1mo
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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
2w
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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.
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
1w
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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.
1w
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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
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
1mo
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Fraud Risk Governance Program Manager
Lancaster, Pennsylvania, United States
$91k-$152k/yr RemoteFull Time
10+ YOEBachelor's degree or equivalent; 10+ years fraud prevention in financial services; 3+ years fraud governance program oversight preferred; knowledge of fraud typologies; strong analytical, organizational, and communication skills.
2d
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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
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
17h
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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.
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
1mo
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Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud
New York or Greenville or Charlotte or Mount Laurel
$75k-$125k/yr HybridFull Time
5+ YOEBachelor's degree, 5+ years relevant experience, experience in insider risk/internal fraud preferred, professional certifications (ACAMS, CIA, CFE) preferred, strong communication and analytical skills, proficiency with Microsoft Office (Excel, Word, PowerPoint).
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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Lead Analyst - Credit Risk Management
Philadelphia, Pennsylvania, United States
OnsiteFull Time
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