Fraud Strategy & Analytics Senior Director
Corpay
Corpay is seeking a Sr. Director, Fraud Analytics and Strategy in Brentwood, TN to lead the fraud agenda for North America lending products. You will own analytics, policy, decision strategy, authentication, and the technology roadmap within Risk IT, coordinating with Risk, Product, Operations, and external partners. You will build a scalable fraud management capability, set strategic direction as a player-coach, and mentor a team of fraud professionals while driving measurable reductions in #J-18808-Ljbffr Corpay
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The ideal candidate has strong fraud domain...SeniorFraud
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The ideal candidate will bring strong fraud...SeniorFraudRemote job
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance,...SeniorFraudRemote job
- ...expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping... ...understand root causes, and the use of analytics to design and implement solutions. You... ...communicate effectively and strategically to senior leaders and key stakeholders...SeniorFraudTemporary work
- ...expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping... ...understand root causes, and the use of analytics to design and implement solutions. You... ...communicate effectively and strategically to senior leaders and key stakeholders...SeniorFraudTemporary work
$1,000 per month
...Remote Department Risk and Strategy Compensation Pay Transparency... ..., optimize costs and combat fraud. Fueled by Silicon Valley support... ...Trulioo is seeking a Senior Director of Corporate Strategy & Development... ...models, AI agents, and analytical tools that strengthen opportunity...SeniorFraudPermanent employmentFull timeWork at officeLocal areaRemote workWorldwideFlexible hoursShift work3 days per week- ...team in Hoboken, NJ. The successful candidate will be responsible for managing multiple client programs and delivering cloud-based analytics services focused on financial crime compliance. Ideal candidates should have strong leadership, client relationship management...SeniorFraud
$140k - $225k
...a hands-on Sr HR Reporting & Analytics Manager to join our HRIS team... ...scheduling.You’ll report to the Sr. Director of Total Rewards & HRIS and... ...an AI-informed HR reporting strategy — leveraging tools like... ...business units. This type of fraud can be carried out through false...SeniorFraudFull timeWork at officeImmediate startRemote workWorldwideFlexible hoursShift work$140k - $165k
...Product Manager, Data Platform to own the strategy, roadmap, and delivery of data... ...Data Architecture, Engineering, Product, Analytics, and Business Stakeholders to ensure data... ...data solutions across Product, Marketing, Fraud, Finance, and Operations while partnering...SeniorFraudTemporary workFlexible hours- ...JPMorgan Chase & Co. in Jersey City is seeking a Senior Principal Architect to shape our target state architecture and strategy within Global Technology Enterprise Architecture. You will influence across teams to implement complex global solutions giving the firm a...Senior
- ...JPMorgan Chase is seeking a Senior Principal Architect to influence target state architecture and strategy within Global Technology Enterprise Architecture. You will collaborate across teams to advance strategic global solutions, driving innovation and competitive advantage...Senior
- L3Harris Technologies in the Washington DC area is seeking a Senior Principal, Business Development to lead growth campaigns across the... ...relationships with DoW and US Navy customers, shape capture strategies, and coordinate internal teams to pursue new opportunities. The...Senior
- ...seeking a seasoned investigator to independently lead complex fraud, waste, and abuse investigations across providers, members, and... .... You will analyze diverse data sources, develop investigative strategies, and manage cases through resolution in alignment with laws and...SeniorFraudRemote job
- Centene is seeking an experienced Senior SIU Investigator to independently lead complex fraud, waste, and abuse investigations across providers, members, pharmacies... ...to identify misconduct, develop investigative strategies, and support corrective actions. Ideal candidates...SeniorFraudRemote job
- SentiLink builds models that financial institutions rely on to catch fraud in real time. This manager role owns the governance function... ...-on capability as needed to move work forward. You will shape strategy, supervise validation reports, and maintain strong customer and...SeniorFraudRemote job
- ...Senior Vice President, Payments Technology About the Company A growing financial institution... ...Payments Transformation to spearhead the strategy, modernization, and execution of... ...payment architecture, APIs, compliance, fraud prevention, and operational controls. The...SeniorFraud
- Publicis Sapient is seeking a Senior Principal to shape goal-oriented Digital Business Transformations and deliver strategic advice in... ...spans North America with travel to client sites; you will lead strategy and transformation initiatives for major clients and build the...Senior
$157k - $203k
...regulations and privacy standards. As Senior Product Manager for Trust... ...and Safety and Risk and Fraud are constantly evolving environments... ..., Legal, Research, Design, Analytics and Operations partners to... ...by setting product vision, strategy and success criteria grounded...SeniorFraudFull timeWork at officeVisa sponsorship$134k - $174k
...0.00What’s the role? The Senior Program Manager, Risk & Fraud will design, lead, and continuously... ...Etsy’s long-term company strategy, Guiding Philosophy, and... ...reporting to the Director, Fraud Operations. In... ...with Product, Engineering, Analytics, and Operations to strengthen...SeniorFraudFull timeWork at officeLocal areaVisa sponsorship- ..., defining requirements and user stories, and guiding testing strategies in collaboration with technical teams. The ideal candidate has... ...a university degree or equivalent, and strong skills in data analytics, process modeling, and project management. Responsibilities include...Senior
$200k - $235k
The Senior Director, Payments will lead Caesars Digital’s end-to-end payments business, owning the strategy, performance, economics, operations, and customer... ...economics, risk, fraud, AML, and regulatory requirements... ...-driven, with strong analytical and decision-making...SeniorFraudContract workTemporary workFlexible hours- ...maintaining high levels of client satisfactionExecute sales/support strategies in conjunction with other lines of business; including, but not... ...’s in Business AdministrationCertified Payments Fraud prevention professional (CPFPP)FEDERAL DEPOSIT INSURANCE ACT:This...SeniorFraudBank staff
$190k - $230k
...plansHealthcare industry experience and familiarity with HIPAA, fraud and abuse and STARK lawsExperience developing procedures and... ...channels, product, security, finance, and procurement on commercial strategy, legal risk, privacy, and compliance; provide clear, practical...SeniorFraudFull timeContract workPart timeFlexible hours$168.3k - $219.73k
Senior Product Manager, Data Platform & Connectors Product Management | Salt Lake City, United... ...trust. What you’ll do Set the vision, strategy, roadmap, and measurable outcomes for DX’... ...employment with Atlassian for employment fraud purposes. Don’t see an exact role match?...SeniorFraudWork at officeLocal areaRemote work$108k - $216k
...WalmartPosition Summary...What you'll do...The Senior Manager, Technology Operations... ...strong program leadership with analytical problem-solving, technology strategy, and stakeholder management. They... ...trusted sellers while preventing fraud, abuse, and compliance risks. The...SeniorFraudFull timeTemporary workPart time- Quest Diagnostics in Secaucus, NJ, is seeking a Senior Financial Analyst to join the Pricing Strategy team. You will lead pricing initiatives, work with Clinical Solutions, Finance, Commercial, Compliance, and Legal to develop value-based pricing for launches and repricing...Senior
- As a Control Manager Senior Associate within the Consumer and Community... ...implement effective control strategies, ensuring our operations are... ...organization in key LOB fraud and scam prevention forums.... ...environments, with advanced analytical, technical, and problem‑solving...SeniorFraudVisa sponsorship
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge... ...understanding, and advanced analytics to help clients tackle today’... ...Identify, assess, and develop strategies to mitigate unique and evolving... ...with AML, KYC, and fraud risk typologies unique to digital...SeniorFraudWork at office- EYP Mission Critical Facilities, part of Ramboll Americas Engineering, is seeking a Senior Data Center Consultant to lead data center strategy analyses for clients, covering electrical, mechanical, operations and master planning. You will gather and interpret data, develop...SeniorHome office
- ...money laundering, economic sanctions and fraud compliance and operational risk... ...management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in... ...Procedures, and Guidelines Management Strategy Planning and Development Written Communications...SeniorFraudWork at officeFlexible hoursShift workDay shift
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