57 fraud analytics jobs at 21 companies in New Castle, DE
2mo
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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
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
1mo
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Senior Manager, Fraud Analytics & Operations
Malvern, Pennsylvania, United States
HybridFull Time
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
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.
1d
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Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
Chandler or Wilmington or Charlotte
HybridFull Time
7+ YOERequires 7+ years in analytics, reporting, financial modeling, or statistics; 5+ years using SAS and SQL for fraud monitoring; advanced analytics, executive communication, and internal fraud expertise preferred.
SAS, SQL, Python
1mo
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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
1w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
3w
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Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
2+ YOERequires 2+ years in fraud analytics, strategy, or financial crimes; experience with fraud controls or transaction monitoring; analytical skills; SQL, SAS, Python, Tableau, or Power BI proficiency; and cross-functional communication.
SQL, SAS, Python, Tableau, Power BI
3w
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
2mo
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Assistant VP, Loan Fraud Risk Lead
Wilmington, Delaware, United States
OnsiteFull Time
Monitor accounts for suspicious activity, develop fraud prevention strategies, manage rules and KPIs, perform data analytics, and collaborate with stakeholders. Telecommuting may be allowed.
3w
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Fraud Strategy Lead
Philadelphia, Pennsylvania, United States
$75k-$95k/yr RemoteFull Time
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
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
6d
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Senior Fraud Analyst II (1st and 2nd Shift)
Newark, Delaware, United States
OnsiteFull Time
High school diploma or equivalent; strong analytical, organizational, research, communication, multitasking, problem-solving, and time-management skills. Fraud servicing or detection experience preferred.
technology platforms
3mo
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Senior Loans Fraud Data Analyst
Wilmington, Delaware, United States
OnsiteFull Time
3+ YOEBachelor’s in quantitative field; 3+ years in quantitative risk analytics; SAS/SQL/Python; data visualization (Tableau/Power BI); Excel; independent and collaborative work.
SAS, SQL, Python, Tableau, Power BI, Microsoft Excel
2w
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
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.
1d
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URBN Senior Manager Fraud Strategy & Operations
Philadelphia, Pennsylvania, United States
OnsiteFull Time
5+ YOERequires 5+ years in payment disputes or fraud analysis, 3+ years using analytics for decisions, cross-functional leadership, dashboard creation, vendor contract review, negotiation, and strong commercial judgment.
Microsoft Office Suite, Microsoft Excel, Microsoft PowerPoint
1d
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URBN Senior Manager Fraud Strategy & Operations
Philadelphia, Pennsylvania, United States
OnsiteFull Time
5+ YOERequires 5+ years in payment disputes, fraud detection, and retail or e-commerce analysis; 3+ years using analytics for business decisions; team leadership, contract review, dashboarding, negotiation, and communication skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
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.
1d
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Senior Manager, Compliance Business Oversight (US) Fraud
Mount Laurel or New York City or Charlotte
$115k-$186k/yr OnsiteFull Time
10+ YOE5+ MgmtUndergraduate degree or equivalent experience; 10+ years required, including compliance or fraud risk experience and people leadership. Strong regulatory knowledge, analytical, communication, and stakeholder management skills required.
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