Senior Fraud Risk Analytics Leader
$79k - $95kCitizens
Citizens is looking for a Fraud Risk Sr Analyst in Chicago, Illinois. This role is responsible for developing fraud risk strategies for consumer debit and ATM card accounts. The ideal candidate should have strong analytical skills, experience in financial services, and proficiency in data processing tools like SQL and SAS. The position offers a salary range of $79,000 - $95,000 per year along with competitive benefits. The work schedule is Monday to Friday from 8:30am to 5:00pm. #J-18808-Ljbffr Citizens
- Affirm seeks a skilled professional for the Model Risk Management team to assess and report on model risk across the organization. This... ...machine learning models related to credit underwriting and fraud detection, and requires a deep understanding of model development...SeniorRiskFraudRemote job
$90k - $155k
Synchrony Financial is seeking an AVP, Authentication Analytics & Strategy to lead data-driven strategies for customer authentication in Chicago, Illinois. You will drive measurable reductions in fraud risk while enhancing customer experience through optimized authentication...SeniorRiskFraud$150k
Creative Financial Staffing, LLC is seeking an experienced Investment Manager to oversee and contribute to portfolio risk analytics and construction decisions. This role offers the opportunity to work within a sophisticated investment environment, ensuring effective management...SeniorRisk$102k - $190k
...team at the forefront of fraud prevention and digital... ..., and Business leaders across the bank, gaining... ...your expertise in fraud analytics, SQL, and vendor implementation... ...impact analysis, risk evaluation, and trend forecasting... ...specialist resource to senior leaders and...SeniorRiskFraudWork at officeLocal areaShift work$114.6k - $171.8k
Stripe is seeking an experienced fraud analyst to join its Risk Operations team in Chicago or remote. The role involves managing fraud rulesets, conducting data analysis, and collaborating with various teams to implement fraud strategies. The ideal candidate has at least...SeniorRiskFraudRemote work- Alliant Credit Union is seeking a data analyst to provide insights for managing risk-return across consumer lending portfolios. You will analyze credit risk, lead analytics projects, and build relationships across functions. The ideal candidate has a graduate degree and...SeniorRiskWork from home
$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit... ...deliverables Required Skills/Experience ~5+ years of advanced analytics work experience preferably in Financial Services industry ~...SeniorRiskFraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours$145k - $215.05k
...oversight of statistical and AI models across crucial business areas like credit and fraud. The ideal candidate will have experience with machine learning frameworks, strong analytical skills, and the ability to communicate technical concepts effectively. Salary ranges...SeniorRiskFraud$180k - $250k
...impact initiatives and drive them from concept to execution. The ideal candidate has deep experience in financial services, strong analytical skills, and the ability to lead cross-functional teams. Compensation ranges from $180,000 to $250,000, plus equity and benefits,...SeniorFraudRemote jobFlexible hours- ...controls testing, particularly in Capital Markets and Fraud. You will lead compliance testing initiatives, monitoring risks and ensuring adherence to regulatory... ...collaboration with various stakeholders and demands strong analytical and communication skills. Typical candidates...SeniorRiskFraud
$90k - $120k
...Overview Senior Consultant Financial Accounting & Due Diligence... ...‑related due diligence, fraud investigations, litigation support... ...ideal candidate brings strong analytical skills, a solid accounting foundation... ...data to identify trends, risks, and anomalies. Prepare...SeniorRiskFraud- ...Company Ltd in Chicago, IL is seeking an AVP, Risk Manager to offer oversight and governance... ...units. This hybrid role supports senior stakeholders and facilitates risk-informed... ...industry, along with strong communication and analytical skills. #J-18808-Ljbffr Zurich 56...SeniorRisk
$115.4k - $192.2k
...Business LexisNexis Risk Solutions is an... ...risk and the reduction of fraud in organisations and payment... ...combine technology and analytics to help a global... ...About the Role As Senior Product Manager for Counterparty... ...including with senior leaders Primary Location...SeniorRiskFraud- ...of experience in procurement and will be responsible for supplier selection, compliance, and implementing risk mitigation plans. Strong leadership and analytical skills are essential. The position offers competitive benefits including health insurance and a 401(k) plan...SeniorRisk
- ...Asset Based Lending Field Exam Associate in Risk Management and Compliance, you help us... ...Proficiency in Microsoft Excel, Word and Outlook Analytical skills with attention to detail and... ...) or Public Accounting CFE (Certified Fraud Examiner) #J-18808-Ljbffr JPMorgan Chase...SeniorRiskFraudNight shift
$190k - $230k
...Casualty team. The successful candidate will lead underwriters and evaluate casualty insurance risks. With over 10 years in underwriting and 5 years in management, strong analytical and relationship-building skills are essential. The role offers a competitive salary of $19...SeniorRisk$110k - $160k
...graduated driving laws, to being an industry leader in pricing sophistication, telematics... .... Job Description The Fraud Risk Management Senior Manager role leads the Fraud Risk and... ...fraud governance, escalation, and analytics capabilities. This role provides strategic...SeniorRiskFraudContract workWork at officeWork from homeWork visa$85k - $110k
Adyen is seeking a Merchant Fraud Analyst in Chicago, aimed at enhancing fraud operations involving payments and financial services.... ...of relevant fraud experience in financial institutions, strong analytical skills, and a robust understanding of the payments ecosystem. The...RiskFraud$100k - $120k
...Senior Associate, Information Security - Forensics Publicis Re:... ...tax, real estate, treasury and risk management. We continually transform... ...years of experience in an analytical role of either forensics... ...engineering, phishing, and related fraud schemes. ~ Strong general...SeniorRiskFraudContract work- ...AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and... ...Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar... ...to mitigate excessive risks in seizing targeted property.... ...targeted properties. Perform analytical research to identify and record...SeniorRiskFraudTemporary workFor contractorsSecond jobLocal area
- ...leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard against fraudulent activities. The candidate... ...fraud and compliance, as well as effective communication and analytical skills. The position offers a competitive salary and benefits within...RiskFraud
- An established industry player is seeking an experienced Vice President, Market Risk Analytics Manager to lead risk management efforts across various asset classes. This pivotal role focuses on futures, options, FX, and fixed income, ensuring robust risk monitoring and...SeniorRisk
$215k - $265k
...hidden fees or compounding interest. The Risk & Analytics team makes crucial decisions that direct... ...-functionally with Machine Learning, Fraud, Product, Engineering, Capital Markets,... ...credit risk field Vision – a visionary leader who can challenge the status‑quo and identify...RiskFraudWork experience placementWork at officeRemote workFlexible hours$150k - $200k
...Experienced Equity Options Trader to take ownership of strategy and risk in a fast-paced environment. Ideal candidates will have 3-7... ..., collaborating on trading strategies, and providing market analytics. This role offers a competitive salary between $150,000 and $20...SeniorRisk- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...Proficiency in Microsoft Excel, Word and Outlook Analytical skills with attention to detail and... ...) or Public Accounting CFE (Certified Fraud Examiner) Benefits We offer a competitive...SeniorRiskFraudNight shift
$96.93k - $103k
TransUnion in Chicago, Illinois, seeks a Sr. Analyst to develop analytic solutions across credit, fraud, insurance, and marketing. This role involves data extraction, modeling, and delivering insights for diverse applications. Qualified candidates hold a Master’s degree...SeniorFraudFlexible hours$76.2k - $151k
Senior Consultant - Forensic Consulting Group Responsibilities Assist... ...business cases to minimize risk and support client decision‑... ...economic crime investigation, fraud investigation, law enforcement... ...support, dispute advisory, or data analytics experience Strong analytical...SeniorRiskFraud$120k - $135k
...cybersecurity insurance provider is looking for a Senior Actuarial Analyst to join their Pricing... .... In this role, you will enhance the risk assessment framework, manage program... ...strategies. Ideal candidates should have strong analytical skills, proficiency in Excel, SQL, and...SeniorRisk$96.5k - $207.5k
Senior Treasury Management Product Manager - Integrated... ...As a cross-functional leader, you will bridge market... ..., Sales, Legal, Risk, Compliance, and vendor... ...mitigate financial and fraud risk.* Monitor product... ...organization.* Strong analytical mindset, leveraging data...SeniorRiskFraudBank staff$102k - $190k
...requirements for profitability and risk management. Provides... ...Makes recommendations to senior leaders on strategy and new initiatives... ...the prevention of loss due to fraud, counterfeiting money laundering... ...- In-depth / Expert. Analytical and problem solving skills -...SeniorRiskFraudPart timeShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Risk Analytics Leader. Be the first to apply!
- group strategy director Chicago, IL
- clinical team leader Chicago, IL
- marketing team manager Chicago, IL
- team leader Chicago, IL
- application team lead Chicago, IL
- group operations director Chicago, IL
- group operations manager Chicago, IL
- after school program leader Chicago, IL
- healthcare team leader Chicago, IL
- team lead full time Chicago, IL

