39 fraud analytics jobs at 27 companies in Gary, IN
1mo
Save
Mark Applied
Hide
1mo
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.
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.
tastytradeLondon Stock Exchange: IGG: Online trading platform and financial education for retail investors.
7+ YOE3+ Mgmt7+ years fraud risk experience with 3+ years leading a fraud function; experience building and scaling fraud programs, fraud analytics, vendor evaluation, ACH/account takeover knowledge, and cross-functional collaboration.
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
3+ YOE3+ years fraud or risk rule experience, strong analytics (SQL/Python/R/SAS), rule lifecycle ownership, cross-functional influence, and strategy development to reduce fraud and improve customer experience.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
Byline BankNYSE: BY: Chicago-based full-service bank serving businesses and consumers.
2+ YOE2+ years banking or lending experience with fraud, loss mitigation or BSA/compliance knowledge; Bachelor's preferred; fraud certification or willingness to pursue; proficiency with MS Office; strong analytical and communication skills.
New York City or San Francisco or Chicago or Phoenix or Scottsdale
$188k-$282k/yrHybridFull Time
Early Warning Services: Operates payment and risk solutions for the financial industry.
15+ YOE5+ Mgmt15+ years in product or fraud analytics/data science/BI, 5+ years leadership, bachelor’s in business/analytics/management/marketing (master's preferred), strong communication, data governance, US work eligibility (no visa sponsorship).
IG North AmericaLondon Stock Exchange: IGG: Provides online trading platforms and live financial education content.
7+ YOE3+ Mgmt7+ years fraud risk experience with 3+ years leading a fraud function; experience building and scaling fraud programs, vendor selection, fraud analytics, ACH and account takeover knowledge, stakeholder collaboration.
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.
PayPalNASDAQ: PYPL: Digital platform for sending money and processing online payments.
3+ YOE3+ years experience with a Bachelor’s degree or equivalent; strong Python and SQL; experience in fraud risk analytics and mentoring junior scientists.
CSI: Provides fintech and regtech solutions for community financial institutions.
1+ YOE1-3 years relevant experience, strong customer service and communication, phone skills, analytical and critical-thinking ability, attention to detail, proficiency with Microsoft Office and ability to use multiple systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams, SQL, CRM
New York City or San Francisco or Chicago or Washington or Los Angeles or Tempe or Seattle
$75k-$110k/yrOnsiteFull Time
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
2+ YOE2+ years in consulting/strategy/bizops/analytics, bachelor degree, strong problem-solving, proficiency in SQL and Excel, experience leading projects and driving cross-functional programs.
PayPalNASDAQ: PYPL: Global digital payments platform for consumers and merchants.
3+ YOE3+ years of relevant experience and a Bachelor's degree (or equivalent); advanced Python and SQL, data visualization (Tableau/Looker/Power BI or Python libraries), fraud risk domain knowledge, stakeholder collaboration, mentoring, and ensuring data quality.
Python, SQL, Tableau, Looker, Microsoft Power BI, Seaborn, Plotly
TransUnionNYSE: TRU: Provides global credit reporting and risk management information solutions.
10+ YOE10+ years in selling fraud, identity, device and analytics solutions to large enterprise accounts; proven leadership in building high-performing sales teams; bachelor’s degree required, MBA a plus.
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yrFieldFull Time
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
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.
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
3+ YOEJuris Doctor and active state bar; 3+ years of attorney experience; financial-services experience preferred; strong written/oral communication, analytical, and cross-functional collaboration skills.
Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yrOnsiteFull Time
Berkeley Research Group: Provides expert testimony and specialized business consulting services.
3+ YOEBachelor's degree and minimum 3 years' experience in investigations or analytics; strong skills in SQL, Python/R, machine learning, big data tools, fraud detection, and data visualization.
ChimeNasdaq: CHYM: Provides mobile banking and financial tools for everyday consumers.
4+ YOE4+ years in banking/risk/fraud with QA experience in AML/Fraud/KYC; strong analytical, communication, and coaching skills; familiarity with AML laws; ACAMS a plus.