking a Senior Consultant AI Strategist to support state agencies in advancing their adoption of...  ...for responsible AI adoption, including governance, risk, and oversightFacilitate workshops and working sessions to... 
    Senior
    Risk
    Full time
    Remote work
    Flexible hours

    Guidehouse

    Detroit, MI
    1 day ago
  •  ...Job Description Job Description Senior eDiscovery Analytics Lead  Employment Type: Full-Time, Experienced  Department: Legal As a Senior eDiscovery Analytics Lead for Contact Government Services, you will be using your legal experience to aid a large federal... 
    Senior
    Full time
    Flexible hours

    Contact Government Services, LLC

    Detroit, MI
    a month ago
  • Publicis Groupe ANZ in Detroit is looking for an Associate Director in Analytics. This pivotal role involves guiding a team to manage data strategy, optimize campaigns, and maintain client relationships. The position requires a minimum of 5-7 years of experience in analytics... 
    Senior
    Flexible hours

    Publicis Groupe ANZ

    Detroit, MI
    4 days ago
  • A leading government services provider in Michigan is seeking a Senior eDiscovery Analytics Lead. This role involves providing electronic discovery technical support and applying your legal expertise to federal agency cases. Candidates should possess advanced knowledge... 
    Senior

    CGS Federal (Contact Government Services)

    Detroit, MI
    4 days ago
  •  ...deliver actionable business implications. The role requires strong data skills (Excel, SQL, SAS), storytelling abilities, and experience with healthcare analytics to evaluate quality, outcomes, utilization trends, and program effectiveness. #J-18808-Ljbffr Emergent Holdings
    Senior

    Emergent Holdings

    Detroit, MI
    1 day ago
  • Zenith in Detroit is seeking a Senior Analyst to drive data strategies that align marketing with real-world business goals. Candidates should have experience in media analytics, especially digital media, alongside a strong command of ad technologies. The ideal candidate... 
    Senior

    Zenith

    Detroit, MI
    7 hours ago
  • Ally Financial is seeking a Senior Actuarial Analyst to lead a robust reserving framework for Ally Insurance in Detroit with hybrid work options....  ...The role requires independent project leadership, strong analytics, and excellent communication with Management and Senior... 
    Senior

    Ally

    Detroit, MI
    8 hours ago
  • A government services provider is seeking an eDiscovery Analytics Lead in Detroit, Michigan. You will leverage your legal expertise to support a federal agency in electronic discovery efforts. This role requires advanced knowledge of Relativity and the litigation process... 
    Senior
    Full time

    CGS Federal (Contact Government Services)

    Detroit, MI
    2 days ago
  • Corewell Health is seeking a qualified professional for a pivotal role in managing contract negotiations. The successful candidate will lead strategies that enhance contracting processes and communicate effectively with internal leaders. A Bachelor's degree in business or... 
    Senior
    Full time
    Contract work

    Corewell Health

    Southfield, MI
    1 day ago
  • Daimler Truck North America is seeking a Senior Data and AI Specialist in Detroit, MI, to lead data, analytics, AI, and automation initiatives. The role partners with enterprise AI, data engineering, infrastructure, cybersecurity, and business teams to design, implement... 
    Senior

    Daimler Truck South East Asia

    Detroit, MI
    8 hours ago
  • Burlington Stores, Inc. is hiring a Shortage Control Lead in Warren, MI. You will mitigate theft and fraud in high shortage areas while promoting a safe,...  ...requires strong leadership, ability to handle high-risk situations, and engagement across teams to implement... 
    Risk
    Fraud
    Flexible hours

    Burlington Stores, Inc.

    Warren, MI
    1 day ago
  • $80k - $183k

    As a Senior Data Analyst embedded within the Finance organization...  ...you will serve as a primary analytical resource for executive leadership...  ...the quarter, identifying risks and opportunities early, and...  ...and the chance to work with leading industry professionals.This job... 
    Senior
    Risk
    Minimum wage
    Full time

    Rock central

    Detroit, MI
    4 days ago
  •  ...items in need of repair. Notify management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable... 
    Risk
    Fraud
    Seasonal work

    Kroger Family of Companies

    Warren, MI
    2 days ago
  • Affirm is looking for an intelligent, driven professional to join our Bank Model Risk Management (MRM) team in a remote-friendly capacity. You will validate credit/fraud models, develop automated monitoring in Python, and work with developers to ensure robust, compliant... 
    Risk
    Fraud
    Remote job

    Affirm

    Detroit, MI
    4 days ago
  • $14.73 per hour

     ...Shortage Control Lead If you want an exciting job with one of the largest off-price retail...  ...be responsible for mitigating theft and fraud in high shortage areas of the store while...  ...in areas of the store with highest risk for shortage. These interactions are positive... 
    Risk
    Fraud
    Hourly pay
    Full time
    Local area
    Flexible hours
    Night shift

    Burlington Stores

    Warren, MI
    4 days ago
  • $74.93k - $153k

     ...Work you’ll do As an Unclaimed Property Tax Senior in the Indirect Tax group you will be a...  ...to identify potential unclaimed property risks.Developing and presenting the client with...  ...attorneyEnrolled AgentCFE (Certified Fraud Examiner)PreferredAdvanced degree such as... 
    Senior
    Risk
    Fraud
    Work at office
    Local area

    Deloitte

    Detroit, MI
    4 days ago
  •  ...in Detroit is looking for a Sr. Medical Laboratory Scientist to manage routine and complex laboratory procedures. You will oversee analytic processes and ensure quality control while collaborating with leadership for process improvements. The ideal candidate will hold a... 
    Senior

    Henry Ford Health

    Detroit, MI
    4 days ago
  •  ...Position Details Title: Retail Asset Protection Lead Department: People & Impact Reports...  ...that support the overall goal of reducing risk to our associates and consumers....  ...preferred or willing to obtain. Certified Fraud Examiner (CFE) preferred or willing to obtain... 
    Risk
    Fraud
    Full time
    Contract work
    Local area
    Remote work
    Weekend work

    Carhartt

    Dearborn, MI
    11 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Risk Strategist & Analytics Lead. Be the first to apply!