Payments Fraud Risk Lead | AI-Driven Analytics
Fortis
Fortis in Plano, Texas is seeking a Senior Risk Investigator responsible for monitoring and investigating transactions to identify fraud and compliance risks. The position plays a critical role in preventing losses associated with payment activities and maintaining the integrity of transactions. The ideal candidate will have at least five years in the payment industry, with strong skills in data analysis and reporting, along with a proactive approach to fraud detection. Competency in Microsoft Office and excellent communication skills are required. #J-18808-Ljbffr Fortis
- ...a Data Scientist Vice President in the Fraud Strategy team to shape and execute fraud risk strategies using advanced analytics. You will lead cross-functional projects, drive strategic... ...executive leadership with clear, data-driven recommendations. #J-18808-Ljbffr JPMorganChaseRiskFraud
- Fortispay in Plano, Texas, is looking for a Senior Risk Analyst responsible for monitoring and... ..., and ACH transactions to identify potential fraud and compliance risks. This role is crucial in preventing unauthorized payments and maintaining transactional integrity. The...RiskFraud
- ...Co. in Plano, TX is seeking a Data Scientist Vice President in the Fraud Strategy team to shape and execute fraud risk strategies using advanced analytics and cross-functional collaboration. You will lead complex projects end-to-end, drive strategic conversations with...RiskFraud
- JPMorgan Chase in Plano, TX seeks a Senior Associate in Payments Operations Strategy, Innovation & Governance to support operational reporting and analytics used to monitor performance, manage risk, and inform business decisions. You will maintain dashboards, scorecards...Risk
- JPMorganChase is looking for a Quant Analytics Senior Associate in Plano, Texas. This role involves developing analytics to mitigate fraud risks and provide strategic insights. Candidates should have a strong analytical background, ideally with a Bachelor's degree in a...RiskFraud
- ...Auditor, Systems and Data Analytics Regular Full-Time... ...help advance a data-driven audit approach by leading continuous audit monitoring... ...brings strong audit, risk, controls, and data... ...teams. Support fraud-related activities, including... ..., automation, AI and emerging audit technologies...RiskFraudFull timeLocal area
- ...Teller Lead The Lead Teller leads the branch teller... ...and uses CUTX-approved AI and productivity tools to... ...withdrawals, transfers, loan payments, and negotiable... ...delegated authority. Audit, Risk & Compliance Perform branch... ...activity, potential fraud, elder financial exploitation...RiskFraudWork at officeShift work
- ...Toyota is growing and leading the future of... ...Senior Analyst - Analytics @ Toyota Financial... ...be to support data‑driven decisions through... ...profitability, and risk perspective but also... ...loan/lease payments. With such a high... ...Accounting, Risk and Fraud. Our goal is to provide...RiskFraudWork experience placementWork at officeRemote work
- ...Description As a Quant Analytics Senior Associate within the Fraud Strategy team, you... ...mitigating fraud risks, leveraging your... ...risk drivers. Lead and execute complex... ...levels, supporting data-driven decision making.... ...services and payments. Corporations, governments...RiskFraud
- Payments Strategy and Operations Manager At First... ...and displacement risks Translate... ...capabilities and partners, leading due diligence and... ...Risk, Compliance, Fraud, and Legal teams... ...through data‑driven insights and cross... ...initiatives Strong analytical capability, including...RiskFraudShift work
- Fortis is looking for a Risk Analyst in Plano, Texas, to resolve risk-related issues and... ...processing. The role requires strong analytical skills, excellent communication, and a deep... ...should have at least 2 years of experience in payment systems, along with excellent...RiskFraud
- ...complexity and risk. This role defines... .../risk, fraud, pricing/discounting, payments/collections, servicing... ...matrix influence) Lead enterprise architecture... .../eventing, data/analytics, security).... ...and analytics/AI platforms through... ...with event-driven architecture, API...RiskFraudWork visa
- ...Treasury Director to lead the organization... ..., and payment operations. Reporting... ...payment processes, fraud prevention... ...operations and financial risk management.... ..., and analytical capabilities. Experience... ...growth, acquisition-driven businesses.... ...Familiarity with AI-enabled automation...RiskFraudTemporary work
- ...we are: Sardine is the leading agentic risk platform for fighting... ...help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud... .... You’ll be the analytical engine behind how we assess... ..., BNPL, neobanks, or payments Benefits we offer:...RiskFraudRemote workWorldwideHome officeFlexible hours
- ...can help fuel purpose-driven innovation that expands... ...on our team, you will lead and contribute to complex... ...complex multifamily mortgage fraud investigations by... ...timely escalation, fraud-risk awareness, and... ...estate lending.Strong analytical skills, including the ability...RiskFraudWork at officeRemote work
- ...product offerings and leads the end‑to‑end... ...through targeted, data‑driven enhancements that... ..., reduce fraud and dispute friction... ...and functionality, risk posture, and reliability... ...Banking and Payments stakeholders to leverage... ...design, and data analytics Proven ability to...RiskFraud
- ...- Money Movement & Payment Rails, Software Engineering... ...Engineering will lead the strategic... ...distributed, event‑driven systems capable of... ...guidelines. Security & Risk: Partner with... ...Information Security and Fraud teams to integrate... ...requirements. Analytical Rigor: Ability to translate...RiskFraud
$195.42k - $370.53k
...collaborative, team-driven culture. At KPMG... ...facility, and leading market tools, we... ..., Banking and Payments IT M&A – Due Diligence... ...identify key IT risks,opportunities,... ...platforms, fraud platforms, and modern... ...; implement AI-powered tools forpredictive analytics on project timelines...RiskFraudH1bLocal area$65 per hour
...Full time/Permanent AI Data Lab - Remote (Full... ...Formulates and leads guided, multifaceted analytic studies again… Data... ...role in developing AI-driven models that automate... ...analytical models to identify payment anomalies in client... ...claims data (fraud, waste, …) Medical Laboratory...FraudHourly payPermanent employmentFull timeContract workTemporary workRemote workNight shift3 days per week- ...and ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Investigator... ...recommended adjustments to controls and analytical models. Investigate data and... ...Excited about leveraging AI to catch bad actors & improve manual...RiskFraudWork at office
- Texas Capital Bank is seeking an experienced AI Integration Senior Analyst to join the Risk and Compliance group. This role focuses on designing, building... ...AI development expertise. Responsibilities include leading AI workflows, collaborating with stakeholders, and mentoring...Risk
$95k - $135k
...senior quantitative analytics associate, where you'... ...solutions and deliver data driven insights. Job... ...recommendations. Identify risks opportunities... ...deliver projects on time; lead cross‑functional... ...servicing/contact centers, payments/claims, fraud/disputes, collections...RiskFraud- ...product innovation by leading customer-centric development... ...is the global payment processing business for... ...provider of payment, fraud, and data security for... ...processes. Leverage data, analytics, and AI to automate repetitive... ..., and identify hidden risk or opportunity in...RiskFraud
- ...dynamic environment. As a Lead Technical Program... ...performing teams. Your strong analytical reasoning and... ...operational plans and risk management strategies,... ...Promotes reuse-first, AI-assisted practices for... ...requirements Background in payments technology, transaction...Risk
$86k - $101k
...Payment Network Compliance Analyst (Visa/Mastercard/Discover) Citizens... ...program within the Payments Risk organization. This role is... ...GRC position. The work is case-driven, detail-heavy, and high-volume... ...in: Payments operations Fraud / Rules in payments context (...RiskFraudWork at officeLocal areaRemote workMonday to FridayFlexible hours$25 - $29 per hour
Get AI-powered advice on this job and more exclusive... ...team supporting payment processing merchants. In... ...escalated financial and fraud concerns. You’ll analyze... ...data, detect fraud and risk patterns, and collaborate... ...Outlook . Excellent analytical skills, attention to detail...RiskFraudFull timeShift workNight shiftWeekend work$28 - $31.77 per hour
Dexian DISYS is seeking a Risk Analyst I in Plano, TX to manage incoming calls while addressing complex financial and fraud-related questions. Ideal candidates should possess strong analytical skills, a customer service focus, and risk management experience. This hybrid...RiskFraudHourly pay- ...TX. You will handle inbound calls, solving complex fraud questions and providing exceptional service while... ...ideal candidate will have 2+ years of experience in risk management or call center environments, strong analytical skills, and proficiency in G-Suite. This position...RiskFraud
- Sally Beauty is hiring an IT Director to lead the strategy for data warehouse, analytics, and BI solutions from our Plano, Texas location. The role demands... ...strong leadership skills and a commitment to data-driven decision-making. The position offers a competitive salary...
- ...nPosition Summary The Lead Teller leads the... ...uses CUTX-approved AI and productivity tools... ..., transfers, loan payments, and negotiable... ...delegated authority.Audit, Risk & CompliancePerform... ..., potential fraud, elder financial exploitation... ...operational analytics surfaced through...RiskFraudContract workWork at officeImmediate startShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Fraud Risk Lead | AI-Driven Analytics. Be the first to apply!



