Fraud Analytics Lead: Risk Insights & Impact
Early Warning
Early Warning is seeking a seasoned fraud analytics professional to identify root causes of fraud events and deliver data-driven insights. You will analyze network activity, translate findings into actionable recommendations, and collaborate with financial institutions to reduce risk. Hybrid work model applies in the Phoenix/Scottsdale area. 5+ years in data analytics with SAS/SQL/Python is highly preferred; strong communication skills are essential. #J-18808-Ljbffr Early Warning
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Analytics Lead: Risk Insights & Impact in Scottsdale, AZ vacancy
- Early Warning Services, LLC is seeking a seasoned Fraud Analyst to identify root causes of fraud events and translate findings into actionable remediation. You will build analytics to quickly diagnose issues and influence partners across financial institutions. The role...RiskFraud
$104k - $130k
...processes aimed at identifying fraud methodologies, points... ...and operational impacts with associated recommended... ...will create fact based insights, which will be used to... ..., link and control the risk from exposed data.... ...derived from advanced analytics. Execution of a discipline...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...most ambiguous, and high-risk cases that bypass... ...strategic Escalation Team Lead to build, lead, and empower... .../ownership disputes, fraud, abuse, and corporate... ...varying levels of business impact. - Serve as the... ...Proven ability to remain analytical and solution-focused when...RiskFraudImmediate startShift work
- The Vanguard Group is seeking a Fraud Lead to own end-to-end fraud cases, engage high-net-worth... ...environment. You will perform in-depth risk assessment, documentation, and... ...timely resolutions. Role requires strong analytical skills, meticulous case management, and...RiskFraud
- ...Product, Operations, Fraud, Risk, Compliance, Technology... ...candidate will combine strong analytical capabilities,... ...operational efficiency.Lead modernization of money... ...feedback, and operational insights to inform strategic... ...teams to assess the impact of new fraud detection...RiskFraudFull time
Vanguard
Scottsdale, AZ4 days ago - Vanguard is seeking a senior leader in Global Risk and Security to shape fraud prevention across real-time channels. You will own decisioning logic... ...across teams. You will leverage Python, SQL, and analytics to optimize detection and reduce false positives while ensuring...RiskFraud
$152.5k - $226.6k
...process exchanges and returns, and manage risk. We enable consumers to engage in cross-... ...Manages one or more workstreams to include analytics, customer discovery, market research and... ...how to identify and avoid recruitment fraud please visit . For the majority of employees...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Scottsdale, AZ3 days ago- ...Crimes Compliance Associate to own day-to-day fraud detection and AML operations across our... ...Operations and Services teams to mitigate risk and ensure regulatory compliance. The role emphasizes independent judgment, analytical skills, and collaboration to drive effective...RiskFraud
- ...execution across AML, Fraud, Sanctions, Anti-... ...stakeholders, lead complex change and... ...second-line roles, risk ownership and escalation... ...topics into clear insights, recommendations and... ...Technology, Data and Analytics, Legal, Privacy,... ...Vanguard:• Enterprise impact: Help shape and...RiskFraudFull time
Vanguard
Scottsdale, AZ1 day ago - Early Warning Services LLC is seeking a Fraud Risk Analyst in a hybrid role based in the Scottsdale area. You will analyze and deploy rules... ...networks. The role partners with Product, Engineering and Analytics to shape fraud strategies, monitor threats, and drive data-driven...RiskFraud
$129.64k - $152.85k
...ownership, deliver meaningful impact, and help shape the future of... ...today. The Role The Product Insights + Enablement (PIE) team works... ...and reporting capabilities Lead implementation rollout... ...impact assessments communications risk mitigation plans and adoption...RiskFull timeTemporary workLumen
Scottsdale, AZ18 hours ago$129k - $161k
...sponsorship. Overall Purpose The Sr. Fraud Program Manager is responsible for leading and maturing key components of... ...stakeholders across Product, Engineering, Risk, Compliance, Legal, and Operations... ...fast-moving environments. Strong analytical and problem-solving skills with a...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- Early Warning is seeking a Sr. Fraud Program Manager in Scottsdale to lead and mature major components of the Fraud Risk Program, aligning strategy with scalable governance across Product, Engineering, Compliance, and Legal. You will own large, cross-functional fraud initiatives...RiskFraud
$159.5k - $236.5k
...returns, and manage risk. We enable... ...Business Operations to lead the business operations... ...region. This is a high-impact leadership role... ...execution, and turn insights into action to... ...Marketing, Finance, Analytics and Revenue Operations... ...avoid recruitment fraud please visit . For...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Scottsdale, AZ18 hours ago- ...investing, banking, payments, fraud prevention, and client... ...opportunities and risks as Vanguard expands its... ...decision-making.The impact you’ll make:This role is... ...industry and enterprise-wide insights to inform the business... ...informed decisions.Lead and oversee a team of risk...RiskFraudFull timeWork at office
Vanguard
Scottsdale, AZ1 day ago - ...scalable technology enables leading companies to accept next-generation... ...from card issuing, banking, risk, and fraud management services.... ...provides the technology and insights for customers and partners to... ...rapidly evolving business• Analytical tendencies with a natural curiosity...RiskFraudLocal areaFlexible hours
Nuvei
Scottsdale, AZ2 days ago - ...actionable feedback, translate insights into stronger... ...insights into measurable impact. This role includes oversight... ...initiatives, and risk, and requires significant... ...In this role, you will:Lead, inspire, and develop a... ...execution. Strong analytical judgment and comfort using...RiskFull time
Vanguard
Scottsdale, AZ1 day ago $116.72k - $126.29k
...enables disciplined, data‑driven insight into program execution across... ...processes, tools, and analytics that ensure program leaders,... ...information to manage cost, schedule, risk, and performance.Our mission... ...tool configurations, leading upgrades and technology improvements...RiskWork experience placementRemote workFlexible hoursShift workGeneral Dynamics Mission Systems
Scottsdale, AZ4 days ago- ...Time Tracking/Absence/Scheduling Lead.This individual will be part... ...functions of finance, analytics, planning and HR.For many of our... ...complex global engagements, owning risk, budget, resources, client relationship... ...cohesive and cross functional impacts are considered and mitigated...RiskWork experience placementLive inWork at officeLocal area
Accenture
Scottsdale, AZ18 hours ago - ...and CCS/C2M expertise and the analytical rigor to systematically triage... ...discrepancy has a deadline.The Work:Lead Tier 1 and Tier 2 billing... ...with clear root cause, impacted scenarios, and remediation recommendations... ...aging reports, and open risk items to program leadership on...RiskWork experience placementLive inWork at officeLocal area
Accenture
Scottsdale, AZ18 hours ago - Accenture is a leading solutions and services company that helps the... ...transparency and traceability, tangible impact on sustainability, and brand-... ...credibility, expertise, and insight clients depend on.THE PRACTICE... ...asset-related operational risk over the life cycle, by...RiskWork experience placementLive inWork at officeLocal areaRemote work
Accenture
Scottsdale, AZ18 hours ago $152.4k - $226.38k
...and returns, and manage risk. We enable consumers to... ...solutions, including Fraud Protection Advanced, Chargeback... ...role. The Specialist leads with discovery,... ...product knowledge and market insights to enhance sales... ...analysis experience.A strong analytical mind, with the ability...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Scottsdale, AZ18 hours ago- Global Risk and Security (GR&S) at Vanguard enables... ...leverage enterprise-wide insights, deep expertise, and... ...Enterprise Security and Fraud (ES&F) sub-division is... ...decisioning platforms.Lead Platform & Capability Build... ...Data & Models: Use analytics and model insights to identify...RiskFraudFull timeWork experience placementVisa sponsorship
Vanguard
Scottsdale, AZ4 days ago $152.5k - $226.6k
...and returns, and manage risk. We enable consumers to... ...initiatives, applies analytical skills to solve security... ...approaches that have an impact on broader security... ...security initiatives, leading and solutioning complex... ...and avoid recruitment fraud please visit . For the...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Scottsdale, AZ4 days ago$87k - $124.3k
...process exchanges and returns, and manage risk. We enable consumers to engage in cross... ...account health and performance.Provide analytical insights to support business decisions.Minimum... ...how to identify and avoid recruitment fraud please visit . For the majority of employees...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Scottsdale, AZ18 hours ago- ...client in Phoenix with recruiting a Director of IT and Analytics for a multi-site Maternal-Fetal Medicine and High-Risk Pregnancy care network. The role oversees IT... ...clinical and operational growth. The candidate will lead a cross-functional IT team and work with...Risk
- ...Director is responsible for leading Arevon’s end-to-end accounts... ...onboarding, reporting, and data analytics.Identify and mitigate operational, financial, fraud, and compliance risks while scaling accounts... ...operational data into actionable insights.Proven track record of...RiskFraudWeekly payWork at officeLocal area
Arevon Energy
Scottsdale, AZ2 days ago - Key Responsibilities Fraud Lead Intake and End-to-End Ownership Receive... ...of client experience and risk management Assume full accountability... ...risk, complexity, and client impact Monitor case aging,... ...Capabilities Core Skills Strong analytical thinking and advanced risk assessment...RiskFraudWork experience placement
- ...flexible, and scalable technology enables leading companies to accept next-generation... ...and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses... ..., Nuvei provides the technology and insights for customers and partners to succeed locally...RiskFraudLocal areaFlexible hours
Nuvei
Scottsdale, AZ4 days ago $129.5k - $191.95k
...and returns, and manage risk. We enable consumers to... ...effective tax rate impacts of proposed/enacted global... ...management of the following:Lead the preparation of the... ...technical skills, analytical thinker, detail orientedAbility... ...and avoid recruitment fraud please visit . For the...RiskFraudFull timeWork at officeLocal areaImmediate startRelocationRelocation packageFlexible hoursPayPal
Scottsdale, AZ18 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analytics Lead: Risk Insights & Impact. Be the first to apply!
