1w
Save
Mark Applied
Hide
Senior Fraud Analyst
Atlantic City or Hollywood
HybridFull Time
2+ YOE2+ years fraud prevention or risk experience in iGaming, strong investigation and judgment, SQL proficiency, training/mentoring experience, knowledge of location compliance and financial crime, excellent communication.
SQL
1mo
Save
Mark Applied
Hide
Senior Fraud Analyst
United States or Miami or Mexico City
HybridFull Time
4+ YOE4+ years fraud risk experience in consumer lending/digital wallets/BNPL, advanced SQL and data manipulation (Python/R or BI), experience with decision engines (Taktile/Provenir), strong cross-functional communication and autonomy.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
Save
Mark Applied
Hide
Senior Fraud Analyst
Miami or Mexico City
HybridFull Time
4+ YOE4+ years in fraud risk management for consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python or R) skills; experience with decision engines (Taktile, Provenir) and ML risk models; strong cross-functional communication.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
Save
Mark Applied
Hide
Senior Fraud Analyst
New York City or Miami or Mexico City
HybridFull Time
4+ YOE4+ years in fraud risk management within consumer lending or BNPL; advanced SQL and data manipulation skills (Python/R or BI); experience with decision engines (Taktile, Provenir) and ML model orchestration; strong cross-functional communication.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
Save
Mark Applied
Hide
Senior Fraud Analyst
United States or Miami or Mexico City or Washington
HybridFull Time
4+ YOE4+ years in fraud risk management within consumer lending/digital wallets/BNPL; advanced SQL and data manipulation (Python/R) skills; experience with decision engines (Taktile, Provenir); strong cross-functional communication and autonomous execution.
SQL, Python, R, Taktile, Provenir, WhatsApp
1mo
Save
Mark Applied
Hide
Data Analyst, Fraud
Guadalajara or Mexico City or Miami or Mexico or United States
RemoteFull Time
3+ YOEBachelors in a quantitative field, 3+ years as a data analyst with 2+ years in risk/fraud, advanced SQL, Looker/Tableau, Python, strong analytics and communication, advanced English.
SQL, Looker, Tableau, Python, WhatsApp
1mo
Save
Mark Applied
Hide
Data Analyst, Fraud
Mexico City or Miami
HybridFull Time
3+ YOEBachelor's in quantitative field, 3+ years as a Data Analyst, 2+ years in risk/fraud, advanced SQL, Looker/Tableau, Python, strong analytical and communication skills, advanced English.
SQL, Looker, Tableau, Python, WhatsApp, AI, blockchain, stablecoins
1mo
Save
Mark Applied
Hide
Data Analyst, Fraud
Bogotá or Miami or Mexico City
HybridFull Time
3+ YOEBachelor's degree in a quantitative field, 3+ years as a data analyst, 2+ years in risk/fraud, advanced SQL, experience with Looker or Tableau, Python preferred, strong analytical and communication skills, advanced English.
SQL, Looker, Tableau, Python
1w
Save
Mark Applied
Hide
Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yr OnsiteFull Time
2+ YOEBachelor's degree and 2+ years fraud detection or payments experience; knowledge of card networks and PCI, vendor management, large-dataset analysis, advanced Microsoft Excel and PowerPoint skills.
Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Visa, Mastercard, AMEX, AVS
6d
Save
Mark Applied
Hide
Financial Analyst - Fraud, Waste and Abuse (FWA)
Coral Gables, Florida, United States
OnsiteFull Time
3+ YOEBachelor's degree and 3+ years healthcare or Medicare Advantage experience; claims analytics, Excel and SQL proficiency; PowerBI and dashboard experience; strong communication and investigative skills.
Microsoft Excel, SQL, PowerBI
5d
Save
Mark Applied
Hide
Analyst - Payments
Hollywood, Florida, United States
HybridFull Time
Experience with e-commerce financial disputes, investigations, and transaction review; strong judgement, analytical skills, MS Office literacy, and ability to work flexible hours; banking/payments/fraud or iGaming experience preferred.
Microsoft Office