3d
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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/yr RemoteFull Time
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
3d
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Principal - Fraud Analytics Technical Lead (Consulting Manager)
Arlington or Lanham
OnsiteFull Time
7+ YOEAbility to obtain Public Trust clearance; bachelor's in a STEM field; 7+ years in fraud/cybersecurity/data science or related technical delivery; experience leading analytics execution and presenting technical findings; willing to work onsite in Lanham, MD.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, HTML, Flask, JavaScript, CSS, jQuery, React, Power BI, Tableau, Spotfire
2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
1mo
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Quant Analytics Manager - Fraud Strategy
Wilmington, Delaware, United States
OnsiteFull Time
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.
1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
1mo
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Payments Fraud Analytics Lead "Vice President"
Newark or Phoenix
$101k-$172k/yr OnsiteFull Time
5+ YOEBachelor's degree, 5+ years financial services with payments experience, 3+ years Falcon or comparable rule writing, 3+ years using Brio/MS Query/MS Access/Excel/Crystal Reports/Business Objects, strong analytical and communication skills.
Falcon, FICO Falcon Fraud Manager, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, VCAS, VRM, TSYS, BAE
2mo
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Assistant VP, Loan Fraud Risk Lead
Wilmington, Delaware, United States
OnsiteFull Time
Monitor accounts for suspicious activity, develop fraud prevention strategies, manage rules and KPIs, perform data analytics, and collaborate with stakeholders. Telecommuting may be allowed.
2mo
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Senior Loans Fraud Data Analyst
Wilmington, Delaware, United States
OnsiteFull Time
3+ YOEBachelor’s in quantitative field; 3+ years in quantitative risk analytics; SAS/SQL/Python; data visualization (Tableau/Power BI); Excel; independent and collaborative work.
SAS, SQL, Python, Tableau, Power BI, Microsoft Excel
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
1w
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Fraud Product Manager
Wilmington, Delaware, United States
$77k-$127k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years product management experience, fintech/regulated industry experience preferred, experience with Jira and Confluence, agile methodologies, strong analytics and communication skills, US work authorization required.
Jira, Confluence
5d
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Health Insurance Specialist
Woodlawn, Maryland, United States
$169k-$197k/yr OnsiteFull Time
1+ YOEGS-15 level experience using AI/ML/statistical modeling for fraud detection, evaluating methodologies, advising on laws/regulations, and producing briefing documents for senior leadership.
3d
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Quality Assurance Specialist
Wilmington, Delaware, United States
$48k-$58k/yr OnsiteFull Time
2+ YOE2+ years QA/compliance or related experience; bachelor's degree preferred; experience with HIPAA, audits, fraud prevention; strong analytical and communication skills; proficiency with Microsoft Office and EMR/databases.
Microsoft Word, Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint, Microsoft OneDrive, Microsoft Outlook, Microsoft Teams, CellTrak, Netsmart, Sendata
2mo
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Manager - Card Services
Baltimore, Maryland, United States
$67k-$101k/yr HybridFull Time
Knowledge of Regulation E/Z, card operations, fraud detection, dispute management, leadership and analytics; prior cards operations supervisory experience; high school diploma required; bachelor's degree preferred.
Centrix, Verafin, Fiserv DNA, Velera, Zelle, RTP
4d
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Member Service Representative (Full-Time) - Rosedale
Rosedale, Maryland, United States
$22-$26/hr OnsiteFull Time
Advanced deposit and loan product knowledge, strong analytical and communication skills, ability to resolve complex account issues, detect fraud, process complex transactions, and work independently in a fast-paced branch environment.