Senior Fraud Analytics Leader - Risk & Prevention
Broadgate
Broadgate are partnered with a Fintech Consumer Lender to fill a Fraud Senior Manager/Director role in New York. The candidate will deliver an independent fraud risk assessment and identify critical vulnerabilities and risk vectors, then propose a prioritized mitigation roadmap. The role focuses on reducing unmitigated fraud risk, building repeatable intelligence from manual reviews, and establishing feedback loops with automation and AI-driven tools. Senior IC with potential to lead in future. #J-18808-Ljbffr
- Wave is seeking a Senior Analyst, Fraud Prevention & Detection to identify fraud patterns and strengthen prevention across... ...fraud outcomes. The role requires strong analytical skills, hands-on experience with fraud rules and risk scoring, and the ability to translate...SeniorRiskFraud
- Intuit Inc. is seeking a Staff Fraud & Risk Analyst to own loss forecasting and reserving for an assigned portfolio. You will build durable forecasts, use AI to accelerate work, and influence business decisions with analysis partners. The ideal candidate combines quantitative...SeniorRiskFraud
$135k - $150k
...this job and more exclusive features. Senior Manager, Fraud Analytics & Data Science - Onsite in New York... ...critical in driving data-driven fraud prevention strategies, developing advanced machine... ...sits at the intersection of fraud risk management, data science, and business...SeniorRiskFraudFull time$180k - $220k
...the AI-powered identity and fraud prevention platform that accelerates onboarding... ...trust Alloy for smarter risk management that drives... ...intersection of data engineering and analytical depth, with a stack built... ...What You'll Be Doing As a Senior Analytics Engineer, you will...SeniorRiskFraudWork at officeLocal areaWork from homeHome officeMonday to FridayFlexible hours3 days per week$185k - $245k
...on what matters most. The Fraud team at affirm Bank works cross... ...representative of the Credit Risk org, leading the charge on... ...risk metrics. Data Pipeline, Analytics & Monitoring Build and... ...strategies that balance loss prevention, customer experience, operational...RiskFraudWork at officeRemote workFlexible hoursShift work$167.5k - $245.2k
...services and technology leader to drive strategic and operational... ...of Financial Crime Risk and Compliance (FCC) technology and analytics programs for major... ...objectives.Direct global AML, Fraud, and KYC technology... ...experience and skills, Seniority and performance, Market...RiskFraudFull timeWork at officeLocal area- ...The Fraud team at works cross-functionally with Machine Learning... ...representative of the Credit Risk org, leading the charge on refining... ...metrics Data Pipeline, Analytics & Monitoring Build and... ...strategies that balance loss prevention, customer experience, operational...RiskFraudRemote workFlexible hoursShift work
- Moody's Analytics in New York seeks a Senior Vice President, Communications to lead the communications strategy for a fast-growing business. You will own external and internal communications, shaping narrative and visibility for MA products and thought leadership, while...SeniorRisk
$124k - $280k
Industry/SectorNot ApplicableSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will leverage data and analytics to provide strategic insights and...SeniorRiskFraudFull timeH1b$120k - $150k
...Senior Data Scientists / Analytics LeadsLocation: NJ/NYC/Charlotte, NC/Columbus OH/Washington DC area/Malvern, PA/Boston Salary Range: $120,000... ...development for at least one BFSI use case such as credit risk, fraud/AML alert prioritization, propensity/churn, collections...SeniorRiskFraud$133.1k - $236.4k
Senior Data Scientist, ML— Fraud Detection & EffectivenessThe OpportunityWe are seeking an experienced SeniorMachine... ...experimentation, evaluation, and analytics to improve detection and quantify... ...engineering, product, policy, and risk teams to turn insights into detection...SeniorRiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week- ...Jobber is seeking a Senior Fraud Risk Operations Analyst to join our Risk Operations team. You... ...losses and protect Jobber Payments using analytics, AI, and operational expertise. This... ...framework and opportunities to impact fraud prevention at scale. #J-18808-Ljbffr...SeniorRiskFraudRemote work
$103.75k - $174.75k
...DayWorkplace: HybridCareer Area: Analytics & Risk ManagementCompany:... ...and Fraud Risk (CFR) is a global... ...re finding new ways to prevent identity fraud or enabling... ...opportunities to learn from leaders who have defined the course... ...FUW case reviews with senior leadershipSupport UW...SeniorRiskFraud- Stripe is seeking an experienced leader to own incident response for product abuse and fraud events. You will investigate high-risk accounts, identify complex fraud patterns, and drive improvements to detection and prevention at scale. Collaboration with security, data...SeniorRiskFraud
$180k - $240k
...SentiLink seeks a Head of Fraud Intelligence to lead their Fraud Intelligence Team at... ...an efficient operation focused on fraud prevention through actionable insights and team development... ..., strong leadership skills, and an analytical mindset. Equity and benefits are part of...RiskFraudWork at office- ...Citi is seeking a senior leader to head Cards Fraud Strategy within Business Analytics, overseeing multiple teams in a hybrid role across Citi locations. The role focuses... ..., data-driven decision making, and strategic risk management to protect customers and the brand. A...RiskFraud
- ...Salmon Group is seeking a remote fraud analytics specialist to own analytics across cashback, credit, promo, and referral programs. You will... ...monitor continuous detection rules, quantify losses, and work with Risk and Product teams to close abuse gaps. You will develop SQL/...RiskFraudPermanent employmentRemote work
$200.7k - $229.1k
...Senior Manager, Product Manager, Deposit Fraud Decisioning Lead At Capital One, we believe great products begin... ...to perfectly predict the potential risk, and guide customers and associates... ..., Economics, Operations Research, Analytics, Mathematics, Computer Science,...SeniorRiskFraudFull timePart timeLocal area- ...The Western Union Company seeks a Senior Analyst, Artificial Intelligence to develop, deploy and scale AI-driven solutions within... ...actionable insights across Marketing, Product, Pricing, Analytics, and Risk. Candidates should have strong analytical and technical skills...SeniorRiskWork at office
- ...ARQ is building an ambitious financial platform with a focus on AI-driven risk and fraud protection. We seek a Senior Data Scientist to own the intelligence layer behind ARQ's financial products across the Americas. You will develop ML models for fraud detection, risk...SeniorRiskFraud
$104k - $130k
...to execute processes aimed at identifying fraud methodologies, points of compromise, root... ...to source, link and control the risk from exposed data. Essential Functions... ...based on insights derived from advanced analytics. Execution of a discipline to identify exposed...RiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$200k - $300k
...RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on our platform,... ...detection strategies as fraud patterns evolveWork with analytics engineers to promote your detection logic into the...SeniorRiskFraud- ...opportunity for a Credit or Fraud Analytics Strategy Consultant with a well... ...strong background in Credit Risk and/or Fraud Analytics ,... ...improve fraud detection and prevention controls , including payment... ...framework Ability to engage with senior stakeholders and translate...RiskFraudContract work
$113.6k - $273.18k
...response to significant fraud, abuse, scam, account... ..., address recurring risks, and build policies and... ...Partner across Fraud Prevention, Product, Engineering,... ...and influence teams and senior stakeholders without... ...operational processes. Strong analytical and problem-solving...SeniorRiskFraudFull timeTemporary workLocal areaWorldwide$125k - $150k
...operational, and reputational risks in City agencies and offices.... ...Strategy & Operations, the Senior Policy Advisor will work directly... ...a dynamic structure that prevents fraud, waste, and abuse and fosters... ...experience with administrative, analytic, coordinative, supervisory or...SeniorRiskFraudContract work- ...company is looking for a Senior Product Manager to... ..., Product, Fraud, Network, Legal, Compliance, Risk, Design, and external... ...opportunity for a product leader who enjoys working... ...processing, fraud prevention, and disputes... ...stakeholder groups Strong analytical and problem-solving...SeniorRiskFraudFull time
$211.28k - $316.92k
...WealthCompany: CitiThe Portfolio Construction & Analytics team is an integral part of the Citi... ...Citi Wealth and Citi as a whole.The Senior Portfolio Specialist will have the opportunity... ...portfolio optimization and construction, risk identification, fund and capital market...SeniorRiskFull timeWork at office$200k - $300k
...Polymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on our platform,... ...detection strategies as fraud patterns evolve Work with analytics engineers to promote your detection logic into the...SeniorRiskFraud- ...LexisNexis Risk Solutions seeks a Fraud Data Analyst to support large banking and e-commerce clients in implementing... ...client focus. The role blends data analytics, fraud investigation, and technical consulting to improve fraud prevention outcomes and minimize friction for...RiskFraud
- ...Senior Auditor, Senior Associate Within Internal AuditInternal... ...the firm through risk-based assurance,... ...management, compliance, fraud prevention), external auditors,... ...control partnersStrong analytical skills particularly in... ...and today we are a leader in investment banking,...SeniorRiskFraudWorldwide
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