593 fraud analytics jobs at 344 companies in United States
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yrOnsiteFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
Avant: Provides online consumer loans and credit card services.
5+ YOEBachelor's in technology/statistics/business analytics; 5+ years in consumer finance fraud; SQL, R, Python; experience in lending/banking analytics; able to translate analysis into actionable rules.
Amivero: Provides digital services and IT modernization for government agencies.
10+ YOEBachelor's degree with 10+ years' experience, US citizenship for Public Trust, seasoned in fraud/identity operations, experience with Tableau, LexisNexis, SQL, relational and non-relational databases, strong analytical and communication skills.
Vanguard: Provides mutual funds, ETFs, and investment management services.
10+ YOE6+ Mgmt10+ years in fraud/payments/financial crimes, 6+ years people management, experience with real-time decisioning and rules, bachelor’s in related field required, strong analytics and stakeholder influence skills.
Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yrRemoteFull Time
Fearless: Digital services firm delivering IT solutions for government agencies.
10+ YOE10+ years in fraud analytics or program integrity, Public Trust clearance eligibility, U.S. citizenship, SQL and Python experience, Tableau preferred, Bachelor's degree or equivalent, strong communication and stakeholder advisory skills.
Fidelity Investments: Provides investment management, retirement planning, and brokerage services.
3+ YOEBachelor's (5+ yrs) or Master's (3+ yrs) in data analytics or related field; strong Python and SQL skills; experience with large-scale datasets, anomaly/fraud detection, and stakeholder communication.
GOAT Group: Marketplace for authentic luxury sneakers, apparel, and accessories.
4+ YOE4–6 years in fraud analytics, fraud strategy, or payments risk; strong SQL; experience with fraud rules/models; experience with AI-enabled workflows; ability to communicate to executives.
Subway: Global quick-service restaurant chain specializing in made-to-order sandwiches.
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
Concora Credit: Provider of non-prime consumer credit and financing solutions.
10+ YOE5+ Mgmt10+ years in consumer lending; 5+ years in fraud strategy/analytics; 5+ years leading teams; strong analytical, strategic and communication skills; advanced degree preferred.
Raisin: Platform connecting consumers with banks for high-interest savings.
8+ YOE8+ years in fraud risk management/analytics or financial crime in fintech, banking, or digital payments; strong SQL & Python; fraud dashboards; payments systems knowledge.
Enova InternationalNYSE: ENVA: Provides digital lending and credit solutions through machine learning.
Bachelor's in a quantitative field or equivalent experience; programming in Python, SQL; foundational statistics and machine learning; strong problem-solving and communication; prior fraud/fintech experience a plus.
Performance Food GroupNYSE: PFGC: Distributes food and related products to the foodservice industry.
5+ YOEBachelor's in accounting/finance, professional certification (CFE, CPA, or CIA), 5+ years internal audit experience, 2–3+ years fraud investigation experience, strong analytical and communication skills, proficiency with Power BI and Excel.
SantanderMadrid Stock Exchange: SAN: Global financial institution providing banking and wealth management services.
9+ YOE9+ years risk/controls experience (AML/Fraud preferred); bachelor\u0002s degree; advanced data management and analytics skills; proficiency with SAS, SQL, Python; strong communication and project management.
Novo: Digital banking platform for small businesses and entrepreneurs.
8+ YOE8+ years in fraud with at least 1 year in fraud strategy; experience with digital banking/payments; strong analytics; SQL; vendor management; regulatory know-how.
TIAA: Provides retirement and financial services for academic and non-profit sectors.
5+ YOE5+ years in fraud, risk or cybersecurity; experience leading teams; financial services experience preferred; root cause and link analysis; familiarity with authentication, alerting, and vendor oversight.
Splunk, Tableau, Microsoft SharePoint, Microsoft PowerPoint, Microsoft Excel
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
7+ YOEMS degree and 7+ years in risk management or data analytics; strong collaboration, strategic thinking, AI/ML and analytic leadership, process/project management, and product management skills; fraud strategy experience preferred.
Nymbus: Cloud-native core banking platform for financial institutions.
3+ YOE3+ years in fraud detection/investigation; fintech/financial institution background; familiarity with fraud tools; fraud certification desired; ability to work independently.
Betterment: Automated investment management and retirement planning platform.
3+ YOE3+ years fraud prevention/analytics experience, advanced SQL, knowledge of KYC/AML and fraud controls, strong communication, project management, and ability to monitor and improve fraud models and rule sets.
United States or United Kingdom or Spain or Estonia
RemoteFull Time
Veriff: Provides automated online identity verification and fraud prevention services.
1+ YOE1-3 years fraud, risk, or AML/KYC experience; strong analytical and problem-solving skills; proficiency with SQL and Tableau or Looker; experience developing fraud detection strategies; excellent communication.
Blend360: Provides data science, AI, and marketing consulting services.
Hands-on fraud analytics experience in payments, proficiency with SQL/Python/SAS/Hive, ability to analyze large datasets, support fraud risk strategies, and communicate insights to stakeholders.