Fraud Strategy Lead - Deposit Risk & Analytics
Cathay Bank
Cathay Bank in Rosemead, California seeks an experienced fraud strategy professional to define and build proactive fraud infrastructure across products and channels. You will lead data-driven risk strategies as a subject matter expert on deposit and payments fraud, partnering with cross-functional teams to improve risk metrics and compliance. The role emphasizes monitoring fraud losses, developing innovative approaches, and driving process improvements to boost efficiency and effectiveness #J-18808-Ljbffr Cathay Bank
$94.7k - $109.2k
...Responsible to define and build fraud infrastructure and strategies across multiple products... ...subject matter expert on deposit fraud and general payments... ...develop data-driven fraud risk strategies, partner with... .... Demonstrate strong analytical, problem solving and client...DepositsRiskFraudFull timeWork experience placementFlexible hours- Cathay Bank seeks an experienced ALM Manager to lead asset liability strategy, risk oversight, and balance sheet analytics. This senior role reports to the Treasurer and... ...across the organization. You will manage deposit analytics, stress testing, and capital planning...DepositsRisk
- Job Description:Leading Bank is seeking a hands-on Senior... ..., Technology, Risk, and Compliance to deliver... ...how East West Bank uses analytics, automation, and modern... ...to-end workflows across deposits, lending, treasury services... ...onboarding, servicing, fraud/exception handling, and...DepositsRiskFraud
$200k - $260k
SentiLink provides innovative identity and risk solutions, empowering institutions... .... Role As the Head of Solutions Analytics, you'll lead a team of business analysts and... ..., and meet with partners to shape fraud and identity strategies that mitigate risk. Translate analysis...RiskFraudLive inWork at officeRemote workHome officeFlexible hours$56k - $104k
...provide comprehensive strategies and solutions for... ...-ready bank with leading efficiency,... ...prevention of loss due to fraud, robbery,... ...procedures. Identifies risks and takes appropriate... ...understanding of deposit, loan (including... ...skills - In-depth. ~ Analytical and problem...DepositsRiskFraudPart timeLocal area- Job Description:Leading Global Bank is seeking a hands... ...learning and advanced analytics solutions across the bank... ...Best Action (NBA), fraud detection, payments optimization... ...growth analytics, and risk-aligned decisioning.... ...systems.Design NBA strategies that optimize customer...RiskFraud
$118.41k - $160.2k
...while transforming your career.Global Pricing Analytics Lead - ManagerLiveWhat you will doThe TeamThe team comprises of Global Access Strategy Leads and Operational Pricing... ...ConsultingExperience of cross-border pricing risk management (IRP, LSO, Price Floors, Gross...RiskFull timeContract workFlexible hours- ...range of loan and deposit products and services... ...AI will define and lead Banc of California's enterprise AI strategy and execution,... ...customer experience, and risk management.... ...technology, data, analytics, AI/ML, or digital... ...treasury, BSA/AML, fraud, operations, customer...DepositsRiskFraudFull timeContract workLocal areaImmediate startFlexible hours
$90k - $150k
...responsibilities, this VP, ITU Data Analytics & Reporting position will also lead the design and execution... ...to enhance our risk-based testing and automation... ...with the AI adoption strategy for the department, including... ..., BSA/AML/OFAC, Payment Fraud Cross-border Banking, and...RiskFraudFull timeWork experience placement- ...Global Pricing Analytics Lead Manager Join Amgen's mission of serving patients. At Amgen, if... ...The team comprises of Global Access Strategy Leads and Operational Pricing Experts. Sitting... ..., experience of cross-border pricing risk management (IRP, LSO, Price Floors, Gross...RiskContract workFlexible hours
$160k - $190k
...decisioning, streamline fraud checks with human‑in‑... ...The Role As a Senior Lead Analyst, you will serve... ...that influence business strategy and optimize portfolio... ..., and develop scalable analytics solutions that enable data... ...health, profitability, and risk frameworks that guide...RiskFraudWork at officeImmediate start3 days per week- Amgen seeks a Senior Manager, Portfolio Analytics & Strategy to lead portfolio analysis, performance tracking, and benchmarking across the R&D portfolio... ...for senior leadership. You will translate development risks into actionable options, oversee PTRS tool development...Risk
$75k - $90k
...reach further.OverviewWe are looking for Risk and Operations Fraud Supervisor to join our global payment... ...electronic payments, online banking, deposit/check fraud, and identity theft/... ...aptitude and desire to coach, manage, and lead othersAbility to research and analyze...DepositsRiskFraudFull time$149.52k - $175.9k
...our human + digital product strategy and staying one step ahead of... ...experience design, technology and risk partners to achieve business... ...of experience with consumer deposit products, preferably checking... ...optimization, marketing and analytics, customer centricity About...DepositsRiskFull timeLocal areaShift work$119.77k - $140.9k
...DescriptionThe ACL Reporting Team Lead is responsible for leading and supporting key analytical and reporting activities in... ...of results, reduced operational risks and adherence to accounting standards... ...of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...DepositsRiskFull timeWork experience placementLocal area3 days per week$17.95 - $25.8 per hour
...Grocery operations. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee...RiskFraudHourly paySeasonal workLocal area$20 - $30 per hour
...Specialist oversees the use of fraud management systems/tools when... ...fraudulent activity and reduce the risk of loss for American Express... ...working with online deposit products. Ability to manage multiple... ...external databases. Conceptual and analytical skills, comfortable making...DepositsRiskFraudHourly payWork at office$150k - $250k
...Healthcare Research Lead Clarion Partners has been a leading real estate investment... ...offers a broad range of real estate strategies across the risk/return spectrum to approximately 500... ...refine predictive models, location analytics, and portfolio-level insights. Identify...RiskWork at officeLocal area$149.52k - $175.9k
...DescriptionThe VP of CBB Executive Strategy leads the development of... ...finance, product, channels, risk) into a cohesive, enterprise... ...functional partnersApply rigorous analytical thinking to distill complex... ...Section 19 of the Federal Deposit Insurance Act (FDIA). In addition...DepositsRiskFull timeWork at officeLocal areaRemote workFlexible hoursShift work3 days per week- ...Bank is seeking a Compliance Officer for Deposits & Payment Operations in Los Angeles. The... ...consumer compliance program, conducts risk assessments, and guides remediation actions... ...and payment operations, with strong analytical and communication skills. #J-18808-Ljbffr...DepositsRisk
- ...institutions rely on to catch fraud in real time. We’re hiring a Manager... ...to own governance end to end, leading a team of 3+ data scientists... ..., setting the long-term strategy, and being accountable for what... ...based role requiring deep model risk, governance, and regulatory...RiskFraudRemote work
- ...return. Embrace the Customer 1st strategy and encourage associates to... ...assets. Prepare cash and check deposits. Prepare daily and weekly... .... Report all safety risks or issues, and illegal activity... ...including: robbery, theft or fraud. Collaborate with team members...DepositsRiskFraudWork at officeLocal area
- ...Title: Analytics Manager, Credit Cards Location: Remote... ..., streamline fraud checks with human-in-the... ...Sunbit delivers industry-leading approval rates — 90%+ in... ...intersection of Credit Risk, Portfolio Management,... ...Marketing, and Business Strategy. Reporting directly...RiskFraudRemote work
- ...commerce. Role The Commerce Strategy & Operations team drives business... ..., seller experience, trust & risk, fraud, logistics and payments. In... ..., speed, and scalability Lead complex, cross‑functional initiatives... ...‑paced environments Strong analytical judgment, with the ability to...RiskFraudLocal areaRemote workWork from homeHome office
- On Location, a global leader in premium experiential hospitality, seeks a Senior Manager, Business Strategy & Analytics to drive commercial performance for the LA28 Games. You will partner across Commercial, Hospitality, Ticketing, Partnerships, Marketing, Finance, and...
- WWE is seeking a Senior Manager, Business Strategy & Analytics to drive commercial performance and revenue optimization for the LA28 Olympic and Paralympic Games. You will work cross-functionally with Commercial, Hospitality, Ticketing, Partnerships, Marketing, Finance...
$20 - $42 per hour
...supporting documentation to identify potential fraud or misrepresentation. Review... ...and records, verification of income and deposits, etc.). Expert-level knowledge of underwriting... ...impact of decisions and associated risks. Ability to prioritize multiple...DepositsRiskFraudWork experience placementLocal area- ...Associate for the Live Order Experience team to lead analysis and execution on programs reducing... ...the Live Order Experience team of Merchant Strategy & Operations, you’ll work with product, support, marketing, and analytics to drive impact and #J-18808-Ljbffr DoorDash
$160k - $170k
Astrana Health, Inc. is looking for a Manager of Advanced Analytics in Alhambra, CA. The role requires leading the design and execution of analytics strategies, building scalable solutions using tools such as Databricks and Power BI, and mentoring a team. Ideal candidates...Remote work$20 - $42 per hour
...supporting documentation to identify potential fraud or misrepresentation. Review... ...and records, verification of income and deposits, etc.). Expert-level knowledge of underwriting... ...impact of decisions and associated risks. Ability to prioritize multiple tasks...DepositsRiskFraudWork experience placementLocal area
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