35 fraud analytics jobs at 15 companies in Delaware

4w
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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
Fearless
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.
SQL, Python, Tableau
1mo
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Quant Analytics Manager - Fraud Strategy
Wilmington, Delaware, United States
OnsiteFull Time
JPMorgan Chase
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.
2d
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Fraud Analyst
Wilmington, Delaware, United States
OnsiteFull Time
Barclays
BarclaysLondon Stock Exchange: BARC: Global bank providing retail, corporate, and investment financial services.
Background in data analytics/engineering or related discipline; experience with SQL,SAS,Unix,Oracle; statistical and machine-learning analysis to support fraud strategy and controls; collaborate with stakeholders to improve tools and processes.
SQL, SAS, Unix, Oracle, Python, Databricks, Tableau, machine-learning
6d
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Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
Chandler or Wilmington or Charlotte
HybridFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
7+ YOE7+ years analytics experience, 4+ years hands-on SAS and SQL for rule development; experience with fraud detection, statistical modeling, machine learning, and stakeholder communication.
SAS, SQL, Python
4w
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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
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
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
City National Bank
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
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
3mo
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Senior Associate, Fraud Strategy Analyst
Newark, Delaware, United States
HybridFull Time
Sallie Mae
Sallie MaeNASDAQ: SLM: Provides private student loans and personal banking products.
3+ YOEExperience with SQL, Python or R; strong analytical and communication skills; ability to model and analyze fraud risk; cross-functional collaboration; data visualization familiarity.
SQL, Python, R, Tableau, Power BI
1mo
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
Amtrak
Amtrak: Operates America's national intercity passenger railroad system.
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
6d
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
UMB Financial
UMB FinancialNASDAQ: UMBF: Provides banking, wealth management, and institutional financial services.
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
2w
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Clinical Fraud Investigator II
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
Elevance Health
Elevance HealthNYSE: ELV: Provides health insurance plans and integrated healthcare services.
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
Microsoft Excel
3mo
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Quantitative Analytics & Model Consultant Senior - Data Model Analytics
Tysons Corner or Pittsburgh or Philadelphia or Cleveland or Charlotte or Wilmington
$80k-$209k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
8+ YOEMaster's or higher in quantitative field; extensive experience with ML/AI models; strong Python/SQL; AML/ fraud modeling; cloud experience; ability to convey complex results to non-technical partners.
Python, PySpark, R, SQL, Hadoop, Spark, Hive, Impala
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
Citi
CitiNYSE: C: Global diversified financial services holding.
5+ YOE5+ years fraud risk management in consumer banking or payments; experience with fraud oversight, authentication and analytic/statistical models; strong presentation and leadership skills; Bachelor's degree required, Master's preferred.
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
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
WSFS Bank
WSFS BankNASDAQ: WSFS: Provides regional banking, wealth management, and cash logistics services.
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
3w
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Senior Investigator, Special Investigations Unit (Aetna SIU)
New Jersey or Idaho or Arkansas or Vermont or Georgia or Texas or Minnesota or New Mexico or Montana or Iowa or Michigan or California or Oregon or Maine or Wisconsin or Washington or New York or North Dakota or Kansas or Nebraska or Indiana or Connecticut or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Massachusetts or Maryland or South Carolina or Alabama or Missouri or Utah or Arizona or Virginia or South Dakota or Illinois or North Carolina or Florida or Colorado or Pennsylvania or New Hampshire or Wyoming or Delaware
$47k-$112k/yr RemoteFull Time
CVS Health
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
3+ YOE3+ years healthcare fraud investigative experience, medical coding knowledge (CPT, HCPCS, ICD10), advanced Excel and Power BI skills, strong analytical and communication skills, ability to travel up to 10%.
Microsoft Office, Microsoft Excel, Power BI