Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analytics Leader - Risk & Prevention in New York, NY vacancy
  • 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... 
    Senior
    Risk
    Fraud

    Wave

    New York, NY
    3 days ago
  • 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... 
    Senior
    Risk
    Fraud

    Intuit Inc.

    New York, NY
    2 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Full time

    Genpact

    New York, NY
    3 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Work at office
    Local area
    Work from home
    Home office
    Monday to Friday
    Flexible hours
    3 days per week

    Alloy

    New York, NY
    2 days ago
  • $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... 
    Risk
    Fraud
    Work at office
    Remote work
    Flexible hours
    Shift work

    Affirm

    New York, NY
    3 days ago
  • $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... 
    Risk
    Fraud
    Full time
    Work at office
    Local area

    Capgemini

    New York, NY
    3 days ago
  •  ...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... 
    Risk
    Fraud
    Remote work
    Flexible hours
    Shift work

    Affirm

    New York, NY
    4 days ago
  • 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... 
    Senior
    Risk

    Moody's

    New York, NY
    2 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Full time
    H1b

    PwC

    New York, NY
    4 days ago
  • $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... 
    Senior
    Risk
    Fraud

    Diverse Lynx

    New York, NY
    12 hours ago
  • $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... 
    Senior
    Risk
    Fraud
    Full time
    Temporary work
    Work at office
    Local area
    Worldwide
    3 days per week

    Adobe Systems

    New York, NY
    6 days ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Remote work

    Openkrill

    New York, NY
    4 days ago
  • $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... 
    Senior
    Risk
    Fraud

    American Express

    New York, NY
    8 days ago
  • 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... 
    Senior
    Risk
    Fraud

    Stripe

    New York, NY
    4 days ago
  • $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... 
    Risk
    Fraud
    Work at office

    SentiLink

    New York, NY
    2 days ago
  •  ...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... 
    Risk
    Fraud

    Citi

    New York, NY
    3 days ago
  •  ...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/... 
    Risk
    Fraud
    Permanent employment
    Remote work

    Salmon Group Inc

    New York, NY
    3 days ago
  • $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,... 
    Senior
    Risk
    Fraud
    Full time
    Part time
    Local area

    Capital One

    New York, NY
    3 days ago
  •  ...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... 
    Senior
    Risk
    Work at office

    The Western Union Company

    New York, NY
    12 hours ago
  •  ...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... 
    Senior
    Risk
    Fraud

    ARQ

    New York, NY
    13 hours ago
  • $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... 
    Risk
    Fraud
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning®

    New York, NY
    1 day ago
  • $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... 
    Senior
    Risk
    Fraud

    Polymarket

    New York, NY
    4 days ago
  •  ...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... 
    Risk
    Fraud
    Contract work

    Prodware Solutions

    New York, NY
    2 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Full time
    Temporary work
    Local area
    Worldwide

    Adobe Systems

    New York, NY
    6 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Contract work

    City of New York

    New York, NY
    12 hours ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Full time

    Motion Recruitment

    New York, NY
    5 days ago
  • $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... 
    Senior
    Risk
    Full time
    Work at office

    Citigroup

    New York, NY
    5 days ago
  • $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... 
    Senior
    Risk
    Fraud

    Polymarket

    New York, NY
    4 days ago
  •  ...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... 
    Risk
    Fraud

    RELX International

    New York, NY
    3 days ago
  •  ...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,... 
    Senior
    Risk
    Fraud
    Worldwide

    Chase

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Analytics Leader - Risk & Prevention. Be the first to apply!