3w
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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, 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
4d
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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
2w
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Lead Fraud Analyst
Jacksonville, Florida, United States
$65-$68/hr HybridContract
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.
SQL, Python, SAS, Hive
1mo
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Senior Fraud Analyst
Tampa, Florida, United States
$75k-$117k/yr RemoteFull Time
6+ YOEBachelor’s degree in finance, computer science, data analytics, risk management, or related field; 6+ years fraud analytics and rule writing; 4+ years BI/SQL; experience with fraud platforms.
Power BI, Tableau, Qlik, SQL, SSRS, FIS, Verafin, Alloy
3w
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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
4d
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Fraud Strategy Lead
Miami, Florida, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3+ years developing fraud rules and strategies, experience with SQL/Python/R/SAS, strong analytical and influencing skills, ability to manage ambiguity and present to senior leaders.
SQL, Python, R, SAS
2mo
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Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
1mo
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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
3d
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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
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
3d
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Fraud Analyst
Florida or Jacksonville or Gainesville or Tampa or Sarasota or Naples or Boca Raton or Miami or Fort Lauderdale or West Palm Beach or Orlando or Ocala or Port St Lucie or Jupiter or Winter Garden or Winter Park or The Villages or Stuart
OnsiteFull Time
2+ YOEHigh school plus 2-year degree preferred; 2+ years loss prevention experience required; 3–5 years banking or law enforcement experience preferred; strong analytical, communication, regulatory knowledge; familiarity with branch operations and reporting; PC proficiency with Microsoft Word and Excel.
Microsoft Word, Microsoft Excel, Database, Internet
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
1mo
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Manager - Omni Fraud Prevention (Asset Protection)
Ohio or Florida or Massachusetts or United States
$85k-$100k/yr HybridFull Time
5+ YOE3+ Mgmt5+ years fraud prevention experience, 3+ years leadership in fraud management, Bachelor’s degree or equivalent, expert ecommerce fraud/app knowledge, chargeback experience, Salesforce/MAO/ATG and MS Office proficiency, 2+ years data analytics, authorized to work in the US without sponsorship.
Sales Force, MAO, ATG, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
4w
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2mo
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Deerfield Beach, Florida, United States
OnsiteFull Time
3+ YOEActive RN license; coding/auditing certification (CPC/CPMA/CFE or equivalent); 3+ years clinical experience; healthcare audit/fraud investigation experience; CPT/HCPCS/ICD knowledge; CMS/commercial payer rules knowledge; strong analytical and communication skills.
Microsoft Office Suite
2mo
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Senior Director, Fraud Hub Lead
New York or Pittsburgh or Lake Mary or Boston
$137k-$500k/yr OnsiteFull Time
15+ YOE5+ Mgmt15+ years relevant experience in financial services; 5-7 years in management; Bachelor's degree required; advanced degree preferred.
3w
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Fraud & Recovery Associate
West Palm Beach, Florida, United States
OnsiteFull Time
Active Florida bar license (or 3L law students encouraged), BLS not mentioned, experience representing insurers/businesses in complex healthcare and business disputes, experience conducting fraud investigations, strong writing and analytical skills.
1mo
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Senior Product Marketing Manager, Fraud
New York or San Francisco or Seattle or Miami
$175k-$210k/yr HybridFull Time
5+ YOEBachelor's degree; 5+ years in product marketing (fraud experience required); strong written/verbal communication, analytical and project management skills; experience with go-to-market, sales enablement, and customer research.
3mo
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Program Compliance (Fraud) Specialist
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor’s degree or equivalent experience; 2–5 years in affordable housing/HUD programs; strong HUD regulations knowledge; analytical and communication skills.
1mo
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Product Manager, Fraud & Abuse
Connecticut or New York or Illinois or Massachusetts or Minnesota or Florida or New Jersey or Rhode Island
$93k-$204k/yr RemoteFull Time
3+ YOE3+ years product management and healthcare experience, experience with AI/ML, product roadmaps, analytics, cross-functional leadership, and ability to translate data into product strategy.
2w
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Core Cash Fraud Prevention Product Associate - Payments - Senior Associate
Chicago or Tampa
$86k-$135k/yr OnsiteFull Time
3+ YOE3+ years product experience, product lifecycle knowledge, payments fraud prevention experience, data analytics/SQL skills, Agile/JIRA proficiency, API/Swagger and web service (SOAP, XML, JSON) knowledge.
JIRA, Swagger, SOAP, XML, JSON, SQL
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