Manager, Fraud Detection and Data Analytics
Fidelity Investments
Job Description:Note: Fidelity will not provide immigration sponsorship for this position. The RoleThe Fraud Detection Analytics Team is responsible for ensuring that fraudulent events—such as account logins, account openings, and payment attempts—occurring on Fidelity’s platform are detected and mitigated in a timely manner. The team leverages a combination of vendor and internally developed tools and models to enable real-time detection and interdiction at various stages of the customer lifecycle. You will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on identifying fraud and scam schemes and implementing detection solutions to mitigate risk, using advanced analytics and data analysis tools. Key responsibilities include:Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving money movement. Use Python, SQL, and analytical tools to analyze large, complex, and unstructured datasets and extract actionable insights. Implement fraud detection strategies in a real-time fraud decisioning engine. Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings. Communicate insights clearly and effectively to influence stakeholders and drive product changes. Collaborate across business units to drive data-informed strategies for fraud detection. Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery. The Expertise and Skills You BringBachelor's with 5 plus years or Master's with 3 plus years of experience in data analytics, preferably in fraud detection, cybersecurity, or risk domains. Strong proficiency in Python and SQL for data analysis and automation. Experience working with large-scale datasets and analytical platforms. Skilled in using analytics tools (e.g., dashboards, statistical packages, data visualization platforms) and predictive statistics to perform advanced analytics and uncover actionable insights. Ability to translate complex data into clear, actionable insights. Strong communication and collaboration skills to work across teams and influence decisions. Experience in anomaly detection, fraud/scams analytics, or crypto is a plus. Fidelity’s Onsite Working ModelFidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.Certifications:Category:Data Analytics and InsightsPlease be advised that Fidelity’s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.SummaryLocation: Salt Lake City, UTType: Full time
$112k - $210k
...defense Compliance Risk Management function, the Risk... ....Utilize knowledge of data analysis tools and techniques... ...and/or other analytical software (e.g. - SAS,... ...strong critical thinking, detective, analytical, and problem... ...(CIA), Certified Fraud Examiner (CFE), Certified...FraudFull timeWork at officeFlexible hoursShift work$89.25k - $150.25k
...influence the way the company manages risk. We are committed to... ...risk, financial accounting, data analytics, and banking operations. Our... ...Internal Audit Group’s Credit and Fraud Risk coverage across... ...management, fraud prevention and detection, issue management, and...FraudWorldwide- ...A leading financial technology firm in Salt Lake City is seeking an experienced Fraud Risk Manager to define and execute the global fraud risk strategy. The role requires over 10 years of experience in fraud risk management within fintech or financial services and a strong...Fraud
- ...31**Make an impact**The Accounts Payable Manager leads a modern, technology-enabled AP function... ...execution while leveraging automation, analytics, and strong controls to improve... ...strong internal controls, compliance, and fraud prevention practices* Support close processes...FraudFull timePart timeWork at officeImmediate start
$97.8k - $119.8k
...Manager, UnderwritingSalt Lake City, UTBluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs... ...underwriting tools, processes, and best practices.Partner with the fraud team to identify emerging fraud trends across new applications...FraudImmediate startWork from homeFlexible hours$73.7k - $117.92k
...Description Blue Cross NC is seeking a Vendor Manager to support the pharmacy division's vendor... ...vendor strategy discussions, providing data, knowledge and feedback on vendor... ..._______________________________JOB ALERT FRAUD: We have become aware of scams from individuals...FraudContract workWork at officeLocal areaRemote workFlexible hours2 days per week$118.69k - $189.91k
...Job Description Manage the analysis and business intelligence functions... ...the organization, delivering data-driven insights that support... ...performance. Lead a team of analytics professionals while partnering... ...___________________ JOB ALERT FRAUD: We have become aware of scams...FraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...personal development goals).Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team member on the... ...Merit IncreasesCommunity Volunteer OpportunitiesBE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence...FraudWork at officeLocal areaWorldwideAfternoon shift
- ...Workflow or equivalent workflow tools.Partner with internal departments including Accounting, Marketing, Fraud, Risk, and Data Management to support reporting, analytics, and business initiatives while ensuring regulatory compliance and operational performance.Minimum...FraudWork experience placement
- ...such as Enterprise Workflow. - (40%)Liaise with internal departments including accounting, marketing, fraud, risk and data management to support reporting and analytical needs, ensuring regulatory compliance and performance alignment. - (20%)Requirements:Enterprise...Fraud
- ...The US Regional Quality Systems Manager - Large Form Factor (LFF)... ...sites from launch mode to stable, data‑driven quality system maturity... ...communication channels.Strong analytical and problem‑solving skills,... ...Volunteer OpportunityBE AWARE OF FRAUD: When applying for a job at...FraudFull timeWork at officeLocal areaWorldwide
- ...personal development goals). Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team member on the... ...~ Community Volunteer Opportunities BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence...FraudWork at officeLocal areaWorldwideAfternoon shift
$18.96 - $26.5 per hour
...Affordable Housing Case Manager Housing Authority of Salt Lake Salt Lake City, Utah, United States About this position Description: Overview... ...inspections Utilize HUD software, investigate allegations of fraud; provide complete and accurate files with summary and case...FraudTemporary workInterim roleWork at officeRelocation package$110k - $140k
...experienced and detail-oriented Food Safety Manager to lead our food safety and quality... ...Procedures (SSOPs)- Food Defense and Food Fraud Programs- Environmental Monitoring Programs... ...Leadership and Coaching Root Cause Analysis Data Analysis and Reporting Cross-Functional...FraudWork at officeShift work$100.2k - $278.9k
...provide authenticated, privacy-enhanced data and analytics, innovative fit-for-purpose healthcare... ...collaboration with Go-to-Market, Technology, Data Management, and Operations teams, the team... ...a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startWorldwide- ...fill the newly created role of Manager, Accounting Services ,... ...correct reporting, and compliant data management. Manage accounts... ...as needed. Recommend vendor fraud mitigation practices and train... ...Strong critical thinking and analytical skills, with a proactive approach...FraudFull timeContract workPart timeWork experience placementWork at officeLocal areaFlexible hours
- ...hazard communication. Ensure compliance with respect to risk management; death, the dying and the aging process; fire safety; disaster... ...performance. ~ No previous felony conviction, or conviction for fraud of the federal government. ~ CPR certified and first aid...FraudWork at office
- ...the infrastructure behind the AI-driven data economy. As AI scales, so does data. Every... ...system generates data that must be stored, managed, and made accessible over time. That’s... ...capability (Celonis OCPM) that serves as the analytical engine for identifying, diagnosing, and...Temporary workImmediate startRemote workWorldwideFlexible hoursShift work
$142.6k - $261.5k
...By leveraging EY’s expertise in SAP, Supply Chain, FICO, BPC, Data & Analytics, Customer Solutions, Technology & Architecture, and... ...sustainable operational impact. Your Key Responsibilities As a Manager in Application Design and Development, you will lead the effective...Summer holidayFlexible hours- ...the reputation of the firm and managing risk across all business... ...controls designed to prevent and detect money laundering, terrorist... ...sanctions violations, bribery, fraud and other misconduct (... ...surveillance technology and analytical rigor, the team identifies potential...FraudWork experience placement
$99k - $232k
Industry/SectorNot ApplicableSpecialismData, Analytics & AIManagement LevelManagerJob Description & SummaryAt PwC, our people in data and analytics focus on leveraging data to... ...leveraging team member’s unique strengths, and managing performance to deliver on client...Full timeH1b$11.5 per hour
...are quickly and efficiently placed on the sales floor Acts as Manager on Duty when needed, taking full responsibility for store... ...Hourly Position Starting At: $11.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$97.5k - $127.5k
...Customer Service team and Relationship Managers to obtain all necessary supporting... ...relative to money laundering or fraud schemes including detection and reporting of suspicious activity... ...customers. Detail-oriented, highly analytical and comfortable digging into dataStrong...FraudRemote workFlexible hours$169.5k
...products that enable a unified, scalable, and data-driven ecosystem. The role shapes and... ...workflow orchestration, advanced analytics, and automation to improve underwriting... ...matrixed environment, partnering with product management, underwriting, actuarial, finance, sales...For contractorsWork at officeLocal area$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...improve fraud detection, prevention, and mitigation... ...and the ability to use data and performance results... ...fraud tools, analytics, reporting, and available...FraudFull timeRemote work$80k - $104k
...-3549, United States of America RN Case Manager - Position Highlights Location: Utah... ...knowledge and understanding of data and managing to clinical, financial, and... ...this information. Beware of Recruitment Fraud DaVita will never ask for payment or...FraudMinimum wageFull timeRemote workHome officeMonday to Friday2 days per week1 day per week$135.32k - $159.2k
...Analyst II on the Risk & Fraud team within the... ...business expansion. Drive detection and mitigation of fraudulent... ...with clear, data-backed recommendations... ...develop and iterate on risk management strategies, including... ...scope and execute analytics projects end‑to‑end. Demonstrated...FraudLocal area$91.1k - $179.5k
...team, you will be responsible for: Support end-to-end SAP S/4HANA data migration activities, including data profiling, cleansing,... ...relationshipsAbility to lead projects or workstreamsAbility to manage and prioritize multiple tasks in a fast-paced and dynamic environmentStrong...Local area$99k - $232k
...enabling clients to achieve their strategic objectives.In Oracle data and analytics at PwC, you will utilise Oracle's suite of tools and... ...for coaching, leveraging team member’s unique strengths, and managing performance to deliver on client expectations. With your growing...Full timeH1b$73.5k - $212.28k
Industry/SectorNot ApplicableSpecialismIFS - Information Technology (IT)Management LevelManagerJob Description & SummaryAt PwC, our people in data and analytics engineering focus on leveraging advanced technologies and techniques to design and develop robust data solutions...Full timeH1b
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