Threat Analyst, Partner Fraud & Analytics (Remote)
BioCatch Ltd
- Remote job
A leading behavioral biometrics company is seeking a Threat Analyst to support fraud prevention efforts with mid-market financial institutions. The role requires experience in fraud analysis and data analytics, with a strong focus on collaboration and communication. Candidates should have proficiency in SQL and a proactive mindset, with an understanding of machine learning as a plus. This is a remote position based in the United States. #J-18808-Ljbffr BioCatch Ltd
- ...looking for an exceptional Associate Threat Analyst in the US. This entry-level role... ...you to accelerate your career in analytics and data science while supporting fraud prevention efforts. You'll build... ...position offers full-time, fully remote flexibility with potential travel...Remote workFraudFull time
$77.45k - $123.92k
...for a modeling-focused analyst to lead and support commercial... ...open to hiring at an Analytics Analyst II or III level... ...for business partners throughout the enterprise... ...response, conversion, fraud, etc.) or other relevant... ...Arrangements - Hybrid and remote depending on the roleWe...Remote workFraudFull timeWork experience placementWork at office- SentiLink seeks a data-savvy analyst to quantify value for partners and translate insights... .... You will own end-to-end analytics from scoping to recommendations... ...include client discovery, fraud-strategy discussions, and... ...analyses. This US-based remote role offers equity and...Remote jobFraud
$59.47k
...Description: At Regions, the Fraud Data and Analytics Analyst transforms data into a... ...in analyzing fraud-based threats. Focusing on day-to-day deliverables... ...continuous improvement Partners with the centralized Data... ...the role may currently be remote, associates may be...Remote workFraudFull timeWork at officeWork from homeVisa sponsorshipWork visaFlexible hours3 days per week- ...Senior Disputes Insights & Reporting Analyst to own and standardize data... ...dashboards, and provide executive-level analytics. You will develop BI solutions using... ...across disputes, chargebacks, and fraud domains. The role emphasizes remote-first collaboration, KPI governance...Remote jobFraud
- Genpact Ltd. is seeking an Analyst - Process Analytics to monitor financial transactions, detect fraud signals, and collaborate with teams to resolve issues. The role requires... ...with AI-enabled processes. This is a remote-friendly position based in the United States,...Remote jobFraud
- GDIT is seeking a Data Analyst to support CMS HFPP, developing fraud analytics from concept to production against a massive claims warehouse. You will work remotely with a national team, translating client requirements into analytics and building end-to-end FWA analytics...Remote jobFraudVisa sponsorship
$45k - $56.5k
Analyst - Process Analytics - FCRM Ready to turn bold ideas into real-world impact... ...measurable outcomes. With a strong partner ecosystem and decades of... ...transactions for signs of fraud; Conduct investigations... ...- Process Analytics - FCRM Remote Type - Remote Work Shift -...Remote workFraudShift work- Regions Financial Corporation is seeking a Fraud Data and Analytics Analyst in Hoover, AL. The role focuses on transforming data into actionable insights to detect fraud and protect the bank from losses. You will collaborate with senior analysts and managers to deliver...Remote jobFraud
- ...data to find and stop financial fraud. Our team builds two kinds of... ...on. We’re looking for a data analyst to join this effort. You’ll... ...ll also help hand off finished analytic processes to government staff,... ...technical stakeholders Fully remote position (company- or client-provided...Remote workFraudPermanent employmentFull timeFor contractorsH1bVisa sponsorship
$67.8k - $169.6k
...services platform delivering analytics, care, and payment... ...Product & Methodology Analyst at Cedar Gate Technologies... ...United States – Remote Work Arrangement... ...insights for business partners and stakeholders. Strong... ...tolerance policy for candidate fraud. All information and...Remote workFraudFull timePart timeImmediate startWorldwide- Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Business Analyst to support advanced fraud analytics and investigative initiatives for a federal...Remote workFraudContract workFor contractors
- ...This role is completely remote friendly within the... ...We are seeking a Staff Threat Analyst to serve as the operational... ...for Advertiser Fraud within Safety. You will... ...network abuse. - Deep Analytics & Investigations: Conduct... ...Product/XFN Delivery: Partner directly with Data...Remote workFraudFull timeWork at officeFlexible hours
$117.2k - $260.1k
...is looking for Security Partner professionals spanning... ...career path: from Senior Analysts building foundational operational and analytical skills, through Leads... ...security design reviews and threat models, advocating well... ...cross-functional and remote stakeholders, and are...Remote workFull time$62k - $141k
...Warfare (EW) operations, threat environments, and... ...Community (IC) databases and analytic tools. Integrate EW... ...Actively engage with IC partners to formulate integrated... ...protect against identity fraud. You are expected to be... ...on during meetings.Remote: If this position is listed...Remote workFraudFull timeContract workPart timeLocal area$61.9k - $141k
...skilled intelligence analyst to know how to... ..., and specialized analytical products in accordance... ..., and external partners.Prepare and deliver... ...updates, threat assessments, and situational... ...against identity fraud. You are expected... ...on during meetings.Remote: If this position...Remote workFraudFull timeContract workPart timeWork at officeLocal area$62k - $141k
...clients need skilled analysts to turn reams of data... ...day. If you have strong analytical skills and a problem-solving... ...the critical threats and opportunities facing... ...protect against identity fraud. You are expected to... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeLocal areaWorldwideShift work$77.6k - $176k
...Source Intelligence Analyst, you'll provide... ..., and CYBINT, and partner reporting to develop... ...briefings, threat assessments, white... ...tradecraft and ICD 203 analytic standards while supporting... ...against identity fraud. You are expected... ...during meetings.Remote: If this position...Remote workFraudFull timeContract workPart timeWork at officeLocal area$69.3k - $158k
...systems using computer-based analytical tools, including the Advanced... ...survivability against foreign threat systems. The analyses you... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings.Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeWork at officeLocal area$61.9k - $141k
...Opportunity:As a nuclear analyst, you’re passionate... ...services team, you’ll provide analytical and administrative... ...and national security threats. You will provide logistical... ...against identity fraud. You are expected to be... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$77.6k - $176k
...skilled intelligence analyst to know how to... ...intelligence, and analytic assessments to give... ...intelligence relevant to the threats facing the systems... ...to international partners Experience with... ...against identity fraud. You are expected... ...during meetings.Remote: If this position...Remote workFraudFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
...expanding to address global threats. Booz Allen enables mission success... ...Modeling (AFSIM)Knowledge of analytics tools for synchronization and... ...and protect against identity fraud. You are expected to be on... ...cameras on during meetings.Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance... ...a combination of technical, analytical, and regulatory expertise to... ...anomalies and potential security threats. Create and maintain risk... ...fraud incidents. Partner with the engineering team to...Remote workFraudWorldwide
$61.9k - $141k
...continuous coordination between analytical branches, collection... ...AOR, including partner nation capabilities, regional threats, and theater campaign plansAbility... ...protect against identity fraud. You are expected to be... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeLocal area- ...Focusing on real-time fraud monitoring and investigations... ...full-time Fraud Risk Analyst will engage with... ...program funds in a fully remote environment. Key Responsibilities... ...actions Utilize analytic tools to detect and mitigate emerging fraud threats, recommending process...Remote workFraudFull timeWork at office
- The California Department of Justice, Division of Medi-Cal Fraud and Elder Abuse (DMFEA) is seeking an Analyst II to develop, implement, and maintain enhanced database protocols. You will support ProLaw operations, generate reports, compile statistics, and perform QA checks...Remote jobFraud
$90k - $110k
...Compliance (GRC) Analyst is a strategic and... ...locations. Fully remote work is not available... ...potential threats and vulnerabilities... ...mitigation strategies and partners with stakeholders... ...objectivesStrong analytical skills with the ability... ...number of hiring fraud schemes across...Remote workFraudWork at officeLocal areaWork from home$105k - $132k
What You'll DoThis role partners with business leaders and cross-functional... ...Business Management to shape analytics opportunities, guide solution... ...in the office and 2-days remotely. Work Authorization/... ...evaluating job applications, fraud prevention, and candidate matching...Remote workFraudHourly payTemporary workWork experience placementWork at office- ...Insider Threat Analyst The Insider Threat team is responsible for keeping the client protected... ...to produce detailed and actionable analytical reports of potentially concerning events... ...data theft, sabotage, espionage, fraud and IP theft. Enhance insider threat related...Fraud
- ...Fayetteville, NC / Fort Liberty area + Remote/Hybrid Research Support Work Arrangement... ..., or research for a UAS Research & Threat Analysis SkillBridge Fellowship . This... ...intelligence or technical products Strong analytical and research skills Strong writing...Remote workInternship
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