Data Architect with Fraud, Reporting & Analytics
SRI Tech
Job ID: SRJ_9002Location: Jacksonville,, FL; Irving, TXSalary: USD 120-130 / Yearly (Full Time)Employment Type: Full TimeCompany: SRI Tech SolutionsData Architect with Fraud, Reporting & AnalyticsLocation- Irving TX OR Jacksonville, FLWe are seeking an experienced Data Architect with strong expertise in Fraud Reporting, Analytics Platforms, Data Warehousing, and Enterprise Data Architecture within the banking domain. The ideal candidate will lead the design and implementation of scalable data solutions supporting fraud detection, transaction monitoring, regulatory reporting, risk analytics, and executive dashboards.Key ResponsibilitiesDesign and implement enterprise-scale data architectures supporting Fraud, Risk, and Compliance reporting platforms.Define logical and physical data models for fraud analytics, transaction monitoring, alert management, and case management systems.Architect and optimize data lakes, data warehouses, and reporting solutions to enable near real-time fraud insights.Collaborate with business stakeholders, fraud operations teams, data scientists, and technology teams to translate business requirements into scalable data solutions.Drive data governance, lineage, metadata management, and data quality initiatives across fraud data domains.Design integration frameworks between source systems, fraud platforms (e.g., Actimize, SAS, FICO), reporting tools, and downstream analytics applications.Support regulatory and management reporting requirements related to fraud, AML, financial crime, and operational risk.Ensure architecture compliance with enterprise security, privacy, and data governance standards.Provide architectural guidance for cloud migration and modernization initiatives.Required SkillsTechnicalStrong expertise in Enterprise Data Architecture and Data Modeling.Extensive experience in Data Warehousing, ETL/ELT, Data Lakes, and Analytics Platforms.Hands-on knowledge of SQL, PL/SQL, and performance optimization of large datasets.Experience with reporting and visualization platforms such as:Power BITableauCognosQlikView/Qlik SenseExperience with cloud data platforms:Azure Data PlatformAWSGCP (preferred)Knowledge of Hadoop, Spark, Databricks, and modern data engineering frameworks.Understanding of data governance, lineage, metadata management, and data quality frameworks.DomainStrong experience in Banking and Financial Services.Proven background in:Fraud Detection & PreventionTransaction MonitoringFraud Operations AnalyticsRisk & Control ReportingFinancial Crime / AML ReportingUnderstanding of regulatory and compliance reporting requirements in financial institutions.Preferred SkillsExperience with fraud platforms such as NICE Actimize, SAS Fraud Management, FICO Falcon, or equivalent.Exposure to AI/ML-driven fraud analytics and anomaly detection frameworks.Experience architecting real-time streaming and event-based analytics solutions.QualificationsBachelor's or Master's degree in Computer Science, Information Systems, Engineering, or related field.TOGAF, Azure Data Architect, AWS Data Analytics, or equivalent certifications preferred.Key Success FactorsStrong stakeholder management and communication skills.Ability to influence senior business and technology leaders.Experience leading large-scale banking data transformation programs.Ability to balance architecture governance with delivery agility.SRI Tech Solutions is an equal opportunity employer and does not discriminate on the basis of race, color, gender, religion, age, sexual orientation, national origin or citizenship status or ethnic origin, disability, marital status, veteran status, or any other occupationally irrelevant criteria.
$156.16k - $234.24k
...CitiCiti is hiring a Manager, Data Architecture, Reporting and Analytics to lead enterprise data... ...strategy within the Fraud domain, owning the design... ...Platform, ensuring alignment with fraud domain requirements... ...recommendations.Architect high-level business data...FraudFull timeWork at officeRemote work- ...Data Architect Location: Irving TX (Onsite) Contract Key Responsibilities: Engage with business, product, operations, fraud, risk, compliance, and technology stakeholders to gather, analyze... ..., data quality, regulatory reporting, and operational control use cases...FraudContract work
- ...Portfolio Governance & Executive Reporting Lead will provide centralized... ...and reporting for the Fraud Technology portfolio. The role... ...accomplishments to provide leadership with a clear and reliable view of... ...comfortable working with detailed data while also translating it into...Fraud
- ...SRI Tech SolutionsJob Title: Data ArchitectLocation: Irving... ...Type: Full-Time JD for Data Architect / Key Responsibilities:Design... ...architecture solutions that align with business needs and IT... ...to support data platforms, analytics, and reporting systems.Define and enforce data...SuggestedFull time
- ...an Associate, Risk Governance to advance fraud detection, uncover new fraud patterns,... ...and quantitative insights using advanced data analytics. You will support fraud analytics, risk models, rules and reporting; collaborate with engineering and operations to implement...Fraud
- ...Associate, Risk Governance to enhance fraud detection and deliver deep analytics insights. You will support analytics, risk models, rules, and reporting while collaborating with engineering and operations to... ...fields and experience with data analytics tools, SQL, and MS...Fraud
- ...a global professional services company with leading capabilities in digital, cloud... ...partners, and communities.You Are:A senior data architecture leader with deep... ...ALIP, ALIP Staging, Q&I, Digital Connect, reporting, analytics, integration solutions, and future AI-enabled...Work experience placementLive inWork at officeLocal area
- Purple Drive Data Modeler Share Contractual Dallas... ...models that align with financial regulatory requirements... ...data engineers and architects to implement models that support real-time analytics, fraud detection, and risk... ...complex financial reporting. Document data lineage...Fraud
$133.3k - $181.7k
...We want you to integrate all aspects of your life with your career. At Armanino, we know you don’t check-out... ...to your ideas. We are seeking a client-focused Data Analytics, AI & Microsoft Fabric Pre-Sales Architect to join our Artificial Intelligence Solutions practice...Full timeContract workLocal areaFlexible hours- ...provider of auto finance solutions, with operations in North America,... ...matters.The AVP IT Audit Data Analytics is responsible for the... ...Sarbanes-Oxley.Knowledge of fraud risk factors and schemes.Ability... ...audits.Oversee the compilation of reports from the TeamMate suite for...FraudWork at officeFlexible hours3 days per week
- ...Description: Principal, Business Consulting -Solution Architect The vision of the Data &Analytics team is to help our clients become Data/Analytics/Insights... .... We are seeking experienced Management Consultants with a background in Solution Architecture to join us.Role and...Full timeTemporary workWork experience placementLocal area
- ...the position of a full-time Fraud Analytics & Loss Prevention Manager.This... ...warranted. Maintain compliance with applicable laws, regulations,... ...the Bank.Analyze fraud data, loss trends, and emerging threats... ..., internal policies, and reporting requirements, including referral...FraudFull timeRemote work
- ...has a client that is seeking a Fraud Analytics and Loss Prevention Manager... ...fraudulent activity * Partner with business, operations,... ...* Ensure investigations and reporting comply with applicable regulatory... ...platforms, reporting tools, and data analysis * Knowledge of BSA...FraudHourly payContract work
- ...the position of a full-time Fraud Analytics & Loss Prevention Assistant Manager... ...and case management, assists with workload prioritization and... ...fraud trends and loss data, and recommend control improvements... ..., operational controls, reporting, and investigation standards...FraudFull timeWork at officeRemote work
$87.36k - $131.04k
...detail-oriented Paid Media Data Solution Architect to join our marketing data... ...technology, data engineering, analytics, and platform partners to... ...controls, and ensuring compliance with data governance... ...activation, measurement, and reporting across MarTech and AdTech platforms...Full time- ...Role: Lead Data Scientist - Fraud Analytics Location: Dallas, TX (100% Onsite) Job Summary: We are looking for a Lead Data Scientist with strong expertise in Fraud Analytics, Machine Learning, and AI-driven fraud detection solutions. The ideal candidate...Fraud
- ...Tampa/JacksonvilleWe are looking for Fraud Delivery Lead. Please share candidates with strong Fraud Management and AML... ...of common PMO standards reporting and closure process across programsProvide... ...techno functional skills analytical and communication skillsExperience...FraudWork experience placement
$133.6k - $173.6k
...technologists, and engineers partners with the world’s most innovative... ...a career opportunity for a Data Management Architect to join our team located in... ...within the Data & Analytics domain. The Solutions... ...management, analytics, and reporting. Our practice spans AI, Data...Work at officeLocal area$50 per hour
...ServicesStandard Job DescriptionDefine how the data will be stored, consumed,... ...and physical data model designs, architect and design ETL, reporting and analytics; Ensures that an organization follows... ...that its data assets are in line with the defined data architecture and/or...Full timeTemporary workWork experience placementCasual workFlexible hours- PlainsCapital Bank in Dallas is seeking a Fraud Investigator to join our investigations... ...document fraud schemes, perform research with investigative software, and file SARs with... ...law enforcement. The role requires strong analytical, communication, and time-management...Fraud
$120.8k - $181.2k
OverviewMcGuireWoods LLP is seeking a Data Architect to join our IT team. The Data Architect is responsible... ...to support the Firm’s business intelligence, reporting, analytics, and AI initiatives. The position works closely with the Database Platform Lead, business...Remote work$126k - $146k
...does the impact you can make with us.The American Heart Association... ...excellent opportunity for a Data Architectbased at our National... ...Architecture as it relates to reporting and operations. Attends and interacts... .... Fosters use of self-service analytics, data governance and visual...Full timeWork experience placementLocal areaRemote workWork from home- Provides financial and regulatory reporting and analyses to maintain... ...performance, risk and operational analytics. May include the development... ...predictive models, third party data, and other tools to develop... ...portfolio risk. Manages engagements with internal and external...FraudFull timeTemporary workPart timeWork experience placementLocal area
- Affirm, Inc. is seeking a senior analytics professional to own fraud performance for depository products, monitoring... ...positives. You will build scalable data models, dashboards, and monitoring frameworks, while collaborating with Product, Engineering, ML, and Fraud Ops...FraudRemote job
- Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program and risk strategy. The... ...of monitoring, investigations, and reduction of losses, with SAR filing when warranted. The position supports governance and...FraudRemote job
$145k
...of human connection alive. With tens of millions of users, hundreds... ..., and more. The Team The Data Science & Analytics team thrives on data-driven... ...goes wrong — owning reporting and the Safety Center, verification... ...in Trust & Safety, fraud, risk, content moderation ,...FraudWork experience placementWork at officeFlexible hoursShift work- ...Job Description Senior Data Warehouse Engineer Location... ...improving data availability, reporting performance, and... ..., and Azure Data Factory, with the ability to architect efficient data movement and... ...of supporting enterprise analytics and reporting. This is...Contract work
$156.16k - $234.24k
...TechnologyCompany: CitiThe Senior Fraud Domain Architect is a strategic professional... ...for an effort.Interfaces with vendors to assess their... ....Requires sophisticated analytical thought to resolve issues in... ...and escalating, managing and reporting control issues with...FraudFull time- ...Apply now » Title: Data Architect Date: Sep 4, 2026 Location: Dallas,... ..., cloud platforms, governance, analytics, data products, and AI/ML, while partnering with business, engineering, application... ...semantic models that support reporting, Power BI, governed self-service...Work experience placementWork at officeNight shiftWeekend work
- ...management company is seeking an experienced fraud risk management expert to enhance its... ...Bachelor's degree in statistics, business, or data sciences. This role involves analyzing... ..., requiring strong proficiency in data analytics tools like Snowflake and Python. Candidates...Fraud3 days per week
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