Fraud Prevention & Analytics Lead - Remote
U Bank
- Remote job
UBank is hiring a Fraud Operations & Analytics Manager to lead fraud prevention, detection, investigation, analytics, and response across deposits and payments. The role combines strategic oversight with day‑to‑day operations, coordinating with BSA/AML, Compliance, Risk, and fintech partners to manage fraud risk and comply with regulatory requirements. Based in a remote environment, the role reports to the SVP, Head of BaaS - Government and Treasury Management, and requires strong leadership, #J-18808-Ljbffr U Bank
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ENTERPRISE FRAUD GOVERNANCE LEADWHAT IS THE OPPORTUNITY... ...Fraud Governance Lead works closely with multiple... ...to a stronger fraud prevention environment. This position... ...Experienced using analytics to solve business problems... ...otherwise indicated as fully remote, reporting into a...Remote workFraud$99k - $225k
...like you, who is ready to lead and willing to win for... ...details, and bring an analytical mindset to each problem... ...against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
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...Palantir Mission Integration Lead, you will lead full... ...with mission analytics or government-focused data... ...protect against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
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...team, you will provide expert analytic support while working alongside... ...and protect against identity fraud. You are expected to be on camera... ...to verify your identity and prevent fraud.Candidate AI Usage... ...their cameras on during meetings.Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeWork at officeLocal area$69.4k - $158k
...LeadThe Opportunity:As a lead modeling and simulation... ..., developing rigorous analytical insights, and creating... ...protect against identity fraud. You are expected to be... ...your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$99k - $225k
...Opportunity:Perform a lead role supporting Booz Allen... ...with business analytics, transaction testing, sampling... ...protect against identity fraud. You are expected to be... ...your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeFor contractorsWork at officeLocal area$112.8k - $257k
...DevSecOps, AI, and ML. Apply leading-edge principles,... ..., data engineering and analytics, and operationsExperience... ...against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...hands-on, customer-focused Lead Client Services Program... ...offers a Managed Analytics service that delivers primarily... ...solutions for Fraud and Anti-Money Laundering... ...the office and 3 days of remote work, each week.... ...identifying financial crime, preventing fraud, and providing regulatory...Remote workFraudWork at officeFlexible hours
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...Senior Security Lead This is a Senior Security Lead role designed... ...defenses against abuse, fraud, and adversarial behavior.... ...systems to detect, mitigate, and prevent adversarial behavior (bots, Sybil... ...fingerprinting, or behavioral analytics. Contributions to open-source...Remote workFraudWork experience placementVisa sponsorship- Subway is seeking a Sr. Analyst, Fraud & Payment Analytics to detect, analyze and prevent fraud in payment environments while supporting strategic initiatives globally across fifteen countries. This role works with large datasets, advanced analytics tools, and cross-functional...Fraud
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...learning every day in a supportive leading global company. Visit our Careers website... ...help advance the team's use of data analytics, AI-enabled workflows, and... ...anti-corruption (ABAC) compliance, fraud detection and prevention, or employee misconduct with an interest...FraudFull time- ...and Real Madrid Football Club is seeking a Risk Analytics Manager in Austin, Texas. This role involves leading a team of analysts and driving data strategies... ...environment within the fintech sector with a focus on fraud prevention. #J-18808-Ljbffr Ouro and Real Madrid Football...Fraud
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...deliverables. You will lead the full lifecycle of CEO... ..., reporting, or analytics Experience producing or... ...protect against identity fraud. You are expected to be... ...verify your identity and prevent fraud.Candidate AI Usage... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$120.8k - $169.1k
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