Senior Fraud Analytics Lead — Data-Driven Risk
Amtrak
Amtrak in Washington, DC is seeking Lead Enterprise Fraud Risk Analyst to execute advanced data analytics to identify and mitigate fraud risks across the organization. You will investigate patterns, generate insights, and partner with cross-functional teams to improve detection, prevention, and reporting. The role requires hands-on experience with SQL and analytics, data visualization skills, and knowledge of fraud schemes. #J-18808-Ljbffr Amtrak
- Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...TrustWhat You Will Do:The Fraud Analytics Senior Consultant Lead will support highly... ..., and cybersecurity fraud risks. Contribute to strategic,... ...fraud detection, or data-driven programs. Experience analyzing...DataSeniorRiskFraudFull timeFor contractorsFlexible hours
- ...Public TrustWhat You Will Do:The Senior Staff II Fraud Analytics and Knowledge Transfer Lead will support fraud analytics operations... ...learned, operational procedures, data flows, application settings,... ...inputs to identify trends, risks, issues, and follow-up needs. Coordinate...DataSeniorRiskFraudFull timeContract workFlexible hours
- ...Analytica is seeking a Senior Manager Federal... ...Program Integrity & Advanced Analytics to lead the development and delivery of data-driven solutions that help federal... ...and mitigate fraud waste abuse improper payments... ...analytical strategies risk indicators investigative...DataSeniorRiskFraudFull timeFor contractorsLocal area
- ...a company of the future. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze, and mitigate internal... ..., risks, and key performance indicators to senior leadership. Conduct investigative research...DataRiskFraudRemote jobHourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
- Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability to... ...TrustWhat You Will Do:The Principal II Fraud Analytics Lead will provide strategic technical leadership... ...behavior, root causes, emerging risks, and potential attack vectors. Exercise...DataRiskFraudFull timeFor contractorsFlexible hours
$183k - $243k
...turns thousands of data streams into a realtime... ...THE TEAM The Analytics team is responsible... ...WHAT YOU'LL DO Lead the building of Anduril... ...hub for data driven applications, visualizations... ...Do If You Suspect Fraud: Should you... ...conduct pre-employment risk, integrity, and due...DataSeniorRiskFraudFull timeWork experience placementImmediate startShift work$84k - $202k
...The Opportunity As a Risk & Reg - Technology & Analytics Senior Associate Intern you will support work across regulatory... ...offers the chance to learn how data, analytics, and AI can be applied... ...knowledge of advisory and data-driven problem solving What You Must Have...DataSeniorRiskSummer workInternshipH1b- Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...You Will Do:The Associate II Fraud Analytics Consultant will support fraud... ...updates under guidance from senior team members. Use independent... ...financial crime, digital identity, risk analytics, investigations, or...DataSeniorRiskFraudFull timeFor contractorsWork at officeFlexible hours
- ...We are seeking a hands-on Fraud Risk & Controls Analytics Specialist to support fraud risk management through control testing, data analytics, continuous monitoring, and anomaly detection... ...operational control testing, and data-driven fraud detection, with the ability to...DataRiskFraudContract work
- Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...TrustWhat You Will Do:The Senior Staff Fraud Analytics Consultant will support fraud... ..., technical staff, project leads, and stakeholders to clarify... ...support, reporting activities, risk analytics, or federal...DataSeniorRiskFraudFull timeFor contractorsFlexible hours
$200.7k - $229.1k
...Senior Manager, Product Manager, Deposit Fraud Decisioning Lead At Capital One, we believe great products begin... ...with our heritage of data-driven decision making to... ...predict the potential risk, and guide customers and... ...Operations Research, Analytics, Mathematics, Computer...DataSeniorRiskFraudFull timePart timeLocal area$55k - $165k
...We are seeking driven, thoughtful candidates... ...as a Certified Fraud Examiner or in... ..., and deliver data-driven insights.... ...supporting audits and risk assessments... ...satisfaction Lead and support all... ...), or 8+ years (senior) Experience supporting... ...Excellent analytical and problem-...DataRiskFraudFull timeWork at officeRemote workWork from homeFlexible hoursNight shift- ...with urgency and focus , driven by extreme ownership... ...the Role As our Fraud Lead for Consumer Lending ,... ...to the Head of Credit Risk, with a dotted line into... ...an autonomous, highly analytical fraud specialist who can... ...Alloy) and partner with Data Science to deploy, monitor...DataRiskFraudFull timeRemote work
- Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain... ...TrustWhat You Will Do:The Staff II Fraud Analytics Consultant will contribute complex and detailed... ..., digital identity, insider threat, or risk analytics programs. Experience...DataSeniorRiskFraudFull timeFor contractorsFlexible hours
- ...You'll Be Doing: Develop data models, dashboards,... ...unstructured data to identify fraud trends, anomalies, and operational risks. Build and maintain ETL... ...documentation, methodologies, and analytical artifacts. Support... ...opportunities for data‑driven insights. Required Qualifications...DataSeniorRiskFraudPart time10 hours per week
- ...Our AI workflow and analytics platform for lenders is... ...engine, Ocrolus captures data from financial documents... ...Thanks to our advanced fraud detection and comprehensive... ...greater efficiency in risk management, and provide... ...) that support data-driven decisions. Collaborate...DataSeniorRiskFraudRemote work
- ...JOB DESCRIPTION Senior Internal Auditor Marketing... ...governance, risk management, compliance... ...candidate will lead complex audits,... ...assessments, and data-driven reviews aligned with... ...action plans, and data analytics, you will... ...Accountant, Certified Fraud Examiner, Certified...DataSeniorRiskFraudContract workWork experience placementWork at office
- ...Title: Controls Testing & Data Analytics Specialist Location: Washington... ...for a newly established fraud risk management program at a... ...Design, build, and execute data-driven control tests across... ...: ZipStaff partners with leading organizations to connect skilled...DataRiskFraudContract workWork at office
$69.4k - $158k
...Systems Logistician, Senior The Opportunity: As... ...delivering strategic, data-driven logistics solutions that... ..., reporting, and risk identification. Manage... ...Possession of strong analytical, research, organizational... ...against identity fraud. You are expected to be...DataSeniorRiskFraudFull timeContract workPart timeInterim roleWork at officeLocal areaRemote work$169k - $232.1k
...the Role We are seeking a Senior Product Manager to drive the... ...for AI Agents and related analytics / insights on the effectiveness... ...demands strong fluency in fraud and risk mitigation, spanning both traditional... ...and roadmap, utilizing data-driven prioritization methods to...DataSeniorRiskFraudWork experience placementLocal areaWorldwideFlexible hours$180k - $220k
...investors and driven by rapid AI innovation... ...-obsessed, data-driven, and... ...the Role As a Senior Security Engineer... ...from scratch, leading investigations,... ...Engineering, Product, Fraud, Privacy and... ...SIEM or log analytics platforms and... ...trade-offs and risk to engineers and...DataSeniorRiskFraudFull timeWorldwide$133.1k - $236.4k
...Senior Data Scientist, ML— Fraud Detection & Effectiveness The Opportunity... ..., evaluation, and analytics to improve detection... ...product, policy, and risk teams to turn... ...experiences. Adobe’s industry-leading offerings including... ..., powered by AI and driven by human ingenuity....DataSeniorRiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week- ...About Praescient Analytics: Praescient... ...advanced analytic, data engineering,... ...makers through data-driven insights,... ...Security Engineer - Senior (ISSE Senior)... ...advisor, leading contractor teams... ...executing the NIST Risk Management Framework... ...financial and fraud investigations,...DataSeniorRiskFraudFull timeFor contractors
- ...outcomes. As a Senior Backend Engineer, you... ...systems, AI, and data infrastructure, with... ...distributed services, event-driven architectures, and... ...across product, analytics, CRM, marketing, or... .... You surface risks early, collaborate... ...Applicant Safety Policy: Fraud and Third-Party...DataSeniorRiskFraudFull timeWork at office3 days per week
$120k - $240k
...the Role:Praescient Analytics is seeking a... ...across large-scale AI, data science, and web applications... ..., conduct risk assessments, and propose... .... Advise senior government leadership... ...operations, financial and fraud investigations, and... ...in delivering data-driven insights and...DataSeniorRiskFraudFull time$191k - $253k
...that turns thousands of data streams into a realtime... ...different areas, being analytic, testing new concepts,... ...assistants, agents, model-driven research) in day-to-day... ...to Do If You Suspect Fraud: Should you encounter... ...conduct pre-employment risk, integrity, and due diligence...DataSeniorRiskFraudFull timeWork experience placementImmediate start$146k - $194k
...turns thousands of data streams into a... ...looking for a Senior Recruiter to join... ...a Business Line Lead for day-to-day priorities... ..., and pipeline analytics for the TA... ...and mission-driven positioning are... ...If You Suspect Fraud: Should you encounter... ...pre-employment risk, integrity, and...DataSeniorRiskFraudFull timeWork experience placementImmediate start- ...that turns thousands of data streams into a realtime... ...and technical risks with an unwavering bias... ...scaleTransparency & Data-Driven Management: utilize and... ...audiencesData-driven & analytical mindset: comfort leveraging... ...What to Do If You Suspect Fraud: Should you encounter...DataSeniorRiskFraudFull timeWork experience placementImmediate start
- ...solutions based on industry-leading practices. ProSidian... .../solutions for Risk Management | Compliance... ...Seeks a Human Capital Analytics Lead | Workforce Planning... ...and listed under a Senior Data Analyst Labor Category... ...automation; enhance data-driven decision-making using...DataRiskFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...solutions based on industry-leading practices. ProSidian... .../solutions for Risk Management | Compliance... ...DescriptionProSidian Seeks a Workforce Analytics Lead | Workforce... ...and listed under a Senior Data Analyst Labor Category... ...; enhance data-driven decision-making using...DataRiskFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
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