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.
2d
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Fraud Analyst
Wilmington, Delaware, United States
OnsiteFull Time
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
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
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
3mo
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Senior Associate, Fraud Strategy Analyst
Newark, Delaware, United States
HybridFull Time
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
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
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
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
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
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
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