47 fraud analytics jobs at 18 companies in Middletown, DE

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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
Citizens Financial Group
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.
SQL, Python
2w
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Senior Manager, Fraud Analytics & Operations
Malvern, Pennsylvania, United States
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
10+ YOE6+ Mgmt10+ years in fraud/payments/financial crimes, 6+ years people management, experience with real-time decisioning and rules, bachelor’s in related field required, strong analytics and stakeholder influence skills.
Python, R, SAS, SQL, Tableau, Power BI
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
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
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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.
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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
5d
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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
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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
1w
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Fraud Strategy Lead
Philadelphia, Pennsylvania, United States
$75k-$95k/yr RemoteFull Time
SquareTrade
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
3+ YOE3-5 years developing fraud/risk rules and strategies; strong analytics and problem solving; experience with rule lifecycle, influencing cross-functional teams; proficiency with SQL, Python, R, or SAS.
SQL, Python, R, SAS
4w
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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
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
1d
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Quantitative Analytics & Model Consultant - Data, Modeling, & Analytics
Pittsburgh or Tysons Corner or Charlotte or Philadelphia or Cleveland
$91k-$203k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
5+ YOEMaster's preferred; quantitative degree and 3–5+ years model development experience. Strong statistics, ML, data preparation, and communication skills; experience with AML/anti-fraud modeling preferred.
Python, PySpark, R, SQL, Hadoop, Spark, Hive, Impala, AWS, Google Cloud, Azure
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.
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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
1mo
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Lead Analyst - Credit Risk Management
Philadelphia, Pennsylvania, United States
OnsiteFull Time
Comcast
ComcastNASDAQ: CMCSA: Provides global telecommunications, media content, and entertainment services.
7+ YOE7+ years relevant experience; Bachelor's degree preferred; expertise in credit & fraud risk, analytics, SQL, Python, Alteryx; translate policies to system requirements, perform testing, and communicate data-driven recommendations.
SQL, Python, Alteryx
1mo
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Manager - Card Services
Baltimore, Maryland, United States
$67k-$101k/yr HybridFull Time
MECU Credit Union
MECU Credit Union: Provides personal and business banking services in Baltimore.
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